A.M. PROOS & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/05/2421 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO |
| 28/10/1928 October 2019 | SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/08/1820 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
| 23/07/1823 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 |
| 09/07/189 July 2018 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH |
| 05/07/185 July 2018 | PSC'S CHANGE OF PARTICULARS / SIG ROOFING SUPPLIES LIMITED / 29/06/2018 |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD S6 2LW |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/07/174 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/07/164 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/07/1517 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 |
| 12/02/1512 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/06/1418 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR IAN JACKSON |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOW |
| 28/02/1428 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/06/137 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/02/1213 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR RICHARD CHARLES MONRO |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/02/1110 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ADOPT ARTICLES 13/12/2010 |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/04/101 April 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 11/02/1011 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 |
| 06/10/096 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 |
| 16/02/0916 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0916 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS |
| 21/02/0821 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW |
| 22/02/0722 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 22/02/0722 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 03/04/043 April 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW SECRETARY APPOINTED |
| 23/05/0223 May 2002 | SECRETARY RESIGNED |
| 22/05/0222 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: GRIMSHAW STREET SPRING VALE DARWEN LANCASHIRE |
| 26/02/0226 February 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 26/05/0026 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0022 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 04/03/974 March 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 02/03/962 March 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 03/03/953 March 1995 | REGISTERED OFFICE CHANGED ON 03/03/95 |
| 03/03/953 March 1995 | RETURN MADE UP TO 21/02/95; FULL LIST 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 |
| 12/10/9412 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 04/03/944 March 1994 | RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 04/03/934 March 1993 | RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS |
| 02/02/932 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 26/11/9226 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9226 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/921 June 1992 | RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS |
| 01/06/921 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/02/921 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 21/02/91; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | ADOPT MEM AND ARTS 11/03/91 |
| 19/04/9119 April 1991 | ALTER MEM AND ARTS 11/03/91 |
| 21/03/9121 March 1991 | ALTER MEM AND ARTS 11/03/91 |
| 21/03/9121 March 1991 | ADOPT MEM AND ARTS 11/03/91 |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/11/9012 November 1990 | NC INC ALREADY ADJUSTED 29/09/90 |
| 16/10/9016 October 1990 | COMPANY NAME CHANGED A M PROOS AND SONS (SHEFFIELD) L IMITED CERTIFICATE ISSUED ON 17/10/90 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/04/897 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/8812 August 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/01/886 January 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/01/879 January 1987 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 21/03/8521 March 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 20/06/8420 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 22/10/8222 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 06/08/816 August 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/08/81 |
| 06/07/816 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 28/07/7728 July 1977 | CERTIFICATE OF INCORPORATION |
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