PRINGLE RICHARDS SHARRATT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 08/05/248 May 2024 | Purchase of own shares. |
| 30/04/2430 April 2024 | Cancellation of shares. Statement of capital on 2024-03-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-23 with updates |
| 14/11/2314 November 2023 | Cancellation of shares. Statement of capital on 2023-11-02 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/09/2327 September 2023 | Purchase of own shares. |
| 12/09/2312 September 2023 | Termination of appointment of Ian Sharratt as a director on 2023-07-11 |
| 12/09/2312 September 2023 | Termination of appointment of Penelope Richards as a director on 2023-07-11 |
| 30/08/2330 August 2023 | Cancellation of shares. Statement of capital on 2023-07-12 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 24/04/2324 April 2023 | Director's details changed for Ms Penelope Richards on 2023-04-20 |
| 24/04/2324 April 2023 | Director's details changed for Mr Malcolm John Mcgregor on 2023-04-20 |
| 24/04/2324 April 2023 | Director's details changed for Mr Simon Goncalo Barbosa Steel Hart on 2023-04-20 |
| 24/04/2324 April 2023 | Change of details for Mr Simon Goncalo Barbosa Steel Hart as a person with significant control on 2023-04-20 |
| 24/04/2324 April 2023 | Change of details for Mr Malcolm John Mcgregor as a person with significant control on 2023-04-20 |
| 24/04/2324 April 2023 | Director's details changed for Mr Ian Sharratt on 2023-04-20 |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-23 with updates |
| 30/03/2230 March 2022 | Amended total exemption full accounts made up to 2021-09-30 |
| 14/02/2214 February 2022 | Termination of appointment of John Richard Pringle as a director on 2022-02-11 |
| 15/12/2115 December 2021 | Termination of appointment of Ian Sharratt as a secretary on 2021-12-14 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/05/205 May 2020 | 05/05/20 STATEMENT OF CAPITAL GBP 32000 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 21/04/2021 April 2020 | SOLVENCY STATEMENT DATED 30/03/20 |
| 21/04/2021 April 2020 | REDUCE CAPITAL REDEMPTION RESERVE TO NIL 30/03/2020 |
| 21/04/2021 April 2020 | STATEMENT BY DIRECTORS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 18/12/1818 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | ALTER ARTICLES 19/09/2018 |
| 16/10/1816 October 2018 | ARTICLES OF ASSOCIATION |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 24/01/1824 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM STUDIO 2.01 CANTERBURY COURT KENNINGTON PARK BRIXTON ROAD LONDON SW9 6DE |
| 08/06/178 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 07/03/177 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 07/03/177 March 2017 | 22/02/17 STATEMENT OF CAPITAL GBP 32000 |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GORDON ABBOTT |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/07/165 July 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 13/06/1613 June 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 08/09/158 September 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 36000 |
| 07/08/157 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/07/156 July 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 01/07/151 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 07/07/147 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 03/07/143 July 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 13/08/1313 August 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 99000 |
| 13/08/1313 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/08/1313 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/132 July 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 131700 |
| 13/06/1313 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DORCAS BUSHARA KANGANGYE |
| 10/06/1310 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1310 June 2013 | 01/10/12 STATEMENT OF CAPITAL GBP 133700 |
| 22/05/1322 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM STUDIO 11 CANTERBURY COURT KENNINGTON PARK 1 BRIXTON ROAD LONDON SW9 6DE |
| 11/02/1311 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/07/1216 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/07/1216 July 2012 | 16/07/12 STATEMENT OF CAPITAL GBP 131300 |
| 10/07/1210 July 2012 | ADOPT ARTICLES 26/06/2012 |
| 10/07/1210 July 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 03/07/123 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 06/07/116 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 29/06/1129 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/06/1117 June 2011 | ARTICLES OF ASSOCIATION |
| 17/06/1117 June 2011 | ALTER ARTICLES 09/06/2011 |
| 31/05/1131 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 31/05/1131 May 2011 | 01/10/10 STATEMENT OF CAPITAL GBP 195500 |
| 31/05/1131 May 2011 | 01/10/09 STATEMENT OF CAPITAL GBP 195500 |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE RICHARDS / 23/04/2010 |
| 18/05/1018 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DORCAS CATHERINE BUSHARA KANGANGYE / 23/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN MCGREGOR / 23/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GONCALO BARBOSA STEEL HART / 23/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON DOUGALL ABBOTT / 23/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD PRINGLE / 23/04/2010 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR VALERIE VON TRUCHSESS |
| 11/02/1011 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | GBP IC 260900/228200 01/10/08 GBP SR 32700@1=32700 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DORCAS KANGANGYE / 23/03/2008 |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/12/071 December 2007 | NC INC ALREADY ADJUSTED 04/09/07 |
| 01/12/071 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 24/05/0224 May 2002 | £ NC 1000/20127 21/08/97 |
| 24/05/0224 May 2002 | NC INC ALREADY ADJUSTED 21/08/97 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: UNIT 12 90 LOTS ROAD LONDON SW10 0QD |
| 21/08/0121 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0119 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 05/05/995 May 1999 | RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS |
| 14/05/9814 May 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97 |
| 14/05/9614 May 1996 | REGISTERED OFFICE CHANGED ON 14/05/96 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 12/05/9612 May 1996 | NEW SECRETARY APPOINTED |
| 12/05/9612 May 1996 | NEW DIRECTOR APPOINTED |
| 12/05/9612 May 1996 | SECRETARY RESIGNED |
| 12/05/9612 May 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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