PROPER NUTTY LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-23 with updates

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02/06/252 June 2025 Accounts for a dormant company made up to 2024-08-31

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05/06/245 June 2024 Full accounts made up to 2023-08-26

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30/05/2430 May 2024 Confirmation statement made on 2024-05-23 with no updates

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21/12/2321 December 2023 Termination of appointment of Martin John Brewis as a director on 2023-12-20

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21/12/2321 December 2023 Appointment of Leah Wiles as a director on 2023-12-20

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18/12/2318 December 2023 Previous accounting period extended from 2023-03-31 to 2023-08-31

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18/12/2318 December 2023 Registered office address changed from Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS to Weston Centre 10 Grosvenor Street London W1K 4QY on 2023-12-18

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02/06/232 June 2023 Confirmation statement made on 2023-05-23 with updates

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24/02/2324 February 2023 Change of details for British Sugar Plc as a person with significant control on 2022-06-08

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09/02/239 February 2023 Second filing of Confirmation Statement dated 2017-05-23

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

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25/01/2225 January 2022 Termination of appointment of Chris Towers as a director on 2022-01-23

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25/01/2225 January 2022 Appointment of Mr Timothy Mark Beard as a director on 2022-01-19

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06/05/216 May 2021 31/03/21 TOTAL EXEMPTION FULL

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

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES

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

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02/03/202 March 2020 APPOINTMENT TERMINATED, DIRECTOR GRAEME BROWN

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02/03/202 March 2020 DIRECTOR APPOINTED MR CHRIS TOWERS

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21/08/1921 August 2019 APPOINTMENT TERMINATED, DIRECTOR STUART FRANKLIN

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21/08/1921 August 2019 APPOINTMENT TERMINATED, DIRECTOR KATHRYN FRANKLIN

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31/07/1931 July 2019 31/03/19 TOTAL EXEMPTION FULL

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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

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02/08/182 August 2018 DIRECTOR APPOINTED MR GRAEME BROWN

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR CHRIS TOWERS

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20/06/1820 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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

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02/11/172 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN FRANKLIN / 01/11/2017

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02/11/172 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FRANKLIN / 01/11/2017

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02/11/172 November 2017 PSC'S CHANGE OF PARTICULARS / MR STUART FRANKLIN / 01/11/2017

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02/11/172 November 2017 PSC'S CHANGE OF PARTICULARS / MRS KATHRYN FRANKLIN / 01/11/2017

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20/06/1720 June 2017 31/03/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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01/06/171 June 2017 Confirmation statement made on 2017-05-23 with updates

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

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29/03/1729 March 2017 22/02/17 STATEMENT OF CAPITAL GBP 167

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08/03/178 March 2017 ADOPT ARTICLES 22/02/2017

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03/03/173 March 2017 DIRECTOR APPOINTED MARTIN BREWIS

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03/03/173 March 2017 DIRECTOR APPOINTED CHRIS TOWERS

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/05/1625 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/06/152 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/05/1423 May 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/01/1414 January 2014 CURRSHO FROM 31/05/2014 TO 31/03/2014

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23/05/1323 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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