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A Proper Agency Ltd

Documents

Total Documents44
Total Pages155

Filing History

26 January 2024Previous accounting period shortened from 30 April 2023 to 29 April 2023
12 January 2024Confirmation statement made on 3 January 2024 with no updates
31 January 2023Total exemption full accounts made up to 30 April 2022
25 January 2023Confirmation statement made on 3 January 2023 with no updates
25 January 2022Total exemption full accounts made up to 30 April 2021
10 January 2022Confirmation statement made on 3 January 2022 with no updates
15 April 2021Total exemption full accounts made up to 30 April 2020
26 January 2021Confirmation statement made on 3 January 2021 with no updates
23 January 2020Total exemption full accounts made up to 30 April 2019
13 January 2020Confirmation statement made on 3 January 2020 with no updates
31 January 2019Total exemption full accounts made up to 30 April 2018
4 January 2019Confirmation statement made on 3 January 2019 with no updates
21 April 2018Compulsory strike-off action has been discontinued
20 April 2018Total exemption full accounts made up to 30 April 2017
3 April 2018First Gazette notice for compulsory strike-off
16 January 2018Confirmation statement made on 3 January 2018 with no updates
17 May 2017Termination of appointment of James Oliver Porter as a director on 8 May 2017
17 May 2017Termination of appointment of James Oliver Porter as a director on 8 May 2017
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
10 January 2017Confirmation statement made on 3 January 2017 with updates
10 January 2017Confirmation statement made on 3 January 2017 with updates
25 October 2016Appointment of Mr James Oliver Porter as a director on 19 October 2016
25 October 2016Appointment of Mr James Oliver Porter as a director on 19 October 2016
29 January 2016Total exemption small company accounts made up to 30 April 2015
29 January 2016Total exemption small company accounts made up to 30 April 2015
6 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
6 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
9 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
9 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
9 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
30 September 2014Total exemption small company accounts made up to 30 April 2014
30 September 2014Total exemption small company accounts made up to 30 April 2014
22 September 2014Previous accounting period extended from 31 January 2014 to 30 April 2014
22 September 2014Previous accounting period extended from 31 January 2014 to 30 April 2014
20 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
20 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
20 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
27 November 2013Company name changed robin porter design LTD\certificate issued on 27/11/13
  • RES15 ‐ Change company name resolution on 2013-11-13
27 November 2013Company name changed robin porter design LTD\certificate issued on 27/11/13
  • RES15 ‐ Change company name resolution on 2013-11-13
19 November 2013Change of name notice
19 November 2013Change of name notice
3 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
3 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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