PROCTOR HOLDINGS LIMITED
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| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Director's details changed for Mr James Barry Proctor on 2025-08-11 |
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-11 with no updates |
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-11 with updates |
| 19/08/2419 August 2024 | Termination of appointment of June Broomhall as a director on 2024-04-16 |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 16/03/2316 March 2023 | Appointment of Mrs Danielle Connolly as a director on 2023-03-08 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 07/01/227 January 2022 | Appointment of Mrs June Broomhall as a director on 2022-01-01 |
| 07/01/227 January 2022 | Termination of appointment of June Broomhall as a secretary on 2022-01-01 |
| 07/01/227 January 2022 | Appointment of Mrs Danielle Connolly as a secretary on 2022-01-01 |
| 07/01/227 January 2022 | Appointment of Mrs Samantha Louise Proctor as a director on 2022-01-01 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 31/05/1931 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 23/07/1823 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 03/07/173 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARRY PROCTOR / 15/08/2016 |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 20/05/1620 May 2016 | ADOPT ARTICLES 12/05/2016 |
| 18/08/1518 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/02/1524 February 2015 | VARYING SHARE RIGHTS AND NAMES |
| 01/12/141 December 2014 | ADOPT ARTICLES 23/02/2012 |
| 13/08/1413 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 12/08/1312 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/08/1213 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/08/1111 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 25/08/1025 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 24/08/1024 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/03/104 March 2010 | PREVSHO FROM 31/10/2010 TO 31/10/2009 |
| 19/10/0919 October 2009 | 12/10/09 STATEMENT OF CAPITAL GBP 200 |
| 25/08/0925 August 2009 | SECRETARY APPOINTED JUNE BROOMHALL |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED JAMES BARRY PROCTOR |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM C/O DPC VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY |
| 17/08/0917 August 2009 | CURREXT FROM 31/08/2010 TO 31/10/2010 |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 11/08/0911 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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