PREFECT CONTROLS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-19 with updates |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-19 with updates |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-18 with updates |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-07 with updates |
| 11/04/2411 April 2024 | Appointment of Susan Ann Golding as a director on 2024-04-09 |
| 11/04/2411 April 2024 | Appointment of William Mills as a director on 2024-04-09 |
| 11/04/2411 April 2024 | Appointment of Danny Glen Golding as a director on 2024-04-09 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-07 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/04/2222 April 2022 | Registered office address changed from 101 Chandlers Way Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5SE to Unit 2 Church Field Business Park Church Field Road Sudbury CO10 2YF on 2022-04-22 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-07 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 04/11/214 November 2021 | Director's details changed for Mr Glen Christopher Golding on 2020-01-27 |
| 03/11/213 November 2021 | Secretary's details changed for Susan Ann Golding on 2020-01-27 |
| 29/07/2129 July 2021 | Change of details for Mr Glen Christopher Golding as a person with significant control on 2020-01-27 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/03/2118 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/12/1913 December 2019 | 18/10/19 STATEMENT OF CAPITAL GBP 406.99998 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/11/1830 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 21/03/1721 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033462620004 |
| 03/03/173 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033462620003 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/04/1613 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/04/1515 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/09/148 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033462620002 |
| 30/05/1430 May 2014 | 01/03/14 STATEMENT OF CAPITAL GBP 405.99998 |
| 10/04/1410 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/12/1318 December 2013 | 01/12/13 STATEMENT OF CAPITAL GBP 305.99998 |
| 10/04/1310 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/06/1221 June 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 01/06/121 June 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 457 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2PH ENGLAND |
| 28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM HAMLET HOUSE 366-368 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 7HZ |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/04/1113 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 06/12/106 December 2010 | 08/11/10 STATEMENT OF CAPITAL GBP 206 |
| 29/09/1029 September 2010 | 25/08/10 STATEMENT OF CAPITAL GBP 65 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/06/1029 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 29/06/1029 June 2010 | AUTH MARKET PURCHASES 15/06/2010 |
| 29/06/1029 June 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 65 |
| 21/06/1021 June 2010 | S369(4) SHT NOTICE MEET 15/06/2010 |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY HOWE |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY IAN HOWE / 01/01/2010 |
| 20/04/1020 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN CHRISTOPHER GOLDING / 01/01/2010 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/04/0728 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | REGISTERED OFFICE CHANGED ON 06/07/02 FROM: HAMLET HOUSE 366-368 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 7HZ |
| 06/07/026 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: OCEAN HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BD |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/11/007 November 2000 | £ IC 97/93 17/07/00 £ SR [email protected]=4 |
| 07/11/007 November 2000 | £ IC 93/93 17/07/00 £ SR [email protected] |
| 06/06/006 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 26/05/0026 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/04/9925 April 1999 | RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS |
| 20/12/9820 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 30/11/9830 November 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | REGISTERED OFFICE CHANGED ON 27/05/97 FROM: 146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW |
| 27/05/9727 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | SECRETARY RESIGNED |
| 07/04/977 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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