J. PROCTER PROPERTIES LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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17/10/2417 October 2024 Confirmation statement made on 2024-10-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Micro company accounts made up to 2023-03-31

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21/11/2321 November 2023 Confirmation statement made on 2023-10-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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04/12/224 December 2022 Confirmation statement made on 2022-10-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Micro company accounts made up to 2021-03-31

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09/12/219 December 2021 Confirmation statement made on 2021-10-01 with no updates

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13/07/2113 July 2021 Notification of Adeline Procter as a person with significant control on 2021-06-30

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13/07/2113 July 2021 Cessation of Adeline Sigrid Emily Procter as a person with significant control on 2021-06-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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12/10/1812 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/10/1726 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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03/10/173 October 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN PROCTER

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/10/1623 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/10/1514 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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08/10/148 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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21/10/1321 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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13/11/1213 November 2012 Annual return made up to 1 October 2012 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/10/1120 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/10/106 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADELINE SIGRID EMILY PROCTER / 13/10/2009

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13/10/0913 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PROCTER / 13/10/2009

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/12/0817 December 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/11/0728 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/11/0724 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/11/079 November 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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19/10/0719 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0719 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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18/10/0718 October 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07

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05/09/075 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/09/071 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/08/0715 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/08/0715 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/08/071 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/08/071 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/07/073 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/07/073 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0715 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0610 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/11/069 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0613 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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02/08/062 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/08/062 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0615 February 2006 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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14/01/0614 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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07/01/057 January 2005 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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17/11/0417 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/11/042 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/09/047 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/09/041 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/09/041 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0414 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0430 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0313 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0312 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/11/0312 November 2003 SECRETARY RESIGNED

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12/11/0312 November 2003 NEW DIRECTOR APPOINTED

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12/11/0312 November 2003 DIRECTOR RESIGNED

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10/10/0310 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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10/10/0310 October 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/10/031 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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