THE PROPER PUB COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 01/10/251 October 2025 New | Confirmation statement made on 2025-10-01 with updates |
| 01/10/251 October 2025 New | Cessation of Celia Caroline Crawford as a person with significant control on 2024-11-01 |
| 30/09/2530 September 2025 New | Cessation of Colin Crawford as a person with significant control on 2024-11-01 |
| 30/09/2530 September 2025 New | Appointment of Mrs Charlotte Georgia Crawford Maulik as a director on 2025-09-30 |
| 30/09/2530 September 2025 New | Notification of Crawford Property Investments Ltd as a person with significant control on 2024-11-01 |
| 30/09/2530 September 2025 New | Appointment of Mr Jordan Crawford as a director on 2025-09-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 14/01/2514 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 23/08/2423 August 2024 | Satisfaction of charge 042481240010 in full |
| 23/08/2423 August 2024 | Satisfaction of charge 042481240009 in full |
| 21/08/2421 August 2024 | Registration of charge 042481240011, created on 2024-08-20 |
| 21/08/2421 August 2024 | Registration of charge 042481240012, created on 2024-08-20 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/04/2419 April 2024 | Change of details for Mrs Celia Caroline Crawford as a person with significant control on 2024-04-19 |
| 19/04/2419 April 2024 | Change of details for Mr Colin Crawford as a person with significant control on 2024-04-19 |
| 05/03/245 March 2024 | Director's details changed for Colin Crawford on 2024-03-01 |
| 05/03/245 March 2024 | Director's details changed for Celia Caroline Crawford on 2024-03-01 |
| 05/03/245 March 2024 | Director's details changed for Colin Crawford on 2024-03-01 |
| 05/03/245 March 2024 | Director's details changed for Celia Caroline Crawford on 2024-03-01 |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/01/2115 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 04/09/194 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/12/185 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 06/12/176 December 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 29/06/1729 June 2017 | CHANGE OF NAME 18/06/2017 |
| 29/06/1729 June 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/01/1718 January 2017 | PREVSHO FROM 31/05/2016 TO 30/04/2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/03/1615 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/10/153 October 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 25/08/1525 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/08/1525 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 04/07/154 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042481240010 |
| 16/06/1516 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042481240009 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/09/1423 September 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/04/1425 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/04/1425 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/04/1425 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/09/136 September 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 04/02/134 February 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 |
| 30/07/1230 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 12/09/1112 September 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 30/09/1030 September 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CRAWFORD / 09/07/2010 |
| 29/09/1029 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN CRAWFORD / 09/07/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA CAROLINE CRAWFORD / 09/07/2010 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 29/09/0929 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN CRAWFORD / 29/09/2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | SECRETARY APPOINTED COLIN CRAWFORD |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL BLOWER |
| 06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: C/O BLYTHENS HAYDN HOUSE 309-329 HAYDN ROAD SHERWOOD NOTTINGHAMSHIRE NG5 1HG |
| 22/01/0522 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/05/02 |
| 01/04/031 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | SECRETARY RESIGNED |
| 28/06/0228 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0228 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0123 August 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | SECRETARY RESIGNED |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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