A.E. PROCTER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 14/08/1514 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 23/07/1523 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 01/08/141 August 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 01/08/141 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN PROCTER / 05/07/2013 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 16/07/1316 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 10/07/1210 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN PROCTER / 16/09/2011 |
| 07/07/117 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/08/104 August 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN PROCTER / 23/02/2010 |
| 03/08/103 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN JOHN PROCTER / 03/08/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN PROCTER / 03/08/2010 |
| 13/07/1013 July 2010 | SAIL ADDRESS CREATED |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 09/07/089 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/12/0430 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/047 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/026 August 2002 | NEW SECRETARY APPOINTED |
| 06/08/026 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/026 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 18/03/9718 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9622 July 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/07/96 |
| 12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 16/08/9516 August 1995 | NC INC ALREADY ADJUSTED 08/08/95 |
| 16/08/9516 August 1995 | � NC 30000/100000 08/08/95 |
| 16/08/9516 August 1995 | NC INC ALREADY ADJUSTED 08/08/95 AUTH ALLOT OF SECURITY 08/08/95 |
| 15/08/9515 August 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9413 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9423 August 1994 | COMPANY NAME CHANGED A.E. PROCTOR LIMITED CERTIFICATE ISSUED ON 24/08/94; RESOLUTION PASSED ON 26/05/94 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9418 July 1994 | NC INC ALREADY ADJUSTED 31/01/94 |
| 18/07/9418 July 1994 | NC INC ALREADY ADJUSTED 31/01/94 AUTH ALLOT OF SECURITY 31/01/94 |
| 05/07/945 July 1994 | � NC 100/30000 31/01/94 |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 12/12/9312 December 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 30/07/9330 July 1993 | RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS |
| 26/02/9326 February 1993 | COMPANY NAME CHANGED W.PROCTER(HAULAGE)LIMITED CERTIFICATE ISSUED ON 01/03/93 |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 20/07/9020 July 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 30/01/8930 January 1989 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 30/01/8930 January 1989 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 14/07/8614 July 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 14/07/8614 July 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 20/12/3920 December 1939 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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