PROCTOR FLOORING LIMITED
Company number 04420432 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Confirmation statement made on 2026-04-19 with no updates · 3 pages | View document |
| 17 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 23 Apr 2025 | Confirmation statement made on 2025-04-19 with no updates · 3 pages | View document |
| 12 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 4 Dec 2024 | Termination of appointment of Barry Wilkinson as a secretary on 2024-12-04 · 1 page | View document |
| 4 Dec 2024 | Appointment of Ribchesters Group Limited as a secretary on 2024-12-04 · 2 pages | View document |
| 28 Nov 2024 | Termination of appointment of Paul Willcock as a director on 2024-11-28 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 19 Apr 2024 | Confirmation statement made on 2024-04-19 with updates · 4 pages | View document |
| 23 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 25 Apr 2023 | Confirmation statement made on 2023-04-19 with updates · 5 pages | View document |
| 5 Oct 2022 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 4 May 2022 | Director's details changed for Mr Paul Willcock on 2022-05-04 · 2 pages | View document |
| 4 May 2022 | Change of details for Mr Barry Wilkinson as a person with significant control on 2021-11-08 · 2 pages | View document |
| 4 May 2022 | Notification of Madeline Wilkinson as a person with significant control on 2021-11-08 · 2 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-04-19 with updates · 5 pages | View document |
| 4 May 2022 | Director's details changed for Mr Paul Willcock on 2022-04-01 · 2 pages | View document |
| 4 May 2022 | Director's details changed for Mr Paul Willcock on 2022-05-04 · 2 pages | View document |
| 23 Dec 2021 | Change of share class name or designation · 1 page | View document |
| 20 Dec 2021 | Change of details for Mr Barry Wilkinson as a person with significant control on 2021-10-31 · 2 pages | View document |
| 22 Oct 2021 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES | View document |
| 31 Oct 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN WILKINSON | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 19 Dec 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | View document |
| 19 Sep 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2017 | DIRECTOR APPOINTED MR IAIN WILKINSON | View document |
| 14 Aug 2017 | DIRECTOR APPOINTED MR PAUL WILLCOCK | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 10 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 27 Apr 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 4 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 23 Apr 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 23 Apr 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 23 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILKINSON / 23/04/2014 | View document |
| 16 Aug 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 10 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 15 Jan 2013 | SECRETARY APPOINTED CLAIRE WILLCOCK | View document |
| 31 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PROCTOR | View document |
| 31 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE PROCTOR | View document |
| 10 Aug 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 2 May 2012 | 19/04/12 NO CHANGES | View document |
| 10 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 24 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 11 Aug 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 20 May 2010 | 19/04/10 NO CHANGES | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILKINSON / 19/04/2010 | View document |
| 18 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE PROCTOR / 19/04/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD PROCTOR / 19/04/2010 | View document |
| 18 Aug 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 6 Jun 2009 | RETURN MADE UP TO 19/04/09; NO CHANGE OF MEMBERS | View document |
| 12 Sep 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 29 Apr 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 4 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 26 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 5 Feb 2004 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 | View document |
| 12 Aug 2003 | SECRETARY RESIGNED | View document |
| 12 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 2 PHOENIX ROAD CROWTHER INDUSTRIAL ESTATE WASHINGTON TYNE AND WEAR NE38 0AD | View document |
| 29 Apr 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 1 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2002 | NEW SECRETARY APPOINTED | View document |
| 1 May 2002 | DIRECTOR RESIGNED | View document |
| 1 May 2002 | SECRETARY RESIGNED | View document |
| 19 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |