PROCURE PLUS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Appointment of Miss Michelle Nutter as a director on 2025-05-15 |
| 19/03/2519 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 02/12/242 December 2024 | Appointment of Mrs Lendy Ho as a director on 2024-11-27 |
| 28/11/2428 November 2024 | Termination of appointment of William Kevin Lacey as a director on 2024-11-21 |
| 03/10/243 October 2024 | Director's details changed for Mrs Suzanne Elisabeth Whelan on 2024-10-02 |
| 27/03/2427 March 2024 | Group of companies' accounts made up to 2023-06-30 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 02/05/232 May 2023 | Termination of appointment of Michael Alan Brown, Cbe as a director on 2023-05-01 |
| 02/05/232 May 2023 | Appointment of Mr Simon Jeffrey Fowler as a director on 2023-05-02 |
| 05/04/235 April 2023 | Group of companies' accounts made up to 2022-06-30 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 03/10/223 October 2022 | Termination of appointment of Paul Martin Webb as a director on 2022-09-30 |
| 22/04/2222 April 2022 | Appointment of Miss Angela Stuttard as a director on 2022-04-11 |
| 04/04/224 April 2022 | Termination of appointment of Kevin Ruth as a director on 2022-03-26 |
| 29/03/2229 March 2022 | Resolutions |
| 28/03/2228 March 2022 | Group of companies' accounts made up to 2021-06-30 |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Memorandum and Articles of Association |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 22/12/2122 December 2021 | Director's details changed for Mrs Mary Quigg on 2018-11-22 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 05/07/215 July 2021 | Termination of appointment of Peter Russell Schofield as a director on 2021-07-04 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 19/03/2019 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWN |
| 26/02/2026 February 2020 | DIRECTOR APPOINTED MR PETER RUSSELL SCHOFIELD |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MRS LORRAINE ELIZABETH DONNELLY |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR ANDREW PETER WHITE |
| 09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOSEPH MCPAUL / 08/10/2019 |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKINSON |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MR BERNARD JOSEPH MCPAUL |
| 20/12/1820 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MRS MARY QUIGG |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MR WILLIAM KEVIN LACEY |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVERITT |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR IAN BROWN |
| 06/11/186 November 2018 | ADOPT ARTICLES 19/10/2018 |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KAY ATWOOD |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 14/12/1714 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MRS SUZANNE ELISABETH WHELAN |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MRS KAY LOUISE ATWOOD |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN EVERITT |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWN |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN MITCHELL |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERTS |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED PROFESSOR MICHAEL HENRY PARKINSON |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR PAUL MARTIN WEBB |
| 14/06/1714 June 2017 | CURREXT FROM 31/03/2017 TO 30/06/2017 |
| 05/05/175 May 2017 | ADOPT ARTICLES 15/03/2017 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA RICHMAN |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FOSTER |
| 10/02/1710 February 2017 | ADOPT RELATIONSHIP AGREEMENT 14/12/2016 |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR MATTHEW ROBERTS |
| 17/10/1617 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUNNE |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COGBILL |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR ANTHONY MICHAEL DUNNE |
| 05/10/155 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MRS EMMA JANE RICHMAN |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MR JOHN HOWARD COGBILL |
| 03/08/153 August 2015 | 27/07/15 NO MEMBER LIST |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HUDSON |
| 29/04/1529 April 2015 | ALTER ARTICLES 16/04/2015 |
| 29/04/1529 April 2015 | ARTICLES OF ASSOCIATION |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MR MARK ROY FOSTER |
| 25/11/1425 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SUE SUTTON |
| 27/10/1427 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/10/1427 October 2014 | COMPANY NAME CHANGED PROCURE PLUS LIMITED CERTIFICATE ISSUED ON 27/10/14 |
| 28/07/1428 July 2014 | 27/07/14 NO MEMBER LIST |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MURPHY |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PARTNER |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, SECRETARY VICTORIA PARR |
| 09/06/149 June 2014 | SECRETARY APPOINTED MISS KATHARINE SARAH TAYLOR |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR MICHAEL ALAN BROWN |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN PERRY |
| 08/04/148 April 2014 | AUDITOR'S RESIGNATION |
| 25/02/1425 February 2014 | ADOPT ARTICLES 30/01/2014 |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE MCCALL |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN ADSHEAD |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON |
| 08/10/138 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR MICHAEL BROGAN |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER WILSON / 01/04/2013 |
| 13/08/1313 August 2013 | 27/07/13 NO MEMBER LIST |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR IAN ADSHEAD |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR EUGENE WILSON |
| 11/04/1311 April 2013 | DISTRIBUTION IS MADE NON CHARITABLE MEMBERS 28/03/2013 |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOE WILLIS |
| 08/01/138 January 2013 | DIRECTOR APPOINTED SUE SUTTON |
| 07/11/127 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIRKETT |
| 01/08/121 August 2012 | 27/07/12 NO MEMBER LIST |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID POWER |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR KEVIN RUTH |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY NIRMISHA POPAT |
| 27/10/1127 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR IAN BROWN |
| 06/09/116 September 2011 | 27/07/11 NO MEMBER LIST |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR STEVEN JOHN PARTNER |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK NOLAN |
| 14/07/1114 July 2011 | ADOPT ARTICLES 26/05/2011 |
| 05/05/115 May 2011 | SECRETARY APPOINTED MRS NIRMISHA POPAT |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GRAINGER |
| 03/12/103 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MR PATRICK MICHAEL NOLAN |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR DAVID JAMES POWER |
| 05/08/105 August 2010 | 27/07/10 NO MEMBER LIST |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HUDSON / 27/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOE WILLIS / 27/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE LOUISE MURPHY / 27/07/2010 |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK GORMLEY |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MS KAREN IRENE MITCHELL |
| 01/06/101 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/06/101 June 2010 | COMPANY NAME CHANGED GM PROCURE LIMITED CERTIFICATE ISSUED ON 01/06/10 |
| 27/05/1027 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM APEX HOUSE 266 MOSELEY ROAD LEVENSHULME MANCHESTER M19 2LH |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW ROBERTS / 14/04/2010 |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR PAUL ANDREW ROBERTS |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR NIGEL PETER WILSON |
| 19/03/1019 March 2010 | DISTRIBUTABLE PROFITS 08/03/2010 |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS |
| 15/12/0915 December 2009 | ALTER ARTICLES 26/11/2009 |
| 15/12/0915 December 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED MRS STEPHANIE LOUISE MURPHY |
| 30/07/0930 July 2009 | ANNUAL RETURN MADE UP TO 27/07/09 |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FISHER |
| 29/07/0929 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA PARR / 28/07/2009 |
| 17/07/0917 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED MR DAVID ALFRED FISHER |
| 28/11/0828 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 01/08/081 August 2008 | DIRECTOR APPOINTED MS JANE MCCALL |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD BARBER |
| 31/07/0831 July 2008 | ANNUAL RETURN MADE UP TO 27/07/08 |
| 04/07/084 July 2008 | DIRECTOR APPOINTED ANDREW THOMAS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK HOWDEN |
| 14/04/0814 April 2008 | ALTER ARTICLES 26/03/2008 |
| 14/04/0814 April 2008 | ARTICLES OF ASSOCIATION |
| 05/02/085 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/081 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | ANNUAL RETURN MADE UP TO 27/07/07 |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: CAVENDISH 249 CAVENDISH STREET ASHTON UNDER LYNE LANCASHIRE OL6 7AT |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER LANCASHIRE M2 4WB |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0627 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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