About

Registered Number: 06792030
Date of Incorporation: 15/01/2009 (16 years and 3 months ago)
Company Status: Active
Registered Address: 3 Lucknow Road, Bodmin, Cornwall, PL31 1EZ,

 

Having been setup in 2009, Proper Cornish Retail Ltd has its registered office in Bodmin, it's status in the Companies House registry is set to "Active". The company has no directors. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 01 May 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 08 October 2019
MR04 - N/A 19 June 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 05 October 2017
TM01 - Termination of appointment of director 31 May 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 19 January 2016
CH01 - Change of particulars for director 19 January 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 15 January 2015
CH01 - Change of particulars for director 16 June 2014
AA - Annual Accounts 02 June 2014
TM01 - Termination of appointment of director 26 March 2014
AR01 - Annual Return 16 January 2014
MR04 - N/A 17 July 2013
MR01 - N/A 10 July 2013
AA - Annual Accounts 19 June 2013
CH01 - Change of particulars for director 15 May 2013
CH01 - Change of particulars for director 19 April 2013
AR01 - Annual Return 16 January 2013
CH01 - Change of particulars for director 16 January 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 16 January 2012
TM01 - Termination of appointment of director 16 January 2012
TM01 - Termination of appointment of director 06 January 2012
TM01 - Termination of appointment of director 05 September 2011
AA - Annual Accounts 02 August 2011
CH01 - Change of particulars for director 10 June 2011
MG01 - Particulars of a mortgage or charge 19 February 2011
AR01 - Annual Return 18 January 2011
CH01 - Change of particulars for director 18 January 2011
CH01 - Change of particulars for director 17 November 2010
CH01 - Change of particulars for director 17 November 2010
AA - Annual Accounts 07 September 2010
AP01 - Appointment of director 18 January 2010
AR01 - Annual Return 15 January 2010
AP01 - Appointment of director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA01 - Change of accounting reference date 24 November 2009
NEWINC - New incorporation documents 15 January 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 July 2013 Fully Satisfied

N/A

Debenture 16 February 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.