THE PROPER MARMALADE COMPANY LTD

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-04-02 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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04/04/244 April 2024 Confirmation statement made on 2024-04-03 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/11/237 November 2023 Termination of appointment of Victoria Anne Scott-Brown as a director on 2023-10-01

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06/11/236 November 2023 Cessation of Victoria Anne Scott-Brown as a person with significant control on 2023-10-01

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01/11/231 November 2023 Notification of Alexandra Jennifer Mcwilliam-Brice as a person with significant control on 2023-10-01

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01/11/231 November 2023 Notification of Gavin Edward Brice as a person with significant control on 2023-10-01

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25/10/2325 October 2023 Registered office address changed from 13 Silver Street Barnstaple Devon EX32 8HR to 4 Langleigh Terrace Ilfracombe EX34 8EB on 2023-10-25

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20/10/2320 October 2023 Appointment of Mr Gavin Edward Brice as a director on 2023-10-01

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20/10/2320 October 2023 Appointment of Mrs Alexandra Jennifer Mcwilliam-Brice as a director on 2023-10-01

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22/09/2322 September 2023 Micro company accounts made up to 2023-03-31

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21/04/2321 April 2023 Confirmation statement made on 2023-04-03 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/11/2225 November 2022 Micro company accounts made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-04-03 with no updates

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

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

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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

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22/10/1922 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/09/1930 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE CRANFIELD / 30/09/2019

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30/09/1930 September 2019 PSC'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE CRANFIELD / 30/09/2019

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14/05/1914 May 2019 PSC'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE CRANFIELD / 14/05/2019

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14/05/1914 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE CRANFIELD / 14/05/2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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

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12/07/1812 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 3 April 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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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/04/1524 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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23/04/1523 April 2015 PREVSHO FROM 30/04/2015 TO 31/03/2015

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

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03/04/143 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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