PROPER NOTE LIMITED
Company number 06821513 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 22 Dec 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 31 Mar 2025 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Feb 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 27 Apr 2023 | Termination of appointment of Bastien Louis Albert Vidal as a director on 2023-04-19 · 1 page | View document |
| 4 Apr 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 31 Mar 2023 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2023 | Appointment of Mr Bastien Louis Albert Vidal as a director on 2023-03-30 · 2 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-17 with updates · 5 pages | View document |
| 9 Feb 2023 | Director's details changed for Mr Andrew Steven Hill on 2023-02-09 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Termination of appointment of Giulio Bruno Guglielmo Leo Sannitz as a director on 2022-11-28 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-17 with no updates · 3 pages | View document |
| 16 Feb 2022 | Termination of appointment of Malcolm Stuart Mills as a director on 2022-02-15 · 1 page | View document |
| 16 Feb 2022 | Termination of appointment of Malcolm Stuart Mills as a secretary on 2022-02-15 · 1 page | View document |
| 16 Feb 2022 | Appointment of Mr Giulio Bruno Guglielmo Leo Sannitz as a director on 2022-02-15 · 2 pages | View document |
| 22 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 26 May 2020 | REGISTERED OFFICE CHANGED ON 26/05/2020 FROM NORMAN HOUSE 8 BURNELL ROAD SUTTON SURREY SM1 4BW | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES | View document |
| 23 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN HILL / 12/03/2019 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES | View document |
| 15 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES | View document |
| 14 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 20 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN GLOCKLER | View document |
| 20 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM STUART MILLS / 20/02/2017 | View document |
| 20 Feb 2017 | DIRECTOR APPOINTED MR MALCOLM STUART MILLS | View document |
| 20 Feb 2017 | SECRETARY APPOINTED MR MALCOLM STUART MILLS | View document |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEVEN HILL / 18/02/2015 | View document |
| 25 Feb 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Apr 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 5 Mar 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 7 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 22 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWIN WILKINSON | View document |
| 22 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GRIFFITHS | View document |
| 14 Mar 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 7 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 30 Aug 2012 | DIRECTOR APPOINTED ANDREW HILL | View document |
| 28 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KERSLEY | View document |
| 20 Apr 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 8 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 7 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MILLS | View document |
| 5 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Apr 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 8 Mar 2011 | DIRECTOR APPOINTED STEPHEN KERSLEY | View document |
| 18 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN KENNETH WILKINSON / 15/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHRISTOPHER GRIFFITHS / 15/02/2010 | View document |
| 26 Feb 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 27 May 2009 | DIRECTOR APPOINTED EDWIN KENNETH WILKINSON LOGGED FORM | View document |
| 23 Mar 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 | View document |
| 23 Mar 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM NORMAN HOUSE 8 BURNELL ROAD SUTTON SURREY SM1 4BW | View document |
| 5 Mar 2009 | DIRECTOR APPOINTED GRAHAM CHRISTOPHER GRIFFITHS | View document |
| 5 Mar 2009 | DIRECTOR APPOINTED MALCOLM STUART SUTTON MILLS | View document |
| 5 Mar 2009 | SECRETARY APPOINTED JOHN GLOCKLER | View document |
| 5 Mar 2009 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP | View document |
| 2 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PARRY | View document |
| 2 Mar 2009 | APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED | View document |
| 17 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |