PRENDERGAST ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/01/2415 January 2024 | Registered office address changed from C/O London Tax Bureau Suite E 1-3 Canfield Place London NW6 3BT to Office 4, Second Floor 111 Park Road Park Lorne London NW8 7JL on 2024-01-15 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 25/01/2225 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/02/219 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 24/01/2024 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 22/02/1922 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/04/1711 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/01/1626 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 26/01/1626 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/03/154 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 21/01/1421 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM LONDON TAX BUREAU 142 BROADHURST GARDENS LONDON NW6 3BH UNITED KINGDOM |
| 21/01/1421 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/01/134 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM HEDGEROW QUILL HALL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6LU UNITED KINGDOM |
| 01/03/121 March 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM COLLEGE HOUSE 4A NEW COLLEGE PARADE LONDON NW3 5EP |
| 17/02/1017 February 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MORRIS PRENDERGAST / 17/02/2010 |
| 26/11/0926 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 66 LOWER ROAD HARROW HA2 0DH |
| 25/02/0925 February 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/01/0830 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 126 BASSETT AVENUE SOUTHAMPTON HAMPSHIRE SO16 7EZ |
| 12/02/0712 February 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/02/0619 February 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 129 SHIRLEY ROAD SOUTHAMPTON HAMPSHIRE SO15 3FF |
| 20/11/0320 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/11/0320 November 2003 | SECRETARY RESIGNED |
| 20/11/0320 November 2003 | NEW SECRETARY APPOINTED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 06/01/006 January 2000 | SECRETARY RESIGNED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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