PROPER GROUP LIMITED
Warning: The most recent accounts from 27 June 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 18/03/1918 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/18 |
| 27/06/1827 June 2018 | Annual accounts for year ending 27 Jun 2018 |
| 13/06/1813 June 2018 | DISS40 (DISS40(SOAD)) |
| 12/06/1812 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 29/05/1829 May 2018 | FIRST GAZETTE |
| 27/06/1727 June 2017 | Annual accounts for year ending 27 Jun 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 21/03/1721 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 27/06/16 |
| 27/06/1627 June 2016 | Annual accounts for year ending 27 Jun 2016 |
| 23/03/1623 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 27 June 2015 |
| 27/06/1527 June 2015 | Annual accounts for year ending 27 Jun 2015 |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 27 June 2014 |
| 25/03/1525 March 2015 | PREVSHO FROM 28/06/2014 TO 27/06/2014 |
| 25/03/1525 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 28 June 2013 |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR GLEN MARSHALL |
| 27/06/1427 June 2014 | Annual accounts for year ending 27 Jun 2014 |
| 17/06/1417 June 2014 | PREVSHO FROM 29/06/2013 TO 28/06/2013 |
| 03/04/143 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 26/03/1426 March 2014 | PREVSHO FROM 30/06/2013 TO 29/06/2013 |
| 10/04/1310 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 09/04/139 April 2013 | CURREXT FROM 31/03/2013 TO 30/06/2013 |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RINGER |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CARROLL |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR BRIAN CARROLL |
| 13/08/1213 August 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 100 |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED NICHOLAS KENNETH DAVID RINGER |
| 14/05/1214 May 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 17/10/1117 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/04/1111 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL VICTOR HANDLEY / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN WORRALL / 12/04/2010 |
| 12/04/1012 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM QUEEN STREET CHAMBERS 68 QUEEN STREET SHEFFIELD S1 1WR |
| 08/04/098 April 2009 | DIRECTOR APPOINTED EDMUND JOHN WORRALL |
| 08/04/098 April 2009 | SECRETARY APPOINTED NIGEL VICTOR HANDLEY |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS |
| 10/03/0910 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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