PROUDLEN (UK) LIMITED

03545428
45 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT

Documents

Documents
Date Category Description Pages
03 Oct 2024 officers Appointment of director (Mr Liam Christopher Mcbride) 2 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2024 accounts Annual Accounts 21 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2023 accounts Annual Accounts 21 Buy now
03 Feb 2023 officers Appointment of director (Mr Greg Elliott) 2 Buy now
02 Feb 2023 officers Termination of appointment of director (Michael Lavery Maguire) 1 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 accounts Annual Accounts 21 Buy now
13 Sep 2021 officers Appointment of director (Mr Benjamin Granger) 2 Buy now
13 Sep 2021 officers Termination of appointment of director (Jean-Baptiste Briot) 1 Buy now
07 Jul 2021 officers Change of particulars for director (Mr Jean-Baptiste Briot) 2 Buy now
21 May 2021 accounts Annual Accounts 21 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Jun 2020 accounts Annual Accounts 21 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2019 accounts Annual Accounts 16 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 accounts Annual Accounts 14 Buy now
19 Sep 2017 officers Appointment of director (Mr Jean-Baptiste Briot) 2 Buy now
19 Sep 2017 officers Termination of appointment of director (Julien Soisson) 1 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Mar 2017 accounts Annual Accounts 13 Buy now
12 Sep 2016 officers Change of particulars for director (Mr Julien Soisson) 2 Buy now
14 Apr 2016 annual-return Annual Return 7 Buy now
16 Mar 2016 accounts Annual Accounts 10 Buy now
14 Apr 2015 annual-return Annual Return 7 Buy now
12 Apr 2015 accounts Annual Accounts 10 Buy now
16 Oct 2014 officers Termination of appointment of director (Guillaume Thomas) 1 Buy now
16 Oct 2014 officers Appointment of director (Mr Julien Soisson) 2 Buy now
14 Apr 2014 annual-return Annual Return 7 Buy now
14 Apr 2014 officers Change of particulars for secretary (Ms Aishling Hourican) 1 Buy now
28 Mar 2014 accounts Annual Accounts 10 Buy now
20 Jan 2014 officers Appointment of secretary (Ms Aishling Hourican) 2 Buy now
20 Jan 2014 officers Termination of appointment of secretary (Ben Obeirne) 1 Buy now
17 Apr 2013 annual-return Annual Return 7 Buy now
10 Apr 2013 accounts Annual Accounts 9 Buy now
21 Mar 2013 officers Termination of appointment of director (Jim Cummins) 1 Buy now
21 Mar 2013 officers Termination of appointment of director (Jim Cummins) 1 Buy now
12 Jun 2012 annual-return Annual Return 7 Buy now
12 Jun 2012 officers Change of particulars for director (Mr Guillaume Thomas) 2 Buy now
28 Mar 2012 accounts Annual Accounts 9 Buy now
02 Feb 2012 officers Appointment of director (Mr Jim Cummins) 2 Buy now
01 Feb 2012 officers Appointment of director (Mr Guillaume Thomas) 2 Buy now
22 Sep 2011 officers Termination of appointment of director (Alexandre Ricard) 1 Buy now
05 May 2011 annual-return Annual Return 7 Buy now
04 Apr 2011 accounts Annual Accounts 8 Buy now
18 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 May 2010 annual-return Annual Return 7 Buy now
01 Apr 2010 accounts Annual Accounts 8 Buy now
14 Jul 2009 officers Director's change of particulars / alexandre ricard / 14/07/2009 1 Buy now
14 Jul 2009 officers Secretary's change of particulars / ben obeirne / 14/07/2009 1 Buy now
26 Jun 2009 accounts Annual Accounts 8 Buy now
09 Jun 2009 annual-return Return made up to 14/04/09; full list of members 5 Buy now
09 Dec 2008 officers Director appointed mr alexandre ricard 1 Buy now
09 Dec 2008 officers Appointment terminated director paul duffy 1 Buy now
14 Jul 2008 annual-return Return made up to 14/04/08; full list of members 5 Buy now
08 May 2008 annual-return Return made up to 14/04/07; full list of members 5 Buy now
06 May 2008 accounts Annual Accounts 8 Buy now
30 Apr 2007 accounts Annual Accounts 8 Buy now
24 Oct 2006 officers New director appointed 2 Buy now
24 Oct 2006 officers Director resigned 1 Buy now
27 Sep 2006 annual-return Return made up to 14/04/06; full list of members 10 Buy now
03 May 2006 accounts Annual Accounts 8 Buy now
06 Oct 2005 officers New director appointed 2 Buy now
29 Sep 2005 annual-return Return made up to 14/04/05; full list of members 8 Buy now
19 Sep 2005 officers Director resigned 1 Buy now
26 Apr 2005 officers New director appointed 2 Buy now
26 Apr 2005 officers Director resigned 1 Buy now
16 Dec 2004 accounts Accounting reference date extended from 31/12/04 to 30/06/05 1 Buy now
03 Nov 2004 accounts Annual Accounts 8 Buy now
10 Jun 2004 annual-return Return made up to 14/04/04; full list of members 8 Buy now
05 May 2004 accounts Annual Accounts 9 Buy now
28 Jul 2003 annual-return Return made up to 14/04/03; full list of members 9 Buy now
28 Jul 2003 officers Director resigned 1 Buy now
28 Jul 2003 officers Secretary resigned 1 Buy now
28 Jul 2003 officers Director resigned 1 Buy now
21 Feb 2003 officers Director resigned 1 Buy now
21 Feb 2003 officers Director resigned 1 Buy now
30 Jan 2003 officers New director appointed 3 Buy now
08 Jan 2003 officers New director appointed 4 Buy now
08 Jan 2003 officers New secretary appointed 2 Buy now
08 Jan 2003 address Registered office changed on 08/01/03 from: weston road crewe cheshire CW1 6BP 1 Buy now
15 Oct 2002 accounts Annual Accounts 12 Buy now
28 Aug 2002 change-of-name Certificate Change Of Name Company 2 Buy now
01 May 2002 annual-return Return made up to 14/04/02; full list of members 8 Buy now
06 Nov 2001 address Registered office changed on 06/11/01 from: millbuck way springvale industrial estate sandbach cheshire CW11 3YA 1 Buy now
03 Oct 2001 accounts Annual Accounts 12 Buy now
24 May 2001 officers New secretary appointed 2 Buy now
24 May 2001 officers Secretary resigned 1 Buy now
23 May 2001 officers Director resigned 1 Buy now
09 May 2001 annual-return Return made up to 14/04/01; full list of members 8 Buy now
31 Aug 2000 accounts Annual Accounts 12 Buy now
16 Aug 2000 accounts Accounting reference date shortened from 31/03/00 to 31/12/99 1 Buy now
10 Aug 2000 annual-return Return made up to 14/04/00; full list of members 14 Buy now
15 Feb 2000 officers New director appointed 5 Buy now
15 Feb 2000 officers New director appointed 4 Buy now
15 Feb 2000 officers New director appointed 3 Buy now
15 Feb 2000 officers New secretary appointed 2 Buy now