PRITCHARD TYRITE LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/193 April 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM PO BOX DN11 8RY UNIT C1 UNIT C1, HARWORTH INDUSTRIAL ESTATE BRYANS CLOSE HARWORTH, DONCASTER SOUTH YORKSHIRE DN11 8RY ENGLAND |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 26/07/1826 July 2018 | STATEMENT BY DIRECTORS |
| 26/07/1826 July 2018 | SOLVENCY STATEMENT DATED 12/07/18 |
| 26/07/1826 July 2018 | 26/07/18 STATEMENT OF CAPITAL GBP 1 |
| 26/07/1826 July 2018 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 12/07/2018 |
| 25/05/1825 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 06/11/176 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CALHOUN |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOODCHILD |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR KEVIN JOHN SMITH |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR ADRIAN SHAUN TOMKINSON |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER CACKETT |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, SECRETARY LINDA SAUNDERS |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM UNIT C1, HARWORTH INDUSTRIAL ESTATE BRYANS CLOSE HARWORTH DONCASTER DN11 8RY ENGLAND |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM CROCKFORD LANE CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8NA |
| 29/11/1629 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/03/1630 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/03/159 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES CALHOUN / 01/08/2013 |
| 21/03/1421 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN CACKETT / 28/03/2013 |
| 21/03/1321 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GOODCHILD |
| 05/03/135 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN SAUNDERS / 01/01/2013 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES CALHOUN / 01/01/2013 |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/03/1221 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 02/11/112 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/03/1130 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MR ROGER JOHN CACKETT |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/04/1028 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES CALHOUN / 10/10/2009 |
| 08/04/108 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/04/0825 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM DA VINCI HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ ENGLAND |
| 14/03/0814 March 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 31/12/2008 |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR PENNINGTONS DIRECTORS (NO. 1) LIMITED |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED SECRETARY PENNSEC LIMITED |
| 14/03/0814 March 2008 | DIRECTOR APPOINTED MARTIN JAMES CALHOUN |
| 14/03/0814 March 2008 | SECRETARY APPOINTED LINDA ANN SAUNDERS |
| 04/03/084 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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