PROPER MUSIC GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Statement of affairs with form AM02SOA |
| 07/04/257 April 2025 | Result of meeting of creditors |
| 13/03/2513 March 2025 | Statement of administrator's proposal |
| 05/03/255 March 2025 | Appointment of an administrator |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 03/03/253 March 2025 | Registered office address changed from 1-5 Applegarth Drive Questor Dartford Kent DA1 1JD United Kingdom to C/O Restructing and Recovery Series (Rrs) Departme Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2025-03-03 |
| 16/10/2416 October 2024 | Satisfaction of charge 7 in full |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 08/08/238 August 2023 | Group of companies' accounts 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 Andrew Steven Hill as a director on 2023-03-30 |
| 31/03/2331 March 2023 | Termination of appointment of Roberto Bruno Neri as a director on 2023-03-30 |
| 31/03/2331 March 2023 | Appointment of Mr Bastien Louis Albert Vidal as a director on 2023-03-30 |
| 31/03/2331 March 2023 | Group of companies' accounts made up to 2022-03-31 |
| 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 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Resolutions |
| 17/02/2217 February 2022 | Memorandum and Articles of Association |
| 18/01/2218 January 2022 | Appointment of Mr Giulio Bruno Guglielmo Leo Sannitz as a director on 2022-01-14 |
| 17/01/2217 January 2022 | Termination of appointment of Miriam Bernadette Brigid Mills as a director on 2022-01-14 |
| 17/01/2217 January 2022 | Appointment of Mr Roberto Bruno Neri as a director on 2022-01-14 |
| 17/01/2217 January 2022 | Termination of appointment of Miriam Bernadette Brigid Mills as a secretary on 2021-12-29 |
| 17/01/2217 January 2022 | Termination of appointment of Malcolm Stuart Mills as a director on 2022-01-14 |
| 22/12/2122 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/12/2029 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM C/O MYRUS SMITH NORMAN HOUSE 8 BURNELL ROAD SUTTON SURREY SM1 4BW |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 20/12/1820 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/01/188 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 08/01/178 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 08/01/168 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 13/01/1513 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 02/01/152 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 08/07/148 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/07/148 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLOCKLER |
| 22/01/1422 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 16/01/1316 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 17/01/1217 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 08/01/128 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 26/07/1126 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KERSLEY |
| 22/06/1122 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/04/111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/01/1127 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 31/01/1031 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 11/01/1011 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD GLOCKLER / 14/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM BERNADETTE BRIGID MILLS / 14/12/2009 |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED JOHN RICHARD GLOCKLER |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED STEPHEN KERSLEY |
| 30/01/0930 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: MYRUS SMITH OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4RN |
| 27/01/0527 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 03/07/043 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 11/01/0211 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0131 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0131 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0116 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 22/06/0022 June 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: C/O MYRUS SMITH, TIMES HOUSE THROWLEY WAY SUTTON SURREY SM1 4AF |
| 02/06/002 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 04/04/004 April 2000 | COMPANY NAME CHANGED PROPER DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 05/04/00 |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 19/12/9919 December 1999 | SECRETARY RESIGNED |
| 19/12/9919 December 1999 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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