PRIPEAR ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR IVAN KNEZOVICH |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR JOHN MCFADDEN |
| 28/01/2028 January 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM THATCH COTTAGE MARLBROOK LANE SALE GREEN DROITWICH WORCESTERSHIRE WR9 7LW ENGLAND |
| 10/09/1910 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM SPRING GROVE HOUSE BEWDLEY WORCESTERSHIRE DY12 1LF |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN CHORLEY |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 30/04/1830 April 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 21/11/1721 November 2017 | 31/03/17 AUDITED ABRIDGED |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHORLEY |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 15/12/1615 December 2016 | 31/03/16 AUDITED ABRIDGED |
| 10/05/1610 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 10/11/1510 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 11/05/1511 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 13/09/1413 September 2014 | DISS40 (DISS40(SOAD)) |
| 11/09/1411 September 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 09/09/149 September 2014 | FIRST GAZETTE |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCFADDEN |
| 10/12/1310 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 26/06/1326 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 30/05/1230 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 14/02/1214 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 16/01/1216 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/01/1216 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/01/1216 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/11/114 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 11/05/1111 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVE CHORLEY |
| 23/06/1023 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | PREVEXT FROM 21/03/2009 TO 31/03/2009 |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 21/03/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM CITY TOWER (4TH LEVEL) 40 BASINGHALL STREET LONDON EC2V 5DE |
| 19/05/0819 May 2008 | FORM 225 ARD SHORTENED 06/02/2008 |
| 19/05/0819 May 2008 | PREVSHO FROM 31/03/2008 TO 21/03/2008 |
| 28/03/0828 March 2008 | COMPANY NAME CHANGED WEST MIDLAND SAFARI PARK LIMITED CERTIFICATE ISSUED ON 02/04/08 |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 14/01/0814 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 06/07/076 July 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0630 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/03/05 |
| 18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/11/0314 November 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0114 August 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0128 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/03/0114 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 11/04/9811 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 04/12/924 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 05/06/925 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 24/05/9124 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9013 December 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9020 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9020 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9020 August 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | NC INC ALREADY ADJUSTED 30/03/90 |
| 02/08/902 August 1990 | ADOPT MEM AND ARTS 30/03/90 |
| 02/08/902 August 1990 | £ NC 1000/1000000 30/0 |
| 18/07/9018 July 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/9018 July 1990 | REGISTERED OFFICE CHANGED ON 18/07/90 FROM: 28 KINGS PARADE SOHAM ELY CAMB CB7 5AR |
| 05/07/905 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 16/03/90 |
| 05/07/905 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/90 |
| 26/06/9026 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9022 February 1990 | COMPANY NAME CHANGED BROOKFORD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 21/02/90 |
| 10/05/8910 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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