About

Registered Number: 03434985
Date of Incorporation: 16/09/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: 7-8 Blue Lion Place, 237 Long Lane, London, SE1 4PU

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIGNOLD, Georgina Louise 20 April 2018 - 1
LIFFORD, Christine 01 September 2005 - 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.