PROPER RECORDS LIMITED

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DateDescription
31/03/2531 March 2025 Accounts for a small company made up to 2023-12-31

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11/03/2511 March 2025 Confirmation statement made on 2025-03-07 with updates

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28/02/2528 February 2025 Cessation of Proper Music Group Limited as a person with significant control on 2025-02-28

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28/02/2528 February 2025 Notification of Artone Holdings Ii Ltd as a person with significant control on 2025-02-28

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19/03/2419 March 2024 Confirmation statement made on 2024-03-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/07/2319 July 2023 Accounts for a small company made up to 2022-12-31

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27/04/2327 April 2023 Termination of appointment of Bastien Louis Albert Vidal as a director on 2023-04-19

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04/04/234 April 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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31/03/2331 March 2023 Appointment of Mr Bastien Louis Albert Vidal as a director on 2023-03-30

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31/03/2331 March 2023 Accounts for a small company made up to 2022-03-31

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16/03/2316 March 2023 Confirmation statement made on 2023-03-07 with no updates

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09/02/239 February 2023 Director's details changed for Mr Andrew Steven Hill on 2023-02-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/12/221 December 2022 Termination of appointment of Giulio Bruno Guglielmo Leo Sannitz as a director on 2022-11-28

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Termination of appointment of Miriam Bernadette Brigid Mills as a secretary on 2022-02-15

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16/02/2216 February 2022 Termination of appointment of Malcolm Stuart Mills as a director on 2022-02-15

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16/02/2216 February 2022 Appointment of Mr Giulio Bruno Guglielmo Leo Sannitz as a director on 2022-02-15

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22/12/2122 December 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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26/05/2026 May 2020 REGISTERED OFFICE CHANGED ON 26/05/2020 FROM C/O MYRUS SMITH NORMAN HOUSE 8 BURNELL ROAD SUTTON SURREY SM1 4BW

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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23/12/1923 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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20/03/1920 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN HILL / 12/03/2019

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15/12/1815 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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22/12/1722 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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10/01/1710 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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16/03/1616 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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10/12/1510 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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20/03/1520 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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13/01/1513 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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08/07/148 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/05/147 May 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL RILEY

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21/03/1421 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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07/01/147 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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14/10/1314 October 2013 ADOPT ARTICLES 08/10/2013

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28/08/1328 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/04/139 April 2013 DIRECTOR APPOINTED MR MALCOLM STUART MILLS

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04/04/134 April 2013 Annual return made up to 7 March 2013 with full list of shareholders

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07/01/137 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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31/08/1231 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/03/1230 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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08/01/128 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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07/07/117 July 2011 DIRECTOR APPOINTED ANDREW HILL

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07/07/117 July 2011 APPOINTMENT TERMINATED, DIRECTOR MALCOLM MILLS

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05/05/115 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/03/1115 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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07/01/117 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RILEY / 26/07/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RILEY / 06/03/2010

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18/03/1018 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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31/01/1031 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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27/03/0927 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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27/03/0827 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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10/05/0710 May 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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29/03/0629 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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05/04/055 April 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 REGISTERED OFFICE CHANGED ON 24/03/05 FROM: MYRUS SMITH OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4SR

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27/01/0527 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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10/03/0410 March 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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13/03/0313 March 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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22/03/0222 March 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 SECRETARY'S PARTICULARS CHANGED

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31/12/0131 December 2001 DIRECTOR'S PARTICULARS CHANGED

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16/11/0116 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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30/07/0130 July 2001 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01

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02/04/012 April 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS

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25/09/0025 September 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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22/06/0022 June 2000 REGISTERED OFFICE CHANGED ON 22/06/00 FROM: TIMES HOUSE THROWLEY WAY SUTTON SURREY SM1 4AF

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16/06/0016 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/03/0014 March 2000 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/04/9917 April 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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31/03/9931 March 1999 RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS

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14/12/9814 December 1998 NEW DIRECTOR APPOINTED

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27/10/9827 October 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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10/03/9810 March 1998 RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS

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30/12/9730 December 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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08/05/978 May 1997 RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS

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10/12/9610 December 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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12/04/9612 April 1996 RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS

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14/02/9614 February 1996 DIRECTOR RESIGNED

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13/02/9613 February 1996 COMPANY NAME CHANGED MULTIVERSE SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/02/96

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21/11/9521 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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12/04/9512 April 1995 COMPANY NAME CHANGED STARNET SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/04/95

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10/04/9510 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/04/9510 April 1995 REGISTERED OFFICE CHANGED ON 10/04/95 FROM: ALPHA SEARCHES & FORMATIONS LTD 54/58 CALEDONIAN ROAD LONDON N1 9RN

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10/04/9510 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/04/9510 April 1995 NEW DIRECTOR APPOINTED

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07/03/957 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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