J & C PRENTICE SHELLFISH LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-24 with updates

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11/07/2511 July 2025 NewTotal exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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31/07/2431 July 2024 Resolutions

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31/07/2431 July 2024 Purchase of own shares.

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26/07/2426 July 2024 Termination of appointment of James Cooper Prentice as a director on 2024-07-15

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26/07/2426 July 2024 Termination of appointment of Chris Ann Prentice as a secretary on 2024-07-15

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26/07/2426 July 2024 Termination of appointment of Chris Ann Prentice as a director on 2024-07-15

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26/07/2426 July 2024 Notification of James Prentice as a person with significant control on 2024-06-12

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24/07/2424 July 2024 Cessation of James Cooper Prentice as a person with significant control on 2024-05-28

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24/07/2424 July 2024 Cessation of Christina Ann Prentice as a person with significant control on 2024-05-28

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24/07/2424 July 2024 Confirmation statement made on 2024-07-24 with updates

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17/06/2417 June 2024 Appointment of Mr Graham Prentice as a director on 2024-05-28

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17/06/2417 June 2024 Appointment of Mr James Prentice as a director on 2024-05-28

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17/06/2417 June 2024 Appointment of Mrs Catherine Mair as a director on 2024-05-28

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11/04/2411 April 2024 Total exemption full accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-13 with no updates

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25/04/2325 April 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-13 with no updates

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25/04/2225 April 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-13 with no updates

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27/04/2027 April 2020 28/02/20 TOTAL EXEMPTION FULL

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08/03/208 March 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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15/05/1915 May 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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11/01/1911 January 2019 REGISTERED OFFICE CHANGED ON 11/01/2019 FROM LOCH AWE HOUSE, BARMORE RD TARBERT ARGYLL PA29 6TW

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04/06/184 June 2018 28/02/18 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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12/07/1712 July 2017 28/02/17 TOTAL EXEMPTION FULL

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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06/05/166 May 2016 Annual accounts small company total exemption made up to 28 February 2016

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22/02/1622 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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09/04/159 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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01/03/151 March 2015 Annual return made up to 13 February 2015 with full list of shareholders

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 28 February 2014

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09/03/149 March 2014 Annual return made up to 13 February 2014 with full list of shareholders

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 28 February 2013

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18/02/1318 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 28 February 2012

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14/02/1214 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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01/11/111 November 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11

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05/04/115 April 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/02/1114 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/02/1016 February 2010 Annual return made up to 13 February 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PRENTICE / 16/02/2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS ANN PRENTICE / 16/02/2010

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06/04/096 April 2009 Annual accounts small company total exemption made up to 28 February 2009

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13/02/0913 February 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 28 February 2008

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19/03/0819 March 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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09/03/079 March 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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16/02/0616 February 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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11/02/0511 February 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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25/02/0425 February 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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02/05/032 May 2003 PARTIC OF MORT/CHARGE *****

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12/03/0312 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 NEW DIRECTOR APPOINTED

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19/02/0319 February 2003 DIRECTOR RESIGNED

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19/02/0319 February 2003 SECRETARY RESIGNED

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13/02/0313 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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