PRADERA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-11 with no updates |
| 13/10/2413 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Appointment of Mr Patrick Flaton as a director on 2024-09-20 |
| 23/09/2423 September 2024 | Termination of appointment of Adam Cavanagh as a director on 2024-09-20 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 04/01/244 January 2024 | Director's details changed for Mr Colin John Colquhoun Campbell on 2024-01-01 |
| 22/11/2322 November 2023 | Appointment of Mr Adam Cavanagh as a director on 2023-11-19 |
| 22/11/2322 November 2023 | Termination of appointment of Simone Rachel Asser as a director on 2023-11-17 |
| 24/07/2324 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Termination of appointment of Elliot Paul Shave as a director on 2023-05-01 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 20/09/2220 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 15/07/2015 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 15/07/1915 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT PAUL SHAVE / 01/07/2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM ELDON HOUSE 2-3 ELDON STREET LONDON EC2M 7LS |
| 20/08/1820 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR ELLIOT PAUL SHAVE |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERRILL |
| 08/09/178 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 25/06/1625 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR JONATHAN RICHARD ELKINGTON |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP BERRILL / 06/06/2016 |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR SIMON PHILIP BERRILL |
| 18/04/1618 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 06/11/156 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | ALTER ARTICLES 08/04/2015 |
| 21/04/1521 April 2015 | ADOPT ARTICLES 08/04/2015 |
| 16/04/1516 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, SECRETARY YVONNE BEIRNE |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MS SIMONE RACHEL ASSER |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHIGHT |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR YVONNE BEIRNE |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 122 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG |
| 14/08/1414 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOLLY |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | COMPANY NAME CHANGED CADENA GROUP LIMITED CERTIFICATE ISSUED ON 05/04/13 |
| 05/04/135 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEWSON |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 14/11/1114 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 08/03/118 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/113 March 2011 | ARTICLES OF ASSOCIATION |
| 23/02/1123 February 2011 | Annual return made up to 17 April 2010 with full list of shareholders |
| 07/12/107 December 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 |
| 23/04/1023 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 17/02/1017 February 2010 | COMPANY NAME CHANGED PRADERA GROUP LIMITED CERTIFICATE ISSUED ON 17/02/10 |
| 02/02/102 February 2010 | DIRECTOR APPOINTED ANDREW NICHOLAS HEWSON |
| 02/02/102 February 2010 | DIRECTOR APPOINTED CHRISTOPHER PATRICK JOLLY |
| 28/01/1028 January 2010 | CHANGE OF NAME 30/12/2009 |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4JX UNITED KINGDOM |
| 14/01/1014 January 2010 | 30/12/09 STATEMENT OF CAPITAL GBP 1000 |
| 16/04/0916 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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