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George Proctor & Partners (Management) Limited

Documents

Total Documents139
Total Pages811

Filing History

15 July 2020Accounts for a dormant company made up to 30 April 2020
21 May 2020Confirmation statement made on 8 May 2020 with no updates
23 May 2019Accounts for a dormant company made up to 30 April 2019
10 May 2019Confirmation statement made on 8 May 2019 with no updates
31 May 2018Accounts for a dormant company made up to 30 April 2018
11 May 2018Confirmation statement made on 8 May 2018 with no updates
16 January 2018Accounts for a dormant company made up to 30 April 2017
19 May 2017Confirmation statement made on 8 May 2017 with updates
19 May 2017Confirmation statement made on 8 May 2017 with updates
23 January 2017Statement of capital on 23 January 2017
  • GBP 10
23 January 2017Statement of capital on 23 January 2017
  • GBP 10
23 January 2017Statement by Directors
23 January 2017Solvency Statement dated 04/01/17
23 January 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 January 2017Solvency Statement dated 04/01/17
23 January 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 January 2017Statement by Directors
13 December 2016Accounts for a dormant company made up to 30 April 2016
13 December 2016Accounts for a dormant company made up to 30 April 2016
4 August 2016Annual return made up to 8 May 2016
Statement of capital on 2016-08-04
  • GBP 16
4 August 2016Annual return made up to 8 May 2016
Statement of capital on 2016-08-04
  • GBP 16
31 July 2015Annual return made up to 8 May 2015
Statement of capital on 2015-07-31
  • GBP 16
31 July 2015Annual return made up to 8 May 2015
Statement of capital on 2015-07-31
  • GBP 16
31 July 2015Annual return made up to 8 May 2015
Statement of capital on 2015-07-31
  • GBP 16
30 July 2015Accounts for a dormant company made up to 30 April 2015
30 July 2015Accounts for a dormant company made up to 30 April 2015
21 January 2015Accounts for a dormant company made up to 30 April 2014
21 January 2015Accounts for a dormant company made up to 30 April 2014
19 August 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 16
19 August 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 16
19 August 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 16
11 November 2013Accounts for a dormant company made up to 30 April 2013
11 November 2013Accounts for a dormant company made up to 30 April 2013
16 July 2013Annual return made up to 8 May 2013 with a full list of shareholders
Statement of capital on 2013-07-16
  • GBP 16
16 July 2013Annual return made up to 8 May 2013 with a full list of shareholders
Statement of capital on 2013-07-16
  • GBP 16
16 July 2013Annual return made up to 8 May 2013 with a full list of shareholders
Statement of capital on 2013-07-16
  • GBP 16
14 June 2012Annual return made up to 8 May 2012
14 June 2012Annual return made up to 8 May 2012
14 June 2012Annual return made up to 8 May 2012
13 June 2012Appointment of Nicholas Karl Vincent as a secretary
13 June 2012Appointment of Timothy James Proctor as a director
13 June 2012Termination of appointment of David Finn as a secretary
13 June 2012Accounts for a dormant company made up to 30 April 2012
13 June 2012Termination of appointment of David Finn as a secretary
13 June 2012Accounts for a dormant company made up to 30 April 2012
13 June 2012Termination of appointment of Susan Swabey as a director
13 June 2012Termination of appointment of David Finn as a director
13 June 2012Appointment of Nicholas Karl Vincent as a secretary
13 June 2012Appointment of Nicholas Karl Vincent as a director
13 June 2012Appointment of Timothy James Proctor as a director
13 June 2012Termination of appointment of David Finn as a director
13 June 2012Appointment of Nicholas Karl Vincent as a director
13 June 2012Termination of appointment of Susan Swabey as a director
13 May 2011Accounts for a dormant company made up to 30 April 2011
13 May 2011Annual return made up to 8 May 2011
13 May 2011Accounts for a dormant company made up to 30 April 2011
13 May 2011Annual return made up to 8 May 2011
13 May 2011Annual return made up to 8 May 2011
15 June 2010Annual return made up to 8 May 2010 with a full list of shareholders
15 June 2010Accounts for a dormant company made up to 30 April 2010
15 June 2010Annual return made up to 8 May 2010 with a full list of shareholders
15 June 2010Accounts for a dormant company made up to 30 April 2010
15 June 2010Annual return made up to 8 May 2010 with a full list of shareholders
11 January 2010Accounts for a dormant company made up to 30 April 2009
11 January 2010Accounts for a dormant company made up to 30 April 2009
13 May 2009Return made up to 08/05/09; no change of members
13 May 2009Return made up to 08/05/09; no change of members
11 February 2009Accounts for a dormant company made up to 30 April 2008
11 February 2009Accounts for a dormant company made up to 30 April 2008
29 May 2008Return made up to 24/03/08; no change of members
29 May 2008Return made up to 24/03/08; no change of members
19 March 2008Registered office changed on 19/03/2008 from hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED
19 March 2008Registered office changed on 19/03/2008 from hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED
16 November 2007Director resigned
16 November 2007Accounts for a dormant company made up to 30 April 2007
16 November 2007Accounts for a dormant company made up to 30 April 2007
16 November 2007Director resigned
22 May 2007Return made up to 24/03/07; full list of members
22 May 2007Return made up to 24/03/07; full list of members
4 July 2006Accounts for a dormant company made up to 30 April 2006
4 July 2006Accounts for a dormant company made up to 30 April 2006
26 May 2006Return made up to 24/03/06; full list of members
26 May 2006Return made up to 24/03/06; full list of members
3 May 2006Ad 13/12/05--------- £ si 10@1=10 £ ic 6/16
3 May 2006Ad 13/12/05--------- £ si 10@1=10 £ ic 6/16
12 October 2005Accounts for a dormant company made up to 30 April 2005
12 October 2005Accounts for a dormant company made up to 30 April 2005
5 April 2005Return made up to 24/03/05; full list of members
5 April 2005Return made up to 24/03/05; full list of members
14 July 2004Accounts for a dormant company made up to 30 April 2004
14 July 2004Accounts for a dormant company made up to 30 April 2004
30 March 2004Return made up to 24/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 March 2004Return made up to 24/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 June 2003Accounts for a dormant company made up to 30 April 2003
14 June 2003Return made up to 24/03/03; full list of members
14 June 2003Return made up to 24/03/03; full list of members
14 June 2003Accounts for a dormant company made up to 30 April 2003
17 December 2002Accounts for a dormant company made up to 30 April 2002
17 December 2002Accounts for a dormant company made up to 30 April 2002
24 April 2002Return made up to 24/03/02; full list of members
24 April 2002Return made up to 24/03/02; full list of members
1 November 2001Accounts for a dormant company made up to 30 April 2001
1 November 2001Accounts for a dormant company made up to 30 April 2001
23 March 2001Return made up to 24/03/01; full list of members
23 March 2001Return made up to 24/03/01; full list of members
20 February 2001Registered office changed on 20/02/01 from: douglas house east street tonbridge kent TN9 1HP
20 February 2001Registered office changed on 20/02/01 from: douglas house east street tonbridge kent TN9 1HP
23 January 2001Accounts for a dormant company made up to 30 April 2000
23 January 2001Accounts for a dormant company made up to 30 April 2000
10 April 2000Return made up to 24/03/00; full list of members
10 April 2000Return made up to 24/03/00; full list of members
7 July 1999Accounts for a dormant company made up to 30 April 1999
7 July 1999Accounts for a dormant company made up to 30 April 1999
26 March 1999Return made up to 24/03/99; no change of members
26 March 1999Return made up to 24/03/99; no change of members
14 October 1998Accounts for a dormant company made up to 30 April 1998
14 October 1998Accounts for a dormant company made up to 30 April 1998
24 March 1998Return made up to 24/03/98; no change of members
24 March 1998Return made up to 24/03/98; no change of members
17 February 1998Accounts for a dormant company made up to 30 April 1997
17 February 1998Accounts for a dormant company made up to 30 April 1997
24 March 1997Return made up to 24/03/97; full list of members
24 March 1997Return made up to 24/03/97; full list of members
10 February 1997Accounts for a dormant company made up to 30 April 1996
10 February 1997Accounts for a dormant company made up to 30 April 1996
10 April 1996Return made up to 24/03/96; no change of members
10 April 1996Return made up to 24/03/96; no change of members
26 January 1996Accounts for a dormant company made up to 30 April 1995
26 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 January 1996Accounts for a dormant company made up to 30 April 1995
26 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 April 1995Return made up to 24/03/95; no change of members
25 April 1995Return made up to 24/03/95; no change of members
21 May 1993Ad 30/04/93--------- £ si 4@1=4 £ ic 2/6
21 May 1993Ad 30/04/93--------- £ si 4@1=4 £ ic 2/6
10 May 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 March 1993Incorporation
24 March 1993Incorporation
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