About

Registered Number: 02988055
Date of Incorporation: 08/11/1994 (29 years and 6 months ago)
Company Status: Active
Registered Address: Solar House, 282 Chase Road, London, N14 6NZ,

 

Proudstar Ltd was registered on 08 November 1994 with its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. There are no directors listed for this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 11 December 2019
AA - Annual Accounts 30 August 2019
AD01 - Change of registered office address 18 June 2019
CS01 - N/A 08 November 2018
PSC04 - N/A 08 November 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 03 August 2017
AD01 - Change of registered office address 26 June 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 08 November 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 05 July 2012
MG01 - Particulars of a mortgage or charge 23 June 2012
MG01 - Particulars of a mortgage or charge 07 March 2012
MG01 - Particulars of a mortgage or charge 23 February 2012
MG01 - Particulars of a mortgage or charge 19 November 2011
AR01 - Annual Return 16 November 2011
CH01 - Change of particulars for director 05 October 2011
CH03 - Change of particulars for secretary 05 October 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 11 August 2010
AD01 - Change of registered office address 18 June 2010
AA - Annual Accounts 16 November 2009
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
363a - Annual Return 10 November 2008
287 - Change in situation or address of Registered Office 10 November 2008
AA - Annual Accounts 08 September 2008
363s - Annual Return 11 December 2007
AA - Annual Accounts 27 September 2007
363s - Annual Return 07 September 2007
288c - Notice of change of directors or secretaries or in their particulars 28 November 2006
288c - Notice of change of directors or secretaries or in their particulars 28 November 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 November 2006
AA - Annual Accounts 06 March 2006
363s - Annual Return 29 November 2005
363s - Annual Return 23 July 2005
AA - Annual Accounts 12 April 2005
AA - Annual Accounts 05 October 2004
395 - Particulars of a mortgage or charge 08 September 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 20 August 2003
363s - Annual Return 20 January 2003
287 - Change in situation or address of Registered Office 22 July 2002
AA - Annual Accounts 23 May 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 30 August 2001
363a - Annual Return 16 January 2001
395 - Particulars of a mortgage or charge 23 December 2000
395 - Particulars of a mortgage or charge 12 October 2000
AA - Annual Accounts 06 March 2000
363s - Annual Return 15 November 1999
AA - Annual Accounts 14 June 1999
287 - Change in situation or address of Registered Office 26 April 1999
363s - Annual Return 11 November 1998
395 - Particulars of a mortgage or charge 25 June 1998
AA - Annual Accounts 31 May 1998
363s - Annual Return 05 December 1997
AA - Annual Accounts 21 October 1997
363s - Annual Return 03 December 1996
AA - Annual Accounts 20 August 1996
288 - N/A 01 December 1995
363s - Annual Return 13 November 1995
395 - Particulars of a mortgage or charge 30 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 01 December 1994
288 - N/A 01 December 1994
288 - N/A 01 December 1994
287 - Change in situation or address of Registered Office 01 December 1994
NEWINC - New incorporation documents 08 November 1994

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 June 2012 Outstanding

N/A

Mortgage deed 28 February 2012 Outstanding

N/A

Debenture 22 February 2012 Outstanding

N/A

An omnibus guarantee and set-off agreement 14 November 2011 Outstanding

N/A

Legal charge 31 August 2004 Outstanding

N/A

Legal mortgage 18 December 2000 Outstanding

N/A

Debenture 09 October 2000 Fully Satisfied

N/A

Legal charge 23 June 1998 Outstanding

N/A

Legal charge 21 March 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.