PROCTOR FLOORING LIMITED


Registered number: 04420432
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Name: PROCTOR FLOORING LIMITED
PROCTOR FLOORING LTD
Address: UNIT 2 ROSSE CLOSE, PARSONS INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR, NE37 1EZ
Incorporation Date: 2002-04-19

Company status: Active


Company Documents

date name form type
2022-05-04 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLCOCK / 01/04/2022 CH01
2022-05-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADELINE WILKINSON PSC01
2022-05-04 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLCOCK / 04/05/2022 CH01
2022-05-04 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLCOCK / 04/05/2022 CH01
2022-05-04 PSC'S CHANGE OF PARTICULARS / MR BARRY WILKINSON / 08/11/2021 PSC04
2022-05-04 CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES CS01
2022-10-05 31/05/22 TOTAL EXEMPTION FULL AA
2021-05-20 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WILKINSON / 20/05/2021 CH01
2021-12-20 PSC'S CHANGE OF PARTICULARS / MR BARRY WILKINSON / 31/10/2021 PSC04
2021-05-20 CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES CS01
2021-12-23 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2021-10-22 31/05/21 TOTAL EXEMPTION FULL AA
2020-09-29 31/05/20 TOTAL EXEMPTION FULL AA
2020-04-27 CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES CS01
2019-10-14 APPOINTMENT TERMINATED, DIRECTOR IAIN WILKINSON TM01
2019-05-13 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES CS01
2019-10-31 31/05/19 TOTAL EXEMPTION FULL AA
2018-12-19 31/05/18 TOTAL EXEMPTION FULL AA
2018-04-24 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES CS01
2017-01-10 31/05/16 TOTAL EXEMPTION SMALL AA
2017-09-19 31/05/17 TOTAL EXEMPTION FULL AA
2017-08-14 DIRECTOR APPOINTED MR IAIN WILKINSON AP01
2017-08-14 DIRECTOR APPOINTED MR PAUL WILLCOCK AP01
2017-04-27 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES CS01
2016-04-27 19/04/16 FULL LIST AR01
2015-09-04 31/05/15 TOTAL EXEMPTION SMALL AA
2015-04-23 19/04/15 FULL LIST AR01
2014-04-23 DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILKINSON / 23/04/2014 CH01
2014-04-23 19/04/14 FULL LIST AR01
2014-08-20 31/05/14 TOTAL EXEMPTION SMALL AA
2013-08-16 31/05/13 TOTAL EXEMPTION SMALL AA
2013-01-15 SECRETARY APPOINTED CLAIRE WILLCOCK AP03
2013-05-10 19/04/13 FULL LIST AR01
2012-12-31 APPOINTMENT TERMINATED, DIRECTOR ROBERT PROCTOR TM01
2012-05-02 19/04/12 NO CHANGES AR01
2012-08-10 31/05/12 TOTAL EXEMPTION SMALL AA
2012-12-31 APPOINTMENT TERMINATED, SECRETARY CHRISTINE PROCTOR TM02
2011-05-24 19/04/11 FULL LIST AR01
2011-10-10 31/05/11 TOTAL EXEMPTION SMALL AA
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILKINSON / 19/04/2010 CH01
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD PROCTOR / 19/04/2010 CH01
2010-05-20 19/04/10 NO CHANGES AR01
2010-05-18 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE PROCTOR / 19/04/2010 CH03
2010-08-11 31/05/10 TOTAL EXEMPTION SMALL AA
2009-06-06 RETURN MADE UP TO 19/04/09; NO CHANGE OF MEMBERS 363a
2009-08-18 31/05/09 TOTAL EXEMPTION SMALL AA
2008-09-12 31/05/08 TOTAL EXEMPTION SMALL AA
2008-04-23 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS 363a
2007-04-29 RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS 363s
2007-09-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2006-04-25 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS 363s
2006-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2005-05-04 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS 363s
2005-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2004-05-26 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS 363s
2004-02-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 AA
2004-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-02-05 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 225
2004-02-27 AD 07/08/03---------£ SI 98@1=98£ IC 2/100 88(2)R
2003-08-12 SECRETARY RESIGNED 288b

Last update: 2024-12-10 16:00:28