PRIZESHARK LTD
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Registered office address changed from Hexagon Business Centre 4 Witan Way Witney OX28 6FF England to Hexagon Business Centre Elmfield House New Yatt Road Witney Oxfordshire OX28 1PB on 2025-02-13 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/01/2428 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/07/2310 July 2023 | Registration of charge 053408150003, created on 2023-07-07 |
| 03/07/233 July 2023 | Satisfaction of charge 053408150002 in full |
| 09/06/239 June 2023 | Change of details for Mr Ian Michael Edward Short as a person with significant control on 2022-09-16 |
| 09/06/239 June 2023 | Appointment of Mr Peter John Andrews as a director on 2023-06-02 |
| 09/06/239 June 2023 | Appointment of Mr James Stephen Kelly as a director on 2023-06-02 |
| 09/06/239 June 2023 | Appointment of Mrs Sarah Jayne Turner-Short as a director on 2023-06-02 |
| 09/06/239 June 2023 | Director's details changed for Mr Ian Michael Edward Short on 2023-06-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Registered office address changed from No 4 Downlands Harrietsham Maidstone Kent ME17 1LE to Hexagon Business Centre 4 Witan Way Witney OX28 6FF on 2023-03-28 |
| 29/01/2329 January 2023 | Confirmation statement made on 2023-01-24 with updates |
| 05/12/225 December 2022 | Registration of charge 053408150002, created on 2022-12-03 |
| 20/11/2220 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/10/2231 October 2022 | Statement of capital following an allotment of shares on 2022-09-16 |
| 03/10/223 October 2022 | Change of share class name or designation |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 24/01/2224 January 2022 | Satisfaction of charge 053408150001 in full |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 09/01/199 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 03/02/163 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/03/159 March 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 25/01/1325 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 21/03/1221 March 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 28/01/1128 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL EDWARD SHORT / 25/01/2011 |
| 28/01/1128 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JAYNE TURNER-SHORT / 24/01/2011 |
| 07/01/117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/12/1024 December 2010 | REGISTERED OFFICE CHANGED ON 24/12/2010 FROM 48 LACOCK GARDENS MAIDSTONE ME15 6GQ |
| 24/08/1024 August 2010 | 31/07/10 STATEMENT OF CAPITAL GBP 1000 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL EDWARD SHORT / 19/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/03/099 March 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 31/03/0831 March 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0622 November 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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