PROCTER PARTNERS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
25/08/2025 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/08/2014 August 2020 | APPLICATION FOR STRIKING-OFF |
30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
29/04/2029 April 2020 | SOLVENCY STATEMENT DATED 13/03/20 |
29/04/2029 April 2020 | STATEMENT BY DIRECTORS |
29/04/2029 April 2020 | REDUCE ISSUED CAPITAL 13/03/2020 |
14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
08/04/198 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
03/05/183 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J SYDNEY AULT LTD |
26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
28/04/1728 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
24/06/1624 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
25/06/1525 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
26/06/1426 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
24/06/1324 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
09/05/139 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
22/04/1322 April 2013 | DIRECTOR APPOINTED MR IAN PAUL COLLETT |
26/06/1226 June 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
24/06/1124 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN TEW |
28/06/1028 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
23/06/0923 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
10/07/0810 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
25/06/0725 June 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
09/03/079 March 2007 | DIRECTOR RESIGNED |
23/06/0623 June 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
23/06/0523 June 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
16/07/0416 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
22/08/0322 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
15/08/0315 August 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
06/08/026 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
25/07/0225 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
25/06/0125 June 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
28/06/0028 June 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
19/07/9919 July 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
03/12/983 December 1998 | SECRETARY RESIGNED |
03/12/983 December 1998 | NEW SECRETARY APPOINTED |
07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
26/06/9826 June 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
02/09/972 September 1997 | DIRECTOR RESIGNED |
02/09/972 September 1997 | DIRECTOR RESIGNED |
06/07/976 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
27/06/9727 June 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
29/07/9629 July 1996 | RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS |
08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
15/08/9515 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
21/06/9521 June 1995 | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS |
14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
08/07/948 July 1994 | NEW DIRECTOR APPOINTED |
08/07/948 July 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS |
08/07/948 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
22/06/9322 June 1993 | RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS |
20/08/9220 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
17/06/9217 June 1992 | RETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS |
06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
07/08/917 August 1991 | RETURN MADE UP TO 23/06/91; FULL LIST OF MEMBERS |
18/06/9118 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
09/04/919 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/04/919 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/03/9128 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/01/9129 January 1991 | REGISTERED OFFICE CHANGED ON 29/01/91 FROM: 7 HIGH STREET HARBOURNE BIRMINGHAM B17 9NZ |
24/01/9124 January 1991 | AUDITOR'S RESIGNATION |
15/01/9115 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/905 December 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
05/12/905 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
27/09/9027 September 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/01/9017 January 1990 | NEW DIRECTOR APPOINTED |
30/10/8930 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
16/10/8916 October 1989 | RETURN MADE UP TO 23/06/89; NO CHANGE OF MEMBERS |
08/11/888 November 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
22/08/8822 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
08/08/888 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
08/12/878 December 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
07/09/877 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
19/02/8719 February 1987 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
29/01/8729 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
06/11/866 November 1986 | REGISTERED OFFICE CHANGED ON 06/11/86 FROM: 180 SOHO HILL BIRMINGHAM 19 |
18/10/8618 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
29/09/8629 September 1986 | ALTER SHARE STRUCTURE |
18/09/8618 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
04/06/864 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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