PREDICTORY (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/1422 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/12/1323 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 09/09/139 September 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 10/06/1310 June 2013 | AUDITOR'S RESIGNATION |
| 28/12/1228 December 2012 | Annual return made up to 22 December 2012 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 10/01/1210 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 03/01/113 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 03/01/113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP BOOTH / 22/12/2010 |
| 03/01/113 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PHILIP BOOTH / 22/12/2010 |
| 03/01/113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN HAGGAS / 22/12/2010 |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR ANDREW PHILIP BOOTH |
| 05/01/105 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 27/02/0927 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/02/0713 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 09/07/049 July 2004 | COMPANY NAME CHANGED PREDICTORY LIMITED CERTIFICATE ISSUED ON 09/07/04 |
| 08/05/048 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 30/12/02; CHANGE OF MEMBERS |
| 27/02/0427 February 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 15/09/0015 September 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 29/06/99 |
| 03/02/993 February 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | NEW SECRETARY APPOINTED |
| 25/01/9925 January 1999 | SECRETARY RESIGNED |
| 19/10/9819 October 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 29/06/99 |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | RE SHARES 28/08/98 |
| 17/09/9817 September 1998 | S-DIV 28/08/98 |
| 17/09/9817 September 1998 | � NC 1000/2221000 28/08/98 |
| 17/09/9817 September 1998 | NC INC ALREADY ADJUSTED 28/08/98 |
| 17/09/9817 September 1998 | ADOPT MEM AND ARTS 28/08/98 |
| 17/09/9817 September 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/08/98 |
| 17/09/9817 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/08/98 |
| 22/05/9822 May 1998 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: G OFFICE CHANGED 22/05/98 FOURTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS WEST YORKSHIRE LS1 2JB |
| 20/05/9820 May 1998 | NEW SECRETARY APPOINTED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: G OFFICE CHANGED 20/05/98 LONDON SCOTTISH HOUSE 24 MOUNT STREET MANCHESTER M2 3DB |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: G OFFICE CHANGED 16/03/98 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | SECRETARY RESIGNED |
| 30/12/9730 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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