PROCTER & CHESTER MEASUREMENTS (UK) LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-10-31

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19/12/2419 December 2024 Confirmation statement made on 2024-12-18 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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07/02/247 February 2024 Total exemption full accounts made up to 2023-10-31

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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/12/2220 December 2022 Confirmation statement made on 2022-12-18 with no updates

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08/12/228 December 2022 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-10-31

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23/12/2123 December 2021 Confirmation statement made on 2021-12-18 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/12/2015 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/12/1920 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/01/1914 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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21/12/1721 December 2017 SAIL ADDRESS CHANGED FROM: CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA UNITED KINGDOM

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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19/12/1719 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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08/03/178 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/01/1612 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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08/01/168 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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18/11/1518 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/12/1423 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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23/12/1423 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / GORDON CHESTER / 18/12/2014

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16/12/1416 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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09/01/149 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CECILIA BELLAMY / 01/12/2013

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / GORDON CHESTER / 01/12/2013

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08/01/148 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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11/01/1311 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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19/12/1219 December 2012 Annual return made up to 18 December 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 October 2011

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23/12/1123 December 2011 Annual return made up to 18 December 2011 with full list of shareholders

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23/12/1123 December 2011 SAIL ADDRESS CREATED

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27/01/1127 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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07/01/117 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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15/01/1015 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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14/01/1014 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CECILIA BELLAMY / 08/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GORDON CHESTER / 08/10/2009

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08/10/098 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS CECILIA BELLAMY / 08/10/2009

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12/02/0912 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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20/01/0920 January 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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24/01/0824 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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29/12/0629 December 2006 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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07/02/067 February 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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07/01/057 January 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/01/056 January 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 COMPANY NAME CHANGED CHASE MEASUREMENTS LIMITED CERTIFICATE ISSUED ON 21/01/04

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17/01/0417 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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08/01/048 January 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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13/06/0313 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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23/01/0323 January 2003 DIRECTOR'S PARTICULARS CHANGED

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06/01/036 January 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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09/07/029 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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09/01/029 January 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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09/01/019 January 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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25/02/0025 February 2000 LOCATION OF REGISTER OF MEMBERS

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25/02/0025 February 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS

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22/02/0022 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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08/02/998 February 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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12/01/9912 January 1999 RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS

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12/02/9812 February 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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16/01/9816 January 1998 RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS

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25/02/9725 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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24/01/9724 January 1997 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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24/01/9724 January 1997 NEW DIRECTOR APPOINTED

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24/01/9724 January 1997 DIRECTOR RESIGNED

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24/01/9724 January 1997 RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS

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24/01/9624 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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11/01/9611 January 1996 RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS

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14/03/9514 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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15/01/9515 January 1995 RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS

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03/03/943 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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10/01/9410 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/01/9410 January 1994 RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS

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22/07/9322 July 1993 REGISTERED OFFICE CHANGED ON 22/07/93 FROM: THEATRE STREET WARWICK CV344DP

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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05/01/935 January 1993 RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS

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20/10/9220 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/04/922 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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21/01/9221 January 1992 RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS

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21/01/9221 January 1992 DIRECTOR'S PARTICULARS CHANGED

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09/04/919 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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09/04/919 April 1991 RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS

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14/03/9014 March 1990 FINANCIAL ASSISTANCE - SHARES ACQUISITION 26/02/90

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14/03/9014 March 1990 £ NC 2000/100000 26/02/90

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01/02/901 February 1990 RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS

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01/02/901 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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24/01/9024 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/11/8921 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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13/07/8813 July 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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11/02/8811 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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05/11/875 November 1987 REGISTERED OFFICE CHANGED ON 05/11/87 FROM: NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY

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07/02/877 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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07/02/877 February 1987 RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS

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23/01/8723 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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30/10/8630 October 1986 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/10

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06/08/866 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85

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31/05/8631 May 1986 RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS

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