THE PROPER PUB COMPANY UK LIMITED

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Company Documents

DateDescription
24/09/2424 September 2024 Total exemption full accounts made up to 2024-05-31

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01/07/241 July 2024 Confirmation statement made on 2024-06-29 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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05/01/245 January 2024 Total exemption full accounts made up to 2023-05-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/05/2213 May 2022 Total exemption full accounts made up to 2021-05-31

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14/07/2114 July 2021 Confirmation statement made on 2021-06-29 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 31/05/20 TOTAL EXEMPTION FULL

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 UNAUDITED ABRIDGED

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 UNAUDITED ABRIDGED

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVEY

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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03/08/163 August 2016 Annual return made up to 29 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/08/153 August 2015 Annual return made up to 29 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/08/145 August 2014 Annual return made up to 29 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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13/08/1313 August 2013 Annual return made up to 29 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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18/09/1218 September 2012 Annual return made up to 29 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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11/04/1211 April 2012 REGISTERED OFFICE CHANGED ON 11/04/2012 FROM LANDMARK HOUSE 1 RISEHOLME ROAD LINCOLN LINCOLNSHIRE LN1 3SN

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/07/111 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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28/07/1028 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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18/09/0918 September 2009 REGISTERED OFFICE CHANGED ON 18/09/2009 FROM TOWER HOUSE LUCY TOWER STREET LINCOLN LINCOLNSHIRE LN1 1XW

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18/09/0918 September 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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27/08/0827 August 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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06/03/086 March 2008 ACC. REF. DATE SHORTENED FROM 30/06/2007 TO 31/05/2007

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30/10/0730 October 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/08/061 August 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 COMPANY NAME CHANGED DAY VE LIMITED CERTIFICATE ISSUED ON 02/09/05

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18/08/0518 August 2005 NEW SECRETARY APPOINTED

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18/08/0518 August 2005 NEW DIRECTOR APPOINTED

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18/08/0518 August 2005 REGISTERED OFFICE CHANGED ON 18/08/05 FROM: STREET CHARTERED ACCOUNTANTS TOWER HOUSE LUCY TOWER STREET LINCOLN LN1 1XW

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08/07/058 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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08/07/058 July 2005 SECRETARY RESIGNED

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08/07/058 July 2005 DIRECTOR RESIGNED

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08/07/058 July 2005 REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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29/06/0529 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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