PRF GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Group of companies' accounts made up to 2024-08-31 |
| 15/07/2515 July 2025 | Confirmation statement made on 2025-05-17 with updates |
| 03/04/253 April 2025 | Termination of appointment of Kerry Louise Kirk as a director on 2025-04-01 |
| 09/10/249 October 2024 | Certificate of change of name |
| 08/10/248 October 2024 | Termination of appointment of Ian David Robinson as a director on 2024-09-27 |
| 29/09/2429 September 2024 | Resolutions |
| 29/09/2429 September 2024 | Memorandum and Articles of Association |
| 25/09/2425 September 2024 | Satisfaction of charge 103492390002 in full |
| 24/09/2424 September 2024 | Cessation of Paul Robert Fox as a person with significant control on 2024-09-19 |
| 24/09/2424 September 2024 | Notification of Vehiculis Holdings Ltd as a person with significant control on 2024-09-19 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 05/06/245 June 2024 | Group of companies' accounts made up to 2023-08-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 15/02/2415 February 2024 | Appointment of Mr Ian David Robinson as a director on 2024-02-14 |
| 14/12/2314 December 2023 | Appointment of Mr Mark Hierons as a director on 2023-12-01 |
| 14/12/2314 December 2023 | Director's details changed for Mr Paul Robert Fox on 2023-12-14 |
| 10/10/2310 October 2023 | Registration of charge 103492390002, created on 2023-10-09 |
| 04/08/234 August 2023 | Director's details changed for Mrs Kerry Louise Barnett on 2023-07-30 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 14/04/2314 April 2023 | Group of companies' accounts made up to 2022-08-31 |
| 03/10/223 October 2022 | Director's details changed for Mr Alan Christopher Fox on 2022-10-03 |
| 03/10/223 October 2022 | Change of details for Mr Paul Robert Fox as a person with significant control on 2022-10-03 |
| 03/10/223 October 2022 | Director's details changed for Mr Paul Robert Fox on 2022-10-03 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 04/05/224 May 2022 | Registered office address changed from Unit 2, Olympic Court Boardmans Way Whitehills Business Park Blackpool Lancashire FY4 5GU United Kingdom to 11 Neptune Court Hallam Way Whitehills Business Park Blackpool Lancashire FY4 5LZ on 2022-05-04 |
| 01/03/221 March 2022 | Appointment of Mr Lee John Hardy as a director on 2022-03-01 |
| 01/03/221 March 2022 | Director's details changed for Mr Lee John Hardy on 2022-03-01 |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Memorandum and Articles of Association |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Resolutions |
| 16/11/2116 November 2021 | Certificate of change of name |
| 12/10/2112 October 2021 | Appointment of Ms Kerry Louise Barnett as a director on 2021-10-11 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 20/05/2120 May 2021 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT FOX / 19/01/2021 |
| 20/05/2120 May 2021 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES |
| 04/02/214 February 2021 | SUB-DIVISION 19/01/21 |
| 04/02/214 February 2021 | 19/01/21 STATEMENT OF CAPITAL GBP 100 |
| 04/02/214 February 2021 | ADOPT ARTICLES 19/01/2021 |
| 10/12/2010 December 2020 | PREVSHO FROM 30/09/2020 TO 31/08/2020 |
| 08/10/208 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 103492390001 |
| 30/09/2030 September 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 29/09/2029 September 2020 | DIRECTOR APPOINTED MR JOHN JOSEPH FLOOD |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 19/12/1919 December 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/06/1913 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT FOX / 10/06/2019 |
| 13/06/1913 June 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT FOX / 10/06/2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 11/01/1811 January 2018 | CESSATION OF STELLA LESLEY FOX AS A PSC |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | PREVSHO FROM 31/08/2017 TO 31/03/2017 |
| 06/09/176 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELLA LESLEY FOX |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 05/09/175 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT FOX / 06/04/2017 |
| 09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT FOX / 09/03/2017 |
| 09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER FOX / 09/03/2017 |
| 13/01/1713 January 2017 | 28/10/16 STATEMENT OF CAPITAL GBP 8 |
| 27/08/1627 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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