Proctor & Co Ltd was founded on 14 November 1997 and are based in Kenley. The business has 2 directors listed as Proctor, John James, Proctor, Heather Ann in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PROCTOR, John James | 14 November 1997 | - | 1 |
PROCTOR, Heather Ann | 14 November 1997 | 22 October 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 December 2019 | |
CS01 - N/A | 18 November 2019 | |
AA - Annual Accounts | 03 January 2019 | |
CS01 - N/A | 21 November 2018 | |
AA - Annual Accounts | 04 January 2018 | |
CS01 - N/A | 23 November 2017 | |
AA - Annual Accounts | 08 January 2017 | |
CS01 - N/A | 17 November 2016 | |
AA - Annual Accounts | 10 January 2016 | |
AR01 - Annual Return | 19 November 2015 | |
AA - Annual Accounts | 02 January 2015 | |
AR01 - Annual Return | 20 November 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 19 November 2013 | |
AD04 - Change of location of company records to the registered office | 19 November 2013 | |
CH01 - Change of particulars for director | 22 October 2013 | |
TM01 - Termination of appointment of director | 22 October 2013 | |
TM02 - Termination of appointment of secretary | 22 October 2013 | |
AA - Annual Accounts | 04 January 2013 | |
AR01 - Annual Return | 16 November 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 21 November 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 September 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 September 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 16 November 2010 | |
AA - Annual Accounts | 05 January 2010 | |
AR01 - Annual Return | 28 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
CH01 - Change of particulars for director | 27 November 2009 | |
AA - Annual Accounts | 15 January 2009 | |
363a - Annual Return | 20 November 2008 | |
AA - Annual Accounts | 01 March 2008 | |
287 - Change in situation or address of Registered Office | 19 December 2007 | |
363a - Annual Return | 20 November 2007 | |
395 - Particulars of a mortgage or charge | 17 March 2007 | |
395 - Particulars of a mortgage or charge | 14 March 2007 | |
AA - Annual Accounts | 19 January 2007 | |
363a - Annual Return | 04 December 2006 | |
AA - Annual Accounts | 27 January 2006 | |
363a - Annual Return | 05 December 2005 | |
AA - Annual Accounts | 31 January 2005 | |
363s - Annual Return | 23 November 2004 | |
AA - Annual Accounts | 27 January 2004 | |
363s - Annual Return | 26 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2003 | |
AA - Annual Accounts | 06 January 2003 | |
363s - Annual Return | 20 November 2002 | |
363s - Annual Return | 26 November 2001 | |
AA - Annual Accounts | 23 November 2001 | |
AA - Annual Accounts | 14 December 2000 | |
363s - Annual Return | 29 November 2000 | |
287 - Change in situation or address of Registered Office | 14 September 2000 | |
363s - Annual Return | 19 November 1999 | |
AA - Annual Accounts | 10 September 1999 | |
363s - Annual Return | 13 January 1999 | |
225 - Change of Accounting Reference Date | 22 October 1998 | |
288b - Notice of resignation of directors or secretaries | 21 November 1997 | |
288b - Notice of resignation of directors or secretaries | 21 November 1997 | |
288a - Notice of appointment of directors or secretaries | 21 November 1997 | |
288a - Notice of appointment of directors or secretaries | 21 November 1997 | |
NEWINC - New incorporation documents | 14 November 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 14 March 2007 | Outstanding |
N/A |
Debenture | 09 March 2007 | Outstanding |
N/A |