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JA & WA PROCTOR LIMITED

Company number 04490100

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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)
29 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
29 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
27 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
24 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
28 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
27 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
30 May 2022 AP01 Appointment of Mr Senna Mark James Proctor as a director on 1 May 2022
21 Sep 2021 MA Memorandum and Articles of Association
21 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2021 SH08 Change of share class name or designation
17 Sep 2021 SH10 Particulars of variation of rights attached to shares
02 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
01 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
10 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
10 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
02 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
23 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
21 May 2018 AA Total exemption full accounts made up to 31 October 2017
03 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with updates
02 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
20 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 12
22 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014