SIMON PROCTER LIMITED
Company number 05366385 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 20 Jun 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Jun 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 7 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 5 Apr 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 16 Mar 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 26 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANET BARBARA PROCTER / 09/01/2015 | View document |
| 26 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PROCTER / 09/01/2015 | View document |
| 26 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / JANET BARBARA PROCTER / 09/01/2015 | View document |
| 18 Sep 2014 | PREVSHO FROM 30/09/2014 TO 31/08/2014 | View document |
| 16 Sep 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 | View document |
| 22 Apr 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Mar 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Mar 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 27 Feb 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM THE BUSINESS VILLAGE LOWER UNION ROAD KINGSBRIDGE DEVON TQ7 1EF | View document |
| 25 Oct 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 29 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL · 12 pages | View document |
| 6 Oct 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM LITTLE ASHFORD ASHFORD KINGSBRIDGE DEVON TQ7 4NB | View document |
| 10 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET BARBARA PROCTER / 16/02/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PROCTER / 16/02/2010 | View document |
| 9 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 8 Apr 2005 | SECRETARY RESIGNED | View document |
| 8 Apr 2005 | DIRECTOR RESIGNED | View document |
| 8 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 7 Apr 2005 | S366A DISP HOLDING AGM 16/02/05 | View document |
| 16 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |