PROPER CHASE LIMITED — Filings & Documents (99)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-29 · Address Change
(E)FNAR1 - Annual Return
2026-05-29 · Annual Return
(E)FNAR1 - Annual Return
2025-05-29 · Annual Return
(E)FNAR1 - Annual Return
2024-06-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-09 · Annual Return
(E)FNAR1 - Annual Return
2022-06-14 · Annual Return
(E)FNAR1 - Annual Return
2021-05-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-08 · Annual Return
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FNAR1 - Annual Return
2018-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-08 · Annual Return
(E)FNAR1 - Annual Return
2016-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-05-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-05 · Annual Return
(E)Annual return
1997-07-09 · Annual Return
(E)Annual return
1996-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-14 · Director/Secretary Change
(E)Annual return
1995-06-01 · Annual Return
(E)Annual return
1994-06-03 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-20 · Director/Secretary Change
(E)Annual return
1991-11-20 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-06-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-13 · Other
(E)FVIIC - Notice of situation of register of members
1991-06-13 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-06-13 · Other
(E)FVIIIA - Notice of situation of minute books
1991-06-13 · Other
(E)Notice of registered office and any change thereof
1991-06-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-28 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1991-02-28 · Other
(E)FVIIB - Notice of situation of register of charges
1991-02-28 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-28 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-28 · Other
(E)Notice of registered office and any change thereof
1991-02-28 · Address Change
(E)Ordinary resolution
1991-02-28 · Other
(E)Ordinary resolution
1991-02-28 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-28 · Other
(E)FIB - Return of allotments
1991-02-28 · Other
(E)Resignation letter from directors or secretaries
1991-02-13 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-18 · Address Change
(E)Memorandum & Articles of Association
1990-05-04 · Memorandum & Articles
(E)Statutory Declaration
1990-05-04 · Other
Certificate of Incorporation
1990-05-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-05-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-05 | |
| (E)Annual return | Annual Return | 1997-07-09 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-14 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)Annual return | Annual Return | 1994-06-03 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-20 | |
| (E)Annual return | Annual Return | 1991-11-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-06-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-13 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-06-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-28 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-02-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-28 | |
| (E)Ordinary resolution | Other | 1991-02-28 | |
| (E)Ordinary resolution | Other | 1991-02-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-28 | |
| (E)FIB - Return of allotments | Other | 1991-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-04 | |
| (E)Statutory Declaration | Other | 1990-05-04 | |
| Certificate of Incorporation | Incorporation | 1990-05-04 |
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