PRENTICE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Micro company accounts made up to 2024-04-30 |
| 23/01/2523 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/03/2426 March 2024 | Registered office address changed from 27-29 Gordon Street Belfast BT1 2LG Northern Ireland to Suite 2.06, Custom House Custom House Square Belfast BT1 3ET on 2024-03-26 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 05/01/245 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 12/01/2312 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 18/01/2218 January 2022 | Micro company accounts made up to 2021-04-30 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/01/2014 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 20 ARMAGH ROAD PORTADOWN BT62 3DP |
| 21/01/1921 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/01/1823 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 26/01/1726 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALBERT PRENTICE |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/04/1528 April 2015 | ADOPT ARTICLES 04/02/2015 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, SECRETARY ALBERT PRENTICE |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 28/01/1428 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 20/01/1220 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ALBERT WESLEY PRENTICE / 31/12/2011 |
| 25/01/1125 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/01/1030 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY NORMA PRENTICE / 31/12/2009 |
| 13/01/1013 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALBERT WESLEY PRENTICE / 31/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT W PRENTICE / 31/12/2009 |
| 04/03/094 March 2009 | 30/04/08 ANNUAL ACCTS |
| 27/02/0927 February 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 10/12/0810 December 2008 | CHANGE IN SIT REG ADD |
| 02/03/082 March 2008 | 30/04/07 ANNUAL ACCTS |
| 17/01/0817 January 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 07/03/077 March 2007 | 30/04/06 ANNUAL ACCTS |
| 17/01/0717 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 21/03/0621 March 2006 | 30/04/05 ANNUAL ACCTS |
| 06/02/066 February 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 03/01/063 January 2006 | MORTGAGE SATISFACTION |
| 03/01/063 January 2006 | MORTGAGE SATISFACTION |
| 01/03/051 March 2005 | 30/04/04 ANNUAL ACCTS |
| 25/01/0525 January 2005 | CHANGE OF DIRS/SEC |
| 11/01/0511 January 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 07/11/047 November 2004 | CHANGE OF DIRS/SEC |
| 31/08/0431 August 2004 | RESOLUTION TO CHANGE NAME |
| 26/07/0426 July 2004 | UPDATED MEM AND ARTS |
| 09/07/049 July 2004 | RESOLUTION TO CHANGE NAME |
| 11/03/0411 March 2004 | 30/04/03 ANNUAL ACCTS |
| 22/01/0422 January 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 31/10/0331 October 2003 | CHANGE OF DIRS/SEC |
| 12/02/0312 February 2003 | 30/04/02 ANNUAL ACCTS |
| 15/01/0315 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 04/03/024 March 2002 | 30/04/01 ANNUAL ACCTS |
| 17/01/0217 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 05/04/015 April 2001 | PARS RE MORTAGE |
| 26/02/0126 February 2001 | 30/04/00 ANNUAL ACCTS |
| 20/01/0120 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 29/03/0029 March 2000 | PARS RE MORTAGE |
| 02/03/002 March 2000 | UPDATED MEM AND ARTS |
| 02/03/002 March 2000 | SPECIAL/EXTRA RESOLUTION |
| 25/02/0025 February 2000 | 30/04/99 ANNUAL ACCTS |
| 20/01/0020 January 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 08/12/998 December 1999 | MORTGAGE SATISFACTION |
| 08/12/998 December 1999 | MORTGAGE SATISFACTION |
| 03/03/993 March 1999 | 30/04/98 ANNUAL ACCTS |
| 10/01/9910 January 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 25/01/9825 January 1998 | 30/04/97 ANNUAL ACCTS |
| 18/12/9718 December 1997 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 28/02/9728 February 1997 | 30/04/96 ANNUAL ACCTS |
| 02/01/972 January 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 17/04/9617 April 1996 | CHANGE OF DIRS/SEC |
| 04/04/964 April 1996 | MORTGAGE SATISFACTION |
| 07/12/957 December 1995 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 23/11/9523 November 1995 | 30/04/95 ANNUAL ACCTS |
| 17/01/9517 January 1995 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 10/01/9510 January 1995 | 30/04/94 ANNUAL ACCTS |
| 24/02/9424 February 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 20/09/9320 September 1993 | 30/04/93 ANNUAL ACCTS |
| 21/01/9321 January 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 17/11/9217 November 1992 | 30/04/92 ANNUAL ACCTS |
| 24/01/9224 January 1992 | 30/04/91 ANNUAL ACCTS |
| 17/01/9217 January 1992 | 31/12/91 ANNUAL RETURN FORM |
| 15/08/9115 August 1991 | CHANGE IN SIT REG ADD |
| 09/03/919 March 1991 | 30/04/90 ANNUAL ACCTS |
| 05/02/915 February 1991 | 31/12/90 ANNUAL RETURN |
| 13/08/9013 August 1990 | 30/04/89 ANNUAL ACCTS |
| 13/03/9013 March 1990 | 31/12/89 ANNUAL RETURN |
| 10/04/8910 April 1989 | 30/04/88 ANNUAL ACCTS |
| 24/02/8924 February 1989 | 31/12/88 ANNUAL RETURN |
| 03/11/883 November 1988 | 30/04/87 ANNUAL ACCTS |
| 26/05/8826 May 1988 | 31/12/87 ANNUAL RETURN |
| 29/06/8729 June 1987 | PARS RE MORTAGE |
| 29/06/8729 June 1987 | PARS RE MORTAGE |
| 20/05/8720 May 1987 | 30/04/86 ANNUAL ACCTS |
| 05/02/875 February 1987 | 31/12/86 ANNUAL RETURN |
| 02/07/862 July 1986 | 31/12/85 ANNUAL RETURN |
| 04/04/864 April 1986 | 30/04/85 ANNUAL ACCTS |
| 06/01/866 January 1986 | CHANGE OF DIRS/SEC |
| 02/01/862 January 1986 | CHANGE IN SIT REG OFFICE |
| 19/06/8519 June 1985 | CHANGE OF DIRS/SEC |
| 19/06/8519 June 1985 | CHANGE OF DIRS/SEC |
| 28/05/8528 May 1985 | 30/04/85 ANNUAL RETURN |
| 05/12/845 December 1984 | CHANGE OF ARD DURING ARP |
| 30/10/8430 October 1984 | 31/12/83 ANNUAL ACCTS |
| 08/05/848 May 1984 | SIT OF REGISTER OF MEMS |
| 04/04/844 April 1984 | 31/12/83 ANNUAL RETURN |
| 27/10/8327 October 1983 | SITUATION OF REG OFFICE |
| 22/02/8322 February 1983 | 31/12/82 ANNUAL RETURN |
| 03/02/833 February 1983 | PARS RE MORTAGE |
| 15/06/8215 June 1982 | NOTICE OF ARD |
| 04/03/824 March 1982 | 31/12/81 ANNUAL RETURN |
| 23/01/8123 January 1981 | 31/12/80 ANNUAL RETURN |
| 21/05/8021 May 1980 | SPECIAL/EXTRA RESOLUTION |
| 21/05/8021 May 1980 | MEMORANDUM AND ARTICLES |
| 27/03/8027 March 1980 | 31/12/79 ANNUAL RETURN |
| 28/02/7928 February 1979 | 31/12/78 ANNUAL RETURN |
| 21/03/7821 March 1978 | 31/12/77 ANNUAL RETURN |
| 18/01/7818 January 1978 | NOT RE CONSOL/DIVN OF SHS |
| 18/01/7818 January 1978 | MEMORANDUM AND ARTICLES |
| 06/12/776 December 1977 | SPECIAL/EXTRA RESOLUTION |
| 06/12/776 December 1977 | LETTER OF APPROVAL |
| 28/11/7728 November 1977 | NOT OF INCR IN NOM CAP |
| 28/11/7728 November 1977 | SITUATION OF REG OFFICE |
| 28/11/7728 November 1977 | SPECIAL/EXTRA RESOLUTION |
| 14/11/7714 November 1977 | PARTICULARS RE DIRECTORS |
| 14/11/7714 November 1977 | SITUATION OF REG OFFICE |
| 13/01/7713 January 1977 | 31/12/76 ANNUAL RETURN |
| 31/12/7531 December 1975 | 31/12/75 ANNUAL RETURN |
| 31/12/7531 December 1975 | PARTICULARS RE DIRECTORS |
| 04/04/744 April 1974 | SITUATION OF REG OFFICE |
| 04/04/744 April 1974 | DECL ON COMPL ON INCORP |
| 04/04/744 April 1974 | STATEMENT OF NOMINAL CAP |
| 04/04/744 April 1974 | MEMORANDUM |
| 04/04/744 April 1974 | ARTICLES |
| 04/04/744 April 1974 | PARTICULARS RE DIRECTORS |
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