PROPLAS INTERNATIONAL LIMITED


Registered number: 04955460
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Name: PROPLAS INTERNATIONAL LIMITED
PROPLAS INTERNATIONAL LTD
Address: 87 MOSELEY ROAD, BURNLEY, LANCASHIRE, BB11 2RF
Incorporation Date: 2003-11-06

Company status: Active


Company Documents

date name form type
2022-08-16 30/11/21 TOTAL EXEMPTION FULL AA
2022-11-07 CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES CS01
2022-08-02 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ANDERSON / 01/08/2022 CH01
2021-04-12 30/11/20 TOTAL EXEMPTION FULL AA
2021-11-16 CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES CS01
2020-11-24 CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES CS01
2020-09-22 30/11/19 TOTAL EXEMPTION FULL AA
2019-03-08 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ANDERSON / 08/03/2019 CH01
2019-11-04 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES CS01
2019-04-04 30/11/18 TOTAL EXEMPTION FULL AA
2018-07-24 30/11/17 TOTAL EXEMPTION FULL AA
2018-11-08 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES CS01
2017-08-03 05/11/16 STATEMENT OF CAPITAL GBP 6 SH01
2017-11-28 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES CS01
2017-08-07 30/11/16 TOTAL EXEMPTION FULL AA
2016-11-07 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES CS01
2016-03-18 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-17 30/11/14 TOTAL EXEMPTION SMALL AA
2015-11-11 04/11/15 FULL LIST AR01
2014-11-06 04/11/14 FULL LIST AR01
2014-07-24 30/11/13 TOTAL EXEMPTION SMALL AA
2013-07-29 30/11/12 TOTAL EXEMPTION SMALL AA
2013-09-24 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ANDERSON / 24/09/2013 CH01
2013-08-07 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ANDERSON / 07/08/2013 CH01
2013-11-13 04/11/13 FULL LIST AR01
2012-11-09 04/11/12 FULL LIST AR01
2012-08-28 30/11/11 TOTAL EXEMPTION SMALL AA
2011-08-31 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-22 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 AAMD
2011-11-14 04/11/11 FULL LIST AR01
2011-11-14 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ANDERSON / 01/07/2011 CH01
2010-03-17 30/11/09 TOTAL EXEMPTION SMALL AA
2010-11-05 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ANDERSON / 05/11/2010 CH01
2010-11-05 04/11/10 FULL LIST AR01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ANDERSON / 02/11/2009 CH01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN GREEN / 02/11/2009 CH01
2009-04-04 30/11/08 TOTAL EXEMPTION SMALL AA
2009-11-19 04/11/09 FULL LIST AR01
2008-11-05 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS 363a
2008-08-06 30/11/07 TOTAL EXEMPTION SMALL AA
2007-01-16 LOCATION OF REGISTER OF MEMBERS 353
2007-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-11-16 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS 363a
2007-01-16 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS 363a
2007-01-16 REGISTERED OFFICE CHANGED ON 16/01/07 FROM:87 MOSLEY ROADBURNLEYLANCASHIREBB11 2RF 287
2007-01-16 LOCATION OF DEBENTURE REGISTER 190
2006-03-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-11-16 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS 363s
2004-03-05 DIRECTOR RESIGNED 288b
2004-12-30 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS 363s
2004-04-15 PARTICULARS OF MORTGAGE/CHARGE 395
2004-03-06 NEW DIRECTOR APPOINTED 288a
2003-11-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-27 S366A DISP HOLDING AGM 06/11/03 ELRES

Last update: 2024-09-23 00:00:46