PROPER PIES LIMITED

Company Documents

Date	Description
29/06/2129 June 2021	First Gazette notice for voluntary strike-off View Document
29/06/2129 June 2021	First Gazette notice for voluntary strike-off View Document
18/06/2118 June 2021	Application to strike the company off the register View Document
04/04/204 April 2020	CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES View Document
15/11/1915 November 2019	APPOINTMENT TERMINATED, DIRECTOR RUSSELL MADDOCK View Document
15/11/1915 November 2019	DIRECTOR APPOINTED MR WILLIAM BLAIR COULTEN View Document
15/11/1915 November 2019	APPOINTMENT TERMINATED, SECRETARY RUSSELL MADDOCK View Document
15/11/1915 November 2019	APPOINTMENT TERMINATED, DIRECTOR EDWARD BAKER View Document
15/11/1915 November 2019	DIRECTOR APPOINTED MR MARCUS ENDA O'SULLIVAN View Document
15/11/1915 November 2019	SECRETARY APPOINTED MR MARCUS O'SULLIVAN View Document
30/09/1930 September 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/18 View Document
30/09/1930 September 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/12/18 View Document
30/09/1930 September 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/12/18 View Document
30/09/1930 September 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/18 View Document
08/05/198 May 2019	CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES View Document
20/08/1820 August 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/17 View Document
20/08/1820 August 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/17 View Document
20/08/1820 August 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/17 View Document
20/08/1820 August 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/17 View Document
15/05/1815 May 2018	REGISTERED OFFICE CHANGED ON 15/05/2018 FROM STUDIO 7 CROWN HOUSE HIGH STREET HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8NW ENGLAND View Document
29/03/1829 March 2018	CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES View Document
29/03/1829 March 2018	PSC'S CHANGE OF PARTICULARS / FLAGSHIP EUROPE LTD / 29/01/2018 View Document
21/11/1721 November 2017	AUDITOR'S RESIGNATION View Document
07/08/177 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
20/06/1720 June 2017	REGISTRATION OF A CHARGE / CHARGE CODE 057561830002 View Document
27/03/1727 March 2017	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View Document
10/01/1710 January 2017	DIRECTOR APPOINTED MR DAVID GERARD MCDONALD View Document
10/01/1710 January 2017	DIRECTOR APPOINTED MR KEVIN RICHARD SCOTT View Document
10/01/1710 January 2017	DIRECTOR APPOINTED MRS SHERRY ANNE DEMEULENAERE View Document
09/01/179 January 2017	SECRETARY APPOINTED MR RUSSELL ALEXANDER POWIS MADDOCK View Document
09/01/179 January 2017	APPOINTMENT TERMINATED, DIRECTOR ROB HOLLAND View Document
09/01/179 January 2017	APPOINTMENT TERMINATED, DIRECTOR KEVIN MOREL View Document
09/01/179 January 2017	APPOINTMENT TERMINATED, DIRECTOR PATRICK MOULDER View Document
09/01/179 January 2017	DIRECTOR APPOINTED MR KEVIN LAWRENCE CAHILL View Document
22/12/1622 December 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057561830001 View Document
13/09/1613 September 2016	FULL ACCOUNTS MADE UP TO 27/12/15 View Document
10/06/1610 June 2016	ADOPT ARTICLES 03/08/2015 View Document
10/06/1610 June 2016	APPROVAL OF DOCUMENTS 07/08/2015 View Document
19/04/1619 April 2016	ALTER ARTICLES 07/08/2015 View Document
31/03/1631 March 2016	Annual return made up to 24 March 2016 with full list of shareholders View Document
08/01/168 January 2016	DIRECTOR APPOINTED ROB WILLIAM HOLLAND View Document
08/01/168 January 2016	DIRECTOR APPOINTED PATRICK KELLY MOULDER View Document

17/09/1517 September 2015	Annual accounts small company total exemption made up to 31 May 2015 View Document
25/08/1525 August 2015	CURRSHO FROM 31/05/2016 TO 31/12/2015 View Document
17/08/1517 August 2015	REGISTRATION OF A CHARGE / CHARGE CODE 057561830001 View Document
14/08/1514 August 2015	ALTER ARTICLES 03/08/2015 View Document
10/08/1510 August 2015	APPOINTMENT TERMINATED, DIRECTOR YVES BROWN View Document
10/08/1510 August 2015	APPOINTMENT TERMINATED, SECRETARY KEVIN MOREL View Document
10/08/1510 August 2015	APPOINTMENT TERMINATED, DIRECTOR MARTYN THOMAS View Document
10/08/1510 August 2015	REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 9 CHAPEL STREET STRATFORD ON AVON CV37 6EP View Document
07/08/157 August 2015	DIRECTOR APPOINTED MR EDWARD KENNETH BAKER View Document
07/08/157 August 2015	DIRECTOR APPOINTED MR RUSSELL ALEXANDER POWIS MADDOCK View Document
03/08/153 August 2015	SECOND FILING WITH MUD 24/03/12 FOR FORM AR01 View Document
31/05/1531 May 2015	Annual accounts for year ending 31 May 2015 View Accounts
15/04/1515 April 2015	Annual return made up to 24 March 2015 with full list of shareholders View Document
25/02/1525 February 2015	Annual accounts small company total exemption made up to 31 May 2014 View Document
31/05/1431 May 2014	Annual accounts for year ending 31 May 2014 View Accounts
03/04/143 April 2014	Annual return made up to 24 March 2014 with full list of shareholders View Document
26/03/1426 March 2014	Annual accounts small company total exemption made up to 31 May 2013 View Document
31/05/1331 May 2013	Annual accounts for year ending 31 May 2013 View Accounts
04/04/134 April 2013	Annual return made up to 24 March 2013 with full list of shareholders View Document
28/02/1328 February 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 View Document
05/04/125 April 2012	Annual return made up to 24 March 2012 with full list of shareholders View Document
30/03/1230 March 2012	Annual accounts small company total exemption made up to 31 May 2011 View Document
13/01/1213 January 2012	APPOINTMENT TERMINATED, DIRECTOR MARK EVANS View Document
08/06/118 June 2011	Annual return made up to 24 March 2011 with full list of shareholders View Document
23/02/1123 February 2011	Annual accounts small company total exemption made up to 31 May 2010 View Document
06/05/106 May 2010	Annual return made up to 24 March 2010 with full list of shareholders View Document
06/05/106 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 31/03/2010 View Document
12/01/1012 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View Document
11/12/0911 December 2009	PREVEXT FROM 31/03/2009 TO 31/05/2009 View Document
17/06/0917 June 2009	DIRECTOR APPOINTED MARK EVANS View Document
17/06/0917 June 2009	GBP NC 1000/100000 29/05/2009 View Document
17/06/0917 June 2009	NC INC ALREADY ADJUSTED 29/05/09 View Document
17/06/0917 June 2009	DIRECTOR APPOINTED YVES LAURENT NELSON BROWN View Document
08/06/098 June 2009	RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View Document
19/08/0819 August 2008	RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS View Document
14/08/0814 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
30/01/0830 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
07/09/077 September 2007	RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View Document
24/03/0624 March 2006	SECRETARY RESIGNED View Document
24/03/0624 March 2006	Incorporation View Document
24/03/0624 March 2006	Incorporation View Document
24/03/0624 March 2006	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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PROPER PIES LIMITED

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