PROPER NOTE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/07/2319 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/04/2327 April 2023 | Termination of appointment of Bastien Louis Albert Vidal as a director on 2023-04-19 |
| 04/04/234 April 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 31/03/2331 March 2023 | Appointment of Mr Bastien Louis Albert Vidal as a director on 2023-03-30 |
| 31/03/2331 March 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-17 with updates |
| 09/02/239 February 2023 | Director's details changed for Mr Andrew Steven Hill on 2023-02-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Termination of appointment of Giulio Bruno Guglielmo Leo Sannitz as a director on 2022-11-28 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 16/02/2216 February 2022 | Appointment of Mr Giulio Bruno Guglielmo Leo Sannitz as a director on 2022-02-15 |
| 16/02/2216 February 2022 | Termination of appointment of Malcolm Stuart Mills as a secretary on 2022-02-15 |
| 16/02/2216 February 2022 | Termination of appointment of Malcolm Stuart Mills as a director on 2022-02-15 |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 26/05/2026 May 2020 | REGISTERED OFFICE CHANGED ON 26/05/2020 FROM NORMAN HOUSE 8 BURNELL ROAD SUTTON SURREY SM1 4BW |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 23/12/1923 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN HILL / 12/03/2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 15/12/1815 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 14/12/1714 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 20/02/1720 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM STUART MILLS / 20/02/2017 |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN GLOCKLER |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR MALCOLM STUART MILLS |
| 20/02/1720 February 2017 | SECRETARY APPOINTED MR MALCOLM STUART MILLS |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN HILL / 18/02/2015 |
| 25/02/1625 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/04/158 April 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/03/145 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 07/01/147 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWIN WILKINSON |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GRIFFITHS |
| 14/03/1314 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED ANDREW HILL |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KERSLEY |
| 20/04/1220 April 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MILLS |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/04/111 April 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR APPOINTED STEPHEN KERSLEY |
| 18/11/1018 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHRISTOPHER GRIFFITHS / 15/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN KENNETH WILKINSON / 15/02/2010 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED EDWIN KENNETH WILKINSON LOGGED FORM |
| 23/03/0923 March 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM NORMAN HOUSE 8 BURNELL ROAD SUTTON SURREY SM1 4BW |
| 05/03/095 March 2009 | DIRECTOR APPOINTED GRAHAM CHRISTOPHER GRIFFITHS |
| 05/03/095 March 2009 | DIRECTOR APPOINTED MALCOLM STUART SUTTON MILLS |
| 05/03/095 March 2009 | SECRETARY APPOINTED JOHN GLOCKLER |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PARRY |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED |
| 17/02/0917 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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