PROPER JOY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-02 with updates |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 04/06/214 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 30/04/2130 April 2021 | DIRECTOR APPOINTED MS LOUISE ELIZABETH JANE HOLLAND |
| 12/03/2112 March 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT |
| 11/02/2111 February 2021 | COMPANY NAME CHANGED FRESH ONE PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 11/02/21 |
| 02/02/212 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078693620006 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DEWAR / 01/07/2019 |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GREGORY HUNT / 01/07/2019 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MISS PAMELA JANE LOVELOCK |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078693620005 |
| 25/05/1825 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078693620003 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 19-21 NILE STREET LONDON N1 7LL |
| 27/03/1727 March 2017 | COMPANY NAME CHANGED FRESH ONE PRODUCTIONS RI LIMITED CERTIFICATE ISSUED ON 27/03/17 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/01/1618 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078693620006 |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR JAMES ROBERT GREGORY |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TARA O'NEILL |
| 08/12/158 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY ACKERMAN |
| 27/04/1527 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 078693620005 |
| 24/02/1524 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078693620004 |
| 02/12/142 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR PAUL GREGORY HUNT |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MRS TARA ANN O'NEILL |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/05/1412 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078693620004 |
| 13/02/1413 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078693620003 |
| 05/12/135 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/12/124 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/10/125 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/12/1122 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/12/1113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/12/112 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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