ROBERT PRETTIE & CO LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
2021-08-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KIRKPATRICK
2021-08-26 update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROBERT PEACOCK
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES KIRKPATRICK / 30/01/2020
2020-01-31 update statutory_documents DIRECTOR APPOINTED SIMON CHARLES KIRKPATRICK
2020-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW IDLE
2020-01-07 update account_category DORMANT => FULL
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-01-30 update statutory_documents DIRECTOR APPOINTED MATTHEW IDLE
2019-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN RIDLEY
2018-11-07 delete sic_code 43220 - Plumbing, heat and air-conditioning installation
2018-11-07 insert sic_code 99999 - Dormant Company
2018-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-06-05 update statutory_documents DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON
2018-05-31 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER
2018-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW BISHOP
2018-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RIDLEY / 16/04/2018
2018-03-07 delete address 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN
2018-03-07 insert address LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET LONDON ENGLAND ENGLAND SE1 9SG
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-03-07 update registered_address
2018-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES
2018-02-15 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 12/02/2018
2018-02-14 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2018-02-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / WEALTHY THOUGHTS LIMITED / 12/02/2018
2018-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN
2018-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-17 update statutory_documents DIRECTOR APPOINTED MATHEW GEORGE BISHOP
2017-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON
2017-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-12 update returns_last_madeup_date 2015-02-06 => 2016-02-06
2016-03-12 update returns_next_due_date 2016-03-05 => 2017-03-06
2016-02-08 update statutory_documents 06/02/16 FULL LIST
2015-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH
2015-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER
2015-10-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-07 update returns_last_madeup_date 2014-02-06 => 2015-02-06
2015-03-07 update returns_next_due_date 2015-03-06 => 2016-03-05
2015-02-09 update statutory_documents 06/02/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUBY MCGREGOR-SMITH / 25/04/2014
2014-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 25/04/2014
2014-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBSON / 25/04/2014
2014-03-07 delete address 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND ENGLAND BS16 7FN
2014-03-07 insert address 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-02-06 => 2014-02-06
2014-03-07 update returns_next_due_date 2014-03-06 => 2015-03-06
2014-02-17 update statutory_documents 06/02/14 FULL LIST
2014-02-07 delete address THE BROOMS 8 MONARCH COURT EMERSON GREEN BRISTOL BS16 7FH
2014-02-07 insert address 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND ENGLAND BS16 7FN
2014-02-07 update registered_address
2014-02-07 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014
2014-01-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2014 FROM THE BROOMS 8 MONARCH COURT EMERSON GREEN BRISTOL BS16 7FH
2014-01-09 update statutory_documents AUDITOR'S RESIGNATION
2013-07-02 update account_category FULL => DORMANT
2013-07-02 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-02 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-25 update returns_last_madeup_date 2012-02-06 => 2013-02-06
2013-06-25 update returns_next_due_date 2013-03-06 => 2014-03-06
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-02-07 update statutory_documents 06/02/13 FULL LIST
2012-11-01 update statutory_documents DIRECTOR APPOINTED RUBY MCGREGOR-SMITH
2012-11-01 update statutory_documents DIRECTOR APPOINTED SUZANNE CLAIRE BAXTER
2012-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MURPHY
2012-02-14 update statutory_documents 06/02/12 FULL LIST
2012-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUBY MCGREGOR-SMITH
2012-02-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE BAXTER
2011-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CRESSWELL
2011-02-07 update statutory_documents 06/02/11 FULL LIST
2011-01-25 update statutory_documents SAIL ADDRESS CREATED
2010-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-03-03 update statutory_documents 06/02/10 FULL LIST
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRESSWELL / 10/11/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BA CA JUSTIN RIDLEY / 10/11/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER MURPHY / 10/11/2009
2009-11-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBSON / 10/11/2009
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BAXTER / 05/11/2009
2009-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/09
2009-03-23 update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CRESSWELL / 17/12/2008
2008-09-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-09-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-02-01 update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2008-01-04 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-01-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-12-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-13 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-13 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/07 FROM: NO.2 COLWICK QUAYS BUSINESS PARK ROAD NO.2 COLWICK, NOTTINGHAM NOTTINGHAMSHIRE NG4 2JY
2007-05-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-08 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-08 update statutory_documents NEW SECRETARY APPOINTED
2007-05-08 update statutory_documents DIRECTOR RESIGNED
2007-05-08 update statutory_documents DIRECTOR RESIGNED
2007-05-08 update statutory_documents DIRECTOR RESIGNED
2007-05-08 update statutory_documents SECRETARY RESIGNED
2007-02-07 update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-08 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-02-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-02-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-02-08 update statutory_documents RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2006-01-27 update statutory_documents DIRECTOR RESIGNED
2006-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/05 FROM: COLWICK QUAYS BUSINESS PARK OFF PRIVATE ROAD NO. 2 COLWICK NOTTINGHAM NG4 2JR
2005-02-14 update statutory_documents RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-08-04 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-04 update statutory_documents DIRECTOR RESIGNED
2004-08-04 update statutory_documents DIRECTOR RESIGNED
2004-08-04 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-04 update statutory_documents EXEC AND DELIVER OF DOC 26/07/04
2004-07-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-17 update statutory_documents RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-12-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/03 FROM: OLGA RD. OFF CARLTON RD. NOTTINGHAM NG3 2NW
2003-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-19 update statutory_documents RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-12 update statutory_documents RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2001-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-09 update statutory_documents RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
2000-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-11 update statutory_documents RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
1999-12-13 update statutory_documents SECRETARY RESIGNED
1999-12-03 update statutory_documents NEW SECRETARY APPOINTED
1999-10-28 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-28 update statutory_documents DIRECTOR RESIGNED
1999-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-28 update statutory_documents AUDITOR'S RESIGNATION
1999-10-28 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/10/99
1999-10-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-10 update statutory_documents £ IC 50359/26481 06/07/99 £ SR 23878@1=23878
1999-08-10 update statutory_documents NEW SECRETARY APPOINTED
1999-08-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-10 update statutory_documents AG BA PRETTIE AND CO 06/07/99
1999-05-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-02 update statutory_documents ADOPT MEM AND ARTS 11/03/99
1999-02-15 update statutory_documents RETURN MADE UP TO 06/02/99; CHANGE OF MEMBERS
1998-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-10 update statutory_documents DIRECTOR RESIGNED
1998-02-09 update statutory_documents RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
1997-12-02 update statutory_documents DIRECTOR RESIGNED
1997-11-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
1997-05-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-19 update statutory_documents RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS
1996-11-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
1996-07-01 update statutory_documents DIRECTOR RESIGNED
1996-02-21 update statutory_documents RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS
1995-11-23 update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/95
1995-02-23 update statutory_documents RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS
1995-01-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
1994-05-18 update statutory_documents RETURN MADE UP TO 06/02/94; CHANGE OF MEMBERS
1994-02-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
1993-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-23 update statutory_documents RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS
1993-01-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
1992-02-14 update statutory_documents DIRECTOR RESIGNED
1992-02-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-02-14 update statutory_documents RETURN MADE UP TO 06/02/92; CHANGE OF MEMBERS
1992-02-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
1991-03-03 update statutory_documents RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS
1991-02-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90
1990-03-01 update statutory_documents RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS
1990-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-03-23 update statutory_documents RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS
1989-02-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88
1988-05-16 update statutory_documents RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS
1988-02-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-02-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87
1987-01-28 update statutory_documents RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS
1987-01-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86
1986-09-27 update statutory_documents NEW DIRECTOR APPOINTED
1969-02-20 update statutory_documents CERTIFICATE OF INCORPORATION
1969-02-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION