PRITCHARD GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 03/04/143 April 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/03/2014 |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TIPPET |
| 22/10/1322 October 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 04/10/134 October 2013 | INSOLVENCY:ORDER OF COURT REMOVING DAVID JOHN CRAWSHAW AS ADMINISTRATOR OF THE COMPANY |
| 04/10/134 October 2013 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 18/09/1318 September 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/09/2013 |
| 04/04/134 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/03/2013 |
| 04/04/134 April 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 26/11/1226 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/10/2012 |
| 10/07/1210 July 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS |
| 20/06/1220 June 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/06/1214 June 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES PRITCHARD |
| 17/05/1217 May 2012 | SECRETARY APPOINTED MR STEWART PETER BONE |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PRITCHARD |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA PRITCHARD |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON TONKINSON |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM ANGLESEY LODGE HEDNESFORD STAFFORDSHIRE WS12 1DL |
| 02/05/122 May 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009700,00009226,00008814 |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MR ROBERT KEITH EVANS |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR CHARLES LOWTHER TIPPET |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM HENRY KEMP |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRITCHARD |
| 17/09/1117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 12/09/1112 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 06/09/116 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED GORDON WILLIAM TONKINSON |
| 10/03/1110 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 09/02/109 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/07/0922 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | DIRECTOR RESIGNED SARA PRITCHARD |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | DIRECTOR RESIGNED ANDREW PRICE |
| 11/02/0811 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | COMPANY NAME CHANGED PRITCHARD HOLDINGS P.L.C. CERTIFICATE ISSUED ON 29/11/07 |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND |
| 31/07/0731 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/077 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/061 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/069 June 2006 | S-DIV 26/05/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0524 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/03/04 |
| 04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0324 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/993 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 22/09/9722 September 1997 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 01/08/971 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/08/944 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 17/03/9417 March 1994 | DIRECTOR RESIGNED |
| 06/02/946 February 1994 | NEW DIRECTOR APPOINTED |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/03/9316 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9316 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 26/02/9326 February 1993 | REGISTERED OFFICE CHANGED ON 26/02/93 FROM: G OFFICE CHANGED 26/02/93 57/61 MARKET PLACE CANNOCK STAFFS WS11 1BP |
| 26/10/9226 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 15/10/9015 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 02/03/902 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | NC INC ALREADY ADJUSTED 21/12/89 |
| 09/01/909 January 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/12/89 |
| 17/08/8917 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 06/03/896 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | NC INC ALREADY ADJUSTED |
| 25/07/8825 July 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/05/88 |
| 22/07/8822 July 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 22/07/8822 July 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 22/07/8822 July 1988 | AUDITORS' STATEMENT |
| 22/07/8822 July 1988 | BALANCE SHEET |
| 22/07/8822 July 1988 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 22/07/8822 July 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/07/8822 July 1988 | REREGISTRATION PRI-PLC 300688 |
| 22/07/8822 July 1988 | AUDITORS' REPORT |
| 13/07/8813 July 1988 | MEMORANDUM OF ASSOCIATION |
| 01/07/881 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/05/8823 May 1988 | NEW DIRECTOR APPOINTED |
| 12/02/8812 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/08/8727 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/876 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/8726 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/03/875 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/875 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/8717 February 1987 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/8710 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 08/11/728 November 1972 | CERTIFICATE OF INCORPORATION |
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