| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEIRA PROCTOR |
| 2023-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN PROCTOR |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2023-01-12 |
update statutory_documents CESSATION OF ALLAN LOWNDES PROCTOR AS A PSC |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-19 |
delete personal_emails ad..@proctorgroup.com |
| 2022-08-19 |
delete personal_emails sa..@proctorgroup.com |
| 2022-08-19 |
insert personal_emails jo..@proctorgroup.com |
| 2022-08-19 |
delete address Roofshield - Kings College
Roofshield-Perthshire
Roofshield - Belfast College
Procheck 300 - Qatar
Procheck Adapt - Cork |
| 2022-08-19 |
delete email ad..@proctorgroup.com |
| 2022-08-19 |
delete email ha..@proctorgroup.com |
| 2022-08-19 |
delete email sa..@proctorgroup.com |
| 2022-08-19 |
delete person Sam Swindell |
| 2022-08-19 |
delete phone 01250 876 630 |
| 2022-08-19 |
delete source_ip 217.160.0.218 |
| 2022-08-19 |
insert email ha..@proctorgroup.com |
| 2022-08-19 |
insert email jo..@proctorgroup.com |
| 2022-08-19 |
insert email ki..@proctorgroup.com |
| 2022-08-19 |
insert person Kieran Basi |
| 2022-08-19 |
insert phone 01250 799 227 |
| 2022-08-19 |
insert source_ip 217.160.0.222 |
| 2022-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-21 |
insert general_emails en..@proctorgroup.com |
| 2022-02-21 |
delete contact_pages_linkeddomain leafletjs.com |
| 2022-02-21 |
insert email en..@proctorgroup.com |
| 2022-01-31 |
update statutory_documents SECOND FILING OF AP01 FOR MR JOHN BLAIR JOHNSTON |
| 2022-01-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BLAIR JOHNSTON |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-07-14 |
delete address Seaview
Roofshield - Belfast College
Procheck 300 - Qatar
Procheck Adapt - Cork |
| 2021-07-14 |
insert address Roofshield - Kings College
Roofshield-Perthshire
Roofshield - Belfast College
Procheck 300 - Qatar
Procheck Adapt - Cork |
| 2021-07-14 |
update person_title Jeff Dibdin: Export Technical Sales Manager => International Account Manager |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES |
| 2020-12-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-12-03 |
update statutory_documents 26/10/20 STATEMENT OF CAPITAL GBP 26570 |
| 2020-11-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLAUGHLIN |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GLEAVE |
| 2019-09-30 |
insert address Seaview
Roofshield - Belfast College
Procheck 300 - Qatar
Procheck Adapt - Cork |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE PROCTOR |
| 2018-03-07 |
delete company_previous_name A. PROCTOR DEVELOPMENTS LIMITED |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR GLEAVE |
| 2017-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-08 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BEETON |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-07 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-06 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-04-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-01-10 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KEIRA PROCTOR / 16/05/2012 |
| 2012-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN LOWNDES PROCTOR / 16/05/2012 |
| 2012-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MACKIE |
| 2012-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-16 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-10-05 |
update statutory_documents DIRECTOR APPOINTED MISS KEIRA PROCTOR |
| 2011-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-07 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-10-29 |
update statutory_documents DIRECTOR APPOINTED MR IAIN FAIRNINGTON |
| 2010-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-07 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE NORMA PROCTOR / 31/12/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN BEETON / 31/12/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LARA ANNE PROCTOR / 31/12/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DEREK LOUDEN / 31/12/2009 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JOY MCINTYRE / 31/12/2009 |
| 2009-05-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-01-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONALD HOUSTON |
| 2009-01-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL MAPSTON |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA JOY MCINTYRE |
| 2008-12-23 |
update statutory_documents DIRECTOR APPOINTED MR. DEREK LOUDEN |
| 2008-04-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2007-01-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2006-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2005-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-04-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2003-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-09-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-11-12 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-01-08 |
update statutory_documents £ NC 10000/30713
11/12/98 |
| 1999-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-01-08 |
update statutory_documents NC INC ALREADY ADJUSTED 11/12/98 |
| 1998-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-12-29 |
update statutory_documents ADOPT MEM AND ARTS 11/12/98 |
| 1998-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-01 |
update statutory_documents COMPANY NAME CHANGED
A. PROCTOR DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 02/01/98 |
| 1997-12-19 |
update statutory_documents RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 1997-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-12-17 |
update statutory_documents RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS |
| 1996-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1996-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-03-25 |
update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 1995-11-23 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-12 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1995-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-04-20 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 1994-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-04-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-12 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 1993-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-04-13 |
update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 1993-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-01-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-25 |
update statutory_documents RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 1992-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 1992-02-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-09 |
update statutory_documents RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 1992-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-03-11 |
update statutory_documents PARTIC OF MORT/CHARGE 2842 |
| 1991-01-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-01-11 |
update statutory_documents RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS |
| 1990-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-11-30 |
update statutory_documents PARTIC OF MORT/CHARGE 13531 |
| 1990-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-10 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-07-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/88 FROM:
20 REFORM STREET
DUNDEE
DD1 1PQ |
| 1988-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/88 FROM:
24 CASTLE STREET
EDINBURGH
EH2 3HT |
| 1988-05-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1987-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |