CHAS.E.PROSSOR & CO.LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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11/08/2411 August 2024 Registered office address changed from 70 Stanhope Street Liverpool L8 5RF to Parker House Sibbersfield Lane Farndon Chester CH3 6NX on 2024-08-11

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-05 with no updates

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-06-30

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17/11/2317 November 2023 Satisfaction of charge 6 in full

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17/11/2317 November 2023 Satisfaction of charge 4 in full

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16/11/2316 November 2023 Satisfaction of charge 010061440007 in full

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-05 with no updates

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15/02/2315 February 2023 Total exemption full accounts made up to 2022-06-30

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31/01/2331 January 2023 Director's details changed for Mr Charles Thomas Henry Prossor on 2022-07-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/04/192 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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14/02/1814 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES THOMAS HENRY PROSSOR

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09/03/179 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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08/11/168 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 010061440007

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05/07/165 July 2016 Annual return made up to 5 June 2016 with full list of shareholders

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22/03/1622 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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17/06/1517 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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30/03/1530 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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03/07/143 July 2014 Annual return made up to 5 June 2014 with full list of shareholders

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03/01/143 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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26/06/1326 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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18/12/1218 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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16/07/1216 July 2012 Annual return made up to 5 June 2012 with full list of shareholders

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16/07/1216 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES ANDREW PROSSOR / 24/11/2011

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27/04/1227 April 2012 REGISTERED OFFICE CHANGED ON 27/04/2012 FROM DRYDEN STREET LIVERPOOL L5 5HD

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10/04/1210 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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29/12/1129 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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08/11/118 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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05/07/115 July 2011 Annual return made up to 5 June 2011 with full list of shareholders

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06/04/116 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES ANDREW PROSSOR / 05/06/2010

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04/08/104 August 2010 Annual return made up to 5 June 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAS HENRY PROSSOR / 05/06/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA VICTORIA MARGARET HURLEY / 05/06/2010

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06/04/106 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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20/08/0920 August 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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20/08/0920 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PROSSOR / 31/05/2008

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18/03/0918 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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05/09/085 September 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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07/08/077 August 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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12/09/0612 September 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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09/01/069 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/01/069 January 2006 SECRETARY RESIGNED

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03/01/063 January 2006 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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29/12/0429 December 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03

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24/06/0324 June 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02

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12/06/0212 June 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01

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02/07/012 July 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00

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26/06/0026 June 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99

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26/06/0026 June 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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25/06/9925 June 1999 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS

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17/03/9917 March 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98

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30/06/9830 June 1998 RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS

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24/01/9824 January 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/986 January 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97

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06/07/976 July 1997 RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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27/06/9627 June 1996 RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS

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16/05/9616 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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20/11/9520 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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09/06/959 June 1995 RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS

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09/06/959 June 1995

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04/04/954 April 1995 DIRECTOR'S PARTICULARS CHANGED

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23/11/9423 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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23/11/9423 November 1994 Accounts for a small company made up to 1994-06-30

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14/06/9414 June 1994 RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS

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14/06/9414 June 1994

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29/04/9429 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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29/04/9429 April 1994 Accounts for a small company made up to 1993-06-30

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02/10/932 October 1993

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02/10/932 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/9315 June 1993

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15/06/9315 June 1993 RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS

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18/05/9318 May 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92

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18/05/9318 May 1993 Accounts for a medium company made up to 1992-06-30

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25/08/9225 August 1992 Accounts for a medium company made up to 1991-06-30

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25/08/9225 August 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91

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23/06/9223 June 1992 RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS

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23/06/9223 June 1992

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11/09/9111 September 1991 RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS

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11/09/9111 September 1991

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20/12/9020 December 1990 Accounts for a small company made up to 1990-06-30

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20/12/9020 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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11/12/9011 December 1990 Accounts for a small company made up to 1989-06-30

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11/12/9011 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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18/10/9018 October 1990

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18/10/9018 October 1990 RETURN MADE UP TO 05/06/90; NO CHANGE OF MEMBERS

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29/01/9029 January 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/01/9029 January 1990

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29/01/9029 January 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/08/8915 August 1989

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15/08/8915 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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23/06/8923 June 1989

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23/06/8923 June 1989 RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS

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13/06/8913 June 1989 Accounts for a small company made up to 1988-06-30

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13/06/8913 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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11/07/8811 July 1988

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11/07/8811 July 1988 NC INC ALREADY ADJUSTED

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05/07/885 July 1988 RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS

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05/07/885 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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05/07/885 July 1988 Accounts for a small company made up to 1987-06-30

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05/07/885 July 1988

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10/05/8810 May 1988

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10/05/8810 May 1988 Resolutions

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10/05/8810 May 1988 Resolutions

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10/05/8810 May 1988 £ NC 10000/50000 25/03/

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10/05/8810 May 1988

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10/05/8810 May 1988 Resolutions

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14/03/8814 March 1988 Accounts for a small company made up to 1986-06-30

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14/03/8814 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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07/01/887 January 1988

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07/01/887 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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13/07/8713 July 1987

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13/07/8713 July 1987 DIRECTOR RESIGNED

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18/05/8718 May 1987 Full accounts made up to 1985-06-30

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18/05/8718 May 1987 FULL ACCOUNTS MADE UP TO 30/06/85

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31/03/8731 March 1987 RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987

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31/03/8731 March 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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30/03/8730 March 1987

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30/03/8730 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/03/8725 March 1987 NEW DIRECTOR APPOINTED

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25/03/8725 March 1987

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25/02/8725 February 1987

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25/02/8725 February 1987 Full accounts made up to 1984-06-30

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25/02/8725 February 1987 FULL ACCOUNTS MADE UP TO 30/06/84

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25/02/8725 February 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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29/03/7129 March 1971 CERTIFICATE OF INCORPORATION

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29/03/7129 March 1971 Incorporation

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29/03/7129 March 1971 Incorporation

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29/03/7129 March 1971 Incorporation

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