| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-06-28 |
update statutory_documents SECRETARY APPOINTED MR THOMAS HENRY CROOKENDEN |
| 2021-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES PRAGNELL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2021-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-09-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/09/2019 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2018-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-26 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 2018-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE PRAGNELL LIMITED |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-01-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-15 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-06-08 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-05-31 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-08 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-24 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD PRAGNELL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-06-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-05-30 |
update statutory_documents 30/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARTIN PRAGNELL / 05/07/2013 |
| 2013-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE GEORGINA MARGARET CROOKENDEN / 05/07/2013 |
| 2013-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES EDWARD PRAGNELL / 05/07/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-06-26 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-05-30 |
update statutory_documents 30/05/13 FULL LIST |
| 2012-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-06-20 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-01-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES EDWARD PRAGNELL / 16/12/2011 |
| 2011-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-06-02 |
update statutory_documents 30/05/11 FULL LIST |
| 2010-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-06-16 |
update statutory_documents 30/05/10 FULL LIST |
| 2009-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-06-02 |
update statutory_documents SECRETARY APPOINTED MR CHARLES EDWARD PRAGNELL |
| 2009-06-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LAURA WILLIS |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2004-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 2003-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2003-06-13 |
update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 2002-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-06-14 |
update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 2002-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 2001-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/01 FROM:
11 NEW BOND STREET
LONDON
W1Y 0SE |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 2000-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-06-02 |
update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 2000-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-06-07 |
update statutory_documents RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
| 1998-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-06-09 |
update statutory_documents RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 1997-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-06-22 |
update statutory_documents RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS |
| 1996-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-18 |
update statutory_documents RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 1996-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-23 |
update statutory_documents RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 1995-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-06-28 |
update statutory_documents RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS |
| 1993-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1993-06-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-06-30 |
update statutory_documents RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 1993-03-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-31 |
update statutory_documents RETURN MADE UP TO 08/07/92; FULL LIST OF MEMBERS |
| 1992-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-15 |
update statutory_documents COMPANY NAME CHANGED
EARLYPRISE LIMITED
CERTIFICATE ISSUED ON 16/10/91 |
| 1991-10-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1991-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/91 FROM:
5 WOOD STREET
STRATFORD-UPON-AVON
CV37 6JA |
| 1991-10-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/91 FROM:
30 CHURCH STREET
BIRMINGHAM
WEST MIDLANDS
B3 2NP |
| 1991-09-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-20 |
update statutory_documents ALTER MEM AND ARTS 13/08/91 |
| 1991-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |