PROUD-BAILEY COMPANY LIMITED

Company number 00703368

Date	Type	Description	View / Download
13 Feb 2019	MR04	Satisfaction of charge 3 in full	(1 page)
09 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with updates	(4 pages)
24 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
13 Jun 2018	SH03	Purchase of own shares.	(3 pages)
08 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Articles 7-12 be disapplied 21/03/2018 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 May 2018	SH06	Cancellation of shares. Statement of capital on 3 April 2018 GBP 8,990	(3 pages)
13 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with updates	(4 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
24 Apr 2017	AD01	Registered office address changed from 11 Hole Farm Close Hastings East Sussex TN34 2HD to Heathfield Towers Newick Lane Heathfield TN21 8PY on 24 April 2017	(1 page)
07 Mar 2017	TM01	Termination of appointment of Edward Wilfred Baxby Proud as a director on 6 February 2017	(1 page)
09 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
04 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 10,000	(6 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
22 Dec 2014	MR05	All of the property or undertaking has been released from charge 3	(1 page)
22 Dec 2014	MR05	All of the property or undertaking has been released from charge 1	(1 page)
18 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 10,000	(6 pages)
22 Oct 2014	MR05	All of the property or undertaking has been released from charge 1	(1 page)
22 Oct 2014	MR05	All of the property or undertaking has been released from charge 3	(1 page)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
30 Oct 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 10,000	(6 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
16 Oct 2013	AD01	Registered office address changed from 8 Springwood Road Heathfield East Sussex TN21 8JY United Kingdom on 16 October 2013	(1 page)
31 Dec 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(6 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)