- Company Overview for PROPALYS LIMITED (05135017)
- Filing history for PROPALYS LIMITED (05135017)
- People for PROPALYS LIMITED (05135017)
- Charges for PROPALYS LIMITED (05135017)
- More for PROPALYS LIMITED (05135017)
| 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) |
|---|---|---|---|
| 31 May 2016 | AR01 |
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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| 31 May 2016 | CH03 | Secretary's details changed for Mr Michael William Welch on 20 May 2016 | |
| 31 May 2016 | CH01 | Director's details changed for Mr Michael William Welch on 20 May 2016 | |
| 31 May 2016 | CH01 | Director's details changed for Steven William Brazier on 20 May 2016 | |
| 31 May 2016 | CH01 | Director's details changed for Mrs Alessandra Lucci Fitzpatrick on 20 May 2016 | |
| 21 Mar 2016 | AD01 | Registered office address changed from 5000 John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2BH to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 21 March 2016 | |
| 18 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 08 Jun 2015 | AR01 |
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
|
|
| 19 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 12 Jun 2014 | AR01 |
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
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|
| 29 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Jun 2013 | AR01 | Annual return made up to 21 May 2013 with full list of shareholders | |
| 01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 22 May 2012 | AR01 | Annual return made up to 21 May 2012 with full list of shareholders | |
| 03 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 31 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 24 May 2011 | AR01 | Annual return made up to 21 May 2011 with full list of shareholders | |
| 16 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 27 May 2010 | AR01 | Annual return made up to 21 May 2010 with full list of shareholders | |
| 27 May 2010 | CH01 | Director's details changed for Alessandra Lucci Fitzpatrick on 21 May 2010 | |
| 27 May 2010 | CH01 | Director's details changed for Michael William Welch on 21 May 2010 | |
| 27 May 2010 | CH01 | Director's details changed for Steven William Brazier on 21 May 2010 | |
| 07 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 08 Jun 2009 | 363a | Return made up to 21/05/09; full list of members | |
| 18 Mar 2009 | 169 | Gbp ic 1000/990\27/02/09\gbp sr 1000@0.01=10\ |