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THOS. PROCTOR & SON LIMITED

Company number 00161995

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2015 TM02 Termination of appointment of Robert Daglish as a secretary on 31 March 2015
10 Mar 2015 MR04 Satisfaction of charge 3 in full
27 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 76,805
20 Oct 2014 AA Full accounts made up to 31 March 2014
10 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 76,805
08 Nov 2013 AA Accounts made up to 31 March 2013
31 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
09 Jan 2013 AA Accounts made up to 31 March 2012
20 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
15 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
27 Oct 2011 AA Accounts made up to 31 March 2011
15 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
15 Dec 2010 CH01 Director's details changed for Mr Timothy John Pennington Hancock on 6 December 2010
14 Dec 2010 CH01 Director's details changed for John Michael Gilroy on 6 December 2010
14 Dec 2010 CH01 Director's details changed for Andrew Philip Searle on 6 December 2010
14 Dec 2010 CH01 Director's details changed for Richard Cecil Pelly on 6 December 2010
23 Nov 2010 AA Accounts made up to 31 March 2010
11 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mr Timothy John Pennington Hancock on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Andrew Philip Searle on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Richard Cecil Pelly on 11 December 2009
11 Dec 2009 CH01 Director's details changed for John Michael Gilroy on 11 December 2009
11 Dec 2009 CH03 Secretary's details changed for Robert Daglish on 11 December 2009
04 Nov 2009 AA Accounts made up to 31 March 2009
03 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5