PROCTER & CHESTER MEASUREMENTS (HOLDINGS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-10-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/10/2327 October 2023 | Change of details for Mrs Cecilia Bellamy as a person with significant control on 2023-07-24 |
| 27/10/2327 October 2023 | Notification of Gordon Chester as a person with significant control on 2023-07-24 |
| 27/10/2327 October 2023 | Notification of Countrywide Tax & Trust Corporation Limited as a person with significant control on 2023-07-24 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-10-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 15/12/2015 December 2020 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 20/12/1920 December 2019 | 31/10/19 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 14/01/1914 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 21/12/1721 December 2017 | SAIL ADDRESS CHANGED FROM: CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA UNITED KINGDOM |
| 19/12/1719 December 2017 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/04/1619 April 2016 | ADOPT ARTICLES 30/03/2016 |
| 12/01/1612 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/11/1518 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON CHESTER / 18/12/2014 |
| 23/12/1423 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 08/01/148 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON CHESTER / 01/12/2013 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CECILIA BELLAMY / 01/12/2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/12/1220 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/12/1123 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | SAIL ADDRESS CREATED |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/01/1110 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/01/1014 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON CHESTER / 08/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS CECILIA BELLAMY / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CECILIA BELLAMY / 08/10/2009 |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0421 January 2004 | COMPANY NAME CHANGED HALIA (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 21/01/04 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 23/01/0323 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0031 January 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/01/0031 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | REDESIGNATE SHARES 20/10/95 |
| 22/01/9622 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9622 January 1996 | NC INC ALREADY ADJUSTED 20/10/95 |
| 22/01/9622 January 1996 | CONVE 20/10/95 |
| 22/01/9622 January 1996 | ALTER MEM AND ARTS 20/10/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 16/01/9516 January 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 22/08/9322 August 1993 | REGISTERED OFFICE CHANGED ON 22/08/93 FROM: THEATRE STREET WARWICK CV34 4DP |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 29/01/9029 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 05/02/895 February 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 13/07/8813 July 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 05/11/875 November 1987 | REGISTERED OFFICE CHANGED ON 05/11/87 FROM: NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CU32 4LY |
| 28/07/8728 July 1987 | RETURN MADE UP TO 14/04/87; NO CHANGE OF MEMBERS |
| 28/07/8728 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 08/10/868 October 1986 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10 |
| 20/08/8620 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 31/05/8631 May 1986 | RETURN MADE UP TO 30/01/86; FULL LIST OF MEMBERS |
| 21/12/8421 December 1984 | MEMORANDUM OF ASSOCIATION |
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