Richmond
Surrey
TW9 2PR
Director Name | Ms Joanne Collett |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 August 2000(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Parkshot House 5 Kew Road Richmond Surrey TW9 2PR |
Secretary Name | Mark Edward Brimble |
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Nationality | British |
Status | Current |
Appointed | 18 August 2000(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Parkshot House 5 Kew Road Richmond Surrey TW9 2PR |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Website | propagatelimited.com |
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Registered Address | 22 Chancery Lane London WC2A 1LS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Joanne Collett 50.00% Ordinary |
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1 at £1 | Mark Brimble 50.00% Ordinary |
Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 16 May 2023 (11 months, 1 week ago) |
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Next Return Due | 30 May 2024 (1 month, 1 week from now) |
7 February 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
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6 June 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
17 February 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
24 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
24 May 2022 | Director's details changed for Ms Joanne Collett on 16 May 2022 (2 pages) |
24 May 2022 | Change of details for Ms Joanne Collett as a person with significant control on 16 May 2022 (2 pages) |
24 May 2022 | Change of details for Mr Mark Edward Brimble as a person with significant control on 16 May 2022 (2 pages) |
24 May 2022 | Secretary's details changed for Mark Edward Brimble on 16 May 2022 (1 page) |
24 May 2022 | Director's details changed for Mr Mark Edward Brimble on 16 May 2022 (2 pages) |
18 February 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
7 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
24 August 2021 | Change of details for Mr Mark Edward Brimble as a person with significant control on 18 August 2021 (2 pages) |
24 August 2021 | Change of details for Ms Joanne Collett as a person with significant control on 18 August 2021 (2 pages) |
24 August 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
24 August 2021 | Director's details changed for Ms Joanne Collett on 18 August 2021 (2 pages) |
24 August 2021 | Director's details changed for Mr Mark Edward Brimble on 18 August 2021 (2 pages) |
2 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
27 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
18 November 2019 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 22 Chancery Lane London WC2A 1LS on 18 November 2019 (1 page) |
23 September 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
17 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
21 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
29 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
29 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
26 August 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
29 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
29 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
30 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
30 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
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18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
11 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
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27 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
27 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
10 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
10 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
31 July 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
31 July 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
25 June 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
25 June 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
16 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
16 September 2011 | Director's details changed for Joanne Collett on 19 May 2011 (2 pages) |
16 September 2011 | Director's details changed for Joanne Collett on 19 May 2011 (2 pages) |
16 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
15 September 2011 | Secretary's details changed for Mark Edward Brimble on 19 May 2011 (2 pages) |
15 September 2011 | Director's details changed for Mark Edward Brimble on 19 May 2011 (2 pages) |
15 September 2011 | Secretary's details changed for Mark Edward Brimble on 19 May 2011 (2 pages) |
15 September 2011 | Director's details changed for Mark Edward Brimble on 19 May 2011 (2 pages) |
1 July 2011 | Registered office address changed from Ceres House 48 Alexandra Road Richmond Surrey TW9 2BS on 1 July 2011 (2 pages) |
1 July 2011 | Registered office address changed from Ceres House 48 Alexandra Road Richmond Surrey TW9 2BS on 1 July 2011 (2 pages) |
1 July 2011 | Registered office address changed from Ceres House 48 Alexandra Road Richmond Surrey TW9 2BS on 1 July 2011 (2 pages) |
26 May 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
26 May 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
6 October 2010 | Statement of capital following an allotment of shares on 11 August 2010
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6 October 2010 | Statement of capital following an allotment of shares on 11 August 2010
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15 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
26 May 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
3 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
3 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
16 June 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
16 June 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
10 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
10 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
26 June 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
26 June 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
7 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
7 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
4 July 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
4 July 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
10 October 2006 | Return made up to 18/08/06; full list of members (2 pages) |
10 October 2006 | Return made up to 18/08/06; full list of members (2 pages) |
19 June 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
19 June 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
20 September 2005 | Return made up to 18/08/05; full list of members (7 pages) |
20 September 2005 | Return made up to 18/08/05; full list of members (7 pages) |
2 July 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
2 July 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
26 August 2004 | Return made up to 18/08/04; full list of members (7 pages) |
26 August 2004 | Return made up to 18/08/04; full list of members (7 pages) |
14 May 2004 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
14 May 2004 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
27 August 2003 | Return made up to 18/08/03; full list of members (7 pages) |
27 August 2003 | Return made up to 18/08/03; full list of members (7 pages) |
25 March 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
25 March 2003 | Resolutions
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25 March 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
25 March 2003 | Resolutions
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29 August 2002 | Return made up to 18/08/02; full list of members (7 pages) |
29 August 2002 | Return made up to 18/08/02; full list of members (7 pages) |
26 October 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
26 October 2001 | Resolutions
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26 October 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
26 October 2001 | Resolutions
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10 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
10 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
22 August 2000 | New director appointed (2 pages) |
22 August 2000 | New secretary appointed (2 pages) |
22 August 2000 | New director appointed (2 pages) |
22 August 2000 | New director appointed (2 pages) |
22 August 2000 | Secretary resigned (1 page) |
22 August 2000 | Director resigned (1 page) |
22 August 2000 | Registered office changed on 22/08/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP (1 page) |
22 August 2000 | Director resigned (1 page) |
22 August 2000 | Registered office changed on 22/08/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP (1 page) |
22 August 2000 | Secretary resigned (1 page) |
22 August 2000 | New director appointed (2 pages) |
22 August 2000 | New secretary appointed (2 pages) |
18 August 2000 | Incorporation (18 pages) |
18 August 2000 | Incorporation (18 pages) |