PROCURE PLUS HOLDINGS LIMITED

05888820
DUCKWORTH HOUSE LANCASTRIAN OFFICE CENTRE TALBOT ROAD OLD TRAFFORD M32 0FP

Documents

Documents
Date Category Description Pages
02 Dec 2024 officers Appointment of director (Mrs Lendy Ho) 2 Buy now
28 Nov 2024 officers Termination of appointment of director (William Kevin Lacey) 1 Buy now
03 Oct 2024 officers Change of particulars for director (Mrs Suzanne Elisabeth Whelan) 2 Buy now
27 Mar 2024 accounts Annual Accounts 50 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2023 officers Appointment of director (Mr Simon Jeffrey Fowler) 2 Buy now
02 May 2023 officers Termination of appointment of director (Michael Alan Brown, Cbe) 1 Buy now
05 Apr 2023 accounts Annual Accounts 52 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Oct 2022 officers Termination of appointment of director (Paul Martin Webb) 1 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2022 officers Appointment of director (Miss Angela Stuttard) 2 Buy now
04 Apr 2022 officers Termination of appointment of director (Kevin Ruth) 1 Buy now
29 Mar 2022 resolution Resolution 2 Buy now
28 Mar 2022 accounts Annual Accounts 51 Buy now
15 Feb 2022 resolution Resolution 2 Buy now
15 Feb 2022 resolution Resolution 2 Buy now
15 Feb 2022 resolution Resolution 2 Buy now
15 Feb 2022 incorporation Memorandum Articles 25 Buy now
15 Feb 2022 resolution Resolution 3 Buy now
22 Dec 2021 officers Change of particulars for director (Mrs Mary Quigg) 2 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2021 officers Termination of appointment of director (Peter Russell Schofield) 1 Buy now
28 Apr 2021 accounts Annual Accounts 22 Buy now
07 Jan 2021 officers Change of particulars for director (Mr Andrew Peter White) 2 Buy now
29 Oct 2020 resolution Resolution 2 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 accounts Annual Accounts 21 Buy now
26 Feb 2020 officers Appointment of director (Mr Peter Russell Schofield) 2 Buy now
26 Feb 2020 officers Termination of appointment of director (Ian Brown) 1 Buy now
10 Feb 2020 officers Appointment of director (Mrs Lorraine Elizabeth Donnelly) 2 Buy now
17 Dec 2019 officers Appointment of director (Mr Andrew Peter White) 2 Buy now
09 Oct 2019 officers Change of particulars for director (Mr Bernard Joseph Mcpaul) 2 Buy now
01 Oct 2019 officers Termination of appointment of director (Michael Henry Parkinson) 1 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 officers Appointment of director (Mr Bernard Joseph Mcpaul) 2 Buy now
20 Dec 2018 accounts Annual Accounts 16 Buy now
05 Dec 2018 officers Appointment of director (Mrs Mary Quigg) 2 Buy now
27 Nov 2018 officers Appointment of director (Mr William Kevin Lacey) 2 Buy now
09 Nov 2018 officers Appointment of director (Mr Ian Brown) 2 Buy now
09 Nov 2018 officers Termination of appointment of director (Stephen John Everitt) 1 Buy now
06 Nov 2018 resolution Resolution 26 Buy now
26 Oct 2018 officers Termination of appointment of director (Kay Louise Atwood) 1 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2017 accounts Annual Accounts 32 Buy now
05 Dec 2017 officers Appointment of director (Mrs Kay Louise Atwood) 2 Buy now
05 Dec 2017 officers Appointment of director (Mrs Suzanne Elisabeth Whelan) 2 Buy now
01 Nov 2017 officers Appointment of director (Mr Stephen John Everitt) 2 Buy now
19 Sep 2017 officers Termination of appointment of director (Ian Brown) 1 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 officers Termination of appointment of director (Karen Irene Mitchell) 1 Buy now
18 Jul 2017 officers Termination of appointment of director (Matthew Roberts) 1 Buy now
30 Jun 2017 officers Appointment of director (Professor Michael Henry Parkinson) 2 Buy now
20 Jun 2017 officers Appointment of director (Mr Paul Martin Webb) 2 Buy now
14 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 May 2017 resolution Resolution 56 Buy now
02 May 2017 officers Termination of appointment of director (Emma Jane Richman) 1 Buy now
10 Mar 2017 officers Termination of appointment of director (Mark Roy Foster) 1 Buy now
10 Feb 2017 resolution Resolution 34 Buy now
01 Feb 2017 officers Appointment of director (Mr Matthew Roberts) 2 Buy now
17 Oct 2016 accounts Annual Accounts 8 Buy now
13 Sep 2016 officers Termination of appointment of director (Anthony Michael Dunne) 1 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2015 officers Termination of appointment of director (John Howard Cogbill) 1 Buy now
04 Nov 2015 officers Appointment of director (Mr Anthony Michael Dunne) 2 Buy now
05 Oct 2015 accounts Annual Accounts 8 Buy now
01 Sep 2015 officers Appointment of director (Mrs Emma Jane Richman) 2 Buy now
18 Aug 2015 officers Appointment of director (Mr John Howard Cogbill) 2 Buy now
03 Aug 2015 annual-return Annual Return 7 Buy now
16 Jun 2015 officers Termination of appointment of director (Mark Hudson) 1 Buy now
29 Apr 2015 incorporation Memorandum Articles 25 Buy now
29 Apr 2015 resolution Resolution 1 Buy now
27 Jan 2015 officers Appointment of director (Mr Mark Roy Foster) 2 Buy now
25 Nov 2014 accounts Annual Accounts 8 Buy now
24 Nov 2014 officers Termination of appointment of director (Sue Sutton) 1 Buy now
27 Oct 2014 change-of-name Certificate Change Of Name Company 2 Buy now
27 Oct 2014 change-of-name Change Of Name Notice 2 Buy now
28 Jul 2014 annual-return Annual Return 8 Buy now
23 Jul 2014 officers Termination of appointment of director (Stephanie Louise Murphy) 1 Buy now
16 Jul 2014 officers Termination of appointment of director (Steven John Partner) 1 Buy now
09 Jun 2014 officers Appointment of secretary (Miss Katharine Sarah Taylor) 2 Buy now
09 Jun 2014 officers Termination of appointment of secretary (Victoria Parr) 1 Buy now
06 May 2014 officers Appointment of director (Mr Michael Alan Brown) 2 Buy now
02 May 2014 officers Termination of appointment of director (Ian Perry) 1 Buy now
08 Apr 2014 auditors Auditors Resignation Company 2 Buy now
25 Feb 2014 resolution Resolution 57 Buy now
30 Jan 2014 officers Termination of appointment of director (Paul Roberts) 1 Buy now
30 Jan 2014 officers Termination of appointment of director (Ian Adshead) 1 Buy now
30 Jan 2014 officers Termination of appointment of director (Jane Mccall) 1 Buy now
19 Dec 2013 officers Termination of appointment of director (Nigel Wilson) 1 Buy now
08 Oct 2013 accounts Annual Accounts 7 Buy now
11 Sep 2013 officers Appointment of director (Mr Michael Brogan) 2 Buy now
13 Aug 2013 annual-return Annual Return 14 Buy now
13 Aug 2013 officers Change of particulars for director (Mr Nigel Peter Wilson) 2 Buy now
14 Jun 2013 officers Termination of appointment of director (Eugene Wilson) 1 Buy now
14 Jun 2013 officers Appointment of director (Mr Ian Adshead) 2 Buy now
11 Apr 2013 resolution Resolution 1 Buy now
08 Jan 2013 officers Termination of appointment of director (Joe Willis) 1 Buy now
08 Jan 2013 officers Appointment of director (Sue Sutton) 2 Buy now
07 Nov 2012 officers Termination of appointment of director (Michael Birkett) 1 Buy now