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Proply Limited

Documents

Total Documents102
Total Pages418

Filing History

30 January 2024Total exemption full accounts made up to 30 April 2023
18 December 2023Confirmation statement made on 13 December 2023 with no updates
28 January 2023Total exemption full accounts made up to 30 April 2022
13 December 2022Confirmation statement made on 13 December 2022 with no updates
22 December 2021Total exemption full accounts made up to 30 April 2021
17 December 2021Confirmation statement made on 15 December 2021 with no updates
28 April 2021Total exemption full accounts made up to 30 April 2020
15 February 2021Confirmation statement made on 15 December 2020 with no updates
3 September 2020Director's details changed for Greg Hollies on 1 September 2020
31 January 2020Total exemption full accounts made up to 30 April 2019
20 December 2019Confirmation statement made on 15 December 2019 with no updates
5 February 2019Confirmation statement made on 15 December 2018 with no updates
31 January 2019Total exemption full accounts made up to 30 April 2018
31 January 2018Total exemption full accounts made up to 30 April 2017
17 December 2017Confirmation statement made on 15 December 2017 with no updates
17 December 2017Confirmation statement made on 15 December 2017 with no updates
20 February 2017Register inspection address has been changed from C/O Kelly Molyneux & Co Security House 1 Queen Street Burslem Stoke on Trent Staffordshire ST2 9AQ United Kingdom to C/O Kelly Molyneux & Co Mitre House Pitt Street West Stoke-on-Trent ST6 3JW
20 February 2017Confirmation statement made on 15 December 2016 with updates
20 February 2017Register inspection address has been changed from C/O Kelly Molyneux & Co Security House 1 Queen Street Burslem Stoke on Trent Staffordshire ST2 9AQ United Kingdom to C/O Kelly Molyneux & Co Mitre House Pitt Street West Stoke-on-Trent ST6 3JW
20 February 2017Confirmation statement made on 15 December 2016 with updates
31 January 2017Total exemption small company accounts made up to 30 April 2016
31 January 2017Total exemption small company accounts made up to 30 April 2016
1 February 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 20
1 February 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 20
31 January 2016Total exemption small company accounts made up to 30 April 2015
31 January 2016Total exemption small company accounts made up to 30 April 2015
30 March 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 20
30 March 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 20
31 January 2015Total exemption small company accounts made up to 30 April 2014
31 January 2015Total exemption small company accounts made up to 30 April 2014
31 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 20
31 January 2014Total exemption small company accounts made up to 30 April 2013
31 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 20
31 January 2014Total exemption small company accounts made up to 30 April 2013
7 February 2013Annual return made up to 15 December 2012 with a full list of shareholders
7 February 2013Annual return made up to 15 December 2012 with a full list of shareholders
31 January 2013Total exemption small company accounts made up to 30 April 2012
31 January 2013Total exemption small company accounts made up to 30 April 2012
31 January 2012Total exemption small company accounts made up to 30 April 2011
31 January 2012Total exemption small company accounts made up to 30 April 2011
12 January 2012Annual return made up to 15 December 2011 with a full list of shareholders
12 January 2012Annual return made up to 15 December 2011 with a full list of shareholders
19 January 2011Annual return made up to 15 December 2010 with a full list of shareholders
19 January 2011Annual return made up to 15 December 2010 with a full list of shareholders
14 January 2011Total exemption small company accounts made up to 30 April 2010
14 January 2011Total exemption small company accounts made up to 30 April 2010
10 November 2010Registered office address changed from a2 City Park Trading Est Dewsbury Road Fenton Stoke on Trent Stapps ST4 2TE on 10 November 2010
10 November 2010Registered office address changed from a2 City Park Trading Est Dewsbury Road Fenton Stoke on Trent Stapps ST4 2TE on 10 November 2010
25 May 2010Particulars of a mortgage or charge / charge no: 1
25 May 2010Particulars of a mortgage or charge / charge no: 1
15 March 2010Register inspection address has been changed
15 March 2010Register inspection address has been changed
15 March 2010Annual return made up to 15 December 2009 with a full list of shareholders
15 March 2010Register(s) moved to registered inspection location
15 March 2010Annual return made up to 15 December 2009 with a full list of shareholders
15 March 2010Register(s) moved to registered inspection location
12 March 2010Director's details changed for Greg Hollies on 1 October 2009
12 March 2010Director's details changed for Stephen Hollies on 1 October 2009
12 March 2010Director's details changed for Stephen Hollies on 1 October 2009
12 March 2010Director's details changed for Stephen Hollies on 1 October 2009
12 March 2010Director's details changed for Greg Hollies on 1 October 2009
12 March 2010Director's details changed for Greg Hollies on 1 October 2009
31 January 2010Total exemption small company accounts made up to 30 April 2009
31 January 2010Total exemption small company accounts made up to 30 April 2009
2 March 2009Total exemption small company accounts made up to 30 April 2008
2 March 2009Total exemption small company accounts made up to 30 April 2008
19 January 2009Return made up to 15/12/08; full list of members
19 January 2009Return made up to 15/12/08; full list of members
8 July 2008Registered office changed on 08/07/2008 from city park trading estate dewsbury road fenton stoke on trent staffordshire ST4 2TE
8 July 2008Registered office changed on 08/07/2008 from city park trading estate dewsbury road fenton stoke on trent staffordshire ST4 2TE
19 December 2007Return made up to 15/12/07; full list of members
19 December 2007Return made up to 15/12/07; full list of members
6 June 2007Accounts for a dormant company made up to 30 April 2007
6 June 2007Ad 25/04/07-25/04/07 £ si 18@1=18 £ ic 2/20
6 June 2007Accounts for a dormant company made up to 30 April 2007
6 June 2007Ad 25/04/07-25/04/07 £ si 18@1=18 £ ic 2/20
28 February 2007Accounting reference date extended from 31/12/06 to 30/04/07
28 February 2007Accounting reference date extended from 31/12/06 to 30/04/07
20 February 2007Return made up to 15/12/06; full list of members
20 February 2007Return made up to 15/12/06; full list of members
12 July 2006Return made up to 15/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 July 2006Return made up to 15/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 March 2006Accounts for a dormant company made up to 31 December 2005
15 March 2006Registered office changed on 15/03/06 from: 27 newpool road knypersley stoke on trent staffordshire ST8 6NT
15 March 2006Accounts for a dormant company made up to 31 December 2005
15 March 2006Registered office changed on 15/03/06 from: 27 newpool road knypersley stoke on trent staffordshire ST8 6NT
28 February 2005Accounts for a dormant company made up to 31 December 2004
28 February 2005Accounts for a dormant company made up to 31 December 2004
10 February 2005Return made up to 15/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
10 February 2005Return made up to 15/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
27 February 2004Secretary resigned
27 February 2004New director appointed
27 February 2004New director appointed
27 February 2004Director resigned
27 February 2004Director resigned
27 February 2004New secretary appointed;new director appointed
27 February 2004New secretary appointed;new director appointed
27 February 2004Secretary resigned
27 February 2004Registered office changed on 27/02/04 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
27 February 2004Registered office changed on 27/02/04 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
15 December 2003Incorporation
15 December 2003Incorporation
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