P R MOTORS LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-30 with no updates

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04/11/244 November 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/08/247 August 2024 Appointment of Katherine Rose Evelyn Mills as a director on 2024-07-26

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04/04/244 April 2024 Confirmation statement made on 2024-03-30 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-08-31

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05/06/235 June 2023 Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB England to C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 2023-06-05

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30/03/2330 March 2023 Confirmation statement made on 2023-03-30 with no updates

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/11/219 November 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/07/2023 July 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG41 5RB ENGLAND

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04/06/204 June 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/03/2019

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES

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03/03/203 March 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL NORMAN HORNBLOW / 27/02/2020

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02/03/202 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ROSE GRAVELY HORNBLOW / 27/02/2020

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02/03/202 March 2020 CESSATION OF FRANCESCA ROSE GRAVELY HORNBLOW AS A PSC

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02/03/202 March 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL NORMAN HORNBLOW / 27/02/2020

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02/03/202 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NORMAN HORNBLOW / 27/02/2020

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22/10/1922 October 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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08/03/198 March 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 5 THEALE LAKES BUSINESS PARK, MOULDEN WAY SULHAMSTEAD READING BERKSHIRE RG7 4GB

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06/11/186 November 2018 31/08/18 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL NORMAN HORNBLOW / 24/10/2018

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24/10/1824 October 2018 PSC'S CHANGE OF PARTICULARS / MRS FRANCESCA ROSE GRAVELY HORNBLOW / 24/10/2018

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24/10/1824 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ROSE GRAVELY HORNBLOW / 24/10/2018

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24/10/1824 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NORMAN HORNBLOW / 24/10/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/07/185 July 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER SHILTON

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08/04/188 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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04/04/184 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS BUTLER / 23/02/2018

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04/04/184 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCA ROSE GRAVELY HORNBLOW

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07/11/177 November 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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13/04/1713 April 2017 APPOINTMENT TERMINATED, SECRETARY FRANCESCA HORNBLOW

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24/11/1624 November 2016 DIRECTOR APPOINTED MRS FRANCESCA ROSE GRAVELY HORNBLOW

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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08/04/168 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NORMAN HORNBLOW / 13/08/2015

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08/04/168 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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08/04/168 April 2016 SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA ROSE GRAVELY HORNBLOW / 13/08/2015

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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01/09/151 September 2015 Annual return made up to 13 August 2015 with full list of shareholders

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28/08/1528 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID SHILTON / 13/08/2015

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28/08/1528 August 2015 DIRECTOR APPOINTED MR ROBERT DOUGLAS BUTLER

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05/03/155 March 2015 SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA ROSE GRAVELY MILLS / 16/02/2015

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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15/01/1515 January 2015 REGISTERED OFFICE CHANGED ON 15/01/2015 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF

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01/08/141 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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03/01/143 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045007600001

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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01/08/131 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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05/11/125 November 2012 SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA ROSE GRAVELY MILLS / 05/11/2012

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NORMAN HORNBLOW / 05/11/2012

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03/10/123 October 2012 REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL

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26/09/1226 September 2012 Annual return made up to 1 August 2012 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 August 2011

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18/08/1118 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 August 2010

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18/08/1018 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 August 2009

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14/09/0914 September 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 August 2008

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11/08/0811 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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08/10/078 October 2007 DIRECTOR'S PARTICULARS CHANGED

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08/10/078 October 2007 SECRETARY'S PARTICULARS CHANGED

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08/10/078 October 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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08/10/078 October 2007 DIRECTOR'S PARTICULARS CHANGED

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21/09/0721 September 2007 SECRETARY'S PARTICULARS CHANGED

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21/09/0721 September 2007 DIRECTOR'S PARTICULARS CHANGED

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21/09/0721 September 2007 DIRECTOR'S PARTICULARS CHANGED

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06/12/066 December 2006 NC INC ALREADY ADJUSTED 23/11/06

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06/12/066 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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18/08/0618 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 SECRETARY RESIGNED

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31/03/0631 March 2006 NEW SECRETARY APPOINTED

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20/01/0620 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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28/09/0528 September 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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21/06/0521 June 2005 REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 37 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL

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11/10/0411 October 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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10/09/0310 September 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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13/09/0213 September 2002 DIRECTOR'S PARTICULARS CHANGED

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08/09/028 September 2002 NEW SECRETARY APPOINTED

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08/09/028 September 2002 SECRETARY RESIGNED

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01/08/021 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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