PROPER CORNISH LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with no updates

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03/02/253 February 2025 Satisfaction of charge 037897560020 in full

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03/02/253 February 2025 Termination of appointment of Gerald Steven Allen as a director on 2025-01-31

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03/10/243 October 2024 Full accounts made up to 2023-12-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-20 with no updates

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02/04/242 April 2024 Appointment of Mr Peter John Broomfield as a director on 2024-04-01

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01/02/241 February 2024 Termination of appointment of Christopher Ian Pauling as a director on 2024-02-01

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17/10/2317 October 2023 Full accounts made up to 2022-12-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-20 with no updates

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08/03/238 March 2023 Appointment of Samantha Sayer as a director on 2023-02-28

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08/03/238 March 2023 Appointment of Mr Alexandre Emmanuel Benoit Vigneron as a director on 2023-02-28

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05/01/235 January 2023 Amended full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Full accounts made up to 2021-12-31

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20/05/2220 May 2022 Confirmation statement made on 2022-05-20 with updates

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19/05/2219 May 2022 Satisfaction of charge 037897560018 in full

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12/05/2212 May 2022 Satisfaction of charge 037897560019 in full

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30/11/2130 November 2021 Notification of Proper Cornish Holdings Limited as a person with significant control on 2021-10-22

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30/11/2130 November 2021 Cessation of Christopher Ian Pauling as a person with significant control on 2021-10-22

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30/11/2130 November 2021 Cessation of Philip Richard Ugalde as a person with significant control on 2021-10-22

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30/11/2130 November 2021 Change of details for Proper Cornish Holdings Limited as a person with significant control on 2021-10-22

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16/11/2116 November 2021 Statement of capital following an allotment of shares on 2021-10-22

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16/11/2116 November 2021 Memorandum and Articles of Association

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16/11/2116 November 2021 Statement of capital following an allotment of shares on 2021-10-22

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Resolutions

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16/11/2116 November 2021 Change of share class name or designation

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12/11/2112 November 2021

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Resolutions

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12/11/2112 November 2021 Statement of capital on 2021-11-12

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12/11/2112 November 2021

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09/11/219 November 2021 Termination of appointment of Philip Richard Ugalde as a director on 2021-10-22

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02/10/212 October 2021 Full accounts made up to 2020-12-31

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17/06/2117 June 2021 Confirmation statement made on 2021-06-15 with no updates

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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01/05/201 May 2020 REGISTERED OFFICE CHANGED ON 01/05/2020 FROM WESTERN HOUSE LUCKNOW ROAD BODMIN CORNWALL PL31 1EZ

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06/11/196 November 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/06/2017

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08/10/198 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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07/06/197 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037897560009

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03/05/193 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 037897560019

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12/04/1912 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 037897560018

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08/03/198 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037897560012

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08/03/198 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037897560011

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30/01/1930 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037897560010

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29/11/1829 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037897560016

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29/11/1829 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037897560017

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29/11/1829 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037897560015

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29/11/1829 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037897560014

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29/11/1829 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037897560013

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02/10/182 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFS

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10/11/1710 November 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSTON

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05/10/175 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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31/05/1731 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARK MUNCEY

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07/09/167 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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27/06/1627 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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27/06/1627 June 2016 DIRECTOR APPOINTED DR PHILIP IVAN JOHNSTON

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31/12/1531 December 2015 05/12/15 STATEMENT OF CAPITAL GBP 12800.00

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31/12/1531 December 2015 RETURN OF PURCHASE OF OWN SHARES

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27/08/1527 August 2015 RETURN OF PURCHASE OF OWN SHARES

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27/08/1527 August 2015 05/08/15 STATEMENT OF CAPITAL GBP 13276.00

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15/07/1515 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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24/06/1524 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN PAULING / 03/06/2014

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25/02/1525 February 2015 RETURN OF PURCHASE OF OWN SHARES

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25/02/1525 February 2015 05/02/15 STATEMENT OF CAPITAL GBP 13752

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22/08/1422 August 2014 RETURN OF PURCHASE OF OWN SHARES

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13/08/1413 August 2014 05/08/14 STATEMENT OF CAPITAL GBP 14228

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23/06/1423 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN PAULING / 03/06/2014

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02/06/142 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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06/05/146 May 2014 RETURN OF PURCHASE OF OWN SHARES

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06/05/146 May 2014 06/05/14 STATEMENT OF CAPITAL GBP 14704.00

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15/04/1415 April 2014 DIRECTOR APPOINTED MR DAVID MICHAEL JEFFS

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26/03/1426 March 2014 APPOINTMENT TERMINATED, DIRECTOR JANE FLOWERDEW

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21/03/1421 March 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/01/1417 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037897560016

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17/01/1417 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037897560013

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17/01/1417 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037897560015

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17/01/1417 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037897560014

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17/01/1417 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037897560017

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07/11/137 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037897560012

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08/10/138 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037897560011

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17/07/1317 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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17/07/1317 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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17/07/1317 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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11/07/1311 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037897560010

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10/07/1310 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037897560009

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19/06/1319 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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18/06/1318 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ABI FLOWERDEW / 29/04/2013

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19/04/1319 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN PAULING / 13/04/2013

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07/09/127 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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18/06/1218 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN PAULING / 01/01/2011

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD STEVEN ALLEN / 01/01/2011

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD UGALDE / 01/01/2011

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23/03/1223 March 2012 DIRECTOR APPOINTED PAUL BOWMAN SAUNDERS

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14/03/1214 March 2012 APPOINTMENT TERMINATED, DIRECTOR KATHRYN AVERY

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06/01/126 January 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOWERN

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05/09/115 September 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT COWLING

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01/09/111 September 2011 DIRECTOR APPOINTED KATHRYN JANET AVERY

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01/08/111 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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20/06/1120 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN PAULING / 31/05/2011

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD STEVEN ALLEN / 08/11/2010

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN PAULING / 05/11/2010

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07/09/107 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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18/06/1018 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR APPOINTED MR ROBERT JOHN COWLING

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10/11/0910 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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04/09/094 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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18/08/0918 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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05/08/095 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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03/08/093 August 2009 DIRECTOR APPOINTED MARK HEYWOOD MUNCEY

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06/07/096 July 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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15/06/0915 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP UGALDE / 15/06/2009

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15/06/0915 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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26/08/0826 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP UGALDE / 22/08/2008

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11/07/0811 July 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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20/06/0820 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 CAP £14850 14/03/2008

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19/03/0819 March 2008 GBP NC 1000/100000 14/03/2008

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19/03/0819 March 2008 NC INC ALREADY ADJUSTED 14/03/08

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19/11/0719 November 2007 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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17/07/0717 July 2007 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS

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17/07/0717 July 2007 DIRECTOR RESIGNED

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12/02/0712 February 2007 DIRECTOR'S PARTICULARS CHANGED

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30/08/0630 August 2006 NEW DIRECTOR APPOINTED

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31/07/0631 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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07/03/067 March 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/03/067 March 2006 £ IC 200/150 31/01/06 £ SR 50@1=50

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14/02/0614 February 2006 DIRECTOR RESIGNED

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18/11/0518 November 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05

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24/06/0524 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0530 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/04/0526 April 2005 DIRECTOR'S PARTICULARS CHANGED

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26/04/0526 April 2005 DIRECTOR'S PARTICULARS CHANGED

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25/04/0525 April 2005 NEW SECRETARY APPOINTED

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15/04/0515 April 2005 SECRETARY RESIGNED

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18/03/0518 March 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04

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23/02/0523 February 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/12/0417 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/11/045 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/06/0418 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03

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27/07/0327 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02

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05/08/025 August 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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14/06/0214 June 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01

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28/11/0128 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/07/012 July 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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08/02/018 February 2001 NEW SECRETARY APPOINTED

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18/07/0018 July 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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11/02/0011 February 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00

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28/01/0028 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/01/0028 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/12/9929 December 1999 NEW DIRECTOR APPOINTED

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29/12/9929 December 1999 NEW DIRECTOR APPOINTED

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02/12/992 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/08/9912 August 1999 NEW SECRETARY APPOINTED

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11/08/9911 August 1999 SECRETARY RESIGNED

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06/08/996 August 1999 NEW DIRECTOR APPOINTED

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05/08/995 August 1999 NEW DIRECTOR APPOINTED

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05/08/995 August 1999 NEW SECRETARY APPOINTED

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05/08/995 August 1999 NEW DIRECTOR APPOINTED

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05/08/995 August 1999 REGISTERED OFFICE CHANGED ON 05/08/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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05/08/995 August 1999 SECRETARY RESIGNED

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05/08/995 August 1999 DIRECTOR RESIGNED

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04/08/994 August 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/08/994 August 1999 S366A DISP HOLDING AGM 02/07/99

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27/07/9927 July 1999 COMPANY NAME CHANGED EXITBLOCK LIMITED CERTIFICATE ISSUED ON 28/07/99

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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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