PREGENA ENTERPRISES LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-30 with no updates

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15/01/2515 January 2025 Appointment of Mr Nicholas Albert Chiappe as a director on 2025-01-08

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15/01/2515 January 2025 Termination of appointment of Tina Louise Bell as a director on 2025-01-08

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22/10/2422 October 2024 Accounts for a dormant company made up to 2024-01-31

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01/02/241 February 2024 Confirmation statement made on 2024-01-30 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Accounts for a dormant company made up to 2023-01-31

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12/06/2312 June 2023 Director's details changed for Mrs Tina Louise Bell on 2023-06-12

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12/06/2312 June 2023 Registered office address changed from Sovereign House Port Causeway Wirral Bromborough CH62 4TP United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 2023-06-12

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15/02/2315 February 2023 Confirmation statement made on 2023-01-30 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/10/2225 October 2022 Accounts for a dormant company made up to 2022-01-31

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01/02/221 February 2022 Confirmation statement made on 2022-01-30 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/10/2113 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/09/1923 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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18/04/1918 April 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL OWEN PIEARS / 18/04/2019

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18/04/1918 April 2019 PSC'S CHANGE OF PARTICULARS / MRS LORAINE ELIZABETH PIEARS / 18/04/2019

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LOUISE BELL / 08/04/2019

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08/04/198 April 2019 REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 40 CRAVEN STREET CHARING CROSS LONDON WC2N 5NG

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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27/07/1827 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LOUISE BELL / 20/07/2018

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10/05/1810 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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28/07/1728 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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20/09/1620 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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01/02/161 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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02/02/152 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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15/10/1415 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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18/03/1418 March 2014 Annual return made up to 30 January 2014 with full list of shareholders

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18/03/1418 March 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LIMITED / 11/06/2012

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/04/1329 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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25/03/1325 March 2013 APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS (T&C) LIMITED

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25/03/1325 March 2013 CORPORATE DIRECTOR APPOINTED SOVEREIGN MANAGEMENT LIMITED

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/01/1331 January 2013 Annual return made up to 30 January 2013 with full list of shareholders

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14/06/1214 June 2012 Annual return made up to 30 January 2012 with full list of shareholders

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11/06/1211 June 2012 APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LTD

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11/06/1211 June 2012 CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED

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30/05/1230 May 2012 DISS40 (DISS40(SOAD))

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29/05/1229 May 2012 FIRST GAZETTE

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25/05/1225 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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17/03/1117 March 2011 Annual return made up to 30 January 2011 with full list of shareholders

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02/02/112 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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03/03/103 March 2010 Annual return made up to 30 January 2010 with full list of shareholders

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01/03/101 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LTD / 30/01/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA LOUISE BELL / 30/01/2010

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01/03/101 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS (T&C) LIMITED / 30/01/2010

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18/02/1018 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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13/10/0913 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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23/02/0923 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / SOVEREIGN DIRECTORS (T&C) LIMITED / 02/01/2009

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05/11/085 November 2008 DIRECTOR APPOINTED TINA LOUISE BELL

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06/08/086 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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30/01/0830 January 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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05/02/075 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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07/11/067 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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22/03/0622 March 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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19/07/0519 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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03/03/053 March 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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03/03/043 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/04

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13/02/0413 February 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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30/01/0330 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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30/01/0330 January 2003 SECRETARY RESIGNED

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