PRIDEN ENGINEERING LIMITED

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DateDescription
04/06/254 June 2025 Full accounts made up to 2024-03-31

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07/02/257 February 2025 Termination of appointment of Alan Sime as a director on 2025-01-31

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15/01/2515 January 2025 Appointment of Mrs Susan Allan as a director on 2025-01-02

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15/11/2415 November 2024 Confirmation statement made on 2024-11-01 with no updates

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15/11/2415 November 2024 Confirmation statement made on 2024-11-15 with no updates

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29/04/2429 April 2024 Director's details changed for Mr Craig Andrew Harris on 2022-11-30

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26/01/2426 January 2024 Termination of appointment of Jonathan Geoffrey Rawlings as a director on 2024-01-25

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05/01/245 January 2024 Full accounts made up to 2023-03-31

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13/11/2313 November 2023 Confirmation statement made on 2023-11-01 with no updates

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17/06/2317 June 2023 Full accounts made up to 2022-03-31

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08/02/238 February 2023 Satisfaction of charge 043153040005 in full

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with no updates

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13/05/2213 May 2022 Full accounts made up to 2021-03-31

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05/05/225 May 2022 Termination of appointment of David Brown Manning as a director on 2022-03-09

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01/03/221 March 2022 Termination of appointment of Michael James Rice as a director on 2022-02-28

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21/02/2221 February 2022 Appointment of Mr Alan Sime as a director on 2022-02-07

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21/02/2221 February 2022 Appointment of Mr Jonathan Geoffrey Rawlings as a director on 2022-02-07

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24/01/2224 January 2022 Director's details changed for Mr Craig Andrew Harris on 2021-09-05

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30/11/2130 November 2021 Confirmation statement made on 2021-11-01 with no updates

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21/07/2121 July 2021 Termination of appointment of David Stuart Mcqueen as a director on 2021-07-06

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23/04/1823 April 2018 STATEMENT OF COMPANY'S OBJECTS

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23/04/1823 April 2018 ADOPT ARTICLES 29/03/2018

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12/04/1812 April 2018 DIRECTOR APPOINTED MR JAMES WARREN

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12/04/1812 April 2018 DIRECTOR APPOINTED MR ANDREW JAMES DUCKER

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12/04/1812 April 2018 APPOINTMENT TERMINATED, SECRETARY STUART WARREN

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12/04/1812 April 2018 DIRECTOR APPOINTED MR GREGORY DAVID KORAL

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12/04/1812 April 2018 DIRECTOR APPOINTED MR DAVID BROWN MANNING

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12/04/1812 April 2018 DIRECTOR APPOINTED MR DAVID STUART MCQUEEN

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02/03/182 March 2018 CESSATION OF STUART MALCOLM WARREN AS A PSC

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02/03/182 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIDEN (UK) LTD

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02/03/182 March 2018 CESSATION OF MARTYN HORSLEY AS A PSC

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02/03/182 March 2018 CESSATION OF KEVIN WALKER AS A PSC

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22/12/1722 December 2017 FULL ACCOUNTS MADE UP TO 30/03/17

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02/12/172 December 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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27/04/1727 April 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW FORDHAM

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30/03/1730 March 2017 Annual accounts for year ending 30 Mar 2017

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09/03/179 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043153040007

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09/01/179 January 2017 FULL ACCOUNTS MADE UP TO 30/03/16

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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09/01/169 January 2016 FULL ACCOUNTS MADE UP TO 30/03/15

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27/11/1527 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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07/04/157 April 2015 FULL ACCOUNTS MADE UP TO 30/03/14

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22/12/1422 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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29/11/1429 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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25/04/1425 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043153040006

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19/02/1419 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043153040005

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18/02/1418 February 2014 APPOINTMENT TERMINATED, DIRECTOR IVAN MODEN

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18/02/1418 February 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN PRIOR

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18/02/1418 February 2014 APPOINTMENT TERMINATED, DIRECTOR LESLIE WALKER

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13/02/1413 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043153040004

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08/02/148 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043153040003

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06/02/146 February 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/12/1330 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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12/12/1312 December 2013 Annual return made up to 1 November 2013 with full list of shareholders

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14/01/1314 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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11/12/1211 December 2012 Annual return made up to 1 November 2012 with full list of shareholders

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11/12/1211 December 2012 SECRETARY'S CHANGE OF PARTICULARS / STUART WARREN / 31/10/2012

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11/10/1211 October 2012 DIRECTOR APPOINTED MR KEVIN WALKER

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10/03/1210 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/01/123 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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01/12/111 December 2011 Annual return made up to 1 November 2011 with full list of shareholders

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06/01/116 January 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

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16/12/1016 December 2010 Annual return made up to 1 November 2010 with full list of shareholders

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28/01/1028 January 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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01/12/091 December 2009 Annual return made up to 1 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RAYMOND WALKER / 01/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORDHAM / 01/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROGER PRIOR / 01/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN HORSLEY / 01/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART WARREN / 01/11/2009

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IVAN MODEN / 01/11/2009

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12/12/0812 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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07/11/087 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 DIRECTOR APPOINTED STUART WARREN

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20/05/0820 May 2008 DIRECTOR APPOINTED MARTYN HORSLEY

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20/05/0820 May 2008 DIRECTOR APPOINTED ANDREW FORDHAM

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21/01/0821 January 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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29/11/0729 November 2007 DIRECTOR'S PARTICULARS CHANGED

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29/11/0729 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06

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01/12/061 December 2006 SECRETARY'S PARTICULARS CHANGED

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01/12/061 December 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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16/11/0516 November 2005 NEW SECRETARY APPOINTED

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16/11/0516 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 SECRETARY RESIGNED

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24/11/0424 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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25/03/0425 March 2004 SECRETARY'S PARTICULARS CHANGED

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12/11/0312 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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08/11/028 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0210 January 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03

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28/11/0128 November 2001 NEW DIRECTOR APPOINTED

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28/11/0128 November 2001 NEW DIRECTOR APPOINTED

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28/11/0128 November 2001 NEW DIRECTOR APPOINTED

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28/11/0128 November 2001 DIRECTOR RESIGNED

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28/11/0128 November 2001 NEW SECRETARY APPOINTED

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28/11/0128 November 2001 SECRETARY RESIGNED

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01/11/011 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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