PHILIP PRADO LIMITED

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Company Documents

DateDescription
21/09/2421 September 2024 Compulsory strike-off action has been discontinued

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21/09/2421 September 2024 Compulsory strike-off action has been discontinued

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27/08/2427 August 2024 First Gazette notice for compulsory strike-off

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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14/07/2314 July 2023 Confirmation statement made on 2023-06-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/11/2222 November 2022 Confirmation statement made on 2022-06-09 with no updates

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01/10/221 October 2022 Compulsory strike-off action has been discontinued

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01/10/221 October 2022 Compulsory strike-off action has been discontinued

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30/09/2230 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-09 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 31/12/19 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY PRADO / 09/06/2020

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA KATE PRADO / 09/06/2020

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA KATE PRADO / 09/06/2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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23/06/2023 June 2020 PSC'S CHANGE OF PARTICULARS / MRS JOANNA KATE PRADO / 09/06/2020

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23/06/2023 June 2020 PSC'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY PRADO / 09/06/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 REGISTERED OFFICE CHANGED ON 27/09/2019 FROM 15 BRILL CLOSE ALRESFORD HAMPSHIRE SO24 9FG

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/07/167 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/09/153 September 2015 Annual return made up to 9 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/07/1424 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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24/01/1424 January 2014 PREVEXT FROM 30/06/2013 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/08/1313 August 2013 Annual return made up to 9 June 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 Annual return made up to 9 June 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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09/06/119 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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