PROPER PROPERTY LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewAccounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Confirmation statement made on 2024-09-19 with no updates

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/10/232 October 2023 Confirmation statement made on 2023-09-19 with no updates

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28/09/2328 September 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-19 with no updates

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16/09/2216 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/10/2127 October 2021 Confirmation statement made on 2021-09-25 with no updates

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24/09/2124 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/08/2027 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GODBER

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01/07/201 July 2020 APPOINTMENT TERMINATED, SECRETARY ALEXANDER GODBER

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06/05/206 May 2020 REGISTERED OFFICE CHANGED ON 06/05/2020 FROM BIRBECK HOUSE BRUNEL ROAD EARLSTREES INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 4JW

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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09/09/199 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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04/10/184 October 2018 PSC'S CHANGE OF PARTICULARS / MR. JOHANNUS THEODORUS MARINUS SCHULPEN / 01/09/2018

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04/10/184 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES THEODORUS MARINUS SCHULPEN / 01/09/2018

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04/10/184 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM GORDON GODBER / 01/09/2018

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13/09/1813 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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27/09/1727 September 2017 SAIL ADDRESS CREATED

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24/08/1724 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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29/09/1629 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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26/10/1526 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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26/10/1526 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM GORDON GODBER / 26/06/2014

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01/10/151 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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19/01/1519 January 2015 10/12/14 NO CHANGES

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15/07/1415 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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12/03/1412 March 2014 REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 1A FLEMING ROAD EARLSTREES INDUSTRIAL ESTATE CORBY NN17 4SW UNITED KINGDOM

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03/03/143 March 2014 PREVEXT FROM 30/09/2013 TO 31/12/2013

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04/10/134 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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22/11/1222 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES THEODORUS MARINUS SCHULPEN / 22/11/2012

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22/11/1222 November 2012 20/11/12 STATEMENT OF CAPITAL GBP 150000

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22/11/1222 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KAREL HUBERT NICOLAAS SCHULPEN / 22/11/2012

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22/11/1222 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM GODBER / 22/11/2012

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25/09/1225 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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