THE PROPER TELEVISION AND WIRELESS COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/06/181 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 24/05/1824 May 2018 | SECRETARY APPOINTED MR KENNETH SNOWDON |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, SECRETARY KEITH THOMAS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | CESSATION OF SARAH MYNERS AS A PSC |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/12/1511 December 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 136 THE STABLES WYNYARD BILLINGHAM CLEVELAND TS22 5QY |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/01/146 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM C/O K J CONSULTING EXCHANGE BUILDING 66 CHURCH STREET HARTLEPOOL CLEVELAND TS24 7DN UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/01/124 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GARRY JOHNSON |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH THOMAS |
| 07/01/117 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR KENNETH SNOWDON |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DOUGLAS JOHNSON / 16/12/2009 |
| 18/12/0918 December 2009 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM C/O KEITH THOMAS ASSOCIATES EXCHANGE BUILDING 66 CHURCH STREET HARTLEPOOL CLEVELAND TS247DN |
| 18/12/0918 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMAS / 16/12/2009 |
| 13/09/0913 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/08/021 August 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | SECRETARY RESIGNED |
| 22/01/0122 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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