IAN PROCTOR DESIGNS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 New | Director's details changed for Jill Davies on 2025-05-26 |
| 28/05/2528 May 2025 New | Confirmation statement made on 2025-05-27 with updates |
| 28/05/2528 May 2025 New | Director's details changed for Mr Roger Simon Proctor on 2025-05-26 |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-27 with updates |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-27 with updates |
| 09/05/239 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/01/218 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 23/12/1923 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM FERRY HOUSE DUNCANNON STOKE GABRIEL TOTNES DEVON TQ9 6QY |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH PROCTOR |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 11/06/1911 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 02/01/182 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/06/169 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/07/157 July 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/06/144 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/06/1318 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/05/1230 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/06/1120 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TREDWEN PROCTOR / 27/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL DAVIES / 27/05/2010 |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/08/0819 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM FERRY HOUSE DUNCANNON STOKE GABRIEL TOTNES DEVON TQ9 6QY |
| 19/08/0819 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/0819 August 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 22/07/0722 July 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 29/06/0329 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 08/06/988 June 1998 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 07/08/957 August 1995 | ADOPT MEM AND ARTS 20/07/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 27/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 02/06/942 June 1994 | RETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS |
| 02/06/942 June 1994 | DIRECTOR RESIGNED |
| 18/02/9418 February 1994 | REGISTERED OFFICE CHANGED ON 18/02/94 FROM: 13 QUEEN SQUARE BATH AVON BA1 3HJ |
| 18/02/9418 February 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | £ NC 100/1000 01/10/93 |
| 18/02/9418 February 1994 | ADOPT MEM AND ARTS 01/10/93 |
| 18/02/9418 February 1994 | ADOPT MEM AND ARTS 01/10/93 |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | NC INC ALREADY ADJUSTED 01/10/93 |
| 18/02/9418 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 13/01/9413 January 1994 | REGISTERED OFFICE CHANGED ON 13/01/94 FROM: 11 KINGSMEAD SQUARE BATH AVON BA1 2AB |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/936 August 1993 | REGISTERED OFFICE CHANGED ON 06/08/93 FROM: 13 QUEEN SQUARE BATH AVON BA1 2HJ |
| 06/08/936 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/936 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/935 August 1993 | COMPANY NAME CHANGED MEADFORD LIMITED CERTIFICATE ISSUED ON 06/08/93 |
| 03/08/933 August 1993 | DIRECTOR RESIGNED |
| 03/08/933 August 1993 | REGISTERED OFFICE CHANGED ON 03/08/93 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 03/08/933 August 1993 | SECRETARY RESIGNED |
| 27/05/9327 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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