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PROPER MARKETING LIMITED

Company number 11656135

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2024	PSC04	Change of details for Mr Paul Stephen Thorton-Kitchen as a person with significant control on 12 August 2024	View PDF Change of details for Mr Paul Stephen Thorton-Kitchen as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	PSC04	Change of details for Paul Stephen Kitchen as a person with significant control on 12 August 2024	View PDF Change of details for Paul Stephen Kitchen as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	CH01	Director's details changed for Paul Stephen Kitchen on 12 August 2024	View PDF Director's details changed for Paul Stephen Kitchen on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Feb 2021	TM01	Termination of appointment of Jane Suzanne Knight as a director on 1 January 2021	View PDF Termination of appointment of Jane Suzanne Knight as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	TM01	Termination of appointment of Ashley Thomas Knight as a director on 1 January 2021	View PDF Termination of appointment of Ashley Thomas Knight as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	PSC07	Cessation of Ashley Thomas Knight as a person with significant control on 1 January 2021	View PDF Cessation of Ashley Thomas Knight as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	TM01	Termination of appointment of Kathryn Sheila Middleton as a director on 31 December 2020	View PDF Termination of appointment of Kathryn Sheila Middleton as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2018	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2018	AP01	Appointment of Mrs Kathryn Sheila Middleton as a director on 13 December 2018	View PDF Appointment of Mrs Kathryn Sheila Middleton as a director on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	AP01	Appointment of Mr Ashley Thomas Knight as a director on 12 December 2018	View PDF Appointment of Mr Ashley Thomas Knight as a director on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-02 GBP 107	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-02 GBP 107 - link opens in a new window - 18 pages (18 pages)

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PROPER MARKETING LIMITED

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