THE PRACTICE ENGINE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 01/07/191 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR. MICHAEL DAVID COX |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER DADY / 17/04/2019 |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELONA MORTIMER-ZHIKA / 17/04/2019 |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM, DEVONSHIRE HOUSE 60 GOSWELL ROAD, LONDON, EC1M 7AD, UNITED KINGDOM |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MS ELONA MORTIMER-ZHIKA |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS |
| 03/04/193 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRIS CAPITAL LIMITED |
| 03/04/193 April 2019 | DIRECTOR APPOINTED KEVIN PETER DADY |
| 03/04/193 April 2019 | CESSATION OF MICHAEL JAMES FRANCIS AS A PSC |
| 06/02/196 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 19/06/1819 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES FRANCIS / 22/01/2018 |
| 22/01/1822 January 2018 | PSC'S CHANGE OF PARTICULARS / MICHAEL JAMES FRANCIS / 22/01/2018 |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM, 4TH FLOOR PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 6NA |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 11/07/1711 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 05/08/155 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 06/07/156 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 07/08/147 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 08/08/138 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 06/08/126 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 18/08/1118 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 06/10/106 October 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER REDSTONE |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM, OAKFIELD HOUSE, OAKFIELD GROVE, CLIFTON BRISTOL, BS8 2BN |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/06/0721 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | NEW SECRETARY APPOINTED |
| 06/10/066 October 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: SOUTH HOUSE 21-37 SOUTH STREET, DORKING, SURREY RH4 2JZ |
| 08/02/038 February 2003 | NEW SECRETARY APPOINTED |
| 08/02/038 February 2003 | SECRETARY RESIGNED |
| 14/08/0214 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
| 12/04/0112 April 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 12/04/0112 April 2001 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/02/004 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/004 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/006 January 2000 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS |
| 06/01/006 January 2000 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM: CHARLTON HOUSE, ST NICHOLAS STREET, HEREFORD, HR4 0BG |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/02/998 February 1999 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM: ELGAR HOUSE, HOLMER ROAD, HEREFORD, HR4 9SF |
| 08/10/988 October 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 09/11/959 November 1995 | REGISTERED OFFICE CHANGED ON 09/11/95 FROM: ROWLAND HOUSE, 2 THUNDERSLEY PARK ROAD, BENFLEET, ESSEX SS7 1ET |
| 14/08/9514 August 1995 | RETURN MADE UP TO 04/08/95; 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 |
| 04/10/944 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 08/08/948 August 1994 | REGISTERED OFFICE CHANGED ON 08/08/94 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 08/08/948 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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