PROPER PROPER T LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Satisfaction of charge 10 in full |
| 04/12/244 December 2024 | Satisfaction of charge 1 in full |
| 04/12/244 December 2024 | Satisfaction of charge 2 in full |
| 04/12/244 December 2024 | Satisfaction of charge 3 in full |
| 04/12/244 December 2024 | Satisfaction of charge 4 in full |
| 04/12/244 December 2024 | Satisfaction of charge 9 in full |
| 04/12/244 December 2024 | Satisfaction of charge 5 in full |
| 26/11/2426 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/10/143 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/10/138 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM KAYE / 30/07/2013 |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/10/124 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 15/05/1215 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/10/115 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 23/11/1023 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/10/1011 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL KAYE / 01/10/2009 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM KAYE / 01/10/2009 |
| 11/10/1011 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL KAYE / 01/10/2009 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/11/0920 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 03/10/08; NO CHANGE OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 16/01/0716 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 07/02/067 February 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: G OFFICE CHANGED 14/12/05 8 BAKER STREET LONDON W1U 3LL |
| 17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/045 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | NEW SECRETARY APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: G OFFICE CHANGED 14/10/02 120 EAST ROAD LONDON N1 6AA |
| 10/10/0210 October 2002 | COMPANY NAME CHANGED STONETREND LIMITED CERTIFICATE ISSUED ON 10/10/02 |
| 03/10/023 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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