PRYDIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/10/242 October 2024 | Change of details for Prac Holdings Limited as a person with significant control on 2024-10-02 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 02/10/242 October 2024 | Change of details for Mr Gary Robert Randall as a person with significant control on 2024-10-02 |
| 02/10/242 October 2024 | Director's details changed for Mr Nicholas John Cross on 2024-10-02 |
| 02/10/242 October 2024 | Director's details changed for Mr Gary Robert Randall on 2024-10-02 |
| 02/10/242 October 2024 | Secretary's details changed for Nicholas John Cross on 2024-10-02 |
| 02/10/242 October 2024 | Director's details changed for Mr James Arthur Harrison Priday on 2024-10-02 |
| 02/10/242 October 2024 | Change of details for Mr James Arthur Harrison Priday as a person with significant control on 2024-10-02 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/09/242 September 2024 | Memorandum and Articles of Association |
| 21/08/2421 August 2024 | Registration of charge 070806140003, created on 2024-08-20 |
| 14/08/2414 August 2024 | Notification of Gary Robert Randall as a person with significant control on 2022-08-15 |
| 14/08/2414 August 2024 | Notification of James Arthur Harrison Priday as a person with significant control on 2022-08-15 |
| 23/07/2423 July 2024 | Registered office address changed from Senate Court Southernhay Gardens Exeter EX1 1NT England to Clyst House Manor Drive Clyst St. Mary Exeter Devon EX5 1GB on 2024-07-23 |
| 15/07/2415 July 2024 | Satisfaction of charge 070806140002 in full |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 02/04/242 April 2024 | Termination of appointment of Christopher Simon Cook as a director on 2024-04-02 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-02 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 12/10/2112 October 2021 | Notification of a person with significant control statement |
| 06/10/216 October 2021 | Cessation of Bruce Robert James Priday as a person with significant control on 2021-02-03 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/07/215 July 2021 | Termination of appointment of Joseph Robert James Priday as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | DIRECTOR APPOINTED MR STUART ROBERT WALLACE |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MR NICHOLAS JOHN CROSS |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 11/02/1911 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070806140002 |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BRUCE PRIDAY |
| 31/12/1831 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TRUDY PRIDAY |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM SOUTHGATE HOUSE 59 MAGDALEN STREET EXETER DEVON EX2 4HY |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR JAMES ARTHUR HARRISON PRIDAY |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/09/1621 September 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 126.71 |
| 31/08/1631 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HARRISON |
| 17/12/1517 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 132.38 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/06/153 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 15/12/1415 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 20/10/1420 October 2014 | ADOPT ARTICLES 07/10/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/08/144 August 2014 | DIRECTOR APPOINTED TRUDY CAROL JANE PRIDAY |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/12/1316 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR GARY ROBERT RANDALL |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR SCOTT GEORGE MARSHALL HARRISON |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR ANDREW FREDERICK SMITH |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/09/1320 September 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 138.38 |
| 18/09/1318 September 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 118.18 |
| 17/09/1317 September 2013 | SUB-DIVISION 31/03/13 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/03/136 March 2013 | SECRETARY APPOINTED NICHOLAS JOHN CROSS |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBERT JAMES PRIDAY / 18/11/2012 |
| 21/12/1221 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ROBERT JAMES PRIDAY / 18/11/2012 |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROSS |
| 28/03/1228 March 2012 | COMPANY NAME CHANGED F&T GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/03/12 |
| 22/03/1222 March 2012 | CHANGE OF NAME 29/02/2012 |
| 22/03/1222 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/03/1216 March 2012 | CHANGE OF NAME 29/02/2012 |
| 16/03/1216 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/03/125 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/03/125 March 2012 | CHANGE OF NAME 29/02/2012 |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 09/01/129 January 2012 | PREVSHO FROM 31/12/2011 TO 30/09/2011 |
| 16/12/1116 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR JOSEPH ROBERT JAMES PRIDAY |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/03/1123 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/12/108 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR NICHOLAS JOHN CROSS |
| 02/08/102 August 2010 | CHANGE OF NAME 22/07/2010 |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 40 SOUTHERNHAY EAST EXETER EX1 1PE UNITED KINGDOM |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM SOUTHGATE HOUSE 59 MAGDALEN STREET EXETER DEVON EX2 4HY |
| 08/06/108 June 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 12/01/1012 January 2010 | 31/12/09 STATEMENT OF CAPITAL GBP 100 |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MR BRUCE ROBERT JAMES PRIDAY |
| 12/12/0912 December 2009 | COMPANY NAME CHANGED TIMEWATCHER LTD CERTIFICATE ISSUED ON 12/12/09 |
| 12/12/0912 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS UNITED KINGDOM |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 40 SOUTHERNHAY EAST EXETER EX1 1PE UNITED KINGDOM |
| 18/11/0918 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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