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PROPRIETARY 1 LIMITED

Company number 12775119

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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)
24 Apr 2024	TM01	Termination of appointment of Neil Shearing as a director on 19 April 2024	View PDF Termination of appointment of Neil Shearing as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	PSC04	Change of details for Mr Neil Shearing as a person with significant control on 26 February 2024	View PDF Change of details for Mr Neil Shearing as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CH01	Director's details changed for Mr Michael Bernard Lohan on 26 February 2024	View PDF Director's details changed for Mr Michael Bernard Lohan on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	PSC04	Change of details for Mr Michael Bernard Lohan as a person with significant control on 26 February 2024	View PDF Change of details for Mr Michael Bernard Lohan as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	CH01	Director's details changed for Mr Neil Shearing on 1 January 2024	View PDF Director's details changed for Mr Neil Shearing on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AD01	Registered office address changed from 52-56 Coatsworth Road Bensham Gateshead Tyne and Wear NE8 1QN to Regent House Folds Road Bolton BL1 2RZ on 15 January 2024	View PDF Registered office address changed from 52-56 Coatsworth Road Bensham Gateshead Tyne and Wear NE8 1QN to Regent House Folds Road Bolton BL1 2RZ on 15 January 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AD01	Registered office address changed from 32-36 Chorley New Road Bolton BL1 4AP England to 52-56 Coatsworth Road Bensham Gateshead Tyne and Wear NE8 1QN on 10 March 2021	View PDF Registered office address changed from 32-36 Chorley New Road Bolton BL1 4AP England to 52-56 Coatsworth Road Bensham Gateshead Tyne and Wear NE8 1QN on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	CH01	Director's details changed for Mr Neil Shearing on 26 February 2021	View PDF Director's details changed for Mr Neil Shearing on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 2021	PSC01	Notification of Michael Bernard Lohan as a person with significant control on 1 October 2020	View PDF Notification of Michael Bernard Lohan as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2021	PSC04	Change of details for Mr Neil Shearing as a person with significant control on 1 October 2020	View PDF Change of details for Mr Neil Shearing as a person with significant control on 1 October 2020 - link opens in a new window - 5 pages (5 pages)
28 Jan 2021	AP01	Appointment of Mr Michael Bernard Lohan as a director on 1 October 2020	View PDF Appointment of Mr Michael Bernard Lohan as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-28 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-28 GBP 2 - link opens in a new window - 10 pages (10 pages)

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