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PROPSOL LIMITED

Company number 07015195

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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)
15 Jan 2018 CH01 Director's details changed for Mr James William Hunt on 2 January 2018
10 Jan 2018 CH01 Director's details changed
02 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
19 Apr 2017 AA Total exemption full accounts made up to 31 January 2017
10 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
08 Mar 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 200
21 Feb 2015 AA Total exemption small company accounts made up to 31 January 2015
10 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 200
17 Sep 2014 AD01 Registered office address changed from The Old Factory 8 Hawley Road Hinckley Leicestershire LE10 0PR United Kingdom to Unit 5 Carr House, 8 Hawley Road Hinckley Leicestershire LE10 0PR on 17 September 2014
20 Feb 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Jan 2014 AP01 Appointment of Mr Luke Wilson as a director
15 Jan 2014 TM01 Termination of appointment of Gerard Wilson as a director
07 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 200
15 Apr 2013 TM01 Termination of appointment of Jonathan Lewis as a director
09 Apr 2013 AP01 Appointment of Mr Gerard Wilson as a director
09 Apr 2013 TM01 Termination of appointment of Luke Wilson as a director
19 Feb 2013 AA Total exemption small company accounts made up to 31 January 2013
04 Feb 2013 AP01 Appointment of Mr Jonathan Lewis as a director
02 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
02 Oct 2012 AD01 Registered office address changed from Cedar Lawns Church Street Burbage Leicestershire LE10 2DE United Kingdom on 2 October 2012
02 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Mar 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 January 2011