Proudley Associates Limited. Head office in Ringwood. Check Director.

Proudley Associates Limited, Ringwood

Proudley Associates Limited is a private limited company. Registered at Unit 4C Austin Park Yeoman Road, Forest Gate Business Park, Ringwood BH24 3FG, the aforementioned 17 years old firm was incorporated on 2006-08-08 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
3 directors can be found in this firm: Olivia K. (appointed on 01 January 2020), Mark P. (appointed on 08 August 2006), Deborah P. (appointed on 08 August 2006). Among the secretaries (1 in total), we can name: Deborah P. (appointed on 08 August 2006).

About
Name: Proudley Associates Limited
Number: 05899848
Incorporation date: 2006-08-08
End of financial year: 31 December


Address:	Unit 4C Austin Park Yeoman Road Forest Gate Business Park Ringwood BH24 3FG
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Olivia K.

31 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Mark P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Deborah P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The due date for Proudley Associates Limited confirmation statement filing is 2024-08-22. The latest one was filed on 2023-08-08. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Olivia K. who has 1/2 or less of shares, 1/2 or less of voting rights. Mark P. who has 1/2 or less of shares, 1/2 or less of voting rights. Deborah P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CH01	On 2023/07/27 director's details were changed filed on: 28th, July 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023/07/27 director's details were changed filed on: 28th, July 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, April 2023 \| accounts	Free Download (11 pages)
AD01	Change of registered address from Unit 4C Austin Park Yeoman Road Ringwood Hampshire BH24 3FA England on 2022/08/04 to Unit 4C Austin Park Yeoman Road Forest Gate Business Park Ringwood BH24 3FA filed on: 4th, August 2022 \| address	Free Download (1 page)
AD01	Change of registered address from Unit 4C Austin Park Yeoman Road Forest Gate Business Park Ringwood BH24 3FA United Kingdom on 2022/08/04 to Unit 4C Austin Park Yeoman Road Forest Gate Business Park Ringwood BH24 3FG filed on: 4th, August 2022 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 13th, April 2022 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 15th, March 2022 \| accounts	Free Download (10 pages)
CH01	On 2021/08/03 director's details were changed filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
CH01	On 2021/08/03 director's details were changed filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, May 2021 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 12th, February 2021 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 12th, February 2021 \| capital	Free Download (2 pages)
CH01	On 2021/01/15 director's details were changed filed on: 18th, January 2021 \| officers	Free Download (2 pages)
CH03	On 2021/01/15 secretary's details were changed filed on: 18th, January 2021 \| officers	Free Download (1 page)
CH01	On 2021/01/15 director's details were changed filed on: 18th, January 2021 \| officers	Free Download (2 pages)
CH01	On 2021/01/15 director's details were changed filed on: 18th, January 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from 13 Shepherds Way Bournemouth Dorset BH7 7JY on 2021/01/14 to Unit 4C Austin Park Yeoman Road Ringwood Hampshire BH24 3FA filed on: 14th, January 2021 \| address	Free Download (1 page)
CH01	On 2020/07/31 director's details were changed filed on: 31st, July 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 24th, March 2020 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2020/01/01. filed on: 8th, January 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 30th, April 2019 \| resolution	Free Download
AP01	New director appointment on 2006/08/08. filed on: 30th, April 2019 \| officers	Free Download
AP03	On 2006/08/08, company appointed a new person to the position of a secretary filed on: 30th, April 2019 \| officers	Free Download
SH08	Change of share class name or designation filed on: 30th, April 2019 \| capital	Free Download
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 23rd, April 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 8th, March 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 24th, April 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/08 filed on: 11th, August 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 16th, March 2015 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 12th, March 2015 \| resolution
SH08	Change of share class name or designation filed on: 12th, March 2015 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/08 filed on: 12th, August 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 9th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/08 filed on: 9th, August 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/08 filed on: 3rd, September 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 23rd, February 2012 \| accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 21st, February 2012 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, February 2012 \| resolution	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/08 filed on: 11th, August 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 17th, March 2011 \| accounts	Free Download (6 pages)
CH01	On 2010/08/08 director's details were changed filed on: 25th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2010/08/08 director's details were changed filed on: 25th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/08 filed on: 25th, August 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 26th, February 2010 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 2nd, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/08/10 with complete member list filed on: 10th, August 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 27th, October 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/08/29 with complete member list filed on: 29th, August 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 14th, September 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 14th, September 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/13 with complete member list filed on: 13th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/13 with complete member list filed on: 13th, August 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/07 to 31/12/06 filed on: 25th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/12/06 filed on: 25th, August 2006 \| accounts	Free Download (1 page)
288a	On 2006/08/24 New secretary appointed;new director appointed filed on: 24th, August 2006 \| officers	Free Download (2 pages)
288a	On 2006/08/24 New secretary appointed;new director appointed filed on: 24th, August 2006 \| officers	Free Download (2 pages)
288a	On 2006/08/24 New director appointed filed on: 24th, August 2006 \| officers	Free Download (3 pages)
288a	On 2006/08/24 New director appointed filed on: 24th, August 2006 \| officers	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2006/08/08. Value of each share 1 £, total number of shares: 100. filed on: 24th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/08/08. Value of each share 1 £, total number of shares: 100. filed on: 24th, August 2006 \| capital	Free Download (2 pages)
288b	On 2006/08/16 Secretary resigned filed on: 16th, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/16 Director resigned filed on: 16th, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/16 Director resigned filed on: 16th, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/16 Secretary resigned filed on: 16th, August 2006 \| officers	Free Download (1 page)
353	Location of register of members filed on: 16th, August 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 16th, August 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 16th, August 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 16th, August 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, August 2006 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 8th, August 2006 \| incorporation	Free Download (19 pages)

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