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Proptek Ltd

Documents

Total Documents97
Total Pages451

Filing History

25 September 2023Confirmation statement made on 25 September 2023 with updates
28 August 2023Total exemption full accounts made up to 31 December 2022
24 April 2023Confirmation statement made on 22 April 2023 with no updates
5 January 2023Registered office address changed from Second Floor, Hurst House 131-133 New London Road Chelmsford CM2 0QZ United Kingdom to Beaulieu Estates Offices 5 and 5a 17-19 Richmond Road Chelmsford CM2 0QT on 5 January 2023
5 January 2023Registered office address changed from Beaulieu Estates Offices 5 and 5a 17-19 Richmond Road Chelmsford CM2 0QT United Kingdom to Beaulieu Estates Offices 5 and 5a 17-19 Richmond Road Chelmsford CM2 6UA on 5 January 2023
2 November 2022Total exemption full accounts made up to 31 December 2021
22 April 2022Confirmation statement made on 22 April 2022 with no updates
29 September 2021Total exemption full accounts made up to 31 December 2020
17 May 2021Confirmation statement made on 22 April 2021 with updates
11 December 2020Total exemption full accounts made up to 31 December 2019
3 December 2020Registered office address changed from Beaulieu Estates Second Floor, Hurst House 131-133 New London Road Chelmsford CM2 0QZ United Kingdom to Second Floor, Hurst House 131-133 New London Road Chelmsford CM2 0QZ on 3 December 2020
15 July 2020Registered office address changed from 2 st Johns Court Moulsham Street Chelmsford CM2 0JD England to Beaulieu Estates Second Floor, Hurst House 131-133 New London Road Chelmsford CM2 0QZ on 15 July 2020
30 April 2020Confirmation statement made on 22 April 2020 with no updates
2 October 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-30
2 October 2019Change of name notice
27 September 2019Total exemption full accounts made up to 31 December 2018
9 May 2019Confirmation statement made on 22 April 2019 with updates
18 January 2019Second filing of the annual return made up to 22 April 2015
18 January 2019Second filing of the annual return made up to 22 April 2016
4 January 2019Second filing of a statement of capital following an allotment of shares on 14 July 2015
  • GBP 4,083.00
4 January 2019Second filing of a statement of capital following an allotment of shares on 14 July 2015
  • GBP 3,916.00
4 January 2019Second filing of a statement of capital following an allotment of shares on 1 July 2015
  • GBP 3,388.00
4 January 2019Second filing of a statement of capital following an allotment of shares on 1 July 2015
  • GBP 3,252.00
4 January 2019Second filing of Confirmation Statement dated 22/04/2017
4 January 2019Second filing of a statement of capital following an allotment of shares on 8 August 2014
  • GBP 2,276.00
4 January 2019Second filing of a statement of capital following an allotment of shares on 11 August 2014
  • GBP 2,776.00
12 December 2018Statement of capital following an allotment of shares on 14 September 2015
  • GBP 6,131
12 December 2018Statement of capital following an allotment of shares on 14 July 2015
  • GBP 4,223
26 September 2018Total exemption full accounts made up to 31 December 2017
4 June 2018Confirmation statement made on 22 April 2018 with no updates
30 September 2017Micro company accounts made up to 31 December 2016
30 September 2017Micro company accounts made up to 31 December 2016
24 May 2017Confirmation statement made on 22 April 2017 with updates
24 May 201722/04/17 Statement of Capital gbp 6131.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 04/01/2018.
10 January 2017Amended total exemption small company accounts made up to 31 December 2014
10 January 2017Amended total exemption small company accounts made up to 31 December 2014
26 September 2016Total exemption small company accounts made up to 31 December 2015
26 September 2016Total exemption small company accounts made up to 31 December 2015
30 June 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,800
  • ANNOTATION Clarification a second filed AR01 was registered on 18/01/2019.
30 June 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,800
25 September 2015Total exemption small company accounts made up to 31 December 2014
25 September 2015Total exemption small company accounts made up to 31 December 2014
17 September 2015Registered office address changed from 1 High Street Chelmsford Essex CM1 1BE to 2 st Johns Court Moulsham Street Chelmsford CM2 0JD on 17 September 2015
17 September 2015Registered office address changed from , 1 High Street, Chelmsford, Essex, CM1 1BE to 2 st Johns Court Moulsham Street Chelmsford CM2 0JD on 17 September 2015
10 September 2015Statement of capital following an allotment of shares on 14 July 2015
  • GBP 1,967
10 September 2015Statement of capital following an allotment of shares on 11 August 2014
  • GBP 1,800
  • ANNOTATION Clarification a second filed SH01 was registered on 04/01/2019.
10 September 2015Statement of capital following an allotment of shares on 1 July 2015
  • GBP 1,800
10 September 2015Statement of capital following an allotment of shares on 14 July 2015
  • GBP 1,800
10 September 2015Statement of capital following an allotment of shares on 14 July 2015
  • GBP 1,800
  • ANNOTATION Clarification a second filed SH01 was registered on 04/01/2019.
10 September 2015Statement of capital following an allotment of shares on 1 July 2015
  • GBP 1,800
10 September 2015Statement of capital following an allotment of shares on 1 July 2015
  • GBP 1,800
10 September 2015Statement of capital following an allotment of shares on 1 July 2015
  • GBP 1,800
  • ANNOTATION Clarification a second filed SH01 was registered on 04/01/2019.
10 September 2015Statement of capital following an allotment of shares on 14 July 2015
  • GBP 1,800
10 September 2015Statement of capital following an allotment of shares on 8 August 2014
  • GBP 1,750
10 September 2015Statement of capital following an allotment of shares on 11 August 2014
  • GBP 1,800
10 September 2015Statement of capital following an allotment of shares on 14 July 2015
  • GBP 1,800
10 September 2015Statement of capital following an allotment of shares on 8 August 2014
  • GBP 1,750
  • ANNOTATION Clarification a second filed SH01 was registered on 04/01/2019.
10 September 2015Statement of capital following an allotment of shares on 1 July 2015
  • GBP 1,800
  • ANNOTATION Clarification a second filed SH01 was registered on 04/01/2019.
10 September 2015Statement of capital following an allotment of shares on 8 August 2014
  • GBP 1,750
10 September 2015Statement of capital following an allotment of shares on 1 July 2015
  • GBP 1,800
10 September 2015Statement of capital following an allotment of shares on 14 July 2015
  • GBP 1,967
  • ANNOTATION Clarification a second filed SH01 was registered on 04/01/2019.
5 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,800
5 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,800
  • ANNOTATION Clarification a second filed AR01 was registered on 18/01/2019.
18 July 2014Total exemption small company accounts made up to 31 December 2013
18 July 2014Total exemption small company accounts made up to 31 December 2013
3 July 2014Registered office address changed from Bank Chambers New Street Chelmsford CM1 1BA on 3 July 2014
3 July 2014Registered office address changed from Bank Chambers New Street Chelmsford CM1 1BA on 3 July 2014
3 July 2014Registered office address changed from , Bank Chambers New Street, Chelmsford, CM1 1BA on 3 July 2014
26 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 1,800
26 May 2014Registered office address changed from 76a Furtherwick Road Canvey Island Essex SS8 7AJ England on 26 May 2014
26 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 1,800
26 May 2014Registered office address changed from , 76a Furtherwick Road, Canvey Island, Essex, SS8 7AJ, England on 26 May 2014
29 September 2013Total exemption small company accounts made up to 31 December 2012
29 September 2013Total exemption small company accounts made up to 31 December 2012
17 July 2013Annual return made up to 22 April 2013 with a full list of shareholders
17 July 2013Annual return made up to 22 April 2013 with a full list of shareholders
9 July 2013Registered office address changed from , 1 High Street, Knaphill, Woking, Surrey, GU21 2PG, England on 9 July 2013
9 July 2013Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG England on 9 July 2013
9 July 2013Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG England on 9 July 2013
3 October 2012Total exemption small company accounts made up to 31 December 2011
3 October 2012Total exemption small company accounts made up to 31 December 2011
26 September 2012Statement of capital following an allotment of shares on 5 September 2012
  • GBP 1,800
26 September 2012Statement of capital following an allotment of shares on 5 September 2012
  • GBP 1,800
26 September 2012Statement of capital following an allotment of shares on 5 September 2012
  • GBP 1,800
15 May 2012Annual return made up to 22 April 2012 with a full list of shareholders
15 May 2012Annual return made up to 22 April 2012 with a full list of shareholders
20 March 2012Accounts for a dormant company made up to 31 December 2010
20 March 2012Accounts for a dormant company made up to 31 December 2010
6 January 2012Current accounting period shortened from 30 April 2011 to 31 December 2010
6 January 2012Current accounting period shortened from 30 April 2011 to 31 December 2010
6 June 2011Annual return made up to 22 April 2011 with a full list of shareholders
6 June 2011Annual return made up to 22 April 2011 with a full list of shareholders
4 April 2011Termination of appointment of James Simpson as a director
4 April 2011Termination of appointment of James Simpson as a director
22 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
22 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
22 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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