PROCOL LIMITED
Company number 03063200 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 4 Jun 2026 | Director's details changed for Mr Jeffrey David Moore on 2026-06-01 · 2 pages | View document |
| 4 Jun 2026 | Director's details changed for Mr Antony David Barlow on 2025-03-27 · 2 pages | View document |
| 4 Jun 2026 | Director's details changed for Mr Darren Bew on 2026-06-01 · 2 pages | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-06-01 with updates · 4 pages | View document |
| 3 Jun 2026 | Director's details changed for Mr Jeffrey David Moore on 2024-09-12 · 2 pages | View document |
| 2 Jun 2026 | Director's details changed for Mr Anthony David Barlow on 2026-06-01 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 19 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 12 pages | View document |
| 11 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 20 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 13 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 12 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 10 May 2023 | Satisfaction of charge 030632000002 in full · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 24 Feb 2022 | Appointment of Mr Colin Martin Bell as a director on 2022-02-24 · 2 pages | View document |
| 24 Feb 2022 | Appointment of Mr Anthony David Barlow as a director on 2022-02-24 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 13 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 29 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 7 Mar 2019 | CURREXT FROM 31/05/2019 TO 30/09/2019 | View document |
| 7 Mar 2019 | CESSATION OF NICHOLAS HUGH DENNING AS A PSC | View document |
| 28 Feb 2019 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 030632000002 | View document |
| 26 Nov 2018 | CESSATION OF MARY GEORGINA BERTUELLO AS A PSC | View document |
| 26 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROCOL HOLDINGS LIMITED | View document |
| 19 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DENNING | View document |
| 19 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ROY BERTUELLO | View document |
| 19 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY ROY BERTUELLO | View document |
| 6 Sep 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY GEORGINA BERTUELLO | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | View document |
| 5 Jun 2018 | CESSATION OF ROY ANTHONY BERTUELLO AS A PSC | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 10 Nov 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 11 Jul 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 21 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 1 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 22 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 3 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 8 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 3 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 13 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SKUSE | View document |
| 19 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 1 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 1 Jun 2012 | DIRECTOR APPOINTED MR JEFFREY DAVID MOORE | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 1 Nov 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM NEW HALL MARKET PLACE MELKSHAM WILTSHIRE SN12 6EX | View document |
| 10 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 15 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 14 Oct 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGH DENNING / 01/06/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BEW / 01/06/2010 · 2 pages | View document |
| 8 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ANTHONY BERTUELLO / 01/06/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN PAUL SKUSE / 01/06/2010 | View document |
| 27 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 20 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 2 Jun 2008 | DIRECTOR APPOINTED MR MARTYN PAUL SKUSE | View document |
| 2 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 17 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 4 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 9 Jun 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 4 Jun 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 21 Jun 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 7 Jun 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | View document |
| 28 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 10 Jun 1998 | RETURN MADE UP TO 01/06/98; CHANGE OF MEMBERS | View document |
| 13 Feb 1998 | REGISTERED OFFICE CHANGED ON 13/02/98 FROM: COACH HOUSE WEST WOODBOROUGH PEASDOWN ST. JOHN BATH, AVON BA2 8LQ | View document |
| 11 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 11 Jul 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 10 Jun 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | View document |
| 26 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 6 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1995 | DIRECTOR RESIGNED | View document |
| 6 Jun 1995 | SECRETARY RESIGNED | View document |
| 1 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |