A. PROCTOR INSULATION LIMITED
Company Documents
Date | Description |
---|---|
01/04/251 April 2025 | Appointment of Mrs Teresa Carol Thomson as a director on 2025-04-01 |
01/04/251 April 2025 | Termination of appointment of Paul Roy as a secretary on 2025-04-01 |
01/04/251 April 2025 | Termination of appointment of Paul Roy as a director on 2025-04-01 |
13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
18/01/2418 January 2024 | Confirmation statement made on 2023-12-31 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
14/08/2314 August 2023 | Total exemption full accounts made up to 2022-12-31 |
12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
16/11/2216 November 2022 | Termination of appointment of Michael John David Mclaughlin as a director on 2020-10-28 |
16/11/2216 November 2022 | Termination of appointment of Allan Lowndes Proctor as a director on 2022-08-27 |
16/11/2216 November 2022 | Cessation of Allan Lowndes Proctor as a person with significant control on 2022-08-27 |
07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
26/08/2026 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
26/06/1926 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ELAINE PROCTOR |
21/06/1821 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
10/06/1710 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
20/06/1620 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BEETON |
08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
30/04/1430 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
22/04/1322 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
14/05/1214 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
16/01/1216 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
25/05/1125 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
11/05/1011 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN BEETON / 31/12/2009 |
07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE NORMA PROCTOR / 31/12/2009 |
11/05/0911 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
07/04/087 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
12/04/0712 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
23/03/0623 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
06/02/066 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
09/05/059 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
10/02/0510 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
05/05/045 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
05/04/035 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
27/01/0327 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
13/09/0213 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
13/02/0213 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
17/04/0117 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
06/04/996 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
08/01/998 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
02/04/982 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
19/12/9719 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
06/03/976 March 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
24/12/9624 December 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
20/03/9620 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
27/12/9527 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
28/08/9528 August 1995 | NEW DIRECTOR APPOINTED |
03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
22/12/9422 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
22/12/9422 December 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
06/04/946 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
03/03/943 March 1994 | COMPANY NAME CHANGED A. PROCTOR INSULATION LIMITED CERTIFICATE ISSUED ON 04/03/94 |
15/01/9415 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/01/9415 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
07/10/937 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
14/01/9314 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/06/922 June 1992 | NEW SECRETARY APPOINTED |
02/06/922 June 1992 | SECRETARY RESIGNED |
01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
12/05/9212 May 1992 | DIRECTOR RESIGNED |
12/05/9212 May 1992 | DIRECTOR RESIGNED |
20/02/9220 February 1992 | DIRECTOR RESIGNED |
20/02/9220 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/12/9124 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
18/12/9118 December 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
13/12/9113 December 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
14/02/9114 February 1991 | PARTIC OF MORT/CHARGE 1821 |
04/01/914 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
05/12/905 December 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
26/10/9026 October 1990 | DIRECTOR RESIGNED |
05/07/905 July 1990 | NEW DIRECTOR APPOINTED |
22/06/9022 June 1990 | DIRECTOR RESIGNED |
21/06/9021 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
21/06/9021 June 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
27/04/9027 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
08/09/898 September 1989 | NEW DIRECTOR APPOINTED |
10/04/8910 April 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/01/893 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
24/10/8824 October 1988 | NEW DIRECTOR APPOINTED |
04/03/884 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
25/02/8825 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
25/02/8825 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
19/02/8719 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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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