PROCTOR BROS. (LONG SUTTON) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-03 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 15/11/2315 November 2023 | Termination of appointment of Rosalind Diana May Proctor as a director on 2023-11-14 |
| 15/11/2315 November 2023 | Change of details for Mr Stafford Julian Allin Proctor as a person with significant control on 2023-10-27 |
| 27/10/2327 October 2023 | Director's details changed for Sue Emma Proctor on 2023-10-27 |
| 26/05/2326 May 2023 | Secretary's details changed for Mr Stafford Julian Allin Proctor on 2023-05-09 |
| 26/05/2326 May 2023 | Director's details changed for Mr Stafford Julian Allin Proctor on 2023-05-09 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 21/12/2221 December 2022 | Director's details changed for Rosalind Diana May Proctor on 2022-08-17 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 17/10/2217 October 2022 | Termination of appointment of Julian Hickman Proctor Obe as a director on 2022-10-14 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 21/12/2121 December 2021 | Director's details changed for Mr Julian Hickman Proctor on 2021-12-21 |
| 21/12/2121 December 2021 | Change of details for Mr Stafford Julian Allin Proctor Obe as a person with significant control on 2021-12-21 |
| 21/12/2121 December 2021 | Change of details for Mr Stafford Julian Allin Proctor as a person with significant control on 2021-12-21 |
| 21/12/2121 December 2021 | Director's details changed for Mr Stafford Julian Allin Proctor on 2021-12-21 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 21/12/2121 December 2021 | Secretary's details changed for Mr Stafford Julian Allin Proctor Obe on 2021-12-21 |
| 21/12/2121 December 2021 | Secretary's details changed for Mr Stafford Julian Allin Proctor on 2021-12-21 |
| 21/12/2121 December 2021 | Director's details changed for Mr Stafford Julian Allin Proctor Obe on 2021-12-21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 22/10/1922 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR STAFFORD JULIAN ALLIN PROCTOR / 22/10/2019 |
| 22/10/1922 October 2019 | PSC'S CHANGE OF PARTICULARS / MR STAFFORD JULIAN ALLIN PROCTOR / 22/10/2019 |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STAFFORD JULIAN ALLIN PROCTOR / 22/10/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/01/194 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND DIANA MAY PROCTOR / 23/11/2018 |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND DIANA MAY PROCTOR / 23/11/2018 |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM C/O DUNCAN & TOPLIS ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE PE11 3YR |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MORTIMER |
| 22/12/1722 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 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 |
| 06/01/176 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 03/01/163 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 17/11/1517 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 25/07/1525 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004657160007 |
| 03/01/153 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 26/11/1426 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 07/11/137 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SARA MORTIMER |
| 21/12/1221 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 |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM PANNELL HOUSE 159 CHARLES STREET LEICESTER LE1 1LD |
| 14/08/1214 August 2012 | AUDITORS RESIGNATION |
| 23/01/1223 January 2012 | Annual return made up to 3 November 2011 with full list of shareholders |
| 09/01/129 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/04/117 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 29/03/1129 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 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 |
| 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 |
| 27/11/0827 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 |
| 26/11/0726 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/10/0725 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0725 October 2007 | ARTICLES OF ASSOCIATION |
| 25/10/0725 October 2007 | £ IC 11896/7889 28/09/07 £ SR 4007@1=4007 |
| 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 |
| 20/12/0520 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 |
| 18/02/0518 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 16/11/0416 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 |
| 03/01/033 January 2003 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 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 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9821 December 1998 | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/01/9827 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | SHARES AGREEMENT OTC |
| 11/04/9711 April 1997 | POS 26/03/97 |
| 11/04/9711 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/97 |
| 11/04/9711 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/97 |
| 06/12/966 December 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 |
| 08/06/958 June 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/05/9527 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/12/933 December 1993 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9315 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9315 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9315 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9313 November 1993 | ALTER MEM AND ARTS 30/10/93 |
| 13/11/9313 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9313 November 1993 | NEW DIRECTOR APPOINTED |
| 13/11/9313 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 01/04/921 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 |
| 17/12/9117 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS |
| 24/12/9024 December 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 02/01/902 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 02/01/902 January 1990 | RETURN MADE UP TO 03/11/89; NO CHANGE OF MEMBERS |
| 07/12/887 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 07/12/887 December 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 11/11/8611 November 1986 | ANNUAL RETURN MADE UP TO 31/10/86 |
| 11/11/8611 November 1986 | FULL ACCOUNTS MADE UP TO 05/04/86 |
| 14/03/4914 March 1949 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company