PR

PROPER RECORDS LIMITED

Active

Company number 03029900

Dartford, United Kingdom · Incorporated 7 March 1995

1-5 Applegarth Drive Questor, Dartford, Kent, DA1 1JD, United Kingdom

Last updated on 26 March 2026

Sound recording and music publishing activities · SIC 59200


Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STARNET SYSTEMS LIMITED · 7 March 1995 – 13 April 1995

MULTIVERSE SYSTEMS LIMITED · 13 April 1995 – 14 February 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Artone Holdings Ii Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 February 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Accounts With Accounts Type Small
Accounts
22 December 2025 View
Accounts With Accounts Type Small
Accounts
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Small
Accounts
19 July 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
4 April 2023 View
Accounts With Accounts Type Small
Accounts
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Change Person Director Company With Change Date
Officers
9 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Change Person Director Company With Change Date
Officers
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2022 View
Appoint Person Director Company With Name Date
Officers
16 February 2022 View
Termination Director Company With Name Termination Date
Officers
16 February 2022 View
Accounts With Accounts Type Small
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Small
Accounts
29 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Small
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Change Person Director Company With Change Date
Officers
20 March 2019 View
Accounts With Accounts Type Small
Accounts
15 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Small
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Full
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Accounts With Accounts Type Full
Accounts
13 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2014 View
Termination Director Company With Name
Officers
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Accounts With Accounts Type Full
Accounts
7 January 2014 View
Resolution
Resolution
14 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Legacy
Mortgage
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Appoint Person Director Company With Name
Officers
7 July 2011 View
Termination Director Company With Name
Officers
7 July 2011 View
Legacy
Mortgage
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Full
Accounts
7 January 2011 View
Change Person Director Company With Change Date
Officers
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Accounts With Accounts Type Full
Accounts
31 January 2010 View
Legacy
Annual Return
27 March 2009 View
Accounts With Accounts Type Full
Accounts
30 January 2009 View
Legacy
Annual Return
27 March 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Legacy
Annual Return
10 May 2007 View
Accounts With Accounts Type Full
Accounts
3 February 2007 View
Legacy
Annual Return
29 March 2006 View
Accounts With Accounts Type Full
Accounts
5 February 2006 View
Legacy
Annual Return
5 April 2005 View
Legacy
Address
24 March 2005 View
Accounts With Accounts Type Full
Accounts
27 January 2005 View
Legacy
Annual Return
10 March 2004 View
Accounts With Accounts Type Full
Accounts
23 February 2004 View
Legacy
Annual Return
13 March 2003 View
Accounts With Accounts Type Full
Accounts
18 October 2002 View
Legacy
Annual Return
22 March 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Officers
31 December 2001 View
Accounts With Accounts Type Full
Accounts
16 November 2001 View
Legacy
Accounts
30 July 2001 View
Legacy
Annual Return
2 April 2001 View
Accounts With Accounts Type Full
Accounts
25 September 2000 View
Legacy
Address
22 June 2000 View
Legacy
Mortgage
16 June 2000 View
Legacy
Annual Return
14 March 2000 View
Legacy
Mortgage
2 March 2000 View
Accounts With Accounts Type Full
Accounts
17 April 1999 View
Legacy
Annual Return
31 March 1999 View
Legacy
Capital
31 March 1999 View
Legacy
Officers
14 December 1998 View
Accounts With Accounts Type Full
Accounts
27 October 1998 View
Legacy
Annual Return
10 March 1998 View
Accounts With Accounts Type Full
Accounts
30 December 1997 View
Legacy
Annual Return
8 May 1997 View
Accounts With Accounts Type Full
Accounts
10 December 1996 View
Legacy
Annual Return
12 April 1996 View
Legacy
Officers
14 February 1996 View
Certificate Change Of Name Company
Change Of Name
13 February 1996 View
Legacy
Accounts
21 November 1995 View
Certificate Change Of Name Company
Change Of Name
12 April 1995 View
Legacy
Officers
10 April 1995 View
Legacy
Address
10 April 1995 View
Legacy
Officers
10 April 1995 View
Legacy
Officers
10 April 1995 View
Incorporation Company
Incorporation
7 March 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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