A. PROCTOR INSULATION LIMITED

Company Documents

DateDescription
01/04/251 April 2025 Appointment of Mrs Teresa Carol Thomson as a director on 2025-04-01

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01/04/251 April 2025 Termination of appointment of Paul Roy as a secretary on 2025-04-01

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01/04/251 April 2025 Termination of appointment of Paul Roy as a director on 2025-04-01

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13/01/2513 January 2025 Confirmation statement made on 2024-12-31 with no updates

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27/09/2427 September 2024 Accounts for a dormant company made up to 2023-12-31

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18/01/2418 January 2024 Confirmation statement made on 2023-12-31 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/08/2314 August 2023 Total exemption full accounts made up to 2022-12-31

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12/01/2312 January 2023 Confirmation statement made on 2022-12-31 with no updates

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16/11/2216 November 2022 Termination of appointment of Michael John David Mclaughlin as a director on 2020-10-28

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16/11/2216 November 2022 Termination of appointment of Allan Lowndes Proctor as a director on 2022-08-27

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16/11/2216 November 2022 Cessation of Allan Lowndes Proctor as a person with significant control on 2022-08-27

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07/01/227 January 2022 Confirmation statement made on 2021-12-31 with no updates

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26/08/2026 August 2020 31/12/19 TOTAL EXEMPTION FULL

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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26/06/1926 June 2019 31/12/18 TOTAL EXEMPTION FULL

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR ELAINE PROCTOR

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21/06/1821 June 2018 31/12/17 TOTAL EXEMPTION FULL

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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10/06/1710 June 2017 31/12/16 TOTAL EXEMPTION FULL

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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20/06/1620 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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05/02/165 February 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY BEETON

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08/01/168 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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19/06/1519 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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07/01/157 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/04/1430 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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06/01/146 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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22/04/1322 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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10/01/1310 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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14/05/1214 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/01/1216 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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25/05/1125 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/01/117 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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11/05/1011 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN BEETON / 31/12/2009

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07/01/107 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE NORMA PROCTOR / 31/12/2009

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11/05/0911 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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09/01/099 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/01/084 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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25/01/0725 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/02/066 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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10/02/0510 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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19/01/0419 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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27/01/0327 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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13/09/0213 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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13/02/0213 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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08/01/018 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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09/11/009 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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25/01/0025 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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08/01/998 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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02/04/982 April 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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19/12/9719 December 1997 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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06/03/976 March 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96

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24/12/9624 December 1996 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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15/04/9615 April 1996 NEW DIRECTOR APPOINTED

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20/03/9620 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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27/12/9527 December 1995 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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28/08/9528 August 1995 NEW DIRECTOR APPOINTED

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03/04/953 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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22/12/9422 December 1994 DIRECTOR'S PARTICULARS CHANGED

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22/12/9422 December 1994 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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06/04/946 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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03/03/943 March 1994 COMPANY NAME CHANGED A. PROCTOR INSULATION LIMITED CERTIFICATE ISSUED ON 04/03/94

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15/01/9415 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/01/9415 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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07/10/937 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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14/01/9314 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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14/01/9314 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/06/922 June 1992 NEW SECRETARY APPOINTED

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02/06/922 June 1992 SECRETARY RESIGNED

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01/06/921 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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12/05/9212 May 1992 DIRECTOR RESIGNED

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12/05/9212 May 1992 DIRECTOR RESIGNED

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20/02/9220 February 1992 DIRECTOR RESIGNED

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20/02/9220 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/12/9124 December 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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18/12/9118 December 1991 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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13/12/9113 December 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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14/02/9114 February 1991 PARTIC OF MORT/CHARGE 1821

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04/01/914 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/12/9013 December 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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05/12/905 December 1990 RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS

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26/10/9026 October 1990 DIRECTOR RESIGNED

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05/07/905 July 1990 NEW DIRECTOR APPOINTED

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22/06/9022 June 1990 DIRECTOR RESIGNED

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21/06/9021 June 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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21/06/9021 June 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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27/04/9027 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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08/09/898 September 1989 NEW DIRECTOR APPOINTED

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10/04/8910 April 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/01/893 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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24/10/8824 October 1988 NEW DIRECTOR APPOINTED

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04/03/884 March 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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25/02/8825 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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25/02/8825 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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19/02/8719 February 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/03/863 March 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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