PRAETURA PROPERTIES (BALGARTH) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Memorandum and Articles of Association |
| 01/11/241 November 2024 | Resolutions |
| 27/10/2427 October 2024 | Change of share class name or designation |
| 25/10/2425 October 2024 | Particulars of variation of rights attached to shares |
| 23/10/2423 October 2024 | Statement of capital following an allotment of shares on 2024-10-09 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/08/2328 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 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 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GILES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 26/06/1826 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 25/04/1625 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081040130003 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAMSON / 01/04/2016 |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR MARTIN WARD |
| 18/08/1518 August 2015 | 14/08/15 STATEMENT OF CAPITAL GBP 156.54 |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MACPHERSON |
| 14/07/1514 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM C/O GATELEY (MANCHESTER) LLP SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU UNITED KINGDOM |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/08/1413 August 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLETCHER / 30/05/2014 |
| 12/05/1412 May 2014 | 07/04/14 STATEMENT OF CAPITAL GBP 124.87 |
| 12/05/1412 May 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 109.33 |
| 08/05/148 May 2014 | ALTER ARTICLES 01/04/2014 |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/08/1315 August 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2 |
| 13/12/1213 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/08/1229 August 2012 | 04/07/12 STATEMENT OF CAPITAL GBP 100.00 |
| 10/07/1210 July 2012 | SUB-DIVISION 02/07/12 |
| 10/07/1210 July 2012 | ADOPT ARTICLES 02/07/2012 |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR MICHAEL JAMES FLETCHER |
| 04/07/124 July 2012 | DIRECTOR APPOINTED KENNETH MACPHERSON |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MARK WILLIAMSON |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM |
| 03/07/123 July 2012 | CURREXT FROM 30/06/2013 TO 30/09/2013 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 03/07/123 July 2012 | COMPANY NAME CHANGED ENSCO 941 LIMITED CERTIFICATE ISSUED ON 03/07/12 |
| 13/06/1213 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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