PR BOOKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Director's details changed for Mr Paul Farrar on 2025-03-03 |
| 03/03/253 March 2025 | Director's details changed for Mr Paul Farrar on 2025-03-03 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 03/11/233 November 2023 | Change of details for Mr Paul Farrar as a person with significant control on 2022-11-02 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 31/10/2231 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 29/10/2129 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/09/2022 September 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 27/04/2027 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046285390004 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/11/191 November 2019 | CESSATION OF RUTH LYDIA FARRAR AS A PSC |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM UNIT 2 MEALBANK MILL INDUSTRIAL ESTATE MEALBANK KENDAL CUMBRIA LA8 9DL |
| 30/10/1930 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 31/10/1831 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 02/08/182 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046285390004 |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RUTH FARRAR |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, SECRETARY RUTH FARRAR |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 17/10/1617 October 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 19/02/1619 February 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 11/11/1511 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 04/02/154 February 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 05/11/145 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FARRAR / 31/01/2014 |
| 21/02/1421 February 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMSON |
| 05/11/135 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FARRAR / 01/08/2012 |
| 11/01/1311 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 28/11/1228 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/11/126 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 |
| 25/02/1225 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR MARK WILLIAMSON |
| 09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR MARK FARRAR |
| 24/10/1124 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 |
| 25/02/1125 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 2 FAIRHOPE AVENUE MORECAMBE LANCASHIRE LA4 6JZ |
| 17/03/1017 March 2010 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH LYDIA FARRAR / 01/10/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FARRAR / 01/10/2009 |
| 08/02/108 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 02/02/092 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 17/04/0817 April 2008 | ALTER MEMORANDUM 04/04/2008 |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | COMPANY NAME CHANGED SALTONA LIMITED CERTIFICATE ISSUED ON 17/01/03 |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 13/01/0313 January 2003 | SECRETARY RESIGNED |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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