PRINCE EDGAR ROW MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 04/02/254 February 2025 | Micro company accounts made up to 2024-05-31 |
| 23/12/2423 December 2024 | Appointment of Ms Martina Yolanda Plesec as a director on 2024-12-23 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 25/06/2425 June 2024 | Registered office address changed from 39 Milverton Road Winchester SO22 5AU England to The Corner Lodge Unit E Meadow View Business Park Winchester Road Upham Hampshire SO32 1HJ on 2024-06-25 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/03/2428 March 2024 | Termination of appointment of Katherine Jane Fisk as a secretary on 2024-03-28 |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 06/03/236 March 2023 | Total exemption full accounts made up to 2022-05-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 10/07/1910 July 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM 41 BRASSEY ROAD WINCHESTER HAMPSHIRE SO22 6SB ENGLAND |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 21/02/1921 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE JANE FISK / 01/11/2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 14/02/1814 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 13/02/1713 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 31/05/1631 May 2016 | 11/05/16 NO MEMBER LIST |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MR CHRISTIAN MARSDEN |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED MR KEVIN WILLIAM MAHONY |
| 24/02/1624 February 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 16/11/1516 November 2015 | REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 46 GARBETT ROAD WINCHESTER HAMPSHIRE SO23 0NX |
| 16/11/1516 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE JANE FISK / 04/09/2015 |
| 08/06/158 June 2015 | 11/05/15 NO MEMBER LIST |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED RICHARD WILLIAM PARKER |
| 10/03/1510 March 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR EAMON MURPHY |
| 15/05/1415 May 2014 | 11/05/14 NO MEMBER LIST |
| 20/02/1420 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON INGLIS |
| 13/05/1313 May 2013 | 11/05/13 NO MEMBER LIST |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED EAMON MURPHY |
| 13/02/1313 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED PETER JAMES FLETCHER |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 9-11 HURSLEY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 2FW |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT STEPHENS |
| 11/12/1211 December 2012 | SECRETARY APPOINTED MRS KATHERINE JANE FISK |
| 06/06/126 June 2012 | 11/05/12 NO MEMBER LIST |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOADER |
| 07/12/117 December 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKER |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN WHEELER / 01/04/2011 |
| 11/05/1111 May 2011 | 11/05/11 NO MEMBER LIST |
| 12/01/1112 January 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN WHEELER / 01/01/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LADY ELIZABETH LOADER / 01/01/2010 |
| 19/05/1019 May 2010 | 11/05/10 NO MEMBER LIST |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM PARKER / 01/01/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES MCNAUGHT INGLIS / 01/01/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN LOUISE SCOTT / 01/01/2010 |
| 19/02/1019 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 05/06/095 June 2009 | ANNUAL RETURN MADE UP TO 11/05/09 |
| 12/03/0912 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 06/06/086 June 2008 | ANNUAL RETURN MADE UP TO 11/05/08 |
| 27/02/0827 February 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 18/05/0718 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0718 May 2007 | ANNUAL RETURN MADE UP TO 11/05/07 |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | ANNUAL RETURN MADE UP TO 11/05/06 |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 14/06/0514 June 2005 | ANNUAL RETURN MADE UP TO 11/05/05 |
| 01/04/051 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 08/06/048 June 2004 | ANNUAL RETURN MADE UP TO 11/05/04 |
| 19/03/0419 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 03/06/033 June 2003 | ANNUAL RETURN MADE UP TO 11/05/03 |
| 01/04/031 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 18/10/0218 October 2002 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX |
| 18/10/0218 October 2002 | NEW SECRETARY APPOINTED |
| 30/07/0230 July 2002 | SECRETARY RESIGNED |
| 18/06/0218 June 2002 | ANNUAL RETURN MADE UP TO 11/05/02 |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | NEW SECRETARY APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | SECRETARY RESIGNED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: SECOND FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 16/01/0216 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/05/0130 May 2001 | ANNUAL RETURN MADE UP TO 11/05/01 |
| 16/05/0016 May 2000 | SECRETARY RESIGNED |
| 11/05/0011 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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