• UK
  • 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

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 .
More information

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 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for PROPER CORNISH LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-medium (2003-06-27) - AA

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  • legacy (2003-07-27) - 363s

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  • accounts-with-accounts-type-medium (2002-06-14) - AA

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  • legacy (2002-08-05) - 363s

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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

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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

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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

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