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 |
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