About

Registered Number: 04880240
Date of Incorporation: 28/08/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Westwood House Church Lane, Wyberton, Boston, Lincolnshire, PE21 7AF

 

Proctor & Associates Ltd was founded on 28 August 2003 and are based in Lincolnshire, it has a status of "Active". The current directors of this organisation are Proctor, Deane, Proctor, Samantha Rachael, Proctor, Edward Samuel, Proctor, George Deane, Proctor, Jessica Lucy, Proctor, Russ. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PROCTOR, Deane 28 August 2003 - 1
PROCTOR, Samantha Rachael 06 April 2006 - 1
PROCTOR, Edward Samuel 12 September 2018 27 July 2020 1
PROCTOR, George Deane 28 March 2015 29 June 2020 1
PROCTOR, Jessica Lucy 28 March 2015 27 July 2020 1
PROCTOR, Russ 28 August 2003 06 April 2005 1

Filing History

Document Type Date
PSC04 - N/A 17 September 2020
CH01 - Change of particulars for director 16 September 2020
CS01 - N/A 27 August 2020
TM01 - Termination of appointment of director 11 August 2020
TM01 - Termination of appointment of director 11 August 2020
TM01 - Termination of appointment of director 01 July 2020
AAMD - Amended Accounts 15 June 2020
AA - Annual Accounts 29 April 2020
AA01 - Change of accounting reference date 27 January 2020
CS01 - N/A 19 August 2019
DISS40 - Notice of striking-off action discontinued 03 April 2019
GAZ1 - First notification of strike-off action in London Gazette 02 April 2019
AA - Annual Accounts 29 March 2019
AP01 - Appointment of director 14 September 2018
CS01 - N/A 16 August 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 14 August 2017
PSC07 - N/A 10 August 2017
PSC04 - N/A 10 August 2017
PSC02 - N/A 09 August 2017
PSC01 - N/A 08 August 2017
AA - Annual Accounts 08 January 2017
CS01 - N/A 12 September 2016
MR04 - N/A 10 March 2016
AA - Annual Accounts 19 October 2015
RP04 - N/A 09 October 2015
RP04 - N/A 09 October 2015
AR01 - Annual Return 24 September 2015
AP01 - Appointment of director 18 September 2015
AP01 - Appointment of director 18 September 2015
CH01 - Change of particulars for director 18 September 2015
CH01 - Change of particulars for director 18 September 2015
AA - Annual Accounts 05 November 2014
CH03 - Change of particulars for secretary 03 October 2014
CH01 - Change of particulars for director 03 October 2014
CH01 - Change of particulars for director 03 October 2014
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 05 February 2014
MR01 - N/A 01 November 2013
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 12 September 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 03 September 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 14 September 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 11 September 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 27 October 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 11 November 2005
225 - Change of Accounting Reference Date 20 September 2005
169 - Return by a company purchasing its own shares 07 June 2005
288b - Notice of resignation of directors or secretaries 20 April 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 21 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2004
NEWINC - New incorporation documents 28 August 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 October 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.