Founded in 1997, Proctor & Matthews Ltd are based in London, it has a status of "Active". We do not know the number of employees at Proctor & Matthews Ltd. Bignold, Georgina Louise, Lifford, Christine are listed as the directors of the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIGNOLD, Georgina Louise | 20 April 2018 | - | 1 |
LIFFORD, Christine | 01 September 2005 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 January 2020 | |
SH01 - Return of Allotment of shares | 30 January 2020 | |
CS01 - N/A | 13 September 2019 | |
AA - Annual Accounts | 28 June 2019 | |
CH01 - Change of particulars for director | 11 June 2019 | |
CH01 - Change of particulars for director | 06 June 2019 | |
CS01 - N/A | 05 September 2018 | |
CH01 - Change of particulars for director | 20 April 2018 | |
CH01 - Change of particulars for director | 20 April 2018 | |
AP01 - Appointment of director | 20 April 2018 | |
AP01 - Appointment of director | 20 April 2018 | |
AA - Annual Accounts | 08 February 2018 | |
CS01 - N/A | 13 September 2017 | |
AA - Annual Accounts | 30 June 2017 | |
TM01 - Termination of appointment of director | 08 November 2016 | |
CS01 - N/A | 07 September 2016 | |
AA - Annual Accounts | 29 June 2016 | |
AR01 - Annual Return | 03 September 2015 | |
AA - Annual Accounts | 18 February 2015 | |
AR01 - Annual Return | 12 September 2014 | |
AA - Annual Accounts | 28 February 2014 | |
AP01 - Appointment of director | 27 November 2013 | |
AP01 - Appointment of director | 27 November 2013 | |
AR01 - Annual Return | 03 October 2013 | |
AA - Annual Accounts | 24 June 2013 | |
CH01 - Change of particulars for director | 10 June 2013 | |
CH01 - Change of particulars for director | 10 June 2013 | |
CH01 - Change of particulars for director | 10 June 2013 | |
CH03 - Change of particulars for secretary | 10 June 2013 | |
AR01 - Annual Return | 28 September 2012 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 22 September 2011 | |
AA - Annual Accounts | 08 June 2011 | |
AR01 - Annual Return | 27 September 2010 | |
CH01 - Change of particulars for director | 27 September 2010 | |
AA - Annual Accounts | 23 June 2010 | |
AR01 - Annual Return | 21 October 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 June 2009 | |
AA - Annual Accounts | 26 June 2009 | |
363a - Annual Return | 18 November 2008 | |
AA - Annual Accounts | 20 March 2008 | |
363a - Annual Return | 03 January 2008 | |
AA - Annual Accounts | 04 August 2007 | |
363a - Annual Return | 05 February 2007 | |
AA - Annual Accounts | 05 July 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2006 | |
288a - Notice of appointment of directors or secretaries | 26 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2005 | |
363s - Annual Return | 07 September 2005 | |
AA - Annual Accounts | 01 July 2005 | |
363s - Annual Return | 13 September 2004 | |
AA - Annual Accounts | 13 July 2004 | |
363s - Annual Return | 16 October 2003 | |
AA - Annual Accounts | 29 June 2003 | |
363s - Annual Return | 10 September 2002 | |
CERTNM - Change of name certificate | 29 July 2002 | |
287 - Change in situation or address of Registered Office | 25 July 2002 | |
AA - Annual Accounts | 14 July 2002 | |
363s - Annual Return | 11 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2001 | |
AA - Annual Accounts | 04 May 2001 | |
287 - Change in situation or address of Registered Office | 29 December 2000 | |
363s - Annual Return | 28 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2000 | |
RESOLUTIONS - N/A | 25 July 2000 | |
RESOLUTIONS - N/A | 25 July 2000 | |
123 - Notice of increase in nominal capital | 25 July 2000 | |
AA - Annual Accounts | 25 July 2000 | |
363s - Annual Return | 14 September 1999 | |
AA - Annual Accounts | 16 July 1999 | |
225 - Change of Accounting Reference Date | 17 December 1998 | |
225 - Change of Accounting Reference Date | 07 October 1998 | |
363s - Annual Return | 07 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 1997 | |
288a - Notice of appointment of directors or secretaries | 19 September 1997 | |
288a - Notice of appointment of directors or secretaries | 19 September 1997 | |
288a - Notice of appointment of directors or secretaries | 19 September 1997 | |
288b - Notice of resignation of directors or secretaries | 19 September 1997 | |
288b - Notice of resignation of directors or secretaries | 19 September 1997 | |
287 - Change in situation or address of Registered Office | 19 September 1997 | |
NEWINC - New incorporation documents | 16 September 1997 |