A. PROCTER AND SON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Change of details for Christopher John Procter as a person with significant control on 2017-10-02 |
| 19/09/2519 September 2025 New | Change of details for Elizabeth Adams as a person with significant control on 2017-10-02 |
| 18/09/2518 September 2025 New | Confirmation statement made on 2025-09-01 with updates |
| 29/08/2529 August 2025 New | Appointment of Sarah Victoria Vockins as a director on 2025-08-27 |
| 23/07/2523 July 2025 New | Total exemption full accounts made up to 2025-02-28 |
| 09/05/259 May 2025 | Appointment of Thomas George Brabham as a director on 2025-05-01 |
| 30/04/2530 April 2025 | Cessation of Paul Derek Houston as a person with significant control on 2025-04-30 |
| 30/04/2530 April 2025 | Termination of appointment of Paul Derek Houston as a director on 2025-04-30 |
| 07/04/257 April 2025 | Appointment of Elizabeth Adams as a director on 2025-04-04 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 03/09/243 September 2024 | Secretary's details changed for Mrs Valerie Lillian Ada Procter on 2024-09-03 |
| 03/09/243 September 2024 | Change of details for Elizabeth Adams as a person with significant control on 2024-09-03 |
| 03/09/243 September 2024 | Change of details for Mrs Valerie Lillian Ada Procter as a person with significant control on 2024-09-03 |
| 03/09/243 September 2024 | Director's details changed for Mrs Valerie Lillian Ada Procter on 2024-09-03 |
| 03/09/243 September 2024 | Director's details changed for Mr David Andrew Procter on 2024-09-03 |
| 03/09/243 September 2024 | Director's details changed for Mr Paul Derek Houston on 2024-09-03 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 03/09/243 September 2024 | Change of details for Christopher John Procter as a person with significant control on 2024-09-03 |
| 03/09/243 September 2024 | Change of details for Mr David Andrew Procter as a person with significant control on 2024-09-03 |
| 02/05/242 May 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-01 with no updates |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/07/2027 July 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 17/07/1917 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 17/09/1817 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW PROCTER |
| 17/09/1817 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ADAMS |
| 17/09/1817 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN PROCTER |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 19/07/1819 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/09/1727 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DEREK HOUSTON |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 23/06/1723 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 26/06/1626 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 01/09/151 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 13/08/1513 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 01/10/141 October 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 30/08/1430 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 03/09/133 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 18/07/1318 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 01/10/121 October 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 10/07/1210 July 2012 | ADOPT ARTICLES 28/06/2012 |
| 17/10/1117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 17/10/1117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 17/10/1117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 17/10/1117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 17/10/1117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 31/08/1131 August 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 24/08/1124 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/08/1124 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 8 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA |
| 27/09/1027 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK HOUSTON / 30/08/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW PROCTER / 30/08/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE LILLIAN ADA PROCTER / 30/08/2010 |
| 03/08/103 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 02/10/092 October 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOUSTON / 09/11/2007 |
| 23/07/0823 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 05/12/015 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 23/07/9923 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: 6 STATION PARADE EASTBOURNE SUSSEX BN21 1BE |
| 03/10/973 October 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 28/02/9628 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9628 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/9513 November 1995 | RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | ALTER MEM AND ARTS 30/04/95 |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/957 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9419 October 1994 | RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9410 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 01/12/921 December 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/92 |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 01/11/921 November 1992 | RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS |
| 09/10/919 October 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/91 |
| 09/10/919 October 1991 | RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS |
| 24/08/9024 August 1990 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/90 |
| 25/08/8925 August 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/89 |
| 25/08/8925 August 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/895 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/8812 October 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/88 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 12/08/8712 August 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/8630 August 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 30/08/8630 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
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