PROPER RECORDS LIMITED
03029900 · Active · Ltd · 31 yrs · Dartford
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 60 days away. Confirmation statement is due 21 Mar 2027 (last filed 7 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
21 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
HILL, Andrew Steven
Director
MILLS, Miriam Bernadette Brigid
Secretary · Resigned 2022-02-15
ALPHA SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned 1995-03-08
DAY, Andrew
Director · Resigned 1996-01-31
MILLS, Malcolm Stuart
Director · Resigned 2022-02-15
MILLS, Malcolm Stuart
Director · Resigned 2011-07-01
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Companies House dossier
PROPER RECORDS LIMITED
03029900Active· Ltd· England Wales· 1995-03-07Incorporated 1995-03-07Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- VIDAL, Bastien Louis Albert· DirectorResigned 2023-04-19
- SANNITZ, Giulio Bruno Guglielmo Leo· DirectorResigned 2022-11-28
- MILLS, Miriam Bernadette Brigid· SecretaryResigned 2022-02-15
- MILLS, Malcolm Stuart· DirectorResigned 2022-02-15
HILL, Andrew Steven
Director
- Appointed
- 2011-07-01
- Nationality
- British
- Residence
- England
- Born
- 10/1977
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MILLS, Miriam Bernadette Brigid
Secretary
- Appointed
- 1995-03-08
- Resigned
- 2022-02-15
- Nationality
- British
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ALPHA SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-03-07
- Resigned
- 1995-03-08
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DAY, Andrew
Director
- Appointed
- 1995-03-08
- Resigned
- 1996-01-31
- Nationality
- British
- Born
- 09/1960
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MILLS, Malcolm Stuart
Director
- Appointed
- 2013-03-31
- Resigned
- 2022-02-15
- Nationality
- British
- Residence
- England
- Born
- 06/1950
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MILLS, Malcolm Stuart
Director
- Appointed
- 1995-03-08
- Resigned
- 2011-07-01
- Nationality
- British
- Residence
- England
- Born
- 06/1950
See every company they're a director of →
RILEY, Paul
Director
- Appointed
- 1998-12-01
- Resigned
- 2014-04-01
- Nationality
- British
- Residence
- England
- Born
- 10/1951
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SANNITZ, Giulio Bruno Guglielmo Leo
Director
- Appointed
- 2022-02-15
- Resigned
- 2022-11-28
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 01/1994
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VIDAL, Bastien Louis Albert
Director
- Appointed
- 2023-03-30
- Resigned
- 2023-04-19
- Nationality
- French
- Residence
- France
- Born
- 09/1976
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ALPHA DIRECT LIMITED
Corporate Nominee Director
- Appointed
- 1995-03-07
- Resigned
- 1995-03-08
See every company they're a director of →