PRADERA LATERAL LIMITED
Company number 07162606 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Director's details changed for Mr Philip Duncan Lunn on 2026-07-01 · 2 pages | View document |
| 20 Jul 2026 | Director's details changed for Mr Philip Duncan Lunn on 2026-07-01 · 2 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-18 with no updates · 3 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-18 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 23 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 4 Jan 2024 | Director's details changed for Mr Barry Stuart Cox on 2023-12-16 · 2 pages | View document |
| 6 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 23 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 6 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 21 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-18 with updates · 3 pages | View document |
| 30 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 23 Jul 2020 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | View document |
| 23 Jul 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | View document |
| 23 Jul 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/19 | View document |
| 5 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMONE ASSER | View document |
| 5 Jun 2020 | DIRECTOR APPOINTED MR COLIN JOHN COLQUHOUN CAMPBELL | View document |
| 5 Jun 2020 | DIRECTOR APPOINTED MR RHYS MAELGWYN EVANS | View document |
| 5 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR SCOTT QUINN | View document |
| 5 Jun 2020 | DIRECTOR APPOINTED MR MARCUS HUGH BRIGGS | View document |
| 5 Jun 2020 | DIRECTOR APPOINTED MR STEVEN JAMES REDSHAW | View document |
| 5 Jun 2020 | DIRECTOR APPOINTED MR PHILIP DUNCAN LUNN | View document |
| 5 Jun 2020 | DIRECTOR APPOINTED MR BARRY STUART COX | View document |
| 20 May 2020 | COMPANY NAME CHANGED PRADERA ASIA (UK) LIMITED CERTIFICATE ISSUED ON 20/05/20 | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES | View document |
| 27 Sep 2019 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 4 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 22 Aug 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES | View document |
| 6 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 6 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 6 Sep 2018 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 6 Sep 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM ELDON HOUSE 2-3 ELDON STREET LONDON EC2M 7LS ENGLAND | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | View document |
| 13 Oct 2017 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 13 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 13 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 29 Sep 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 29 Sep 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 29 Sep 2016 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 2 Mar 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 14 Dec 2015 | DIRECTOR APPOINTED MRS SIMONE RACHEL ASSER | View document |
| 2 Dec 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 2 Dec 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 16 Nov 2015 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 13 Oct 2015 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURY | View document |
| 7 Apr 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 122 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG | View document |
| 3 Mar 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 3 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT ANDREW BURY / 02/03/2015 | View document |
| 3 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PHILIP QUINN / 01/03/2015 | View document |
| 3 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 8 Sep 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 13 Mar 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 4 Nov 2013 | DIRECTOR APPOINTED MR JAMES ROBERT ANDREW BURY | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL | View document |
| 1 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 7 Mar 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 6 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 5 Mar 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 17 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 10 Aug 2011 | PREVSHO FROM 28/02/2011 TO 31/12/2010 | View document |
| 8 Mar 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 8 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT PHILIP QUINN / 08/02/2011 | View document |
| 9 Mar 2010 | COMPANY NAME CHANGED PRADERA ASIA LIMITED CERTIFICATE ISSUED ON 09/03/10 | View document |
| 9 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |