PROPER CORNISH LIMITED
Company number 03789756 · Monitor this company
194 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Registration of charge 037897560021, created on 2026-06-26 · 48 pages | View document |
| 3 Jun 2026 | Termination of appointment of Samantha Sayer as a director on 2026-05-31 · 1 page | View document |
| 3 Jun 2026 | Appointment of Mr Christopher Robert Giddings as a director on 2026-06-01 · 2 pages | View document |
| 3 Jun 2026 | Termination of appointment of Yvonne Helen Hollyoak as a secretary on 2026-05-31 · 1 page | View document |
| 3 Jun 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 3 Jun 2026 | Appointment of Mr Scott Ashley John Trent as a director on 2026-06-01 · 2 pages | View document |
| 3 Jun 2026 | Appointment of Mr Christopher Ormrod as a director on 2026-06-01 · 2 pages | View document |
| 26 Mar 2026 | Memorandum and Articles of Association · 26 pages | View document |
| 25 Mar 2026 | Resolutions · 2 pages | View document |
| 25 Mar 2026 | Statement of company's objects · 2 pages | View document |
| 23 Feb 2026 | Termination of appointment of Paul Bowman Saunders as a director on 2026-02-19 · 1 page | View document |
| 3 Oct 2025 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 3 Feb 2025 | Termination of appointment of Gerald Steven Allen as a director on 2025-01-31 · 1 page | View document |
| 3 Feb 2025 | Satisfaction of charge 037897560020 in full · 1 page | View document |
| 3 Oct 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 2 Apr 2024 | Appointment of Mr Peter John Broomfield as a director on 2024-04-01 · 2 pages | View document |
| 1 Feb 2024 | Termination of appointment of Christopher Ian Pauling as a director on 2024-02-01 · 1 page | View document |
| 17 Oct 2023 | Full accounts made up to 2022-12-31 · 35 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 8 Mar 2023 | Appointment of Mr Alexandre Emmanuel Benoit Vigneron as a director on 2023-02-28 · 2 pages | View document |
| 8 Mar 2023 | Appointment of Samantha Sayer as a director on 2023-02-28 · 2 pages | View document |
| 5 Jan 2023 | Amended full accounts made up to 2021-12-31 · 36 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 35 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-20 with updates · 4 pages | View document |
| 19 May 2022 | Satisfaction of charge 037897560018 in full · 1 page | View document |
| 12 May 2022 | Satisfaction of charge 037897560019 in full · 4 pages | View document |
| 30 Nov 2021 | Cessation of Philip Richard Ugalde as a person with significant control on 2021-10-22 · 1 page | View document |
| 30 Nov 2021 | Cessation of Christopher Ian Pauling as a person with significant control on 2021-10-22 · 1 page | View document |
| 30 Nov 2021 | Change of details for Proper Cornish Holdings Limited as a person with significant control on 2021-10-22 · 2 pages | View document |
| 30 Nov 2021 | Notification of Proper Cornish Holdings Limited as a person with significant control on 2021-10-22 · 1 page | View document |
| 16 Nov 2021 | Resolutions | View document |
| 16 Nov 2021 | Resolutions · 2 pages | View document |
| 16 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-22 · 4 pages | View document |
| 16 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-22 · 4 pages | View document |
| 16 Nov 2021 | Memorandum and Articles of Association · 11 pages | View document |
| 16 Nov 2021 | Resolutions | View document |
| 16 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 12 Nov 2021 | CAP-SS · 1 page | View document |
| 12 Nov 2021 | Resolutions · 2 pages | View document |
| 12 Nov 2021 | Resolutions | View document |
| 12 Nov 2021 | Statement of capital on 2021-11-12 · 3 pages | View document |
| 12 Nov 2021 | SH20 · 1 page | View document |
| 9 Nov 2021 | Termination of appointment of Philip Richard Ugalde as a director on 2021-10-22 · 1 page | View document |
| 2 Oct 2021 | Full accounts made up to 2020-12-31 · 35 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES | View document |
| 1 May 2020 | REGISTERED OFFICE CHANGED ON 01/05/2020 FROM WESTERN HOUSE LUCKNOW ROAD BODMIN CORNWALL PL31 1EZ | View document |
| 6 Nov 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/06/2017 | View document |
| 8 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 7 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037897560009 | View document |
| 3 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037897560019 | View document |
| 12 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037897560018 | View document |
| 8 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037897560011 | View document |
| 8 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037897560012 | View document |
| 30 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037897560010 | View document |
| 29 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037897560015 | View document |
| 29 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037897560016 | View document |
| 29 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037897560017 | View document |
| 29 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037897560013 | View document |
| 29 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037897560014 | View document |
| 2 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFS | View document |
| 10 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSTON | View document |
| 5 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK MUNCEY | View document |
| 7 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jun 2016 | DIRECTOR APPOINTED DR PHILIP IVAN JOHNSTON | View document |
| 27 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | 05/12/15 STATEMENT OF CAPITAL GBP 12800.00 | View document |
| 31 Dec 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Aug 2015 | 05/08/15 STATEMENT OF CAPITAL GBP 13276.00 | View document |
| 27 Aug 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN PAULING / 03/06/2014 | View document |
| 24 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 25 Feb 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 13752 | View document |
| 25 Feb 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Aug 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Aug 2014 | 05/08/14 STATEMENT OF CAPITAL GBP 14228 | View document |
| 23 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 16 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN PAULING / 03/06/2014 | View document |
| 2 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 May 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 14704.00 | View document |
| 6 May 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Apr 2014 | DIRECTOR APPOINTED MR DAVID MICHAEL JEFFS | View document |
| 26 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE FLOWERDEW | View document |
| 21 Mar 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037897560015 | View document |
| 17 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037897560016 | View document |
| 17 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037897560017 | View document |
| 17 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037897560014 | View document |
| 17 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037897560013 | View document |
| 7 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037897560012 | View document |
| 8 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037897560011 | View document |
| 17 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 17 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 17 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 11 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037897560010 | View document |
| 10 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037897560009 | View document |
| 19 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 15 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ABI FLOWERDEW / 29/04/2013 | View document |
| 19 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN PAULING / 13/04/2013 | View document |
| 7 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD UGALDE / 01/01/2011 | View document |
| 18 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 18 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN PAULING / 01/01/2011 | View document |
| 18 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD STEVEN ALLEN / 01/01/2011 | View document |
| 23 Mar 2012 | DIRECTOR APPOINTED PAUL BOWMAN SAUNDERS | View document |
| 14 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN AVERY | View document |
| 6 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWERN | View document |
| 5 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COWLING | View document |
| 1 Sep 2011 | DIRECTOR APPOINTED KATHRYN JANET AVERY · 3 pages | View document |
| 1 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 6 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN PAULING / 31/05/2011 | View document |
| 17 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD STEVEN ALLEN / 08/11/2010 | View document |
| 17 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN PAULING / 05/11/2010 | View document |
| 7 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 Jun 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR APPOINTED MR ROBERT JOHN COWLING | View document |
| 10 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 4 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 18 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 5 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 3 Aug 2009 | DIRECTOR APPOINTED MARK HEYWOOD MUNCEY | View document |
| 6 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 15 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP UGALDE / 15/06/2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP UGALDE / 22/08/2008 | View document |
| 11 Jul 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | CAP £14850 14/03/2008 | View document |
| 19 Mar 2008 | GBP NC 1000/100000 14/03/2008 | View document |
| 19 Mar 2008 | NC INC ALREADY ADJUSTED 14/03/08 | View document |
| 19 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS | View document |
| 17 Jul 2007 | DIRECTOR RESIGNED | View document |
| 12 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 7 Mar 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Mar 2006 | £ IC 200/150 31/01/06 £ SR 50@1=50 | View document |
| 14 Feb 2006 | DIRECTOR RESIGNED | View document |
| 18 Nov 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 30 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2005 | SECRETARY RESIGNED | View document |
| 18 Mar 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | View document |
| 23 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jun 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 27 Jul 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | View document |
| 5 Aug 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | View document |
| 28 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 8 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | View document |
| 11 Feb 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 | View document |
| 28 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 1999 | SECRETARY RESIGNED | View document |
| 6 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1999 | SECRETARY RESIGNED | View document |
| 5 Aug 1999 | DIRECTOR RESIGNED | View document |
| 5 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1999 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 4 Aug 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Aug 1999 | S366A DISP HOLDING AGM 02/07/99 | View document |
| 27 Jul 1999 | COMPANY NAME CHANGED EXITBLOCK LIMITED CERTIFICATE ISSUED ON 28/07/99 | View document |
| 15 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |