PRAMEN PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-07 delete address 3 NORTH HILL COLCHESTER ESSEX CO1 1DZ
2024-04-07 insert address 11 DE GREY SQUARE DE GREY ROAD COLCHESTER ESSEX ENGLAND CO4 5YQ
2024-04-07 update registered_address
2023-10-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNY SUSAN FAIREY / 18/10/2023
2023-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-01-23 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2022-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-02-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-01-14 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-19 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-04-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-03-30 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-02-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-01-17 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-03-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-01-26 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES
2017-04-27 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-04-27 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-04-27 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-03-08 update statutory_documents 31/07/16 TOTAL EXEMPTION FULL
2016-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-02-11 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-01-18 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-10-08 update returns_last_madeup_date 2014-09-16 => 2015-09-16
2015-10-08 update returns_next_due_date 2015-10-14 => 2016-10-14
2015-09-16 update statutory_documents 16/09/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-03-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-02-16 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-16 => 2014-09-16
2014-10-07 update returns_next_due_date 2014-10-14 => 2015-10-14
2014-09-16 update statutory_documents 16/09/14 FULL LIST
2014-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON LYNN TRENT / 16/09/2014
2014-09-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-09-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-09-07 update company_status Active - Proposal to Strike off => Active
2014-08-09 update statutory_documents DISS40 (DISS40(SOAD))
2014-08-07 update company_status Active => Active - Proposal to Strike off
2014-08-07 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2014-08-05 update statutory_documents FIRST GAZETTE
2013-11-07 update returns_last_madeup_date 2012-09-16 => 2013-09-16
2013-11-07 update returns_next_due_date 2013-10-14 => 2014-10-14
2013-10-05 update statutory_documents 16/09/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-26 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-23 delete sic_code 7011 - Development & sell real estate
2013-06-23 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-23 update returns_last_madeup_date 2011-09-16 => 2012-09-16
2013-06-23 update returns_next_due_date 2012-10-14 => 2013-10-14
2013-06-21 update accounts_last_madeup_date 2010-07-31 => 2011-07-31
2013-06-21 update accounts_next_due_date 2012-04-30 => 2013-04-30
2013-05-01 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-10-26 update statutory_documents 16/09/12 FULL LIST
2012-07-11 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-11-02 update statutory_documents 16/09/11 FULL LIST
2011-05-03 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-10-08 update statutory_documents 16/09/10 FULL LIST
2010-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON LYNN TRENT / 16/09/2010
2010-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNY SUSAN FAIREY / 16/09/2010
2010-02-23 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-10-09 update statutory_documents 16/09/09 FULL LIST
2009-04-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-04-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-03-31 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-10-31 update statutory_documents RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-05-29 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-10-15 update statutory_documents RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS
2007-04-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-13 update statutory_documents RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-03-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-05 update statutory_documents RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2004-11-24 update statutory_documents NEW SECRETARY APPOINTED
2004-11-24 update statutory_documents DIRECTOR RESIGNED
2004-11-24 update statutory_documents SECRETARY RESIGNED
2004-11-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-06 update statutory_documents RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2003-12-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-24 update statutory_documents RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2002-12-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-24 update statutory_documents RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-05-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-09-28 update statutory_documents RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-10-02 update statutory_documents RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-22 update statutory_documents RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
1998-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-10-06 update statutory_documents NEW SECRETARY APPOINTED
1998-10-06 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-06 update statutory_documents RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS
1998-02-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-09-16 update statutory_documents RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS
1996-12-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-11-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-19 update statutory_documents RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS
1996-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-09-19 update statutory_documents RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS
1995-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1994-09-22 update statutory_documents RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS
1993-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-09-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-20 update statutory_documents RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS
1993-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-09-29 update statutory_documents RETURN MADE UP TO 16/09/92; NO CHANGE OF MEMBERS
1992-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-09-25 update statutory_documents RETURN MADE UP TO 16/09/91; NO CHANGE OF MEMBERS
1991-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-09-25 update statutory_documents S386 DISP APP AUDS 16/09/91
1991-06-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1990-11-08 update statutory_documents RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
1990-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1990-06-12 update statutory_documents NEW DIRECTOR APPOINTED
1989-08-15 update statutory_documents DIRECTOR RESIGNED
1989-07-07 update statutory_documents RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS
1989-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1989-02-09 update statutory_documents RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS
1989-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
1987-11-18 update statutory_documents RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS
1987-11-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
1986-11-10 update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
1986-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85
1986-05-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED