PROCTOR BROS. (GOSBERTON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Current accounting period shortened from 2025-08-31 to 2025-04-05 |
| 09/12/249 December 2024 | Change of details for Ms Louise Fiona Proctor as a person with significant control on 2024-11-22 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-27 with updates |
| 09/12/249 December 2024 | Change of details for Mr Simon Robin Proctor as a person with significant control on 2024-11-22 |
| 09/12/249 December 2024 | Change of details for Mr Andrew Donald Proctor as a person with significant control on 2024-11-22 |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 16/04/2416 April 2024 | Termination of appointment of Janice Fleming Proctor as a director on 2024-04-09 |
| 16/04/2416 April 2024 | Termination of appointment of Janice Fleming Proctor as a secretary on 2024-04-09 |
| 16/04/2416 April 2024 | Termination of appointment of Lucinda Maria Proctor as a director on 2024-04-09 |
| 11/04/2411 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Change of details for Mr Simon Robin Proctor as a person with significant control on 2024-04-05 |
| 10/04/2410 April 2024 | Change of details for Ms Louise Fiona Proctor as a person with significant control on 2024-04-05 |
| 05/04/245 April 2024 | Particulars of variation of rights attached to shares |
| 05/04/245 April 2024 | Memorandum and Articles of Association |
| 05/04/245 April 2024 | Change of share class name or designation |
| 02/04/242 April 2024 | Statement of company's objects |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 19/02/2419 February 2024 | Satisfaction of charge 2 in full |
| 19/02/2419 February 2024 | Satisfaction of charge 1 in full |
| 16/12/2316 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Resolutions |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-27 with updates |
| 07/12/237 December 2023 | Change of details for Mr Andrew Donald Proctor as a person with significant control on 2023-11-27 |
| 07/12/237 December 2023 | Notification of Louise Fiona Proctor as a person with significant control on 2023-11-27 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 17/11/2317 November 2023 | Director's details changed for Janice Fleming Proctor on 2023-11-16 |
| 17/11/2317 November 2023 | Director's details changed for Mr Andrew Donald Proctor on 2023-11-16 |
| 17/11/2317 November 2023 | Secretary's details changed for Janice Fleming Proctor on 2023-11-16 |
| 17/11/2317 November 2023 | Change of details for Mr Andrew Donald Proctor as a person with significant control on 2023-11-16 |
| 31/10/2331 October 2023 | Previous accounting period extended from 2023-03-31 to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 06/02/236 February 2023 | Director's details changed for Ms Louise Fiona Proctor on 2023-02-06 |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/12/2124 December 2021 | Appointment of Mr Simon Robin Proctor as a director on 2021-12-14 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 11/11/2111 November 2021 | Director's details changed for Lucinda Maria Proctor on 2021-11-11 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ROBIN PROCTOR |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE FLEMING PROCTOR / 22/10/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM C/O DUNCAN & TOPLIS ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE PE11 3YR |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PROCTOR |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MORTIMER |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MS LOUISE FIONA PROCTOR |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/11/1516 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/11/1426 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/11/1319 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SARA MORTIMER |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 06/11/126 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON PROCTOR |
| 16/12/1116 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 09/11/119 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM PANNELL HOUSE 159 CHARLES STREET LEICESTER LE1 1LD |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 30/11/1030 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW PROCTOR |
| 30/11/1030 November 2010 | SECRETARY APPOINTED JANICE FLEMING PROCTOR |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 11/12/0911 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 07/02/097 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 13/01/0713 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 01/12/021 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | RETURN MADE UP TO 03/11/98; CHANGE OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/03/9819 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9822 January 1998 | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/04/9428 April 1994 | NEW DIRECTOR APPOINTED |
| 19/12/9319 December 1993 | RETURN MADE UP TO 03/11/93; CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/11/9315 November 1993 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9315 November 1993 | ALTER MEM AND ARTS 30/10/93 |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/932 November 1993 | ARTICLES OF ASSOCIATION |
| 15/12/9215 December 1992 | RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/04/922 April 1992 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 |
| 25/03/9225 March 1992 | REGISTERED OFFICE CHANGED ON 25/03/92 FROM: HORSEFAIR HSE 3 HORSEFAIR ST LEICESTER LE1 5BP |
| 16/12/9116 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 16/12/8816 December 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 20/01/8820 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 14/11/87; NO CHANGE OF MEMBERS |
| 11/11/8611 November 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 11/11/8611 November 1986 | ANNUAL RETURN MADE UP TO 31/10/86 |
| 01/10/821 October 1982 | MEMORANDUM OF ASSOCIATION |
| 14/03/4914 March 1949 | CERTIFICATE OF INCORPORATION |
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