PROCTOR HEATING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 02/05/232 May 2023 | Confirmation statement made on 2022-04-29 with no updates |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/04/2128 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 27/04/2127 April 2021 | CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 01/05/171 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/04/1630 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/05/1510 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/04/1428 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 02/05/132 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/04/1227 April 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/05/116 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/05/102 May 2010 | SECRETARY APPOINTED MR MARK ANTHONY PROCTOR |
| 02/05/102 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 02/05/102 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY PROCTOR / 20/04/2010 |
| 13/04/1013 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 |
| 04/04/104 April 2010 | APPOINTMENT TERMINATED, SECRETARY ANGELA PROCTOR |
| 04/04/104 April 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 12350 |
| 04/04/104 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA PROCTOR |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/05/053 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/053 May 2005 | NC INC ALREADY ADJUSTED 01/02/05 |
| 03/05/053 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/053 May 2005 | £ NC 101000/102000 01/02 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 08/06/038 June 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 14/11/0114 November 2001 | NC INC ALREADY ADJUSTED 31/10/01 |
| 14/11/0114 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0123 April 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/06/972 June 1997 | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9614 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | AUDITOR'S RESIGNATION |
| 25/10/9425 October 1994 | AUDITOR'S RESIGNATION |
| 21/10/9421 October 1994 | S386 DISP APP AUDS 10/06/94 |
| 21/10/9421 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 29/04/9429 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS |
| 23/02/9323 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 16/10/9216 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/929 June 1992 | REGISTERED OFFICE CHANGED ON 09/06/92 FROM: 477 LONDON ROAD SHEFFIELD S2 4HL |
| 01/06/921 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/921 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9220 May 1992 | £ NC 100/100000 01/04/92 |
| 20/05/9220 May 1992 | 10,000 01/04/92 |
| 19/05/9219 May 1992 | S252 DISP LAYING ACC 01/05/92 |
| 19/05/9219 May 1992 | S386 DISP APP AUDS 01/05/92 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | S366A DISP HOLDING AGM 01/05/92 |
| 16/12/9116 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 09/07/919 July 1991 | RETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 10/10/9010 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 |
| 05/09/895 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/8929 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 07/07/897 July 1989 | COMPANY NAME CHANGED CHALCEDONY LIMITED CERTIFICATE ISSUED ON 10/07/89 |
| 03/07/893 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/893 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/893 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/893 July 1989 | REGISTERED OFFICE CHANGED ON 03/07/89 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 03/07/893 July 1989 | ALTER MEM AND ARTS 230689 |
| 27/04/8927 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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