PRENTICE ELECTRICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 14/05/2514 May 2025 | Termination of appointment of Thomas Mcphater as a director on 2025-05-09 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-10 with updates |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 26/02/2526 February 2025 | Cessation of Charles Macdonald as a person with significant control on 2025-01-13 |
| 26/02/2526 February 2025 | Termination of appointment of Charles Macdonald as a director on 2025-01-13 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 05/03/245 March 2024 | Registered office address changed from 68 Whirlow Road Baillieston Glasgow G69 6QE Scotland to 68 Whirlow Road Garrowhill Business Centre Glasgow G69 6QE on 2024-03-05 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 15/02/2415 February 2024 | Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF United Kingdom to 68 Whirlow Road Baillieston Glasgow G69 6QE on 2024-02-15 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 02/02/222 February 2022 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 2022-02-02 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/12/2010 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED MR THOMAS MCPHATER |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/08/1822 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 18/07/1718 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/02/1618 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/02/1516 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/02/1412 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP SCOTLAND |
| 14/02/1314 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/03/1215 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 29/07/1129 July 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB |
| 03/05/113 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 31/01/1131 January 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/05/105 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/03/1015 March 2010 | PREVEXT FROM 31/07/2009 TO 31/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR CHARLES MACDONALD |
| 05/02/105 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PRENTICE MACDONALD / 05/02/2010 |
| 17/07/0917 July 2009 | COMPANY NAME CHANGED PRENTICE HOMES LIMITED CERTIFICATE ISSUED ON 17/07/09 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/07/08 |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 06/02/086 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0831 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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