PRIVATE RESERVES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-06 with updates |
| 17/03/2517 March 2025 | Notification of Goedhuis Waddesdon Limited as a person with significant control on 2025-01-20 |
| 17/03/2517 March 2025 | Termination of appointment of Laura Gillian Goedhuis as a secretary on 2025-03-17 |
| 17/03/2517 March 2025 | Registered office address changed from 7 Billing Road Northampton NN1 5AN to Long Barn Coton Northampton NN6 8RG on 2025-03-17 |
| 17/03/2517 March 2025 | Appointment of Mr Daniel Lane as a secretary on 2025-03-17 |
| 17/03/2517 March 2025 | Cessation of Goedhuis and Company Limited as a person with significant control on 2025-01-20 |
| 17/03/2517 March 2025 | Cessation of Jonathan Daniel Goedhuis as a person with significant control on 2023-09-28 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/07/2426 July 2024 | Notification of Goedhuis and Company Limited as a person with significant control on 2023-09-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Satisfaction of charge 022373250002 in full |
| 12/08/2312 August 2023 | Termination of appointment of Thomas Nigel Stopford Sackville as a director on 2023-08-11 |
| 12/08/2312 August 2023 | Termination of appointment of David Frank Chaplin as a director on 2023-08-03 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-11 with updates |
| 21/07/2321 July 2023 | Appointment of Mrs Kathryn Elizabeth Kay as a director on 2023-07-14 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 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 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-11 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/08/195 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR THOMAS NIGEL STOPFORD SACKVILLE |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 17/09/1817 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EVA HUGHES / 08/05/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/09/1725 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA GILLIAN GOEDHUIS / 01/01/2015 |
| 29/09/1529 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / LAURA GILLIAN GOEDHUIS / 01/01/2015 |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK CHAPLIN / 01/01/2015 |
| 29/09/1529 September 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EVA HUGHES / 01/01/2015 |
| 29/09/1529 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DANIEL GOEDHUIS / 01/01/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/02/1528 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022373250002 |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SERENA MCCALL |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/07/1411 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/08/135 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/07/1223 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/07/1113 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK CHAPLIN / 12/07/2010 |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 1ST FLOOR DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE |
| 05/11/105 November 2010 | DIRECTOR APPOINTED EVA HUGHES |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/10/101 October 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SERENA HEATHER MCCALL / 11/07/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK CHAPLIN / 11/07/2010 |
| 29/09/1029 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 29/09/1029 September 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOAN ANSTRUTHER GOUGH CALTHORPE |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 18 BENTINCK STREET LONDON W1U 2AR |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED SERENA MCCALL |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR JUSTIN RANDALL |
| 07/08/087 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | NC INC ALREADY ADJUSTED 06/12/05 |
| 04/12/064 December 2006 | £ NC 590/1000 06/12/0 |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 05/10/065 October 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
| 25/05/0625 May 2006 | SECRETARY RESIGNED |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 11/07/99; CHANGE OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/08/974 August 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/08/9621 August 1996 | NEW SECRETARY APPOINTED |
| 21/08/9621 August 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | REGISTERED OFFICE CHANGED ON 07/11/95 FROM: 5,BLOOMSBURY PLACE, LONDON. WC1A 2PS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 11/07/95; 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 |
| 01/12/941 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/10/9427 October 1994 | |
| 27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/10/937 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/937 October 1993 | |
| 30/09/9330 September 1993 | |
| 30/09/9330 September 1993 | ALLOT SECURITIES 23/09/93 |
| 30/09/9330 September 1993 | |
| 30/09/9330 September 1993 | £ NC 100/590 23/09/93 |
| 21/08/9321 August 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/09/9224 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9224 September 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | |
| 24/09/9224 September 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/11/911 November 1991 | Full accounts made up to 1991-03-31 |
| 31/07/9131 July 1991 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/9131 July 1991 | |
| 23/07/9123 July 1991 | |
| 23/07/9123 July 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
| 20/07/9020 July 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/07/9020 July 1990 | |
| 20/07/9020 July 1990 | Full accounts made up to 1990-03-31 |
| 01/12/891 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 01/12/891 December 1989 | NEW DIRECTOR APPOINTED |
| 01/12/891 December 1989 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 01/12/891 December 1989 | Full accounts made up to 1989-06-30 |
| 01/12/891 December 1989 | |
| 01/12/891 December 1989 | REGISTERED OFFICE CHANGED ON 01/12/89 FROM: ALHAMBRA HOUSE, 27,CHARING CROSS ROAD, LONDON. WC 2H0 |
| 01/12/891 December 1989 | |
| 01/12/891 December 1989 | |
| 01/12/891 December 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 01/12/891 December 1989 | |
| 04/07/884 July 1988 | |
| 04/07/884 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 10/05/8810 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/8810 May 1988 | REGISTERED OFFICE CHANGED ON 10/05/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/04/8820 April 1988 | Certificate of change of name |
| 20/04/8820 April 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/04/88 |
| 20/04/8820 April 1988 | COMPANY NAME CHANGED SHALFIELDS LIMITED CERTIFICATE ISSUED ON 21/04/88 |
| 29/03/8829 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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