PROPHARMA GROUP MIS LIMITED

03671574
OLLIVER ASKE RICHMOND NORTH YORKSHIRE DL10 5HX

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 25 Buy now
10 Sep 2024 officers Appointment of director (Mr Carl Barker) 2 Buy now
04 Sep 2024 officers Termination of appointment of director (Karl Deonanan) 1 Buy now
04 Sep 2024 officers Termination of appointment of secretary (Karl Deonanan) 1 Buy now
07 May 2024 officers Termination of appointment of director (Timothy Joseph Bauwens) 1 Buy now
09 Feb 2024 accounts Annual Accounts 25 Buy now
22 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2023 officers Change of particulars for director (Karl Denonanan) 2 Buy now
27 Oct 2023 officers Change of particulars for secretary (Karl Denonanan) 1 Buy now
23 Oct 2023 mortgage Registration of a charge 78 Buy now
24 Jul 2023 officers Appointment of secretary (Karl Denonanan) 2 Buy now
24 Jul 2023 officers Appointment of director (Karl Denonanan) 2 Buy now
24 Jul 2023 officers Termination of appointment of director (Dawn Gail Sherman) 1 Buy now
24 Jul 2023 officers Termination of appointment of secretary (Dawn Gail Sherman) 1 Buy now
04 May 2023 accounts Annual Accounts 25 Buy now
08 Feb 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 accounts Annual Accounts 25 Buy now
15 Jul 2021 officers Appointment of director (Mr Timothy Joseph Bauwens) 2 Buy now
15 Jul 2021 officers Termination of appointment of director (Robert Hugh Chestnut) 1 Buy now
22 Apr 2021 accounts Annual Accounts 22 Buy now
16 Feb 2021 officers Appointment of director (Mr Jason Jon Degoes) 2 Buy now
03 Feb 2021 officers Termination of appointment of director (Jan Johannes Luijendijk) 1 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2020 mortgage Registration of a charge 69 Buy now
21 Oct 2020 mortgage Registration of a charge 71 Buy now
16 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 22 Buy now
25 Jan 2019 officers Appointment of director (Mr Jan Johannes Luijendijk) 2 Buy now
25 Jan 2019 officers Appointment of secretary (Ms Dawn Gail Sherman) 2 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2018 officers Termination of appointment of director (Derek Everett Feagans) 1 Buy now
23 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jul 2018 mortgage Registration of a charge 51 Buy now
23 Jul 2018 mortgage Registration of a charge 139 Buy now
23 Jul 2018 mortgage Registration of a charge 18 Buy now
10 Jul 2018 officers Termination of appointment of director (Kirk Hoffman) 1 Buy now
10 Jul 2018 officers Termination of appointment of director (Thomas Jeffrey Hargroves) 1 Buy now
10 Jul 2018 officers Appointment of director (Derek Everett Feagans) 2 Buy now
10 Jul 2018 officers Appointment of director (Dawn Gail Sherman) 2 Buy now
15 May 2018 accounts Annual Accounts 22 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2017 auditors Auditors Resignation Company 1 Buy now
21 Apr 2017 accounts Annual Accounts 22 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2016 mortgage Registration of a charge 69 Buy now
04 Oct 2016 mortgage Registration of a charge 41 Buy now
29 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2016 accounts Annual Accounts 20 Buy now
30 Nov 2015 annual-return Annual Return 6 Buy now
04 Oct 2015 change-of-name Certificate Change Of Name Company 3 Buy now
30 Sep 2015 officers Termination of appointment of secretary (Keith Douglas Lilley) 1 Buy now
30 Sep 2015 officers Termination of appointment of director (Rachel Anne Lilley) 1 Buy now
30 Sep 2015 officers Termination of appointment of director (Keith Douglas Lilley) 1 Buy now
17 Sep 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
29 May 2015 mortgage Registration of a charge 47 Buy now
08 May 2015 accounts Annual Accounts 16 Buy now
26 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2014 annual-return Annual Return 8 Buy now
10 Jun 2014 accounts Annual Accounts 8 Buy now
07 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Feb 2014 miscellaneous Miscellaneous 1 Buy now
17 Jan 2014 resolution Resolution 10 Buy now
17 Jan 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Jan 2014 officers Appointment of director (Mr Kirk Hoffman) 2 Buy now
03 Jan 2014 officers Appointment of director (Mr Thomas Jeffrey Hargroves) 2 Buy now
03 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2014 officers Appointment of director (Mr Robert Hugh Chestnut) 2 Buy now
03 Jan 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Nov 2013 annual-return Annual Return 4 Buy now
01 Aug 2013 accounts Annual Accounts 8 Buy now
23 Nov 2012 annual-return Annual Return 4 Buy now
03 Sep 2012 accounts Annual Accounts 9 Buy now
29 Nov 2011 annual-return Annual Return 4 Buy now
28 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
11 Mar 2011 accounts Annual Accounts 6 Buy now
24 Nov 2010 annual-return Annual Return 4 Buy now
20 Aug 2010 accounts Annual Accounts 8 Buy now
25 Nov 2009 annual-return Annual Return 5 Buy now
25 Nov 2009 address Change Sail Address Company 1 Buy now
25 Nov 2009 officers Change of particulars for director (Mr Keith Douglas Lilley) 2 Buy now
25 Nov 2009 officers Change of particulars for secretary (Keith Douglas Lilley) 1 Buy now
25 Nov 2009 officers Change of particulars for director (Mrs Rachel Anne Lilley) 2 Buy now
22 Apr 2009 accounts Annual Accounts 7 Buy now
24 Nov 2008 annual-return Return made up to 20/11/08; full list of members 4 Buy now
29 Aug 2008 accounts Annual Accounts 7 Buy now
26 Nov 2007 annual-return Return made up to 20/11/07; full list of members 2 Buy now
26 Nov 2007 officers Director's particulars changed 1 Buy now
02 Apr 2007 accounts Annual Accounts 7 Buy now
18 Dec 2006 address Registered office changed on 18/12/06 from: the stables, aske, richmond, north yorkshire DL10 5HG 1 Buy now
13 Dec 2006 annual-return Return made up to 20/11/06; full list of members 2 Buy now
16 Mar 2006 accounts Annual Accounts 7 Buy now