About

Registered Number: 06842744
Date of Incorporation: 10/03/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: Parkway House 11-13 Parkway Rise, Sheffield, S9 4WQ

 

Established in 2009, Proper Group Ltd has its registered office in Sheffield, it's status in the Companies House registry is set to "Active". Handley, Nigel Victor, Ringer, Nicholas Kenneth David are listed as directors of this company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RINGER, Nicholas Kenneth David 24 April 2012 14 March 2013 1
Secretary Name Appointed Resigned Total Appointments
HANDLEY, Nigel Victor 10 March 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 March 2019
CS01 - N/A 18 March 2019
DISS40 - Notice of striking-off action discontinued 13 June 2018
AA - Annual Accounts 12 June 2018
CS01 - N/A 12 June 2018
GAZ1 - First notification of strike-off action in London Gazette 29 May 2018
CS01 - N/A 21 March 2017
AA - Annual Accounts 21 March 2017
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 23 March 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 25 March 2015
AA01 - Change of accounting reference date 25 March 2015
AA - Annual Accounts 22 September 2014
AP01 - Appointment of director 15 September 2014
AA01 - Change of accounting reference date 17 June 2014
AR01 - Annual Return 03 April 2014
AA01 - Change of accounting reference date 26 March 2014
AR01 - Annual Return 10 April 2013
AA01 - Change of accounting reference date 09 April 2013
TM01 - Termination of appointment of director 20 March 2013
TM01 - Termination of appointment of director 14 March 2013
AA - Annual Accounts 19 September 2012
AP01 - Appointment of director 14 September 2012
AP01 - Appointment of director 13 August 2012
SH01 - Return of Allotment of shares 13 August 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 12 April 2010
CH03 - Change of particulars for secretary 12 April 2010
CH01 - Change of particulars for director 12 April 2010
287 - Change in situation or address of Registered Office 21 July 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
NEWINC - New incorporation documents 10 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.