- Company Overview for PROPER NOTE LIMITED (06821513)
- Filing history for PROPER NOTE LIMITED (06821513)
- People for PROPER NOTE LIMITED (06821513)
- Charges for PROPER NOTE LIMITED (06821513)
- More for PROPER NOTE LIMITED (06821513)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
| 22 Feb 2017 | CS01 | Confirmation statement made on 17 February 2017 with updates | |
| 20 Feb 2017 | CH03 | Secretary's details changed for Mr Malcolm Stuart Mills on 20 February 2017 | |
| 20 Feb 2017 | AP01 | Appointment of Mr Malcolm Stuart Mills as a director on 6 April 2016 | |
| 20 Feb 2017 | AP03 | Appointment of Mr Malcolm Stuart Mills as a secretary on 20 February 2017 | |
| 20 Feb 2017 | TM02 | Termination of appointment of John Richard Glockler as a secretary on 13 December 2016 | |
| 13 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 25 Feb 2016 | AR01 |
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
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| 25 Feb 2016 | CH01 | Director's details changed for Mr Andrew Steven Hill on 18 February 2015 | |
| 01 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 08 Apr 2015 | AR01 |
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-04-08
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| 13 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
| 05 Mar 2014 | AR01 |
Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
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| 07 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
| 22 Apr 2013 | TM01 | Termination of appointment of Edwin Wilkinson as a director | |
| 22 Apr 2013 | TM01 | Termination of appointment of Graham Griffiths as a director | |
| 14 Mar 2013 | AR01 | Annual return made up to 17 February 2013 with full list of shareholders | |
| 07 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
| 30 Aug 2012 | AP01 | Appointment of Andrew Hill as a director | |
| 28 Aug 2012 | TM01 | Termination of appointment of Stephen Kersley as a director | |
| 20 Apr 2012 | AR01 | Annual return made up to 17 February 2012 with full list of shareholders | |
| 08 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
| 07 Jul 2011 | TM01 | Termination of appointment of Malcolm Mills as a director | |
| 05 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 01 Apr 2011 | AR01 | Annual return made up to 17 February 2011 with full list of shareholders |