PROPER PIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
| 29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
| 18/06/2118 June 2021 | Application to strike the company off the register |
| 04/04/204 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MADDOCK |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR WILLIAM BLAIR COULTEN |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, SECRETARY RUSSELL MADDOCK |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BAKER |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR MARCUS ENDA O'SULLIVAN |
| 15/11/1915 November 2019 | SECRETARY APPOINTED MR MARCUS O'SULLIVAN |
| 30/09/1930 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/18 |
| 30/09/1930 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/12/18 |
| 30/09/1930 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/18 |
| 30/09/1930 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 20/08/1820 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/17 |
| 20/08/1820 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/17 |
| 20/08/1820 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/17 |
| 20/08/1820 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/17 |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM STUDIO 7 CROWN HOUSE HIGH STREET HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8NW ENGLAND |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 29/03/1829 March 2018 | PSC'S CHANGE OF PARTICULARS / FLAGSHIP EUROPE LTD / 29/01/2018 |
| 21/11/1721 November 2017 | AUDITOR'S RESIGNATION |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057561830002 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR DAVID GERARD MCDONALD |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR KEVIN RICHARD SCOTT |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MRS SHERRY ANNE DEMEULENAERE |
| 09/01/179 January 2017 | SECRETARY APPOINTED MR RUSSELL ALEXANDER POWIS MADDOCK |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROB HOLLAND |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MOREL |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MOULDER |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR KEVIN LAWRENCE CAHILL |
| 22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057561830001 |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 |
| 10/06/1610 June 2016 | ADOPT ARTICLES 03/08/2015 |
| 10/06/1610 June 2016 | APPROVAL OF DOCUMENTS 07/08/2015 |
| 19/04/1619 April 2016 | ALTER ARTICLES 07/08/2015 |
| 31/03/1631 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 08/01/168 January 2016 | DIRECTOR APPOINTED ROB WILLIAM HOLLAND |
| 08/01/168 January 2016 | DIRECTOR APPOINTED PATRICK KELLY MOULDER |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/08/1525 August 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 17/08/1517 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057561830001 |
| 14/08/1514 August 2015 | ALTER ARTICLES 03/08/2015 |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR YVES BROWN |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, SECRETARY KEVIN MOREL |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN THOMAS |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 9 CHAPEL STREET STRATFORD ON AVON CV37 6EP |
| 07/08/157 August 2015 | DIRECTOR APPOINTED MR EDWARD KENNETH BAKER |
| 07/08/157 August 2015 | DIRECTOR APPOINTED MR RUSSELL ALEXANDER POWIS MADDOCK |
| 03/08/153 August 2015 | SECOND FILING WITH MUD 24/03/12 FOR FORM AR01 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 15/04/1515 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 03/04/143 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/04/134 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 05/04/125 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
| 08/06/118 June 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/05/106 May 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 31/03/2010 |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 11/12/0911 December 2009 | PREVEXT FROM 31/03/2009 TO 31/05/2009 |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED MARK EVANS |
| 17/06/0917 June 2009 | GBP NC 1000/100000 29/05/2009 |
| 17/06/0917 June 2009 | NC INC ALREADY ADJUSTED 29/05/09 |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED YVES LAURENT NELSON BROWN |
| 08/06/098 June 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS |
| 14/08/0814 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 07/09/077 September 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | SECRETARY RESIGNED |
| 24/03/0624 March 2006 | Incorporation |
| 24/03/0624 March 2006 | Incorporation |
| 24/03/0624 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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