PROCEPTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 20/12/1320 December 2013 | STATEMENT BY DIRECTORS |
| 20/12/1320 December 2013 | 20/12/13 STATEMENT OF CAPITAL GBP 810.19 |
| 20/12/1320 December 2013 | CLAUSE RE AUTH SHARE CAPITAL DELETED 09/12/2013 |
| 20/12/1320 December 2013 | SOLVENCY STATEMENT DATED 09/12/13 |
| 20/12/1320 December 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/136 December 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 06/12/136 December 2013 | PREVSHO FROM 31/03/2013 TO 28/02/2013 |
| 06/12/126 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 10/10/1210 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 26/03/1226 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/12/1128 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/10/1110 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 04/10/104 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 09/11/099 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT BLAKE / 06/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAVIN CARVER / 06/11/2009 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW WADE |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WADE |
| 30/06/0930 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED CAVIN CARVER |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR RUSSELL FISHER |
| 15/01/0915 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0521 October 2005 | NEW SECRETARY APPOINTED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: G OFFICE CHANGED 03/12/04 177-183 RUTLAND ROAD SHEFFIELD S3 9PT |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: G OFFICE CHANGED 11/10/04 187-188 RUTLAND ROAD SHEFFIELD S3 9PT |
| 01/10/041 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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