PRIZEMODE LIMITED

Company Documents

DateDescription
20/06/1620 June 2016 Annual accounts small company total exemption made up to 6 April 2016

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23/05/1623 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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06/04/166 April 2016 Annual accounts for year ending 06 Apr 2016

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 6 April 2015

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01/06/151 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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06/04/156 April 2015 Annual accounts for year ending 06 Apr 2015

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 6 April 2014

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21/05/1421 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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21/05/1421 May 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SINFIELD

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 6 April 2013

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31/05/1331 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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20/02/1320 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD SINFIELD / 19/02/2013

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20/02/1320 February 2013 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD SINFIELD / 19/02/2013

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20/02/1320 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN LOUISE SINFIELD / 19/02/2013

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20/02/1320 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD SINFIELD / 19/02/2013

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02/10/122 October 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD SINFIELD / 20/09/2012

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02/10/122 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD SINFIELD / 20/09/2012

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02/10/122 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN LOUISE SINFIELD / 20/09/2012

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 6 April 2012

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08/06/128 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 6 April 2011

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10/06/1110 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 6 April 2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD SINFIELD / 21/05/2010

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03/06/103 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN LOUISE SINFIELD / 21/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN LOUISE SINFIELD / 21/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD SINFIELD / 21/05/2010

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01/09/091 September 2009 Annual accounts small company total exemption made up to 6 April 2009

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02/06/092 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 6 April 2008

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29/05/0829 May 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/07

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04/06/074 June 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/06

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01/06/061 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/05

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18/05/0518 May 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/04

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03/06/043 June 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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06/08/036 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/03

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03/06/033 June 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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08/10/028 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/02

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02/06/022 June 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 DIRECTOR'S PARTICULARS CHANGED

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17/12/0117 December 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/08/0130 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/01

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30/08/0130 August 2001 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 06/04/01

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15/06/0115 June 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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18/09/0018 September 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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23/06/0023 June 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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10/08/9910 August 1999 RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS

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10/05/9910 May 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/05/9910 May 1999 REGISTERED OFFICE CHANGED ON 10/05/99 FROM:
37 STANMORE HILL
STANMORE
MIDDLESEX
HA7 3DS

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10/05/9910 May 1999 DIRECTOR'S PARTICULARS CHANGED

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10/05/9910 May 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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18/06/9818 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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02/06/982 June 1998 RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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08/06/978 June 1997 RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS

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30/05/9630 May 1996 RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS

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30/05/9630 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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02/08/952 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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25/05/9525 May 1995 RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS

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25/05/9425 May 1994 RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS

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25/05/9425 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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25/05/9325 May 1993 RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS

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26/04/9326 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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26/05/9226 May 1992 RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS

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05/05/925 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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19/06/9119 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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01/06/911 June 1991 RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS

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29/05/9029 May 1990 RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS

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29/05/9029 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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01/06/891 June 1989 RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS

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01/06/891 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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25/05/8825 May 1988 RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS

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25/05/8825 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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01/04/871 April 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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20/02/8720 February 1987 NEW DIRECTOR APPOINTED

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20/02/8720 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/02/8720 February 1987 REGISTERED OFFICE CHANGED ON 20/02/87 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ

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21/01/8721 January 1987 CERTIFICATE OF INCORPORATION

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