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

Proudley Associates Limited, Dorset

Proudley Associates Limited is a private limited company. Registered at 13 Shepherds Way, Bournemouth, Dorset BH7 7JY, the aforementioned 14 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:	13 Shepherds Way Bournemouth Dorset BH7 7JY
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

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 2021-08-22. The latest one was filed on 2020-08-08. The deadline for a subsequent accounts filing is 30 September 2021. Latest accounts filing was sent for the time period up until 31 December 2019.

2 persons of significant control are listed in the Companies House, namely: 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

Filter filings by category:

Type		Free download
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)

Type		Free download
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)
CS01	Confirmation statement with updates 2019/08/08 filed on: 8th, August 2019 \| confirmation statement	Free Download (4 pages)
AP03	On 2006/08/08, company appointed a new person to the position of a secretary filed on: 30th, April 2019 \| officers	Free Download
AP01	New director appointment on 2006/08/08. filed on: 30th, April 2019 \| officers	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 30th, April 2019 \| resolution	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)
CS01	Confirmation statement with updates 2018/08/08 filed on: 21st, August 2018 \| confirmation statement	Free Download (5 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)
CS01	Confirmation statement with no updates 2017/08/08 filed on: 9th, August 2017 \| confirmation statement	Free Download (3 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)
CS01	Confirmation statement with updates 2016/08/08 filed on: 19th, August 2016 \| confirmation statement	Free Download (6 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)
SH01	100.00 GBP is the capital in company's statement on 2014/08/12 capital
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)
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)
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)
288a	On 2006/08/24 New director appointed filed on: 24th, August 2006 \| officers	Free Download (3 pages)
288a	On 2006/08/24 New secretary appointed;new director appointed filed on: 24th, August 2006 \| officers	Free Download (2 pages)
353	Location of register of members filed on: 16th, August 2006 \| address	Free Download (1 page)
288b	On 2006/08/16 Director resigned filed on: 16th, August 2006 \| officers	Free Download (1 page)
190	Location of debenture register filed on: 16th, August 2006 \| address	Free Download (1 page)
288b	On 2006/08/16 Secretary resigned filed on: 16th, August 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, August 2006 \| incorporation	Free Download (19 pages)

Companies nearby
Philip Ward Associates Limited (0.11 mile)
Pjw Testing Ltd (0.17 mile)
Mead Court (southbourne) Management Limited (0.19 mile)
Dots Disability Community Interest Company (0.21 mile)


Lovejet Airlines Limited (0.11 mile)
The Basket Company Limited (0.18 mile)
Russell Fareham Associates Ltd (0.20 mile)
Lailey Limited (0.29 mile)

Find other company