PROCTOR PROCESS PLANT LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Total exemption full accounts made up to 2024-08-31

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06/01/256 January 2025 Confirmation statement made on 2024-12-25 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-08-31

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05/01/245 January 2024 Confirmation statement made on 2023-12-25 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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05/01/235 January 2023 Confirmation statement made on 2022-12-25 with no updates

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04/01/224 January 2022 Confirmation statement made on 2021-12-25 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 25/12/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 25/12/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/04/191 April 2019 31/08/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 25/12/18, WITH UPDATES

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30/10/1830 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN MATTHEW PROCTOR / 30/10/2018

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13/03/1813 March 2018 31/08/17 TOTAL EXEMPTION FULL

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05/01/185 January 2018 SAIL ADDRESS CHANGED FROM: C/O BAKER TILLY 3 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM

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04/01/184 January 2018 PSC'S CHANGE OF PARTICULARS / PROCTOR PROCESS PLANT HOLDINGS LIMITED / 06/04/2016

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04/01/184 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MR NATHAN MATTHEW PROCTOR / 04/01/2018

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04/01/184 January 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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04/01/184 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PROCTOR / 04/01/2018

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04/01/184 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN MATTHEW PROCTOR / 04/01/2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 25/12/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/02/1710 February 2017 REGISTERED OFFICE CHANGED ON 10/02/2017 FROM TAYLOR HOLME HOUSE BALDWIN STREET STACKSTEADS BACUP LANCASHIRE OL13 0LT

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06/02/176 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES

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06/12/166 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PROCTOR / 01/11/2016

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01/03/161 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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18/01/1618 January 2016 Annual return made up to 25 December 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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13/01/1513 January 2015 Annual return made up to 25 December 2014 with full list of shareholders

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09/01/159 January 2015 SAIL ADDRESS CHANGED FROM: CEDAR HOUSE SANDBROOK BUSINESS PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1LQ

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18/12/1418 December 2014 ADOPT ARTICLES 10/12/2014

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14/01/1414 January 2014 Annual return made up to 25 December 2013 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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02/01/132 January 2013 Annual return made up to 25 December 2012 with full list of shareholders

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16/01/1216 January 2012 Annual return made up to 25 December 2011 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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12/01/1112 January 2011 Annual return made up to 25 December 2010 with full list of shareholders

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04/02/104 February 2010 SAIL ADDRESS CREATED

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04/02/104 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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04/02/104 February 2010 Annual return made up to 25 December 2009 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/01/0915 January 2009 RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/02/0826 February 2008 RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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29/01/0729 January 2007 RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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09/02/069 February 2006 RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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19/10/0519 October 2005 DIRECTOR RESIGNED

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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13/12/0413 December 2004 RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS

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03/12/043 December 2004 REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 3 JONATHON CLOSE HELMSHORE ROSSENDALE LANCS BB4 4JF

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09/01/049 January 2004 RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS

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25/11/0325 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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10/05/0310 May 2003 NEW DIRECTOR APPOINTED

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31/12/0231 December 2002 RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS

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29/10/0229 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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10/01/0210 January 2002 RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS

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15/11/0115 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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06/08/016 August 2001 NEW SECRETARY APPOINTED

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06/08/016 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/01/0125 January 2001 RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS

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07/11/007 November 2000 FULL ACCOUNTS MADE UP TO 31/08/00

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29/12/9929 December 1999 RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS

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15/12/9915 December 1999 FULL ACCOUNTS MADE UP TO 31/08/99

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14/01/9914 January 1999 RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS

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04/11/984 November 1998 FULL ACCOUNTS MADE UP TO 31/08/98

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02/01/982 January 1998 RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS

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21/11/9721 November 1997 FULL ACCOUNTS MADE UP TO 31/08/97

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30/12/9630 December 1996 RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS

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23/12/9623 December 1996 FULL ACCOUNTS MADE UP TO 31/08/96

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16/01/9616 January 1996 RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS

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16/11/9516 November 1995 FULL ACCOUNTS MADE UP TO 31/08/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/12/9421 December 1994 RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS

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21/12/9421 December 1994 FULL ACCOUNTS MADE UP TO 31/08/94

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11/01/9411 January 1994 RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS

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11/11/9311 November 1993 FULL ACCOUNTS MADE UP TO 31/08/93

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23/08/9323 August 1993 NEW DIRECTOR APPOINTED

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13/01/9313 January 1993 DIRECTOR'S PARTICULARS CHANGED

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13/01/9313 January 1993 RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS

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08/11/928 November 1992 FULL ACCOUNTS MADE UP TO 31/08/92

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13/02/9213 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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13/02/9213 February 1992 RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS

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04/01/914 January 1991 RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS

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04/01/914 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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23/01/9023 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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13/12/8913 December 1989 RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS

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23/01/8923 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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23/01/8923 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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19/01/8819 January 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08

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11/12/8711 December 1987 RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS

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11/12/8711 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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05/12/865 December 1986 RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS

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05/12/865 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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22/02/8222 February 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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