PROCTOR AND SON PROPERTIES LIMITED
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Date | Description |
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18/02/2518 February 2025 | Registration of charge 015775380007, created on 2025-02-07 |
18/02/2518 February 2025 | Registration of charge 015775380006, created on 2025-02-07 |
08/01/258 January 2025 | Confirmation statement made on 2024-12-31 with updates |
26/09/2426 September 2024 | Previous accounting period shortened from 2023-12-28 to 2023-12-27 |
20/06/2420 June 2024 | Registration of charge 015775380005, created on 2024-05-30 |
17/06/2417 June 2024 | Registration of charge 015775380004, created on 2024-05-30 |
03/06/243 June 2024 | Registration of charge 015775380003, created on 2024-05-30 |
29/03/2429 March 2024 | Certificate of change of name |
12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
27/12/2327 December 2023 | Annual accounts for year ending 27 Dec 2023 |
22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-28 |
28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 |
16/01/2316 January 2023 | Confirmation statement made on 2022-12-31 with updates |
28/12/2228 December 2022 | Annual accounts for year ending 28 Dec 2022 |
29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-29 |
14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with updates |
29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
25/11/2125 November 2021 | Total exemption full accounts made up to 2020-12-29 |
30/09/2130 September 2021 | Current accounting period shortened from 2021-12-30 to 2021-12-29 |
30/12/2030 December 2020 | 30/12/19 TOTAL EXEMPTION FULL |
29/12/2029 December 2020 | Annual accounts for year ending 29 Dec 2020 |
02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
20/12/1920 December 2019 | 30/12/18 TOTAL EXEMPTION FULL |
30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
07/11/177 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015775380002 |
29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
17/01/1717 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
17/01/1717 January 2017 | SAIL ADDRESS CHANGED FROM: 15 CHEQUERGATE LOUTH LINCOLNSHIRE LN11 0LJ UNITED KINGDOM |
17/01/1717 January 2017 | SAIL ADDRESS CREATED |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
15/01/1615 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
30/01/1530 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
26/02/1426 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
04/11/134 November 2013 | DIRECTOR APPOINTED MR LEE HENRY PROCTOR |
01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
31/01/1231 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
31/01/1131 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARTHUR PROCTOR / 30/12/2009 |
27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PHILIP PROCTOR / 20/12/2009 |
21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
06/07/096 July 2009 | DIRECTOR APPOINTED GARY PHILIP PROCTOR |
22/01/0922 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
22/01/0922 January 2009 | LOCATION OF REGISTER OF MEMBERS |
28/10/0828 October 2008 | APPOINTMENT TERMINATED SECRETARY ALICE PROCTOR |
27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
13/10/0813 October 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
09/02/079 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
06/02/066 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
26/01/0426 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
07/06/027 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
24/08/0124 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
07/08/007 August 2000 | COMPANY NAME CHANGED PROCTOR & SON (COAL & HAULAGE) L IMITED CERTIFICATE ISSUED ON 08/08/00 |
02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
12/05/9912 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
28/01/9928 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
27/08/9627 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
03/01/953 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
17/05/9417 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
24/01/9424 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
27/01/9327 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
12/10/9212 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
07/01/927 January 1992 | DIRECTOR RESIGNED |
07/01/927 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
07/01/927 January 1992 | DIRECTOR RESIGNED |
14/05/9114 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
08/02/918 February 1991 | 366A, 252 26/01/91 |
29/01/9129 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
26/06/9026 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
22/01/9022 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
27/09/8927 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
16/02/8916 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
16/02/8916 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
10/05/8810 May 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
19/01/8819 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
29/06/8729 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
28/04/8728 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
23/06/8623 June 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
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