Proplan Uk Limited. net worth, address, company information. Free

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Proplan Uk Limited (registration number 04917299) is a private limited company started on 2003-10-01. The enterprise is located at The Henley Business Centre, Newtown Road, Henley On Thames RG9 1HG. Changed on 2004-03-02, the previous name the enterprise used was Violetwood Limited. Proplan Uk Limited operates Standard Industrial Classification: 71112 - "urban planning and landscape architectural activities".

Company details

Name	Proplan Uk Limited
Number	04917299
Date of Incorporation:	2003-10-01
End of financial year:	31 October
Address:	The Henley Business Centre, Newtown Road, Henley On Thames, RG9 1HG
SIC code:	71112 - Urban planning and landscape architectural activities

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Robert G. (in the company from 18 February 2004). The official register reports 1 person of significant control - Robert G., the single individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	65,848	48,804	50,445	42,911	30,507	19,988	15,588	15,897	8,769	24,514	14,440	10,514
Fixed Assets	120	96	1,331	698	-	-	-	-	-	-	-	-
Number Shares Allotted	-	10	10	10	10	10	-	-	-	-	-	-
Shareholder Funds	489	179	195	176	166	283	-	-	-	-	-	-
Tangible Fixed Assets	120	96	1,331	698	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	489	179	195	176	166	283	197	130	-2,474	8,525	4,830	2,448

People with significant control

Robert G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 29th, July 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 29th, July 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2021 filed on: 29th, July 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2020 filed on: 28th, July 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2019 filed on: 28th, July 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 11th, June 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 25th, July 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 13th, July 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 22nd, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to October 1, 2015 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 3rd, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 1, 2014 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 27, 2014: 120.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 7th, July 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 1, 2013 with full list of members filed on: 2nd, October 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 2, 2013: 120.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 23rd, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 1, 2012 filed on: 1st, October 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 13th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 1, 2011 with full list of members filed on: 2nd, November 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 1st, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 1, 2010 with full list of members filed on: 14th, October 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 12th, July 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 1, 2009 with full list of members filed on: 19th, November 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 8th, April 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 07/10/2008 from graffix house newtown road henley on thames oxfordshire RG9 1HG filed on: 7th, October 2008 \| address	Free Download (1 page)
(363a) Annual return made up to October 7, 2008 filed on: 7th, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 29th, July 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to October 3, 2007 filed on: 3rd, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to October 3, 2007 filed on: 3rd, October 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 5th, July 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 5th, July 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to November 28, 2006 filed on: 28th, November 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to November 28, 2006 filed on: 28th, November 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 24th, May 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 24th, May 2006 \| accounts	Free Download (6 pages)
(363a) Annual return made up to December 6, 2005 filed on: 6th, December 2005 \| annual return	Free Download (3 pages)
(363a) Annual return made up to December 6, 2005 filed on: 6th, December 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 5th, August 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 5th, August 2005 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 1st, November 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 1st, November 2004 \| resolution	Free Download (1 page)
(88(2)R) Alloted 119 shares on October 22, 2004. Value of each share 1 £, total number of shares: 120. filed on: 1st, November 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 119 shares on October 22, 2004. Value of each share 1 £, total number of shares: 120. filed on: 1st, November 2004 \| capital	Free Download (2 pages)
(363s) Annual return made up to November 1, 2004 filed on: 1st, November 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to November 1, 2004 filed on: 1st, November 2004 \| annual return	Free Download (7 pages)
(CERTNM) Company name changed violetwood LIMITEDcertificate issued on 02/03/04 filed on: 2nd, March 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed violetwood LIMITEDcertificate issued on 02/03/04 filed on: 2nd, March 2004 \| change of name	Free Download (2 pages)
(287) Registered office changed on 25/02/04 from: millstone cottage stoke row henley on thames oxfordshire RG9 5PL filed on: 25th, February 2004 \| address	Free Download (1 page)
(287) Registered office changed on 25/02/04 from: millstone cottage stoke row henley on thames oxfordshire RG9 5PL filed on: 25th, February 2004 \| address	Free Download (1 page)
(287) Registered office changed on 14/01/04 from: 76 whitchurch road cardiff CF14 3LX filed on: 14th, January 2004 \| address	Free Download (1 page)
(287) Registered office changed on 14/01/04 from: 76 whitchurch road cardiff CF14 3LX filed on: 14th, January 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, October 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 1st, October 2003 \| incorporation	Free Download (16 pages)

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