PROPER NOTE LIMITED

Company Documents

Date	Description
31/03/2531 March 2025	Accounts for a dormant company made up to 2023-12-31 View Document
19/02/2519 February 2025	Confirmation statement made on 2025-02-17 with no updates View Document
19/02/2419 February 2024	Confirmation statement made on 2024-02-17 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
19/07/2319 July 2023	Accounts for a dormant company made up to 2022-12-31 View Document
27/04/2327 April 2023	Termination of appointment of Bastien Louis Albert Vidal as a director on 2023-04-19 View Document
04/04/234 April 2023	Previous accounting period shortened from 2023-03-31 to 2022-12-31 View Document
31/03/2331 March 2023	Appointment of Mr Bastien Louis Albert Vidal as a director on 2023-03-30 View Document
31/03/2331 March 2023	Accounts for a dormant company made up to 2022-03-31 View Document
21/02/2321 February 2023	Confirmation statement made on 2023-02-17 with updates View Document
09/02/239 February 2023	Director's details changed for Mr Andrew Steven Hill on 2023-02-09 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
01/12/221 December 2022	Termination of appointment of Giulio Bruno Guglielmo Leo Sannitz as a director on 2022-11-28 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
28/02/2228 February 2022	Confirmation statement made on 2022-02-17 with no updates View Document
16/02/2216 February 2022	Appointment of Mr Giulio Bruno Guglielmo Leo Sannitz as a director on 2022-02-15 View Document
16/02/2216 February 2022	Termination of appointment of Malcolm Stuart Mills as a secretary on 2022-02-15 View Document
16/02/2216 February 2022	Termination of appointment of Malcolm Stuart Mills as a director on 2022-02-15 View Document
22/12/2122 December 2021	Accounts for a dormant company made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
29/12/2029 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
26/05/2026 May 2020	REGISTERED OFFICE CHANGED ON 26/05/2020 FROM NORMAN HOUSE 8 BURNELL ROAD SUTTON SURREY SM1 4BW View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
11/03/2011 March 2020	CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES View Document
23/12/1923 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
20/03/1920 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN HILL / 12/03/2019 View Document
15/03/1915 March 2019	CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES View Document
15/12/1815 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
21/03/1821 March 2018	CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES View Document
14/12/1714 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
22/02/1722 February 2017	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View Document
20/02/1720 February 2017	SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM STUART MILLS / 20/02/2017 View Document
20/02/1720 February 2017	APPOINTMENT TERMINATED, SECRETARY JOHN GLOCKLER View Document
20/02/1720 February 2017	DIRECTOR APPOINTED MR MALCOLM STUART MILLS View Document

20/02/1720 February 2017	SECRETARY APPOINTED MR MALCOLM STUART MILLS View Document
13/12/1613 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
25/02/1625 February 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN HILL / 18/02/2015 View Document
25/02/1625 February 2016	Annual return made up to 17 February 2016 with full list of shareholders View Document
01/12/151 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
08/04/158 April 2015	Annual return made up to 17 February 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
13/01/1513 January 2015	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
05/03/145 March 2014	Annual return made up to 17 February 2014 with full list of shareholders View Document
07/01/147 January 2014	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
22/04/1322 April 2013	APPOINTMENT TERMINATED, DIRECTOR EDWIN WILKINSON View Document
22/04/1322 April 2013	APPOINTMENT TERMINATED, DIRECTOR GRAHAM GRIFFITHS View Document
14/03/1314 March 2013	Annual return made up to 17 February 2013 with full list of shareholders View Document
07/01/137 January 2013	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
30/08/1230 August 2012	DIRECTOR APPOINTED ANDREW HILL View Document
28/08/1228 August 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KERSLEY View Document
20/04/1220 April 2012	Annual return made up to 17 February 2012 with full list of shareholders View Document
08/01/128 January 2012	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
07/07/117 July 2011	APPOINTMENT TERMINATED, DIRECTOR MALCOLM MILLS View Document
05/05/115 May 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
01/04/111 April 2011	Annual return made up to 17 February 2011 with full list of shareholders View Document
08/03/118 March 2011	DIRECTOR APPOINTED STEPHEN KERSLEY View Document
18/11/1018 November 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
26/02/1026 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHRISTOPHER GRIFFITHS / 15/02/2010 View Document
26/02/1026 February 2010	Annual return made up to 17 February 2010 with full list of shareholders View Document
26/02/1026 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN KENNETH WILKINSON / 15/02/2010 View Document
27/05/0927 May 2009	DIRECTOR APPOINTED EDWIN KENNETH WILKINSON LOGGED FORM View Document
23/03/0923 March 2009	CURREXT FROM 28/02/2010 TO 31/03/2010 View Document
23/03/0923 March 2009	REGISTERED OFFICE CHANGED ON 23/03/2009 FROM NORMAN HOUSE 8 BURNELL ROAD SUTTON SURREY SM1 4BW View Document
05/03/095 March 2009	DIRECTOR APPOINTED GRAHAM CHRISTOPHER GRIFFITHS View Document
05/03/095 March 2009	DIRECTOR APPOINTED MALCOLM STUART SUTTON MILLS View Document
05/03/095 March 2009	SECRETARY APPOINTED JOHN GLOCKLER View Document
05/03/095 March 2009	REGISTERED OFFICE CHANGED ON 05/03/2009 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP View Document
02/03/092 March 2009	APPOINTMENT TERMINATED DIRECTOR DAVID PARRY View Document
02/03/092 March 2009	APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED View Document
17/02/0917 February 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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