PRAMEN PROPERTIES LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-16 with updates

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25/04/2525 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-07-31

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04/01/244 January 2024 Registered office address changed from 3 North Hill Colchester Essex CO1 1DZ to 11 De Grey Square De Grey Road Colchester Essex CO4 5YQ on 2024-01-04

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18/10/2318 October 2023 Change of details for Mrs Jenny Susan Fairey as a person with significant control on 2023-10-18

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18/09/2318 September 2023 Confirmation statement made on 2023-09-16 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-07-31

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16/09/2216 September 2022 Confirmation statement made on 2022-09-16 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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14/01/2214 January 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/04/2119 April 2021 31/07/20 TOTAL EXEMPTION FULL

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/03/2030 March 2020 31/07/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/01/1917 January 2019 31/07/18 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/01/1826 January 2018 31/07/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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08/03/178 March 2017 31/07/16 TOTAL EXEMPTION FULL

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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16/09/1516 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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16/09/1416 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON LYNN TRENT / 16/09/2014

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16/09/1416 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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09/08/149 August 2014 DISS40 (DISS40(SOAD))

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 July 2013

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05/08/145 August 2014 FIRST GAZETTE

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05/10/135 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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26/10/1226 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 July 2011

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02/11/112 November 2011 Annual return made up to 16 September 2011 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNY SUSAN FAIREY / 16/09/2010

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08/10/108 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON LYNN TRENT / 16/09/2010

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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09/10/099 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

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28/04/0928 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/04/0928 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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31/10/0831 October 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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15/10/0715 October 2007 RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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13/10/0613 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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05/10/055 October 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 SECRETARY RESIGNED

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24/11/0424 November 2004 NEW SECRETARY APPOINTED

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24/11/0424 November 2004 DIRECTOR RESIGNED

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18/11/0418 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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06/10/046 October 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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24/09/0324 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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24/09/0224 September 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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27/05/0227 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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28/09/0128 September 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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02/10/002 October 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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22/09/9922 September 1999 RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS

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16/11/9816 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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06/10/986 October 1998 RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS

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06/10/986 October 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/10/986 October 1998 NEW SECRETARY APPOINTED

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16/02/9816 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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16/09/9716 September 1997 RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS

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27/12/9627 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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08/11/968 November 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/9619 September 1996 RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS

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12/01/9612 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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19/09/9519 September 1995 RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS

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26/01/9526 January 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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22/09/9422 September 1994 RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS

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20/12/9320 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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20/09/9320 September 1993 RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS

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20/09/9320 September 1993 DIRECTOR'S PARTICULARS CHANGED

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11/01/9311 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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29/09/9229 September 1992 RETURN MADE UP TO 16/09/92; NO CHANGE OF MEMBERS

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16/06/9216 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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25/09/9125 September 1991 RETURN MADE UP TO 16/09/91; NO CHANGE OF MEMBERS

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25/09/9125 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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25/09/9125 September 1991 S386 DISP APP AUDS 16/09/91

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11/06/9111 June 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/11/908 November 1990 RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS

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31/10/9031 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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12/06/9012 June 1990 NEW DIRECTOR APPOINTED

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15/08/8915 August 1989 DIRECTOR RESIGNED

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07/07/897 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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07/07/897 July 1989 RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS

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09/02/899 February 1989 RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS

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09/02/899 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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18/11/8718 November 1987 RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS

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18/11/8718 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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10/11/8610 November 1986 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS

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28/07/8628 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85

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06/05/866 May 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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