PROCTOR AND MATTHEWS LIMITED

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Company Documents

DateDescription
30/01/2530 January 2025 Confirmation statement made on 2025-01-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-09-30

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02/02/242 February 2024 Confirmation statement made on 2024-01-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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30/01/2330 January 2023 Confirmation statement made on 2023-01-30 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/02/2214 February 2022 Second filing of Confirmation Statement dated 2022-01-30

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11/02/2211 February 2022 Statement of capital following an allotment of shares on 2021-09-30

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04/02/224 February 2022 Confirmation statement made on 2022-01-30 with no updates

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04/02/224 February 2022 Director's details changed for Georgina Louise Bignold on 2020-08-28

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13/01/2213 January 2022 Director's details changed for Mrs Constanze Genia Louise Jaczynska on 2020-06-26

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 UNAUDITED ABRIDGED

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS CONSTANZE GENIA LOUISE JACZYNSKI / 06/06/2019

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS CONSTANZE GENIA LOUISE LEIBROCK / 03/05/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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20/04/1820 April 2018 DIRECTOR APPOINTED GEORGINA LOUISE BIGNOLD

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20/04/1820 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA LOUISE BIGNOLD / 20/04/2018

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20/04/1820 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS CONSTANZE GENIA LOUISE LEIBROCK / 20/04/2018

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20/04/1820 April 2018 DIRECTOR APPOINTED MISS CONSTANZE GENIA LOUISE LEIBROCK

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08/02/188 February 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/11/168 November 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW CADEY

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/09/153 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/09/1412 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/11/1327 November 2013 DIRECTOR APPOINTED MR ANDREW CADEY

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27/11/1327 November 2013 DIRECTOR APPOINTED MR ANDREW CADEY

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03/10/133 October 2013 Annual return made up to 31 August 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PROCTOR / 10/06/2013

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT CHARLES MATTHEWS / 10/06/2013

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LIFFORD / 10/06/2013

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10/06/1310 June 2013 SECRETARY'S CHANGE OF PARTICULARS / ANDREW SCOTT CHARLES MATTHEWS / 10/06/2013

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/09/1122 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LIFFORD / 01/10/2009

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27/09/1027 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/10/0921 October 2009 Annual return made up to 31 August 2009 with full list of shareholders

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/11/0818 November 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/01/083 January 2008 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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04/08/074 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/02/075 February 2007 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/09/0526 September 2005 NEW DIRECTOR APPOINTED

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07/09/057 September 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/09/0413 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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16/10/0316 October 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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29/06/0329 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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10/09/0210 September 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 COMPANY NAME CHANGED PROCTOR MATTHEWS LIMITED CERTIFICATE ISSUED ON 29/07/02

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25/07/0225 July 2002 REGISTERED OFFICE CHANGED ON 25/07/02 FROM: THE TURKS HEAD STUDIO 1 GREEN BANK WAPPING LONDON E1 9PA

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14/07/0214 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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11/10/0111 October 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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29/12/0029 December 2000 REGISTERED OFFICE CHANGED ON 29/12/00 FROM: 51 CLARKEGROVE ROAD SHEFFIELD YORKSHIRE S10 2NH

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28/09/0028 September 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 £ NC 100000/200000 20/07/00

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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25/07/0025 July 2000 NC INC ALREADY ADJUSTED 20/07/00

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25/07/0025 July 2000 VARYING SHARE RIGHTS AND NAMES 20/07/00

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14/09/9914 September 1999 RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS

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16/07/9916 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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17/12/9817 December 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98

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07/10/987 October 1998 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS

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07/10/987 October 1998 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98

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19/09/9719 September 1997 NEW DIRECTOR APPOINTED

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19/09/9719 September 1997 NEW DIRECTOR APPOINTED

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19/09/9719 September 1997 NEW SECRETARY APPOINTED

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19/09/9719 September 1997 REGISTERED OFFICE CHANGED ON 19/09/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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19/09/9719 September 1997 DIRECTOR RESIGNED

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19/09/9719 September 1997 SECRETARY RESIGNED

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16/09/9716 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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