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PROPLUG LIMITED

Company number 04167818

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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)
12 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
14 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 people with significant control was registered on 01/06/21
28 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
07 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
28 Jan 2016 AP01 Appointment of Mr Warren Findlay as a director on 28 January 2016
25 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
17 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
26 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
09 Apr 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
24 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
30 Jan 2013 AD01 Registered office address changed from Prospect Way Park View Industrial Estate Hartlepool TS25 1UD on 30 January 2013
26 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Apr 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
06 Apr 2011 CH03 Secretary's details changed for David John Forster on 26 March 2010
06 Apr 2011 CH01 Director's details changed for Michael Black on 26 March 2010
06 Apr 2011 CH01 Director's details changed for David John Forster on 26 March 2010
21 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
29 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for David John Forster on 26 March 2010
29 Mar 2010 CH03 Secretary's details changed for David John Forster on 26 March 2010
01 Mar 2010 AA Partial exemption accounts made up to 31 May 2009
18 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1