CARR PRIDDLE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Compulsory strike-off action has been suspended |
| 31/05/2531 May 2025 | Compulsory strike-off action has been suspended |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 08/02/258 February 2025 | Compulsory strike-off action has been discontinued |
| 08/02/258 February 2025 | Compulsory strike-off action has been discontinued |
| 07/02/257 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 12/11/2412 November 2024 | Registered office address changed from 10 English Business Park English Close Hove East Sussex BN3 7ET England to 338 London Road Portsmouth Hampshire PO2 9JY on 2024-11-12 |
| 12/11/2412 November 2024 | Director's details changed for Mr Michael Barry Barber on 2024-11-12 |
| 12/11/2412 November 2024 | Director's details changed for Mr Peter John Hewett on 2024-11-12 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/08/2420 August 2024 | Compulsory strike-off action has been suspended |
| 06/08/246 August 2024 | First Gazette notice for compulsory strike-off |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-03-11 with no updates |
| 12/10/2112 October 2021 | Previous accounting period shortened from 2021-12-31 to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/07/2114 July 2021 | Compulsory strike-off action has been discontinued |
| 14/07/2114 July 2021 | Compulsory strike-off action has been discontinued |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | Appointment of Mr Peter John Hewett as a director on 2021-07-05 |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWETT |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR PETER JOHN HEWETT |
| 04/12/194 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRY BARBER / 04/12/2019 |
| 08/10/198 October 2019 | CESSATION OF RICHARD GRAVESTOCK AS A PSC |
| 08/10/198 October 2019 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 338 LONDON ROAD PORTSMOUTH PO2 9JY ENGLAND |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN BAKER |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAVESTOCK |
| 06/09/196 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | SAIL ADDRESS CREATED |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MRS KAREN BAKER |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWETT |
| 29/03/1929 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045781040001 |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR RICHARD GRAVESTOCK |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN BAKER |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAVESTOCK |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR PETER JOHN HEWETT |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MRS KAREN BAKER |
| 07/03/197 March 2019 | CESSATION OF ANTHONY JOSEPH CARR AS A PSC |
| 07/03/197 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GRAVESTOCK |
| 07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ |
| 07/03/197 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN HEWETT |
| 07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 338 LONDON ROAD PORTSMOUTH PO2 9JY ENGLAND |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARR |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR RICHARD GRAVESTOCK |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR MICHAEL BARRY BARBER |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, SECRETARY PP SECRETARIES LIMITED |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 12/09/1712 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MARTIN PRIDDLE / 12/09/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/05/1518 May 2015 | 07/01/15 STATEMENT OF CAPITAL GBP 100 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 06/11/146 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/11/135 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/07/1326 July 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/11/1215 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/11/1110 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/11/1025 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 25/11/1025 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 31/10/2010 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/11/0927 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH CARR / 31/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MARTIN PRIDDLE / 31/10/2009 |
| 27/11/0927 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 31/10/2009 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/071 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/12/0529 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/052 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | NEW SECRETARY APPOINTED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | SECRETARY RESIGNED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | S366A DISP HOLDING AGM 31/10/02 |
| 27/11/0227 November 2002 | S386 DISP APP AUDS 31/10/02 |
| 31/10/0231 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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