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PROCLERE LIMITED

Company number 04053713

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 50,000
18 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 50,000
14 May 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 August 2011
10 May 2012 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 50,000
09 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 October 2011
29 Mar 2012 TM02 Termination of appointment of Steven Ward as a secretary
29 Mar 2012 TM01 Termination of appointment of Steven Ward as a director
29 Mar 2012 CH01 Director's details changed for Mark Alan Wright on 27 March 2012
29 Mar 2012 AP03 Appointment of Dawn Jennifer Ward as a secretary
29 Mar 2012 AP01 Appointment of Dawn Jennifer Ward as a director
12 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/05/2012
12 Oct 2011 CH01 Director's details changed for Steven John Ward on 8 October 2011
12 Oct 2011 CH01 Director's details changed for Mark Alan Wright on 8 October 2011
12 May 2011 AA Total exemption small company accounts made up to 31 August 2010
28 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
16 Mar 2010 AA Total exemption full accounts made up to 31 August 2009
26 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
02 Jul 2009 AA Partial exemption accounts made up to 31 August 2008
04 Dec 2008 AA Partial exemption accounts made up to 31 August 2007
01 Nov 2007 363a Return made up to 09/10/07; full list of members
18 Jun 2007 AA Partial exemption accounts made up to 31 August 2006