LJ PRATLEY AND CO LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewTermination of appointment of Anthony Peter Pratley as a director on 2025-07-17

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05/03/255 March 2025 Confirmation statement made on 2025-02-20 with no updates

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04/03/254 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/03/2413 March 2024 Accounts for a dormant company made up to 2023-06-30

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20/02/2420 February 2024 Confirmation statement made on 2024-02-20 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/03/2314 March 2023 Accounts for a dormant company made up to 2022-06-30

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

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/03/219 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM C/O NOKES & CO 81-87 HIGH STREET BILLERICAY CM12 9AS ENGLAND

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/03/2012 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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29/01/1929 January 2019 APPOINTMENT TERMINATED, DIRECTOR WAYNE PRATLEY

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29/01/1929 January 2019 CESSATION OF WAYNE LEONARD PRATLEY AS A PSC

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EF

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03/05/183 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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21/07/1721 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE LEONARD PRATLEY

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PETER PRATLEY

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/03/1720 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/02/1629 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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14/08/1514 August 2015 Annual return made up to 14 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/02/1524 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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08/08/148 August 2014 Annual return made up to 14 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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09/08/139 August 2013 Annual return made up to 14 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/03/1312 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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10/08/1210 August 2012 Annual return made up to 14 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/03/121 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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10/08/1110 August 2011 Annual return made up to 14 July 2011 with full list of shareholders

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29/03/1129 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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14/07/1014 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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30/03/1030 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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15/07/0915 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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23/07/0823 July 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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16/07/0716 July 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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17/07/0617 July 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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31/08/0531 August 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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20/07/0420 July 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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06/12/036 December 2003 DIRECTOR'S PARTICULARS CHANGED

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24/07/0324 July 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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26/09/0226 September 2002 RETURN MADE UP TO 14/07/02; NO CHANGE OF MEMBERS

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09/07/029 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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03/05/023 May 2002 EXEMPTION FROM APPOINTING AUDITORS

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22/11/0122 November 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/07/0124 July 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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23/08/0023 August 2000 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01

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23/08/0023 August 2000 LOCATION OF REGISTER OF MEMBERS

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23/08/0023 August 2000 S366A DISP HOLDING AGM 04/08/00

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23/08/0023 August 2000 S386 DISP APP AUDS 04/08/00

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23/08/0023 August 2000 NEW DIRECTOR APPOINTED

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23/08/0023 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/07/0019 July 2000 SECRETARY RESIGNED

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19/07/0019 July 2000 DIRECTOR RESIGNED

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19/07/0019 July 2000 REGISTERED OFFICE CHANGED ON 19/07/00 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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14/07/0014 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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