Proper Records Ltd was setup in 1995, it's status at Companies House is "Active". The current directors of the organisation are listed as Day, Andrew, Riley, Paul at Companies House. We do not know the number of employees at Proper Records Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAY, Andrew | 08 March 1995 | 31 January 1996 | 1 |
| RILEY, Paul | 01 December 1998 | 01 April 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 26 May 2020 | |
| CS01 - N/A | 11 March 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 21 March 2019 | |
| CH01 - Change of particulars for director | 20 March 2019 | |
| AA - Annual Accounts | 15 December 2018 | |
| CS01 - N/A | 21 March 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 15 March 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| AR01 - Annual Return | 16 March 2016 | |
| AA - Annual Accounts | 10 December 2015 | |
| AR01 - Annual Return | 20 March 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| MR04 - N/A | 08 July 2014 | |
| TM01 - Termination of appointment of director | 07 May 2014 | |
| AR01 - Annual Return | 21 March 2014 | |
| AA - Annual Accounts | 07 January 2014 | |
| RESOLUTIONS - N/A | 14 October 2013 | |
| MR04 - N/A | 28 August 2013 | |
| AP01 - Appointment of director | 09 April 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 31 August 2012 | |
| AR01 - Annual Return | 30 March 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| AP01 - Appointment of director | 07 July 2011 | |
| TM01 - Termination of appointment of director | 07 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 May 2011 | |
| AR01 - Annual Return | 15 March 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| AR01 - Annual Return | 18 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| 363a - Annual Return | 27 March 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 27 March 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363s - Annual Return | 10 May 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| 363s - Annual Return | 29 March 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 363s - Annual Return | 05 April 2005 | |
| 287 - Change in situation or address of Registered Office | 24 March 2005 | |
| AA - Annual Accounts | 27 January 2005 | |
| 363s - Annual Return | 10 March 2004 | |
| AA - Annual Accounts | 23 February 2004 | |
| 363s - Annual Return | 13 March 2003 | |
| AA - Annual Accounts | 18 October 2002 | |
| 363s - Annual Return | 22 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 December 2001 | |
| AA - Annual Accounts | 16 November 2001 | |
| 225 - Change of Accounting Reference Date | 30 July 2001 | |
| 363s - Annual Return | 02 April 2001 | |
| AA - Annual Accounts | 25 September 2000 | |
| 287 - Change in situation or address of Registered Office | 22 June 2000 | |
| 395 - Particulars of a mortgage or charge | 16 June 2000 | |
| 363s - Annual Return | 14 March 2000 | |
| 395 - Particulars of a mortgage or charge | 02 March 2000 | |
| AA - Annual Accounts | 17 April 1999 | |
| 363s - Annual Return | 31 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1998 | |
| AA - Annual Accounts | 27 October 1998 | |
| 363s - Annual Return | 10 March 1998 | |
| AA - Annual Accounts | 30 December 1997 | |
| 363s - Annual Return | 08 May 1997 | |
| AA - Annual Accounts | 10 December 1996 | |
| 363s - Annual Return | 12 April 1996 | |
| 288 - N/A | 14 February 1996 | |
| CERTNM - Change of name certificate | 13 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 November 1995 | |
| CERTNM - Change of name certificate | 12 April 1995 | |
| 288 - N/A | 10 April 1995 | |
| 288 - N/A | 10 April 1995 | |
| 288 - N/A | 10 April 1995 | |
| 287 - Change in situation or address of Registered Office | 10 April 1995 | |
| NEWINC - New incorporation documents | 07 March 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge | 24 August 2012 | Outstanding |
N/A |
| Debenture | 26 April 2011 | Outstanding |
N/A |
| Legal mortgage | 15 June 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 23 February 2000 | Fully Satisfied |
N/A |
