S H PRATT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 11/03/2511 March 2025 | Director's details changed for Mr David Vernon Bateman on 2025-02-18 |
| 11/03/2511 March 2025 | Director's details changed for Mr Robert John Wells on 2025-02-18 |
| 11/03/2511 March 2025 | Director's details changed for Mr Panos Papapanagiotou on 2025-02-18 |
| 31/12/2431 December 2024 | Appointment of Mr Panos Papapanagiotou as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Termination of appointment of Shahida Mohamed as a secretary on 2024-12-31 |
| 31/12/2431 December 2024 | Termination of appointment of Shahida Mohamed as a director on 2024-12-31 |
| 16/12/2416 December 2024 | Full accounts made up to 2024-03-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 02/11/232 November 2023 | Full accounts made up to 2023-03-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 15/12/2215 December 2022 | Full accounts made up to 2022-03-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 30/11/2130 November 2021 | Registration of charge 006377300015, created on 2021-11-19 |
| 23/11/2123 November 2021 | Full accounts made up to 2021-03-31 |
| 05/11/215 November 2021 | Registration of charge 006377300014, created on 2021-10-18 |
| 22/10/2122 October 2021 | Satisfaction of charge 6 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 7 in full |
| 22/10/2122 October 2021 | Satisfaction of charge 8 in full |
| 20/10/2120 October 2021 | Registration of charge 006377300013, created on 2021-10-18 |
| 20/10/2120 October 2021 | Registration of charge 006377300012, created on 2021-10-18 |
| 20/10/2120 October 2021 | Registration of charge 006377300011, created on 2021-10-18 |
| 20/10/2120 October 2021 | Registration of charge 006377300010, created on 2021-10-18 |
| 19/10/2119 October 2021 | Registration of charge 006377300009, created on 2021-10-19 |
| 17/06/2017 June 2020 | CURREXT FROM 31/10/2020 TO 31/03/2021 |
| 27/05/2027 May 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR JOHN HOWARD WILLIAM GILL |
| 30/07/1930 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VERNON BATEMAN / 29/07/2019 |
| 30/07/1930 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WELLS / 29/07/2019 |
| 30/07/1930 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAHIDA MOHAMED / 29/07/2019 |
| 10/05/1910 May 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON TREWIN |
| 23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VERNON BATEMAN / 23/02/2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 06/02/186 February 2018 | FULL ACCOUNTS MADE UP TO 28/10/17 |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TONY HUNTER |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 24/10/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR TONY HUNTER |
| 24/10/1624 October 2016 | COMPANY NAME CHANGED S.H. PRATT & CO. (BANANAS) LIMITED CERTIFICATE ISSUED ON 24/10/16 |
| 24/10/1624 October 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR SIMON DAVID TREWIN |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE WELLS |
| 01/04/161 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/10/15 |
| 23/02/1623 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 01/12/151 December 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/12/151 December 2015 | 02/11/15 STATEMENT OF CAPITAL GBP 8250 |
| 01/12/151 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/151 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/151 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 01/12/151 December 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/12/151 December 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCES HALLAM |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WELLS |
| 28/04/1528 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/10/14 |
| 02/03/152 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 25/04/1425 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/10/13 |
| 06/03/146 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 27/10/12 |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN KNIGHT |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR DAVID VERNON BATEMAN |
| 08/03/138 March 2013 | AUDITOR'S RESIGNATION |
| 20/02/1320 February 2013 | AUDITOR'S RESIGNATION |
| 11/02/1311 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 15/02/1215 February 2012 | FULL ACCOUNTS MADE UP TO 29/10/11 |
| 10/02/1210 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/12/1119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/12/1119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/12/1119 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR GAVIN RONALD KNIGHT |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAYNARD |
| 12/07/1112 July 2011 | SECRETARY APPOINTED MRS SHAHIDA MOHAMED |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH GOODLAD |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH GOODLAD |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAHIDA MOHAMED / 01/02/2011 |
| 11/02/1111 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MRS SHAHIDA MOHAMED |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WELLS / 01/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES MAY HALLAM / 01/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE MAY WELLS / 01/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS WELLS / 01/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MICHAEL GOODLAD / 01/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MAYNARD / 01/01/2010 |
| 12/02/1012 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAYNARD / 04/08/2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES HALLAM / 01/01/2009 |
| 18/02/0918 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEITH GOODLAD / 01/01/2009 |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED DAVID JOHN MAYNARD |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 07/03/087 March 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM LAPORTE WAY LUTON BEDFORDSHIRE LU4 8EN |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 22/05/0622 May 2006 | APPROVAL OF CONTRACT 08/05/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 17/04/0417 April 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | NEW SECRETARY APPOINTED |
| 30/08/0230 August 2002 | SECRETARY RESIGNED |
| 29/08/0229 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | ALTER ARTICLES 04/09/00 |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 04/07/004 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/004 July 2000 | ADOPT ARTICLES 22/06/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: RIVERSEND ROAD, BOXMOOR, HEMEL HEMPSTEAD, HERTS HP3 9AJ |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9722 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 16/08/9616 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/943 March 1994 | RETURN MADE UP TO 09/02/94; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 24/02/9324 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 24/02/9324 February 1993 | RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | RETURN MADE UP TO 09/02/92; NO CHANGE OF MEMBERS |
| 26/02/9226 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9226 February 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/01/9223 January 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 18/02/9118 February 1991 | RETURN MADE UP TO 09/02/91; NO CHANGE OF MEMBERS |
| 04/02/914 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9131 January 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 22/01/9122 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9122 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9122 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9122 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9029 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 04/04/874 April 1987 | RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
| 04/04/874 April 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 23/09/5923 September 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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