PREDATOR FIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/1923 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/04/1911 April 2019 | APPLICATION FOR STRIKING-OFF |
| 14/12/1814 December 2018 | STATEMENT BY DIRECTORS |
| 14/12/1814 December 2018 | 14/12/18 STATEMENT OF CAPITAL GBP 0.50 |
| 14/12/1814 December 2018 | CANCEL SHARE PREM A/C 11/12/2018 |
| 14/12/1814 December 2018 | SOLVENCY STATEMENT DATED 11/12/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 09/08/189 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 22/08/1722 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / PEMBERSTONE GROUP LIMITED / 03/01/2017 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 16/08/1416 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 |
| 09/04/149 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/01/1431 January 2014 | Annual return made up to 7 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | Annual return made up to 7 November 2012 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | Annual return made up to 7 November 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR ANDREW MARTIN BARKER |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MARK ANDREW REYNOLDS |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PEMBERSTONE (DIRECTORS) LIMITED |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PEMBERSTONE (DIRECTORS) LIMITED / 13/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 7 November 2009 with full list of shareholders |
| 13/01/1013 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBERSTONE (SECRETARIES) LIMITED / 13/01/2010 |
| 13/01/1013 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBERSTONE (SECRETARIES) LIMITED / 13/01/2010 |
| 13/01/1013 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PEMBERSTONE (DIRECTORS) LIMITED / 13/01/2010 |
| 01/11/091 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | AUDITOR'S RESIGNATION |
| 09/12/029 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/12/0124 December 2001 | SECRETARY RESIGNED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | NEW SECRETARY APPOINTED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: RUTHERFORD HOUSE BLACKPOLE ROAD WORCESTER WR3 8YA |
| 06/01/006 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/998 December 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/06/9922 June 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/06/99 |
| 21/06/9921 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9921 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/9921 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/9911 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/982 December 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/09/97 |
| 05/11/975 November 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/10/977 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/977 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/977 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/977 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/977 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/977 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/977 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/977 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9722 September 1997 | ADOPT MEM AND ARTS 15/09/97 |
| 22/09/9722 September 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 22/09/9722 September 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/09/9722 September 1997 | REREGISTRATION PLC-PRI 15/09/97 |
| 22/09/9722 September 1997 | VARYING SHARE RIGHTS AND NAMES 15/09/97 |
| 22/09/9722 September 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/09/9712 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/07/9716 July 1997 | 429DEC NON ASSENTING SHAREHOLDER |
| 13/07/9713 July 1997 | DIRECTOR RESIGNED |
| 13/07/9713 July 1997 | DIRECTOR RESIGNED |
| 13/07/9713 July 1997 | SECRETARY RESIGNED |
| 13/07/9713 July 1997 | DIRECTOR RESIGNED |
| 13/07/9713 July 1997 | NEW SECRETARY APPOINTED |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: 17 GAY STREET BATH BA1 2PH |
| 03/06/973 June 1997 | ALTER MEM AND ARTS 27/05/97 |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | NEW SECRETARY APPOINTED |
| 09/12/969 December 1996 | SECRETARY RESIGNED |
| 02/12/962 December 1996 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
| 21/06/9621 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 07/11/95; BULK LIST AVAILABLE SEPARATELY |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
| 05/11/945 November 1994 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/943 November 1994 | REGISTERED OFFICE CHANGED ON 03/11/94 FROM: 20 REGENT STREET LONDON SW1Y 4PZ |
| 14/09/9414 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/03/9416 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/939 December 1993 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/12/9214 December 1992 | RETURN MADE UP TO 07/11/92; BULK LIST AVAILABLE SEPARATELY |
| 26/04/9226 April 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 26/04/9226 April 1992 | LOCATION OF DEBENTURE REGISTER |
| 15/01/9215 January 1992 | RETURN MADE UP TO 07/11/91; BULK LIST AVAILABLE SEPARATELY |
| 19/12/9119 December 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 25/11/9125 November 1991 | NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 31/10/9131 October 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/91 |
| 31/10/9131 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 31/10/9131 October 1991 | £ NC 200000/3000000 09/09/91 |
| 31/10/9131 October 1991 | S-DIV 09/09/91 |
| 31/10/9131 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/9125 October 1991 | DIRECTOR RESIGNED |
| 25/10/9125 October 1991 | NEW DIRECTOR APPOINTED |
| 25/10/9125 October 1991 | DIRECTOR RESIGNED |
| 15/10/9115 October 1991 | APPLICATION COMMENCE BUSINESS |
| 15/10/9115 October 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 16/09/9116 September 1991 | PROSPECTUS |
| 30/08/9130 August 1991 | COMPANY NAME CHANGED VULTURE TWENTY SEVEN PLC CERTIFICATE ISSUED ON 30/08/91 |
| 08/03/918 March 1991 | NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | NEW DIRECTOR APPOINTED |
| 08/03/918 March 1991 | DIRECTOR RESIGNED |
| 18/12/9018 December 1990 | PROSPECTUS |
| 19/11/9019 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/11/90 |
| 19/11/9019 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/11/907 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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