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PROCTOR BROS. (LONG SUTTON) LIMITED

Company number 00465716

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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)
23 Dec 2019 AA Accounts for a small company made up to 31 March 2019
22 Oct 2019 CH01 Director's details changed for Mr Stafford Julian Allin Proctor on 22 October 2019
22 Oct 2019 CH03 Secretary's details changed for Mr Stafford Julian Allin Proctor on 22 October 2019
22 Oct 2019 PSC04 Change of details for Mr Stafford Julian Allin Proctor as a person with significant control on 22 October 2019
04 Jan 2019 AA Accounts for a small company made up to 31 March 2018
23 Nov 2018 CH01 Director's details changed for Rosalind Diana May Proctor on 23 November 2018
23 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
23 Nov 2018 CH01 Director's details changed for Rosalind Diana May Proctor on 23 November 2018
30 Aug 2018 AD01 Registered office address changed from C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR on 30 August 2018
19 Feb 2018 TM01 Termination of appointment of Martin Christopher Fortescue Mortimer as a director on 15 February 2018
22 Dec 2017 AA Accounts for a small company made up to 31 March 2017
07 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
06 Jan 2017 AA Accounts for a small company made up to 31 March 2016
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
03 Jan 2016 AA Accounts for a small company made up to 31 March 2015
17 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 7,889
25 Jul 2015 MR01 Registration of charge 004657160007, created on 17 July 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
03 Jan 2015 AA Accounts for a small company made up to 31 March 2014
26 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 7,889
19 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 7,889
07 Nov 2013 AA Accounts for a small company made up to 31 March 2013
22 Oct 2013 TM01 Termination of appointment of Sara Mortimer as a director
21 Dec 2012 AA Accounts for a small company made up to 31 March 2012
06 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
03 Oct 2012 AD01 Registered office address changed from Pannell House 159 Charles Street Leicester LE1 1LD on 3 October 2012