PRISTINE CONDITION INTERNATIONAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Director's details changed for Mr Charles Jack Budd on 2025-05-19 |
| 19/05/2519 May 2025 | Director's details changed for David Snowdon on 2025-05-19 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 19/05/2519 May 2025 | Director's details changed for Mr Adam Snowdon on 2025-05-19 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/11/2321 November 2023 | Termination of appointment of Denise Jane Bowler as a secretary on 2023-11-21 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/10/226 October 2022 | Director's details changed for Ms Frances Georgia Trafford on 2022-07-15 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-11 with updates |
| 06/05/226 May 2022 | Satisfaction of charge 033340090017 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 20/10/2120 October 2021 | Appointment of Mr Charles Jack Budd as a director on 2021-10-18 |
| 20/10/2120 October 2021 | Notification of Pristine Condition Holdings Limited as a person with significant control on 2021-10-18 |
| 20/10/2120 October 2021 | Cessation of Jessica Susette Snowdon as a person with significant control on 2021-10-18 |
| 20/10/2120 October 2021 | Termination of appointment of Jessica Susette Snowdon as a director on 2021-10-18 |
| 20/10/2120 October 2021 | Appointment of Mr Adam Snowdon as a director on 2021-10-18 |
| 20/10/2120 October 2021 | Appointment of Ms Danielle Mauthe as a director on 2021-10-18 |
| 20/10/2120 October 2021 | Appointment of Ms Frances Georgia Trafford as a director on 2021-10-18 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS JESSICA SUSETTE SNOWDON / 01/06/2019 |
| 18/05/2018 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA SUSETTE SNOWDON / 01/06/2019 |
| 18/05/2018 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SNOWDON / 01/06/2019 |
| 18/05/2018 May 2020 | PSC'S CHANGE OF PARTICULARS / DAVID SNOWDON / 01/06/2019 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SNOWDON / 29/03/2019 |
| 29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA SUSETTE SNOWDON / 29/03/2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/12/171 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM PRISTINE HOUSE 44 NORTHFIELD END HENLEY ON THAMES OXFORDSHIRE RG9 2JN |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/07/161 July 2016 | COMPANY NAME CHANGED PRISTINE CONDITION LIMITED CERTIFICATE ISSUED ON 01/07/16 |
| 12/05/1612 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/09/1516 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 11/05/1511 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 20/03/1520 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA SUSETTE SNOWDON / 19/03/2015 |
| 20/03/1520 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SNOWDON / 19/03/2015 |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/10/1415 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033340090015 |
| 26/03/1426 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/05/132 May 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 12/03/1312 March 2013 | ADOPT ARTICLES 28/02/2013 |
| 12/03/1312 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/03/1227 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA SUSETTE SNOWDON / 17/03/2011 |
| 23/03/1123 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA SUSETTE SNOWDON / 10/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SNOWDON / 11/03/2010 |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/04/0921 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 18/04/0918 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 18/04/0918 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 18/04/0918 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 18/04/0918 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 13/04/0913 April 2009 | ALTER ARTICLES 31/03/2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/07/088 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 21/06/0821 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED MRS JESSICA SUSETTE SNOWDON |
| 17/06/0817 June 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/03/0826 March 2008 | SECRETARY APPOINTED MRS DENISE JANE BOWLER |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY JESSICA SNOWDON |
| 13/03/0813 March 2008 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008 |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 156 READING ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1EA |
| 06/04/066 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0511 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0529 March 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0415 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | £ NC 100/1000000 03/1 |
| 22/10/0322 October 2003 | NC INC ALREADY ADJUSTED 03/10/03 |
| 09/10/039 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/027 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 6 FLEET CLOSE PAGE HILL BUCKINGHAM BUCKINGHAMSHIRE MK18 1YN |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 19/12/0119 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 10/10/0010 October 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 8A HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5BW |
| 19/04/0019 April 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: HOLMSLEY CRYERS HILL POST OFFICE CRYERS HILL ROAD CRYERS HILL HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6JP |
| 01/10/971 October 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
| 16/04/9716 April 1997 | SECRETARY RESIGNED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: 98 HIGH STREET THAME OXFORDSHIRE OX9 3EH |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | NEW SECRETARY APPOINTED |
| 17/03/9717 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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