J & C PRENTICE SHELLFISH LTD
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Date | Description |
---|---|
06/08/256 August 2025 New | Confirmation statement made on 2025-07-24 with updates |
11/07/2511 July 2025 New | Total exemption full accounts made up to 2025-02-28 |
28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
31/07/2431 July 2024 | Resolutions |
31/07/2431 July 2024 | Purchase of own shares. |
26/07/2426 July 2024 | Termination of appointment of James Cooper Prentice as a director on 2024-07-15 |
26/07/2426 July 2024 | Termination of appointment of Chris Ann Prentice as a secretary on 2024-07-15 |
26/07/2426 July 2024 | Termination of appointment of Chris Ann Prentice as a director on 2024-07-15 |
26/07/2426 July 2024 | Notification of James Prentice as a person with significant control on 2024-06-12 |
24/07/2424 July 2024 | Cessation of James Cooper Prentice as a person with significant control on 2024-05-28 |
24/07/2424 July 2024 | Cessation of Christina Ann Prentice as a person with significant control on 2024-05-28 |
24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with updates |
17/06/2417 June 2024 | Appointment of Mr Graham Prentice as a director on 2024-05-28 |
17/06/2417 June 2024 | Appointment of Mr James Prentice as a director on 2024-05-28 |
17/06/2417 June 2024 | Appointment of Mrs Catherine Mair as a director on 2024-05-28 |
11/04/2411 April 2024 | Total exemption full accounts made up to 2024-02-28 |
28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
23/02/2423 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
25/04/2325 April 2023 | Total exemption full accounts made up to 2023-02-28 |
28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
20/02/2320 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
25/04/2225 April 2022 | Total exemption full accounts made up to 2022-02-28 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
24/02/2224 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
27/04/2027 April 2020 | 28/02/20 TOTAL EXEMPTION FULL |
08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
15/05/1915 May 2019 | 28/02/19 TOTAL EXEMPTION FULL |
28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
11/01/1911 January 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM LOCH AWE HOUSE, BARMORE RD TARBERT ARGYLL PA29 6TW |
04/06/184 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
12/07/1712 July 2017 | 28/02/17 TOTAL EXEMPTION FULL |
23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
06/05/166 May 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
22/02/1622 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
09/04/159 April 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
01/03/151 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
16/04/1416 April 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
09/03/149 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
22/04/1322 April 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
18/02/1318 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
03/05/123 May 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
14/02/1214 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
01/11/111 November 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 |
05/04/115 April 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
14/02/1114 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
23/04/1023 April 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
16/02/1016 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PRENTICE / 16/02/2010 |
16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS ANN PRENTICE / 16/02/2010 |
06/04/096 April 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
13/02/0913 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
19/03/0819 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
09/03/079 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
03/06/063 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
16/02/0616 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
17/05/0517 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
11/02/0511 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
06/07/046 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
25/02/0425 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
02/05/032 May 2003 | PARTIC OF MORT/CHARGE ***** |
12/03/0312 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
19/02/0319 February 2003 | DIRECTOR RESIGNED |
19/02/0319 February 2003 | SECRETARY RESIGNED |
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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