PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/207 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/03/2027 March 2020 | APPLICATION FOR STRIKING-OFF |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 03/04/193 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 08/02/188 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 16/02/1716 February 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 01/02/161 February 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 25/02/1525 February 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 09/01/159 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 18/08/1418 August 2014 | CORPORATE SECRETARY APPOINTED FW STEPHENS (SECRETARIAL) LIMITED |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, SECRETARY HUGH WILLIAMS |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY WILLIAMS |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS |
| 27/02/1427 February 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 17/01/1417 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 21/12/1121 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GRAINGER WILLIAMS / 02/11/2011 |
| 08/11/118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / HUGH GRAINGER WILLIAMS / 02/11/2011 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 07/04/2011 |
| 12/01/1112 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 01/04/2010 |
| 26/02/1026 February 2010 | SECRETARY APPOINTED HUGH GRAINGER WILLIAMS |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN TOPPER |
| 11/02/1011 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM 37 WARREN STREET LONDON W1T 6AD |
| 19/01/1019 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GRAINGER WILLIAMS / 01/10/2009 |
| 27/03/0927 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAMS / 18/01/2000 |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAMS / 19/12/2008 |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAMS / 19/12/2008 |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRIS / 19/12/2008 |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 67-69 GEORGE STREET LONDON W1U 8LT |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/05/071 May 2007 | COMPANY NAME CHANGED PRIZEGLOBE PROPERTIES LIMITED CERTIFICATE ISSUED ON 01/05/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | NEW SECRETARY APPOINTED |
| 26/03/0126 March 2001 | SECRETARY RESIGNED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ |
| 23/01/0123 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 06/02/006 February 2000 | NEW SECRETARY APPOINTED |
| 06/02/006 February 2000 | REGISTERED OFFICE CHANGED ON 06/02/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 06/02/006 February 2000 | ADOPT MEM AND ARTS 18/01/00 |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | SECRETARY RESIGNED |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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