| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
| 2023-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/22 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2022-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/21 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2021-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2020-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-28 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2019-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18 |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2018-04-07 |
update account_category DORMANT => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
| 2018-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-28 => 2016-09-28 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2017-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/16 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/15 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-02-11 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-01-20 |
update statutory_documents 18/01/16 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-02-16 |
update statutory_documents 28/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 361 RAYLEIGH ROAD EASTWOOD LEIGH-ON-SEA ESSEX UNITED KINGDOM SS9 5PS |
| 2015-02-07 |
insert address 361 RAYLEIGH ROAD EASTWOOD LEIGH-ON-SEA ESSEX SS9 5PS |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-01-28 |
update statutory_documents 18/01/15 FULL LIST |
| 2014-12-07 |
delete address FLAT E2 30 GREENCROFT GARDENS LONDON NW6 3LT |
| 2014-12-07 |
insert address 361 RAYLEIGH ROAD EASTWOOD LEIGH-ON-SEA ESSEX UNITED KINGDOM SS9 5PS |
| 2014-12-07 |
update registered_address |
| 2014-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2014 FROM
FLAT E2 30 GREENCROFT GARDENS
LONDON
NW6 3LT |
| 2014-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIETTE JACKSON |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-03-20 |
update statutory_documents 28/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address FLAT E2 30 GREENCROFT GARDENS LONDON ENGLAND NW6 3LT |
| 2014-03-07 |
insert address FLAT E2 30 GREENCROFT GARDENS LONDON NW6 3LT |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-03-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-02-13 |
update statutory_documents ALTER ARTICLES 18/11/2013 |
| 2014-02-04 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-25 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-25 |
delete address FLAT C RUTLAND HOUSE 30 GREENCROFT GARDENS LONDON NW6 3LT |
| 2013-06-25 |
insert address FLAT E2 30 GREENCROFT GARDENS LONDON ENGLAND NW6 3LT |
| 2013-06-25 |
update registered_address |
| 2013-05-24 |
update statutory_documents 28/09/12 TOTAL EXEMPTION SMALL |
| 2013-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2013 FROM
FLAT C RUTLAND HOUSE
30 GREENCROFT GARDENS
LONDON
NW6 3LT |
| 2013-04-05 |
update statutory_documents DIRECTOR APPOINTED MISS ANOUSHEH CLAIRE BROMFIELD |
| 2013-02-07 |
update statutory_documents 18/01/13 FULL LIST |
| 2012-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SMETHURST |
| 2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARYL HILL |
| 2012-05-31 |
update statutory_documents 28/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-02 |
update statutory_documents 18/01/12 FULL LIST |
| 2011-06-28 |
update statutory_documents 28/09/10 TOTAL EXEMPTION SMALL |
| 2011-02-10 |
update statutory_documents 18/01/11 FULL LIST |
| 2010-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/09 |
| 2010-02-19 |
update statutory_documents 18/01/10 FULL LIST |
| 2009-07-27 |
update statutory_documents 28/09/08 TOTAL EXEMPTION SMALL |
| 2009-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2009 FROM
1ST FLOOR ST BARTHOLOMEW HOUSE
92 FLEET STREET
LONDON
EC4Y 1PB |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SMETHURST / 18/01/2008 |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/07 |
| 2007-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/06 |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 2006-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/05 |
| 2006-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-05 |
update statutory_documents RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/04 |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/03 |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 2003-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/02 |
| 2003-04-06 |
update statutory_documents RETURN MADE UP TO 18/01/03; NO CHANGE OF MEMBERS |
| 2002-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/01 |
| 2002-04-16 |
update statutory_documents RETURN MADE UP TO 18/01/02; NO CHANGE OF MEMBERS |
| 2001-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/00 |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS; AMEND |
| 2000-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/99 |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 2000-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-19 |
update statutory_documents RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 1998-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/97 |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 1997-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/96 |
| 1997-03-12 |
update statutory_documents RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 1997-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/97 FROM:
ST BARTHOLOMEW HOUSE
92 FLEET STREET
LONDON
EC4Y 1DH |
| 1996-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/95 |
| 1996-03-08 |
update statutory_documents RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 1995-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/94 |
| 1995-01-28 |
update statutory_documents RETURN MADE UP TO 18/01/95; CHANGE OF MEMBERS |
| 1994-09-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/93 |
| 1994-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-09 |
update statutory_documents RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS |
| 1993-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/92 |
| 1993-02-08 |
update statutory_documents RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
| 1992-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-10-19 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-03-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/09 |
| 1992-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/90 |
| 1992-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/91 |
| 1992-02-17 |
update statutory_documents RETURN MADE UP TO 18/01/92; CHANGE OF MEMBERS |
| 1991-06-24 |
update statutory_documents RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS |
| 1991-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/90 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1990-08-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-16 |
update statutory_documents COMPANY NAME CHANGED
PRAMERTON LIMITED
CERTIFICATE ISSUED ON 19/03/90 |
| 1990-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |