PROLAC PROPERTY LIMITED

06714259
GATEWAY HOUSE COOPERS WAY SOUTHEND-ON-SEA ENGLAND SS2 5TE

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Documents
Date Category Description Pages
30 Apr 2024 accounts Annual Accounts 2 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jun 2023 accounts Annual Accounts 2 Buy now
04 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2022 accounts Annual Accounts 2 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
07 Sep 2021 officers Appointment of director (Mr Christopher John Callanan) 2 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2021 officers Change of particulars for director (Ms Amanda Jane Brighton) 2 Buy now
04 Jun 2021 accounts Annual Accounts 2 Buy now
16 Apr 2021 officers Termination of appointment of director (Roland Auguste Archak Vernazobres) 1 Buy now
06 Nov 2020 officers Termination of appointment of director (Sarah Natasha Penelope Warne) 1 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2020 officers Change of particulars for director (Mr Roland Auguste Archak Vernazobres) 2 Buy now
27 Apr 2020 officers Change of particulars for director (Mr Roland Auguste Archak Vernazobres) 2 Buy now
19 Mar 2020 accounts Annual Accounts 2 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2019 accounts Annual Accounts 2 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2018 officers Change of particulars for director (Ms Amanda Jane Brighton) 2 Buy now
18 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2018 officers Appointment of corporate secretary (Gateway Corporate Solutions Limited) 2 Buy now
14 Sep 2018 officers Termination of appointment of secretary (Maxine Nicola William) 1 Buy now
18 Jun 2018 accounts Annual Accounts 2 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2017 accounts Annual Accounts 2 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 accounts Annual Accounts 2 Buy now
18 Nov 2015 annual-return Annual Return 6 Buy now
25 Jun 2015 accounts Annual Accounts 2 Buy now
27 Oct 2014 annual-return Annual Return 6 Buy now
07 Aug 2014 accounts Annual Accounts 3 Buy now
23 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Apr 2014 officers Appointment of secretary (Ms Maxine Nicola William) 2 Buy now
25 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Mar 2014 officers Termination of appointment of secretary (Kelly Hobbs) 1 Buy now
25 Mar 2014 officers Termination of appointment of secretary (Crabtree Pm Limited) 1 Buy now
22 Oct 2013 officers Appointment of director (Miss Sarah Natasha Penelope Warne) 2 Buy now
07 Oct 2013 annual-return Annual Return 6 Buy now
05 Sep 2013 officers Termination of appointment of director (Krista Bates Van Winkelhof) 1 Buy now
31 Jul 2013 accounts Annual Accounts 3 Buy now
19 Oct 2012 annual-return Annual Return 7 Buy now
25 Jul 2012 accounts Annual Accounts 3 Buy now
08 Nov 2011 annual-return Annual Return 7 Buy now
26 Jul 2011 accounts Annual Accounts 2 Buy now
05 Apr 2011 officers Appointment of secretary (Ms Kelly Hobbs) 1 Buy now
05 Apr 2011 officers Termination of appointment of secretary (Terence Robert White) 1 Buy now
17 Nov 2010 annual-return Annual Return 7 Buy now
17 Nov 2010 officers Appointment of corporate secretary (Crabtree Pm Limited) 2 Buy now
17 Nov 2010 officers Termination of appointment of secretary (Amanda Brighton) 1 Buy now
17 Nov 2010 officers Appointment of secretary (Mr Terence Robert White) 1 Buy now
16 Aug 2010 accounts Annual Accounts 3 Buy now
08 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Jul 2010 officers Appointment of director (Mrs Krista Bates Van Winkelhof) 2 Buy now
07 Jul 2010 officers Termination of appointment of director (Michael Winkelhof) 1 Buy now
31 Oct 2009 annual-return Annual Return 6 Buy now
31 Oct 2009 officers Appointment of secretary (Miss Amanda Jane Brighton) 1 Buy now
31 Oct 2009 officers Change of particulars for corporate secretary (Moreton Corporate Services Limited) 2 Buy now
30 Oct 2009 officers Termination of appointment of secretary (Moreton Corporate Services Limited) 1 Buy now
30 Oct 2009 officers Change of particulars for director (Ms Amanda Jane Brighton) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Michael Van Winkelhof) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Mr Roland Auguste Archak Vernazobres) 2 Buy now
30 Oct 2009 officers Change of particulars for corporate secretary (Moreton Corporate Services Limited) 1 Buy now
30 Oct 2008 capital Ad 02/10/08\gbp si 10@1=10\gbp ic 20/30\ 1 Buy now
02 Oct 2008 incorporation Incorporation Company 14 Buy now