PROPER CORNISH LIMITED
Company Documents
Date | Description |
---|---|
20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
03/02/253 February 2025 | Satisfaction of charge 037897560020 in full |
03/02/253 February 2025 | Termination of appointment of Gerald Steven Allen as a director on 2025-01-31 |
03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
22/05/2422 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
02/04/242 April 2024 | Appointment of Mr Peter John Broomfield as a director on 2024-04-01 |
01/02/241 February 2024 | Termination of appointment of Christopher Ian Pauling as a director on 2024-02-01 |
17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
23/05/2323 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
08/03/238 March 2023 | Appointment of Samantha Sayer as a director on 2023-02-28 |
08/03/238 March 2023 | Appointment of Mr Alexandre Emmanuel Benoit Vigneron as a director on 2023-02-28 |
05/01/235 January 2023 | Amended full accounts made up to 2021-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with updates |
19/05/2219 May 2022 | Satisfaction of charge 037897560018 in full |
12/05/2212 May 2022 | Satisfaction of charge 037897560019 in full |
30/11/2130 November 2021 | Notification of Proper Cornish Holdings Limited as a person with significant control on 2021-10-22 |
30/11/2130 November 2021 | Cessation of Christopher Ian Pauling as a person with significant control on 2021-10-22 |
30/11/2130 November 2021 | Cessation of Philip Richard Ugalde as a person with significant control on 2021-10-22 |
30/11/2130 November 2021 | Change of details for Proper Cornish Holdings Limited as a person with significant control on 2021-10-22 |
16/11/2116 November 2021 | Statement of capital following an allotment of shares on 2021-10-22 |
16/11/2116 November 2021 | Memorandum and Articles of Association |
16/11/2116 November 2021 | Statement of capital following an allotment of shares on 2021-10-22 |
16/11/2116 November 2021 | Resolutions |
16/11/2116 November 2021 | Resolutions |
16/11/2116 November 2021 | Resolutions |
16/11/2116 November 2021 | Change of share class name or designation |
12/11/2112 November 2021 | |
12/11/2112 November 2021 | Resolutions |
12/11/2112 November 2021 | Resolutions |
12/11/2112 November 2021 | Statement of capital on 2021-11-12 |
12/11/2112 November 2021 | |
09/11/219 November 2021 | Termination of appointment of Philip Richard Ugalde as a director on 2021-10-22 |
02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
17/06/2117 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
01/05/201 May 2020 | REGISTERED OFFICE CHANGED ON 01/05/2020 FROM WESTERN HOUSE LUCKNOW ROAD BODMIN CORNWALL PL31 1EZ |
06/11/196 November 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/06/2017 |
08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
07/06/197 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037897560009 |
03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037897560019 |
12/04/1912 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037897560018 |
08/03/198 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037897560012 |
08/03/198 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037897560011 |
30/01/1930 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037897560010 |
29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037897560016 |
29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037897560017 |
29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037897560015 |
29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037897560014 |
29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037897560013 |
02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFS |
10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSTON |
05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK MUNCEY |
07/09/167 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
27/06/1627 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
27/06/1627 June 2016 | DIRECTOR APPOINTED DR PHILIP IVAN JOHNSTON |
31/12/1531 December 2015 | 05/12/15 STATEMENT OF CAPITAL GBP 12800.00 |
31/12/1531 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
27/08/1527 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
27/08/1527 August 2015 | 05/08/15 STATEMENT OF CAPITAL GBP 13276.00 |
15/07/1515 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
24/06/1524 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN PAULING / 03/06/2014 |
25/02/1525 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
25/02/1525 February 2015 | 05/02/15 STATEMENT OF CAPITAL GBP 13752 |
22/08/1422 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
13/08/1413 August 2014 | 05/08/14 STATEMENT OF CAPITAL GBP 14228 |
23/06/1423 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN PAULING / 03/06/2014 |
02/06/142 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
06/05/146 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
06/05/146 May 2014 | 06/05/14 STATEMENT OF CAPITAL GBP 14704.00 |
15/04/1415 April 2014 | DIRECTOR APPOINTED MR DAVID MICHAEL JEFFS |
26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE FLOWERDEW |
21/03/1421 March 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
17/01/1417 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037897560016 |
17/01/1417 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037897560013 |
17/01/1417 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037897560015 |
17/01/1417 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037897560014 |
17/01/1417 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037897560017 |
07/11/137 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037897560012 |
08/10/138 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037897560011 |
17/07/1317 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
17/07/1317 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
17/07/1317 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
11/07/1311 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037897560010 |
10/07/1310 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037897560009 |
19/06/1319 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
18/06/1318 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ABI FLOWERDEW / 29/04/2013 |
19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN PAULING / 13/04/2013 |
07/09/127 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
18/06/1218 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN PAULING / 01/01/2011 |
18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD STEVEN ALLEN / 01/01/2011 |
18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD UGALDE / 01/01/2011 |
23/03/1223 March 2012 | DIRECTOR APPOINTED PAUL BOWMAN SAUNDERS |
14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN AVERY |
06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWERN |
05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COWLING |
01/09/111 September 2011 | DIRECTOR APPOINTED KATHRYN JANET AVERY |
01/08/111 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
20/06/1120 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN PAULING / 31/05/2011 |
17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD STEVEN ALLEN / 08/11/2010 |
17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN PAULING / 05/11/2010 |
07/09/107 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
18/06/1018 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
18/01/1018 January 2010 | DIRECTOR APPOINTED MR ROBERT JOHN COWLING |
10/11/0910 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
04/09/094 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
18/08/0918 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
03/08/093 August 2009 | DIRECTOR APPOINTED MARK HEYWOOD MUNCEY |
06/07/096 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP UGALDE / 15/06/2009 |
15/06/0915 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP UGALDE / 22/08/2008 |
11/07/0811 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
20/06/0820 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
05/04/085 April 2008 | CAP £14850 14/03/2008 |
19/03/0819 March 2008 | GBP NC 1000/100000 14/03/2008 |
19/03/0819 March 2008 | NC INC ALREADY ADJUSTED 14/03/08 |
19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
18/07/0718 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
17/07/0717 July 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
17/07/0717 July 2007 | DIRECTOR RESIGNED |
12/02/0712 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
31/07/0631 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
26/07/0626 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
07/03/067 March 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
07/03/067 March 2006 | £ IC 200/150 31/01/06 £ SR 50@1=50 |
14/02/0614 February 2006 | DIRECTOR RESIGNED |
18/11/0518 November 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
24/06/0524 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
30/04/0530 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/04/0530 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
25/04/0525 April 2005 | NEW SECRETARY APPOINTED |
15/04/0515 April 2005 | SECRETARY RESIGNED |
18/03/0518 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
23/02/0523 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/045 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/06/0418 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
29/03/0429 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
27/07/0327 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
27/06/0327 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
05/08/025 August 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
14/06/0214 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
28/11/0128 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/012 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
08/02/018 February 2001 | NEW SECRETARY APPOINTED |
18/07/0018 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
11/02/0011 February 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
28/01/0028 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
28/01/0028 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
02/12/992 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
12/08/9912 August 1999 | NEW SECRETARY APPOINTED |
11/08/9911 August 1999 | SECRETARY RESIGNED |
06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
05/08/995 August 1999 | NEW SECRETARY APPOINTED |
05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
05/08/995 August 1999 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
05/08/995 August 1999 | SECRETARY RESIGNED |
05/08/995 August 1999 | DIRECTOR RESIGNED |
04/08/994 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/08/994 August 1999 | S366A DISP HOLDING AGM 02/07/99 |
27/07/9927 July 1999 | COMPANY NAME CHANGED EXITBLOCK LIMITED CERTIFICATE ISSUED ON 28/07/99 |
15/06/9915 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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