PREVENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Appointment of Mr Lee Jervis as a director on 2025-07-21 |
| 30/07/2530 July 2025 New | Termination of appointment of Julie Hansen as a director on 2025-07-20 |
| 17/04/2517 April 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 17/04/2517 April 2025 | |
| 17/04/2517 April 2025 | |
| 17/04/2517 April 2025 | |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 28/07/2428 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/07/2428 July 2024 | |
| 28/07/2428 July 2024 | |
| 28/07/2428 July 2024 | |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 19/06/2319 June 2023 | |
| 19/06/2319 June 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | |
| 17/05/2317 May 2023 | |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | |
| 08/04/228 April 2022 | Second filing of Confirmation Statement dated 2017-10-31 |
| 31/03/2231 March 2022 | Appointment of Mr Paul Robert Shires as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Appointment of Ms Julie Hansen as a director on 2022-03-31 |
| 05/01/225 January 2022 | Termination of appointment of Carl Duncan Laidler as a director on 2021-12-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 12/10/2112 October 2021 | |
| 12/10/2112 October 2021 | |
| 12/10/2112 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 12/10/2112 October 2021 | |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 24/10/1924 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 24/10/1924 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 12/10/1912 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 12/10/1912 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR DAVID MADDISON |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 08/10/188 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 08/10/188 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BURTON |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURTON |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR COURTNEY CHARLES MARSH |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 23/11/1723 November 2017 | Confirmation statement made on 2017-10-31 with updates |
| 13/11/1713 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEALTH SHIELD FRIENDLY SOCIETY LIMITED |
| 13/11/1713 November 2017 | CESSATION OF CARL DUNCAN LAIDLER AS A PSC |
| 26/10/1726 October 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR DAVID ALLEN |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR ALAN ERIC PHIZACKLEA |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, SECRETARY LORNA MURRAY |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ELAINE WILDING |
| 18/01/1718 January 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM 56 GLENCOE ROAD WEYBRIDGE SURREY KT13 8JY |
| 18/01/1718 January 2017 | SECRETARY APPOINTED MR JONATHAN BURTON |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR JONATHAN BURTON |
| 17/01/1717 January 2017 | 31/10/16 Statement of Capital gbp 1824000.000 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 09/01/179 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/179 January 2017 | REREG PLC TO PRI; RES02 PASS DATE:07/01/2017 |
| 09/01/179 January 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/01/179 January 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/01/179 January 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 17/12/1617 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 03/12/153 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 26/11/1426 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/12/134 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM BENTINCK HOUSE BENTINCK ROAD WEST DRAYTON MIDDLESEX UB7 7RQ |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/12/1211 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 06/12/116 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 15/12/1015 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 27/04/1027 April 2010 | 13/11/09 FULL LIST AMEND |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / LORNA MURRAY / 12/11/2009 |
| 15/04/1015 April 2010 | 30/06/09 STATEMENT OF CAPITAL GBP 1824000.000 |
| 13/04/1013 April 2010 | 20/12/09 STATEMENT OF CAPITAL GBP 1824000 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL LAIDLER / 12/11/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE WILDING / 12/11/2009 |
| 11/12/0911 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 04/05/094 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 56 GLENCOE ROAD WEYBRIDGE SURREY KT13 8TY |
| 23/11/0723 November 2007 | VARYING SHARE RIGHTS AND NAMES |
| 23/11/0723 November 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 24/10/0724 October 2007 | ARTICLES OF ASSOCIATION |
| 28/04/0728 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | AUDITOR'S RESIGNATION |
| 19/04/0619 April 2006 | RETURN MADE UP TO 13/11/05; NO CHANGE OF MEMBERS |
| 20/07/0520 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 26/05/0426 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | NEW SECRETARY APPOINTED |
| 13/03/0413 March 2004 | SECRETARY RESIGNED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/10/037 October 2003 | APPLICATION COMMENCE BUSINESS |
| 23/06/0323 June 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 656 CHESTER ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B23 5TE |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/032 April 2003 | £ NC 100000/4000000 24/0 |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | COMPANY BUSINESS 24/03/03 |
| 02/04/032 April 2003 | NC INC ALREADY ADJUSTED 24/02/03 |
| 13/11/0213 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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