PRANDA U.K. LIMITED
Company number 02858435 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2025 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 24 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 26 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 3 Apr 2023 | Termination of appointment of Prida Tiasuwan as a director on 2023-03-23 · 1 page | View document |
| 3 Mar 2023 | Full accounts made up to 2021-12-31 · 30 pages | View document |
| 7 Feb 2023 | Termination of appointment of Breams Secretaries Limited as a secretary on 2022-10-01 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Nov 2022 | Termination of appointment of Prapee Sorakraikitikul as a director on 2022-11-01 · 1 page | View document |
| 21 Nov 2022 | Appointment of Pitipong Tiasuwan as a director on 2022-11-01 · 2 pages | View document |
| 21 Nov 2022 | Appointment of Decha Nuntanajaroenkul as a director on 2022-11-01 · 2 pages | View document |
| 13 Oct 2022 | Registered office address changed from Bay Lodge 36 Harefield Road Uxbridge Surrey UB8 1PH England to Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH on 2022-10-13 · 1 page | View document |
| 10 Oct 2022 | Registered office address changed from Floor 8, 71 Queen Victoria Street London EC4V 4AY England to Bay Lodge 36 Harefield Road Uxbridge Surrey UB8 1PH on 2022-10-10 · 1 page | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-25 with updates · 4 pages | View document |
| 28 Feb 2022 | Termination of appointment of Ana-Maria Maria Ciobanu as a director on 2022-02-28 · 1 page | View document |
| 1 Feb 2022 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 24 Sep 2021 | Director's details changed for Miss Ana-Maria Maria Ciobanu on 2021-05-21 · 2 pages | View document |
| 24 Sep 2021 | Director's details changed for Mr Roger Gilmore Browne on 2021-05-21 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Aug 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BREAMS REGISTRARS AND NOMINEES LIMITED / 22/08/2016 | View document |
| 22 Aug 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM · 71 QUEEN VICTORIA STREET · LONDON · EC4V 4AY · ENGLAND | View document |
| 22 Aug 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM · 52 BEDFORD ROW · LONDON · WC1R 4LR | View document |
| 7 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PRAPEE SORAKRAIKITIKUL / 30/09/2015 | View document |
| 7 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PRIDA TIASUWAN / 30/09/2015 | View document |
| 7 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 7 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNANTA TIASUWAN / 30/09/2015 | View document |
| 6 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 15 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNANTA TIASUWAN / 10/10/2013 | View document |
| 10 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PRAPEE SORAKRAIKITIKUL / 10/10/2013 | View document |
| 10 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PRIDA TIASUWAN / 10/10/2013 | View document |
| 10 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 9 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES PINK / 07/10/2013 | View document |
| 9 Jul 2013 | CORPORATE SECRETARY APPOINTED BREAMS REGISTRARS AND NOMINEES LIMITED | View document |
| 9 Jul 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM · ARGYLL HOUSE 2ND FLOOR · 23 BROOK STREET · KINGSTON UPON THAMES · SURREY · KT1 2BN | View document |
| 4 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 4 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 18 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 3 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES PINK / 12/11/2010 | View document |
| 3 Oct 2011 | TERMINATE DIR APPOINTMENT | View document |
| 3 Oct 2011 | CHANGE PERSON AS DIRECTOR | View document |
| 30 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES PINK / 12/11/2010 | View document |
| 15 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD SMITH · 2 pages | View document |
| 19 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 18 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUNTANTA TIASUWAN / 18/10/2010 | View document |
| 25 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOOD SMITH / 24/09/2010 · 2 pages | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CHARLES PINK / 24/09/2010 | View document |
| 29 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 8 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN WARREN | View document |
| 8 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WARREN | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CHARLES PINK / 01/07/2010 | View document |
| 8 Jul 2010 | DIRECTOR APPOINTED DAVID WOOD SMITH | View document |
| 17 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN LISLE WARREN / 01/12/2009 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LISLE WARREN / 01/12/2009 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CHARLES PINK / 01/12/2009 | View document |
| 22 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 12 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 12 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 12 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 12 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 10 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 7 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 24 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Feb 2009 | REGISTERED OFFICE CHANGED ON 02/02/09 FROM: GISTERED OFFICE CHANGED ON 02/02/2009 FROM 76 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3NA | View document |
| 9 Dec 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Mar 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: G OFFICE CHANGED 30/03/07 SIGNAL HOUSE WEST 1 ARMFIELD CLOSE WEST MOLESEY KT8 2RT | View document |
| 2 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | AUDITOR'S RESIGNATION | View document |
| 5 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: G OFFICE CHANGED 06/10/05 HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY | View document |
| 20 Sep 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: G OFFICE CHANGED 20/09/05 BRIDGE HOUSE BRIDGE STREET STAINES MIDDLESEX TW18 4TW | View document |
| 2 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 21 Mar 2003 | SECRETARY RESIGNED | View document |
| 14 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2003 | DIRECTOR RESIGNED | View document |
| 6 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: G OFFICE CHANGED 26/09/02 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU | View document |
| 16 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 5 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2000 | SECRETARY RESIGNED | View document |
| 30 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 11 Oct 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: G OFFICE CHANGED 11/10/00 BARLEY HOUSE 57 CHURCH STREET STAINES MIDDLESEX TW18 4XS | View document |
| 30 Nov 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 14 May 1999 | AUDITOR'S RESIGNATION | View document |
| 13 Apr 1999 | AUDITOR'S RESIGNATION | View document |
| 24 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Jan 1999 | ALTER MEM AND ARTS 31/12/97 | View document |
| 20 Dec 1998 | � NC 200000/500000 31/12 | View document |
| 20 Dec 1998 | NC INC ALREADY ADJUSTED 31/12/97 | View document |
| 18 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 16 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 5 Nov 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 10 Jan 1997 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS | View document |
| 13 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 20 May 1996 | � NC 100000/200000 11/12/95 | View document |
| 22 Sep 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1995 | REGISTERED OFFICE CHANGED ON 05/09/95 FROM: G OFFICE CHANGED 05/09/95 FORUM HOUSE 1-6 MILL MEAD STAINES MIDDLESEX TW18 4UQ | View document |
| 1 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 17 Oct 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | View document |
| 17 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 11 Apr 1994 | NC INC ALREADY ADJUSTED 16/03/94 | View document |
| 11 Apr 1994 | � NC 100/100000 16/03 | View document |
| 15 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1993 | REGISTERED OFFICE CHANGED ON 15/10/93 FROM: G OFFICE CHANGED 15/10/93 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG | View document |
| 30 Sep 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |