FIRST PREDATOR PLUS LIMITED
Company Documents
Date | Description |
---|---|
23/04/1923 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/04/1911 April 2019 | APPLICATION FOR STRIKING-OFF |
14/12/1814 December 2018 | SOLVENCY STATEMENT DATED 11/12/18 |
14/12/1814 December 2018 | CANCEL SHARE PREM A/C 11/12/2018 |
14/12/1814 December 2018 | 14/12/18 STATEMENT OF CAPITAL GBP 0.50 |
14/12/1814 December 2018 | STATEMENT BY DIRECTORS |
12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW REYNOLDS / 09/11/2018 |
07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
06/08/186 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
18/08/1718 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / PEMBERSTONE GROUP LIMITED / 03/01/2017 |
28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
30/10/1530 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
16/12/1416 December 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 |
09/04/149 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
31/01/1431 January 2014 | Annual return made up to 25 October 2013 with full list of shareholders |
27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
29/11/1229 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
20/12/1120 December 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
24/11/1024 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
15/10/1015 October 2010 | DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS |
14/10/1014 October 2010 | DIRECTOR APPOINTED ANDREW MARTIN BARKER |
14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PEMBERSTONE (DIRECTORS) LIMITED |
14/10/1014 October 2010 | DIRECTOR APPOINTED MARK ANDREW REYNOLDS |
25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
13/01/1013 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBERSTONE (SECRETARIES) LIMITED / 13/01/2010 |
13/01/1013 January 2010 | Annual return made up to 25 October 2009 with full list of shareholders |
13/01/1013 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PEMBERSTONE (DIRECTORS) LIMITED / 13/01/2010 |
01/11/091 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
18/12/0818 December 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
18/12/0718 December 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
04/12/064 December 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
22/11/0522 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
26/11/0426 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
26/11/0326 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
28/05/0328 May 2003 | AUDITOR'S RESIGNATION |
27/11/0227 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
27/12/0127 December 2001 | SECRETARY RESIGNED |
27/12/0127 December 2001 | NEW SECRETARY APPOINTED |
27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
27/12/0127 December 2001 | DIRECTOR RESIGNED |
27/12/0127 December 2001 | DIRECTOR RESIGNED |
27/12/0127 December 2001 | DIRECTOR RESIGNED |
22/11/0122 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
20/11/0020 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
28/07/0028 July 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
28/07/0028 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
28/07/0028 July 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
28/07/0028 July 2000 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
25/04/0025 April 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: RUTHERFORD HOUSE BLACKPOLE ROAD WORCESTER WR3 8YA |
06/01/006 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
02/12/992 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/11/999 November 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
22/06/9922 June 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/06/99 |
21/06/9921 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/06/9921 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/06/9921 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/06/9911 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
12/11/9812 November 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS |
06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
06/11/986 November 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
12/12/9712 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
24/11/9724 November 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS |
18/11/9718 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
18/11/9718 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
18/11/9718 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
18/11/9718 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
18/11/9718 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
18/11/9718 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
14/11/9714 November 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/11/9714 November 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/10/97 |
05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
16/10/9716 October 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
16/10/9716 October 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
16/10/9716 October 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
16/10/9716 October 1997 | ADOPT MEM AND ARTS 09/10/97 |
16/10/9716 October 1997 | REREGISTRATION PLC-PRI 09/10/97 |
01/10/971 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/09/9712 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
13/07/9713 July 1997 | DIRECTOR RESIGNED |
13/07/9713 July 1997 | DIRECTOR RESIGNED |
13/07/9713 July 1997 | SECRETARY RESIGNED |
13/07/9713 July 1997 | NEW SECRETARY APPOINTED |
26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
26/06/9726 June 1997 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 17 GAY STREET BATH BA1 2PH |
26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
27/05/9727 May 1997 | RE:SHARES 13/05/97 |
02/05/972 May 1997 | DIRECTOR RESIGNED |
16/12/9616 December 1996 | NEW SECRETARY APPOINTED |
09/12/969 December 1996 | SECRETARY RESIGNED |
04/12/964 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
12/11/9612 November 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
12/11/9612 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
22/11/9522 November 1995 | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS |
11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
11/11/9411 November 1994 | RETURN MADE UP TO 25/10/94; BULK LIST AVAILABLE SEPARATELY |
11/11/9411 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
07/11/947 November 1994 | LOCATION OF REGISTER OF MEMBERS |
03/11/943 November 1994 | REGISTERED OFFICE CHANGED ON 03/11/94 FROM: 20 REGENT ST LONDON SW1Y 4PZ |
05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
14/09/9414 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
22/03/9422 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/11/9310 November 1993 | NEW DIRECTOR APPOINTED |
10/11/9310 November 1993 | RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS |
25/08/9325 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
14/12/9214 December 1992 | RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS |
03/12/923 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
13/11/9213 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
22/06/9222 June 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
22/06/9222 June 1992 | LOCATION OF DEBENTURE REGISTER |
30/10/9130 October 1991 | RETURN MADE UP TO 25/10/91; BULK LIST AVAILABLE SEPARATELY |
04/04/914 April 1991 | NEW DIRECTOR APPOINTED |
04/04/914 April 1991 | DIRECTOR RESIGNED |
25/03/9125 March 1991 | APPLICATION COMMENCE BUSINESS |
25/03/9125 March 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
19/03/9119 March 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
05/03/915 March 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/91 |
05/03/915 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/02/9128 February 1991 | PROSPECTUS |
04/01/914 January 1991 | COMPANY NAME CHANGED PREDATOR FOUR PLC CERTIFICATE ISSUED ON 07/01/91 |
02/01/912 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
27/11/9027 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/10/9025 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company