J.R. PRIDHAM SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/07/2522 July 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/01/2520 January 2025 | Director's details changed for Mr Ian Wallace on 2025-01-17 |
| 17/01/2517 January 2025 | Change of details for Unitspark Limited as a person with significant control on 2025-01-17 |
| 17/01/2517 January 2025 | Registered office address changed from 150 Great North Road Hatfield AL9 5JN England to Unit K Lambs Farm Business Park Basingstoke Road Swallowfield, Reading Berkshire RG7 1PQ on 2025-01-17 |
| 17/01/2517 January 2025 | Director's details changed for Mr Ian Spraggon on 2025-01-17 |
| 08/01/258 January 2025 | Voluntary strike-off action has been suspended |
| 08/01/258 January 2025 | Voluntary strike-off action has been suspended |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 23/12/2423 December 2024 | Application to strike the company off the register |
| 19/12/2419 December 2024 | Previous accounting period extended from 2024-03-31 to 2024-04-30 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-02-18 with updates |
| 26/03/2426 March 2024 | Change of details for Unitspark Limited as a person with significant control on 2023-08-22 |
| 13/09/2313 September 2023 | Registration of charge 037167940004, created on 2023-09-08 |
| 13/09/2313 September 2023 | Satisfaction of charge 3 in full |
| 04/09/234 September 2023 | Appointment of Mr Ian Spraggon as a director on 2023-08-22 |
| 29/08/2329 August 2023 | Termination of appointment of Susan Margaret Pridham as a secretary on 2023-08-22 |
| 29/08/2329 August 2023 | Termination of appointment of James Raymond Pridham as a director on 2023-08-22 |
| 29/08/2329 August 2023 | Cessation of Susan Margaret Pridham as a person with significant control on 2023-08-22 |
| 29/08/2329 August 2023 | Cessation of James Raymond Pridham as a person with significant control on 2023-08-22 |
| 29/08/2329 August 2023 | Notification of Unitspark Limited as a person with significant control on 2023-08-22 |
| 29/08/2329 August 2023 | Registered office address changed from Unit B2 Acre Business Park Acre Road Reading RG2 0SA to 150 Great North Road Hatfield AL9 5JN on 2023-08-29 |
| 29/08/2329 August 2023 | Appointment of Mr Ian Wallace as a director on 2023-08-22 |
| 01/08/231 August 2023 | Full accounts made up to 2023-03-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 08/02/238 February 2023 | Termination of appointment of Richard James Townsend as a director on 2023-01-27 |
| 08/02/238 February 2023 | Termination of appointment of Ian Procko as a director on 2023-01-28 |
| 02/11/222 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 04/11/214 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 13/12/1913 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 14/12/1814 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 23/11/1723 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 15/05/1715 May 2017 | 09/03/17 STATEMENT OF CAPITAL GBP 120000 |
| 19/04/1719 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/1719 April 2017 | ALTER ARTICLES 08/03/2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 03/03/163 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MULVEY |
| 26/02/1526 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 10/01/1510 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/12/1424 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 05/08/145 August 2014 | SUB-DIVISION 07/02/14 |
| 16/07/1416 July 2014 | ADOPT ARTICLES 07/02/2014 |
| 16/07/1416 July 2014 | VARYING SHARE RIGHTS AND NAMES |
| 16/07/1416 July 2014 | THAT 100000 ISSUED ORDINARY SHARES OF £1 EACH IN THE CAPITAL OF THE COMPANY BE SUB DIVIDED INTO 200000 ORDINARY SHARES OF £0.50 EACH 07/02/2014 |
| 25/02/1425 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 17/12/1317 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 26/02/1326 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 07/08/127 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED RICHARD JAMES TOWNSEND |
| 20/03/1220 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 03/03/113 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RAYMOND PRIDHAM / 18/02/2011 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KEITH MULVEY / 18/02/2011 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PROCKO / 18/02/2011 |
| 03/03/113 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARGARET PRIDHAM / 18/02/2011 |
| 07/01/117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 29/06/1029 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RAYMOND PRIDHAM / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PROCKO / 07/04/2010 |
| 07/04/107 April 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEITH MULVEY / 07/04/2010 |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN VALLINS |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DYKE |
| 27/09/0927 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/06/085 June 2008 | AUD RES SECTION 519 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 31/03/0531 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/044 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/04/0318 April 2003 | £ NC 1000/100000 27/03/03 |
| 18/04/0318 April 2003 | NC INC ALREADY ADJUSTED 27/03/03 |
| 18/04/0318 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/034 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/08/0110 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 27/03/9927 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9924 February 1999 | SECRETARY RESIGNED |
| 22/02/9922 February 1999 | 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