PROXIMITY WORLDWIDE LIMITED

04026206
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

Documents

Documents
Date Category Description Pages
30 Nov 2021 gazette Gazette Dissolved Compulsory 1 Buy now
07 Sep 2021 gazette Gazette Notice Compulsory 1 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Nov 2020 officers Appointment of director (Mr John Martin William Betts) 2 Buy now
05 Nov 2020 officers Appointment of director (Mr Paul Ian Tomlinson) 2 Buy now
05 Nov 2020 officers Termination of appointment of director (Dennis Paul Gillespie) 1 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 accounts Annual Accounts 21 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2018 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jun 2018 accounts Annual Accounts 20 Buy now
06 Jun 2018 officers Termination of appointment of director (John James Byrnes) 1 Buy now
19 Jan 2018 officers Appointment of director (Mr Dennis Paul Gillespie) 2 Buy now
24 Jul 2017 accounts Annual Accounts 20 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Oct 2016 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
10 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2016 accounts Annual Accounts 18 Buy now
10 Jun 2016 annual-return Annual Return 4 Buy now
21 Apr 2016 resolution Resolution 2 Buy now
09 Dec 2015 officers Change of particulars for director (Mr John James Byrnes) 2 Buy now
12 Aug 2015 accounts Annual Accounts 19 Buy now
27 Jul 2015 annual-return Annual Return 4 Buy now
01 Jun 2015 officers Change of particulars for director (Mr John James Byrnes) 2 Buy now
07 Oct 2014 accounts Annual Accounts 19 Buy now
28 Jul 2014 annual-return Annual Return 4 Buy now
23 Jun 2014 officers Change of particulars for director (Mr John James Byrnes) 2 Buy now
06 Jan 2014 miscellaneous Miscellaneous 3 Buy now
13 Dec 2013 miscellaneous Miscellaneous 3 Buy now
17 Sep 2013 accounts Annual Accounts 17 Buy now
29 Jul 2013 annual-return Annual Return 4 Buy now
04 Oct 2012 accounts Annual Accounts 20 Buy now
27 Jul 2012 annual-return Annual Return 4 Buy now
27 Jul 2011 annual-return Annual Return 4 Buy now
10 May 2011 accounts Annual Accounts 18 Buy now
27 Jul 2010 annual-return Annual Return 4 Buy now
07 May 2010 accounts Annual Accounts 18 Buy now
15 Oct 2009 officers Change of particulars for director (Mr John James Byrnes) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
11 Sep 2009 officers Appointment terminated director christopher eccleshare 1 Buy now
27 Jul 2009 annual-return Return made up to 27/07/09; full list of members 3 Buy now
14 May 2009 accounts Annual Accounts 16 Buy now
24 Feb 2009 resolution Resolution 11 Buy now
30 Oct 2008 officers Appointment terminated director mathew mildenhall 1 Buy now
26 Aug 2008 officers Director's change of particulars / mathew mildenhall / 01/01/2008 1 Buy now
15 Aug 2008 officers Director's change of particulars / christopher eccleshare / 01/08/2008 1 Buy now
28 Jul 2008 annual-return Return made up to 27/07/08; full list of members 4 Buy now
16 May 2008 accounts Annual Accounts 18 Buy now
10 Sep 2007 officers Director's particulars changed 1 Buy now
27 Jul 2007 annual-return Return made up to 27/07/07; full list of members 2 Buy now
21 Jun 2007 accounts Annual Accounts 16 Buy now
02 Aug 2006 annual-return Return made up to 27/07/06; full list of members 2 Buy now
06 Jul 2006 officers Director's particulars changed 1 Buy now
23 Jun 2006 officers Director resigned 1 Buy now
23 Jun 2006 accounts Annual Accounts 11 Buy now
08 Feb 2006 officers New director appointed 2 Buy now
17 Aug 2005 annual-return Return made up to 27/07/05; full list of members 7 Buy now
07 Jul 2005 accounts Annual Accounts 10 Buy now
23 Dec 2004 officers Secretary resigned 1 Buy now
23 Dec 2004 officers New secretary appointed 2 Buy now
17 Dec 2004 accounts Annual Accounts 3 Buy now
31 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
16 Aug 2004 annual-return Return made up to 27/07/04; change of members 6 Buy now
17 Jun 2004 officers New director appointed 2 Buy now
09 Jun 2004 officers New director appointed 2 Buy now
11 Feb 2004 officers Director resigned 1 Buy now
12 Aug 2003 accounts Annual Accounts 3 Buy now
12 Aug 2003 annual-return Return made up to 27/07/03; full list of members 7 Buy now
10 Aug 2002 auditors Auditors Resignation Company 1 Buy now
08 Aug 2002 annual-return Return made up to 27/07/02; full list of members 5 Buy now
08 Aug 2002 address Registered office changed on 08/08/02 from: 239 old marylebone road london NW1 5QT 1 Buy now
05 Aug 2002 address Registered office changed on 05/08/02 from: 191 old marylebone road london NW1 5DW 1 Buy now
21 May 2002 officers New director appointed 2 Buy now
21 May 2002 officers New director appointed 2 Buy now
14 May 2002 officers Secretary resigned 1 Buy now
14 May 2002 officers Director resigned 1 Buy now
14 May 2002 officers New secretary appointed 2 Buy now
03 May 2002 accounts Annual Accounts 3 Buy now
09 Aug 2001 annual-return Return made up to 27/07/01; full list of members 7 Buy now
02 Aug 2001 address Registered office changed on 02/08/01 from: 6TH floor windsor house 50 victoria street london SW1H onw 1 Buy now
29 Jul 2001 accounts Accounting reference date extended from 31/07/01 to 31/12/01 1 Buy now
26 Jul 2000 officers Secretary resigned 1 Buy now
26 Jul 2000 officers Director resigned 1 Buy now
26 Jul 2000 officers New director appointed 2 Buy now
26 Jul 2000 officers New secretary appointed 2 Buy now
04 Jul 2000 incorporation Incorporation Company 15 Buy now