PRITCHARD & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-13 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Termination of appointment of Edward James Pritchard as a director on 2024-03-15 |
| 01/03/241 March 2024 | Notification of Luke Michael Turner as a person with significant control on 2024-02-23 |
| 01/03/241 March 2024 | Notification of Christopher Anthony Lane as a person with significant control on 2024-02-23 |
| 01/03/241 March 2024 | Cessation of Edward James Pritchard as a person with significant control on 2024-02-23 |
| 26/02/2426 February 2024 | Appointment of Mr Luke Michael Turner as a director on 2024-02-23 |
| 26/02/2426 February 2024 | Appointment of Mr Christopher Anthony Lane as a director on 2024-02-23 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/03/2111 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/09/1918 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANE |
| 11/09/1911 September 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES PRITCHARD / 27/08/2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/11/1813 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT GARDINER / 30/10/2017 |
| 30/10/1730 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER LANE |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 18/08/1718 August 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/08/1526 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/09/143 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/09/1319 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007896800001 |
| 15/08/1315 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/03/1328 March 2013 | ADOPT ARTICLES 01/03/2013 |
| 28/03/1328 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 21/08/1221 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 20/08/1220 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT GARDINER / 01/08/2012 |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT GARDINER / 01/08/2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/08/1126 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 21/04/1121 April 2011 | CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIS |
| 19/08/1019 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 29/06/1029 June 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/09/092 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN GARDINER / 09/04/2008 |
| 02/09/092 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PRITCHARD / 17/04/2008 |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GARDINER / 09/04/2008 |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/10/082 October 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GARDINER / 14/02/2008 |
| 01/10/081 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / IAN GARDINER / 14/02/2008 |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED MARK RICHARD ELLIS |
| 09/05/089 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED IAN ROBERT GARDINER |
| 14/04/0814 April 2008 | SECRETARY APPOINTED IAN ROBERT GARDINER |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY LEE SULLIVAN |
| 27/09/0727 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 09/11/069 November 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 28/07/0628 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/0618 July 2006 | VARYING SHARE RIGHTS AND NAMES |
| 18/07/0618 July 2006 | S-DIV 01/06/06 |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/09/048 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | ARTICLES OF ASSOCIATION |
| 29/07/0329 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/0329 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0329 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 29/07/0329 July 2003 | S-DIV 18/07/03 |
| 29/07/0329 July 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 13/08/9813 August 1998 | RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 09/09/969 September 1996 | RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS |
| 18/06/9618 June 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/9520 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9520 July 1995 | ALTER MEM AND ARTS 19/04/95 |
| 19/05/9519 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 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 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS |
| 09/06/949 June 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 16/09/9316 September 1993 | RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS |
| 19/05/9319 May 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 20/08/9220 August 1992 | RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 21/02/9221 February 1992 | ALTER MEM AND ARTS 31/01/92 |
| 09/01/929 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
| 13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 04/09/904 September 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 02/09/89; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 14/07/8714 July 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 18/06/8618 June 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 18/06/8618 June 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 28/01/6428 January 1964 | CERTIFICATE OF INCORPORATION |
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