PROCTOR ELECTRICAL LIMITED

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Company Documents

DateDescription
23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/05/164 May 2016 Annual return made up to 17 March 2016 with full list of shareholders

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04/05/164 May 2016 SECRETARY'S CHANGE OF PARTICULARS / NEIL DONALD PROCTOR / 01/03/2016

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04/05/164 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DONALD PROCTOR / 01/03/2016

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

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DONALD PROCTOR / 09/01/2014

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24/03/1424 March 2014 SECRETARY'S CHANGE OF PARTICULARS / NEIL DONALD PROCTOR / 09/01/2014

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/05/1316 May 2013 Annual return made up to 19 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DONALD PROCTOR / 20/03/2012

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12/06/1212 June 2012 Annual return made up to 20 March 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/11/1111 November 2011 SECRETARY APPOINTED NEIL DONALD PROCTOR

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11/11/1111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DONALD PROCTOR / 06/10/2011

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11/11/1111 November 2011 APPOINTMENT TERMINATED, SECRETARY JAYNE PROCTOR

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11/05/1111 May 2011 Annual return made up to 20 March 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DONALD PROCTOR / 01/03/2010

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24/03/1024 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/04/0922 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008 DIRECTOR APPOINTED NEIL DONALD PROCTOR

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30/04/0830 April 2008 REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 38 DONCASTER ROAD BARNSLEY SOUTH YORKSHIRE S70 1TL UNITED KINGDOM

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30/04/0830 April 2008 SECRETARY APPOINTED JAYNE ELIZABETH PROCTOR

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26/03/0826 March 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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26/03/0826 March 2008 APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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20/03/0820 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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