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PROPER CORNISH LIMITED - 3 Lucknow Road, Bodmin, Cornwall, PL31 1EZ, United Kingdom
Company Information
- Company registration number
- 03789756
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Lucknow Road
- Bodmin
- Cornwall
- PL31 1EZ
- United Kingdom 3 Lucknow Road, Bodmin, Cornwall, PL31 1EZ, United Kingdom UK
Management
- Managing Directors
- ALLEN, Gerald Steven
- PAULING, Christopher Ian
- SAUNDERS, Paul Bowman
- SAYER, Samantha
- Company secretaries
- HOLLYOAK, Yvonne Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-15
- Age Of Company 1999-06-15 25 years
- SIC/NACE
- 10710
Ownership
- Beneficial Owners
- -
- -
- Proper Cornish Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXITBLOCK LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-06-03
- Last Date: 2022-05-20
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PROPER CORNISH LIMITED Company Description
- PROPER CORNISH LIMITED is a ltd registered in United Kingdom with the Company reg no 03789756. Its current trading status is "live". It was registered 1999-06-15. It was previously called EXITBLOCK LIMITED. It has declared SIC or NACE codes as "10710". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 3 Lucknow Road .
Get PROPER CORNISH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Proper Cornish Limited - 3 Lucknow Road, Bodmin, Cornwall, PL31 1EZ, United Kingdom
- 1999-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-amended-with-accounts-type-full (2023-01-05) - AAMD
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appoint-person-director-company-with-name-date (2023-03-08) - AP01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-05-12) - MR04
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mortgage-satisfy-charge-full (2022-05-19) - MR04
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confirmation-statement-with-updates (2022-05-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-29) - MR01
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accounts-with-accounts-type-full (2022-09-30) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-11-30) - PSC07
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legacy (2021-11-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-11-12) - SH19
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resolution (2021-11-12) - RESOLUTIONS
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legacy (2021-11-12) - CAP-SS
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termination-director-company-with-name-termination-date (2021-11-09) - TM01
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accounts-with-accounts-type-full (2021-10-02) - AA
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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capital-name-of-class-of-shares (2021-11-16) - SH08
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capital-allotment-shares (2021-11-16) - SH01
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resolution (2021-11-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-04-28) - CH01
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change-to-a-person-with-significant-control (2021-11-30) - PSC05
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notification-of-a-person-with-significant-control (2021-11-30) - PSC02
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memorandum-articles (2021-11-16) - MA
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accounts-with-accounts-type-full (2021-01-21) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-01) - AD01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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mortgage-satisfy-charge-full (2019-06-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-12) - MR01
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mortgage-satisfy-charge-full (2019-03-08) - MR04
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mortgage-satisfy-charge-full (2019-01-30) - MR04
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legacy (2019-11-06) - RP04CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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mortgage-satisfy-charge-full (2018-11-29) - MR04
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accounts-with-accounts-type-group (2018-10-02) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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accounts-with-accounts-type-group (2017-10-05) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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capital-return-purchase-own-shares (2015-02-25) - SH03
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change-person-director-company-with-change-date (2015-06-24) - CH01
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accounts-with-accounts-type-group (2015-07-15) - AA
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capital-cancellation-shares (2015-02-25) - SH06
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capital-cancellation-shares (2015-08-27) - SH06
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capital-return-purchase-own-shares (2015-12-31) - SH03
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capital-cancellation-shares (2015-12-31) - SH06
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capital-return-purchase-own-shares (2015-08-27) - SH03
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-17) - MR01
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termination-director-company-with-name (2014-03-26) - TM01
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appoint-person-director-company-with-name (2014-04-15) - AP01
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capital-cancellation-shares (2014-05-06) - SH06
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capital-return-purchase-own-shares (2014-05-06) - SH03
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capital-return-purchase-own-shares (2014-08-22) - SH03
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capital-cancellation-shares (2014-08-13) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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resolution (2014-03-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-06-02) - AA
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change-person-director-company-with-change-date (2014-06-16) - CH01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-07) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-08) - MR01
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mortgage-satisfy-charge-full (2013-07-17) - MR04
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mortgage-create-with-deed-with-charge-number (2013-07-11) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-10) - MR01
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accounts-with-accounts-type-group (2013-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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change-person-director-company-with-change-date (2013-05-15) - CH01
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change-person-director-company-with-change-date (2013-04-19) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-23) - AP01
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termination-director-company-with-name (2012-03-14) - TM01
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termination-director-company-with-name (2012-01-06) - TM01
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change-person-director-company-with-change-date (2012-06-18) - CH01
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accounts-with-accounts-type-group (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-05) - TM01
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appoint-person-director-company-with-name (2011-09-01) - AP01
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accounts-with-accounts-type-group (2011-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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change-person-director-company-with-change-date (2011-06-06) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-17) - CH01
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accounts-with-accounts-type-group (2010-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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appoint-person-director-company-with-name (2010-01-18) - AP01
keyboard_arrow_right 2009
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legacy (2009-11-10) - MG01
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legacy (2009-09-04) - 403a
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legacy (2009-08-18) - 395
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legacy (2009-08-05) - 395
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legacy (2009-08-03) - 288a
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accounts-with-accounts-type-medium (2009-07-06) - AA
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legacy (2009-06-15) - 363a
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legacy (2009-06-15) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-07-11) - AA
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legacy (2008-06-20) - 363a
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resolution (2008-04-05) - RESOLUTIONS
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legacy (2008-03-19) - 88(2)
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legacy (2008-03-19) - 123
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resolution (2008-03-19) - RESOLUTIONS
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legacy (2008-08-26) - 288c
keyboard_arrow_right 2007
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legacy (2007-11-19) - 288a
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accounts-with-accounts-type-medium (2007-07-18) - AA
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legacy (2007-07-17) - 288b
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legacy (2007-07-17) - 363s
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legacy (2007-02-12) - 288c
keyboard_arrow_right 2006
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legacy (2006-03-07) - 169
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resolution (2006-03-07) - RESOLUTIONS
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legacy (2006-02-14) - 288b
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legacy (2006-07-31) - 363s
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legacy (2006-08-30) - 288a
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accounts-with-accounts-type-medium (2006-07-26) - AA
keyboard_arrow_right 2005
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legacy (2005-02-23) - 403a
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accounts-with-accounts-type-medium (2005-03-18) - AA
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legacy (2005-04-15) - 288b
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legacy (2005-04-26) - 288c
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legacy (2005-04-25) - 288a
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legacy (2005-04-30) - 403a
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legacy (2005-06-24) - 363s
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legacy (2005-11-18) - 225
keyboard_arrow_right 2004
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legacy (2004-12-17) - 395
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legacy (2004-11-05) - 403a
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legacy (2004-06-18) - 363s
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accounts-with-accounts-type-medium (2004-03-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-06-27) - AA
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legacy (2003-07-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-06-14) - AA
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legacy (2002-08-05) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-28) - 395
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legacy (2001-07-02) - 363s
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accounts-with-accounts-type-full (2001-05-02) - AA
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legacy (2001-02-08) - 288a
keyboard_arrow_right 2000
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legacy (2000-07-18) - 363s
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legacy (2000-02-11) - 225
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legacy (2000-01-28) - 395
keyboard_arrow_right 1999
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legacy (1999-08-05) - 288a
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legacy (1999-08-05) - 287
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resolution (1999-08-04) - RESOLUTIONS
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certificate-change-of-name-company (1999-07-27) - CERTNM
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memorandum-articles (1999-08-04) - MEM/ARTS
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legacy (1999-08-11) - 288b
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legacy (1999-08-05) - 288b
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legacy (1999-08-06) - 288a
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legacy (1999-08-12) - 288a
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legacy (1999-08-27) - 88(2)R
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legacy (1999-12-02) - 395
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legacy (1999-12-29) - 288a
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incorporation-company (1999-06-15) - NEWINC