PRUDENCE CUMING ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Director's details changed for Miss Hannah Mary Pierce on 2025-04-17 |
| 21/04/2521 April 2025 | Change of details for Pierce Protocols Ltd as a person with significant control on 2025-03-24 |
| 27/03/2527 March 2025 | Registered office address changed from 3rd Floor 126-134 Baker Street London W1U 6UE United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-27 |
| 10/01/2510 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 10/01/2510 January 2025 | |
| 10/01/2510 January 2025 | |
| 10/01/2510 January 2025 | |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-24 with no updates |
| 14/10/2414 October 2024 | Director's details changed for Miss Hannah Mary Pierce on 2024-10-14 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-24 with no updates |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-09-24 with updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/05/226 May 2022 | Termination of appointment of Rodney James Hare as a director on 2022-05-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-24 with updates |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 19/05/2019 May 2020 | DIRECTOR APPOINTED MR RODNEY JAMES HARE |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART TROOD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM C/O THE COMPANY BOOKS LTD 6 SNOW HILL LONDON EC1A 2AY ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/10/1830 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR STUART DUDLEY TROOD |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 15 BUNHILL ROW LONDON EC1Y 8LP ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 28-29 DOVER STREET LONDON W1S 4NA ENGLAND |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 25/02/1725 February 2017 | PREVEXT FROM 31/07/2016 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/09/1624 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 73 CORNHILL LONDON EC3V 3QQ |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MISS HANNAH MARY PIERCE |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PRUDENCE CUMING |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH DAVEY |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MAKINSON |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, SECRETARY PRUDENCE CUMING |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 18/01/1618 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 16/01/1516 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 16/01/1416 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/01/1318 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/01/1216 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/03/1111 March 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/02/101 February 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 08/04/098 April 2009 | DIRECTOR APPOINTED STEPHEN ANDREW JAMES |
| 07/04/097 April 2009 | DIRECTOR APPOINTED ANTONY NEIL MAKINSON |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID EVISON |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 25/02/0325 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | NC DEC ALREADY ADJUSTED 18/12/01 |
| 05/02/025 February 2002 | CANC 5000 4.2% RED SHAR 18/12/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 19/06/0119 June 2001 | REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 21 BEDFORD SQUARE LONDON WC1B 3HH |
| 19/06/0119 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0122 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 05/02/005 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 02/02/992 February 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 01/04/981 April 1998 | ADOPT MEM AND ARTS 02/03/98 |
| 01/04/981 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9826 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 03/07/973 July 1997 | S386 DISP APP AUDS 20/06/97 |
| 03/07/973 July 1997 | ALTER MEM AND ARTS 20/06/97 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 28/06/9628 June 1996 | REGISTERED OFFICE CHANGED ON 28/06/96 FROM: RUSSELL SQUARE HOUSE, 10/12, RUSSELL SQUARE, LONDON. WC1B 5EL |
| 29/01/9629 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 23/11/9523 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 29/12/94; FULL LIST 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/10/948 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 23/02/9323 February 1993 | REGISTERED OFFICE CHANGED ON 23/02/93 FROM: CHANCERY HOUSE CHANCERY LANE LONDON WC2A1SF |
| 08/01/938 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 23/10/9223 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 03/01/923 January 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 15/11/9115 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 12/04/9112 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 12/04/9112 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 11/01/8911 January 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 15/03/8815 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 15/03/8815 March 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 31/07/8631 July 1986 | RETURN MADE UP TO 10/12/85; FULL LIST OF MEMBERS |
| 13/03/8613 March 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 13/06/6713 June 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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