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PROCTOR WATTS COLE RUTTER LIMITED

Company number 05012963

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
16 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
17 Sep 2018 SH03 Purchase of own shares.
31 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
09 Aug 2018 PSC07 Cessation of Anthony Philip Proctor as a person with significant control on 6 July 2018
06 Aug 2018 TM01 Termination of appointment of Anthony Philip Proctor as a director on 6 July 2018
31 Jul 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jul 2018 SH06 Cancellation of shares. Statement of capital on 6 July 2018
  • GBP 380
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 520
14 Jan 2016 CH01 Director's details changed for Simon Clarence Rutter on 1 September 2015
14 Jan 2016 CH03 Secretary's details changed for Simon Clarence Rutter on 1 September 2015