About

Registered Number: 03215954
Date of Incorporation: 24/06/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: 15a Hall Gate, Doncaster, South Yorkshire, DN1 3NA

 

Prorun Ltd was founded on 24 June 1996 and has its registered office in South Yorkshire. Currently we aren't aware of the number of employees at the this organisation. The business has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURRAY, Nichola Marie 19 February 1999 11 March 1999 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
CH01 - Change of particulars for director 09 March 2020
AA - Annual Accounts 13 January 2020
CS01 - N/A 09 July 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 26 June 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 31 May 2017
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 09 May 2016
MR04 - N/A 17 March 2016
MR04 - N/A 17 March 2016
MR04 - N/A 17 March 2016
MR04 - N/A 17 March 2016
MR04 - N/A 17 March 2016
MR04 - N/A 17 March 2016
MR04 - N/A 17 March 2016
MR04 - N/A 17 March 2016
CH01 - Change of particulars for director 22 July 2015
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 03 June 2015
AA01 - Change of accounting reference date 13 May 2015
AA01 - Change of accounting reference date 13 May 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 17 January 2013
SH19 - Statement of capital 19 July 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 12 June 2012
SH19 - Statement of capital 01 May 2012
RESOLUTIONS - N/A 13 April 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 13 April 2012
CAP-SS - N/A 13 April 2012
AR01 - Annual Return 23 June 2011
CH04 - Change of particulars for corporate secretary 22 June 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 06 July 2010
CH04 - Change of particulars for corporate secretary 05 July 2010
AA - Annual Accounts 22 February 2010
AA - Annual Accounts 21 July 2009
363a - Annual Return 23 June 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 19 June 2008
AA - Annual Accounts 03 September 2007
363a - Annual Return 31 July 2007
288c - Notice of change of directors or secretaries or in their particulars 24 July 2007
363a - Annual Return 23 June 2006
288c - Notice of change of directors or secretaries or in their particulars 15 February 2006
395 - Particulars of a mortgage or charge 27 January 2006
AA - Annual Accounts 01 December 2005
395 - Particulars of a mortgage or charge 25 October 2005
363s - Annual Return 24 June 2005
288c - Notice of change of directors or secretaries or in their particulars 17 February 2005
AA - Annual Accounts 12 January 2005
288b - Notice of resignation of directors or secretaries 22 September 2004
288a - Notice of appointment of directors or secretaries 22 September 2004
395 - Particulars of a mortgage or charge 19 August 2004
395 - Particulars of a mortgage or charge 17 August 2004
AAMD - Amended Accounts 16 August 2004
AA - Annual Accounts 05 August 2004
363s - Annual Return 24 June 2004
395 - Particulars of a mortgage or charge 25 March 2004
395 - Particulars of a mortgage or charge 25 March 2004
363s - Annual Return 10 June 2003
AA - Annual Accounts 28 May 2003
395 - Particulars of a mortgage or charge 24 September 2002
363s - Annual Return 30 July 2002
AA - Annual Accounts 09 May 2002
225 - Change of Accounting Reference Date 08 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 December 2001
RESOLUTIONS - N/A 09 October 2001
123 - Notice of increase in nominal capital 09 October 2001
363s - Annual Return 25 June 2001
AA - Annual Accounts 11 April 2001
363s - Annual Return 22 June 2000
AA - Annual Accounts 26 May 2000
363s - Annual Return 17 June 1999
288c - Notice of change of directors or secretaries or in their particulars 17 June 1999
288c - Notice of change of directors or secretaries or in their particulars 17 June 1999
AA - Annual Accounts 03 June 1999
288a - Notice of appointment of directors or secretaries 16 March 1999
288b - Notice of resignation of directors or secretaries 16 March 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
288b - Notice of resignation of directors or secretaries 24 February 1999
287 - Change in situation or address of Registered Office 04 November 1998
363s - Annual Return 18 June 1998
AA - Annual Accounts 25 March 1998
395 - Particulars of a mortgage or charge 24 December 1997
363s - Annual Return 22 July 1997
395 - Particulars of a mortgage or charge 16 September 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 August 1996
288 - N/A 20 August 1996
288 - N/A 20 August 1996
287 - Change in situation or address of Registered Office 20 August 1996
395 - Particulars of a mortgage or charge 22 July 1996
288 - N/A 27 June 1996
288 - N/A 27 June 1996
NEWINC - New incorporation documents 24 June 1996

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 20 January 2006 Fully Satisfied

N/A

Legal mortgage 21 October 2005 Fully Satisfied

N/A

Legal charge 05 August 2004 Fully Satisfied

N/A

Legal mortgage 05 August 2004 Outstanding

N/A

Legal mortgage 16 March 2004 Outstanding

N/A

Legal mortgage 16 March 2004 Fully Satisfied

N/A

Legal mortgage (own account) 20 September 2002 Fully Satisfied

N/A

Legal mortgage (own account) 23 December 1997 Fully Satisfied

N/A

Legal mortgage 02 September 1996 Fully Satisfied

N/A

Debenture 17 July 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.