PROPEL DESIGN LIMITED


Registered number: 04782228
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Name: PROPEL DESIGN LIMITED
PROPEL DESIGN LTD
Address: 304 HIGH STREET, HIGH STREET, ORPINGTON, KENT, BR6 0NF
Incorporation Date: 2003-05-30

Company status: Dissolved


Company Documents

date name form type
2021-03-23 STRUCK OFF AND DISSOLVED GAZ2
2020-11-17 FIRST GAZETTE GAZ1
2020-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2019-06-27 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES CS01
2019-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2018-02-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2018-07-04 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES CS01
2017-08-04 CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES CS01
2017-02-27 31/05/16 TOTAL EXEMPTION SMALL AA
2017-08-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN PEARCE PSC01
2016-02-08 31/05/15 TOTAL EXEMPTION SMALL AA
2016-07-04 30/05/16 FULL LIST AR01
2015-08-13 30/05/15 FULL LIST AR01
2015-02-27 31/05/14 TOTAL EXEMPTION SMALL AA
2014-06-17 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PEARCE / 01/06/2014 CH01
2014-06-17 APPOINTMENT TERMINATED, SECRETARY LAURA PEARCE TM02
2014-06-17 REGISTERED OFFICE CHANGED ON 17/06/2014 FROMPRIORY LODGE GREEN LANECOURT ROADORPINGTONKENTBR6 0PW AD01
2014-02-26 31/05/13 TOTAL EXEMPTION SMALL AA
2014-06-17 30/05/14 FULL LIST AR01
2013-07-22 30/05/13 FULL LIST AR01
2013-02-19 31/05/12 TOTAL EXEMPTION SMALL AA
2012-07-10 30/05/12 FULL LIST AR01
2012-02-15 31/05/11 TOTAL EXEMPTION SMALL AA
2011-02-07 31/05/10 TOTAL EXEMPTION SMALL AA
2011-07-27 30/05/11 FULL LIST AR01
2010-03-02 31/05/09 TOTAL EXEMPTION SMALL AA
2010-07-14 30/05/10 FULL LIST AR01
2010-07-13 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PEARCE / 30/05/2010 CH01
2009-04-02 31/05/08 TOTAL EXEMPTION SMALL AA
2009-06-24 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS 363a
2008-06-24 SECRETARY'S CHANGE OF PARTICULARS / LAURA PEARCE / 29/02/2008 288c
2008-06-24 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM25 SOUTHCROFT ROADORPINGTONBROMLEYKENTBR6 9QG 287
2008-06-24 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS 363a
2008-06-23 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PEARCE / 29/02/2008 288c
2008-06-24 LOCATION OF DEBENTURE REGISTER 190
2008-04-03 31/05/07 TOTAL EXEMPTION SMALL AA
2008-06-24 LOCATION OF REGISTER OF MEMBERS 353
2008-06-23 APPOINTMENT TERMINATED SECRETARY TANIA KING 288b
2007-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-07-17 RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS 363s
2007-04-14 NEW SECRETARY APPOINTED 288a
2007-11-15 REGISTERED OFFICE CHANGED ON 15/11/07 FROM:97 SPUR ROADORPINGTONKENTBR6 0QP 287
2006-12-22 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS 363s
2006-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-08-18 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS 363s
2004-07-22 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS 363s
2003-06-08 REGISTERED OFFICE CHANGED ON 08/06/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2003-06-08 SECRETARY RESIGNED 288b
2003-06-08 DIRECTOR RESIGNED 288b
2003-08-14 NEW DIRECTOR APPOINTED 288a
2003-05-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-11 NEW SECRETARY APPOINTED 288a
2003-07-11 REGISTERED OFFICE CHANGED ON 11/07/03 FROM:RETOUT CAPEL & COPLAS UCHAS GRAIGADWYWYNCRUTHINDENBIGHSHIRE LL15 2TF 287

Last update: 2021-11-06 17:21:27