PREDICTORY LIMITED

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Company Documents

DateDescription
18/11/1418 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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18/11/1318 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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06/09/136 September 2013 30/06/13 TOTAL EXEMPTION FULL

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10/06/1310 June 2013 AUDITOR'S RESIGNATION

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20/11/1220 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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21/09/1221 September 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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25/11/1125 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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27/09/1127 September 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN HAGGAS / 18/11/2010

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18/11/1018 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP BOOTH / 18/11/2010

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18/11/1018 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PHILIP BOOTH / 18/11/2010

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14/10/1014 October 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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18/11/0918 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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27/08/0927 August 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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27/02/0927 February 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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18/11/0818 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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20/11/0720 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/11/0720 November 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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27/11/0627 November 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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21/03/0621 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/02/069 February 2006 REGISTERED OFFICE CHANGED ON 09/02/06 FROM: INGROW OFF HAINWORTH ROAD INGROV KEIGHLEY WEST YORKSHIRE BD21 5BU

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08/02/068 February 2006 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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08/02/068 February 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 DIRECTOR RESIGNED

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03/01/063 January 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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24/10/0524 October 2005 REGISTERED OFFICE CHANGED ON 24/10/05 FROM: KEIGHLEY WEST YORKSHIRE BD21 5AY

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14/04/0514 April 2005 DIRECTOR RESIGNED

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07/03/057 March 2005 REREGISTRATION MEMORANDUM AND ARTICLES

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07/03/057 March 2005 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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07/03/057 March 2005 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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07/03/057 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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07/03/057 March 2005 REREG PLC-PRI 19/01/05

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24/11/0424 November 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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06/08/046 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/07/049 July 2004 COMPANY NAME CHANGED JOHN HAGGAS PLC CERTIFICATE ISSUED ON 09/07/04; RESOLUTION PASSED ON 29/06/04

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27/02/0427 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0316 December 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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12/12/0212 December 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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27/11/0227 November 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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21/11/0221 November 2002 NEW DIRECTOR APPOINTED

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21/11/0221 November 2002 NEW DIRECTOR APPOINTED

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21/11/0221 November 2002 NEW DIRECTOR APPOINTED

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23/11/0123 November 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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16/11/0116 November 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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25/01/0125 January 2001 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/01/013 January 2001 DIRECTOR RESIGNED

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03/01/013 January 2001 DIRECTOR RESIGNED

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23/11/0023 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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09/12/999 December 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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17/11/9917 November 1999 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS

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16/12/9816 December 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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02/12/982 December 1998 RETURN MADE UP TO 19/11/98; BULK LIST AVAILABLE SEPARATELY

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04/03/984 March 1998 NEW SECRETARY APPOINTED

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04/03/984 March 1998 SECRETARY RESIGNED

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03/12/973 December 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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03/12/973 December 1997 RETURN MADE UP TO 19/11/97; BULK LIST AVAILABLE SEPARATELY

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15/10/9715 October 1997 DIRECTOR RESIGNED

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12/12/9612 December 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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12/12/9612 December 1996 RETURN MADE UP TO 19/11/96; BULK LIST AVAILABLE SEPARATELY

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05/01/965 January 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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04/12/954 December 1995 RETURN MADE UP TO 19/11/95; BULK LIST AVAILABLE SEPARATELY

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09/10/959 October 1995 NEW SECRETARY APPOINTED

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09/10/959 October 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/11/9429 November 1994 DIRECTOR'S PARTICULARS CHANGED

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29/11/9429 November 1994 RETURN MADE UP TO 19/11/94; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED

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29/11/9429 November 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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30/06/9430 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9430 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9430 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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06/12/936 December 1993 RETURN MADE UP TO 19/11/93; BULK LIST AVAILABLE SEPARATELY

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06/12/936 December 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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15/02/9315 February 1993 RETURN MADE UP TO 11/12/92; BULK LIST AVAILABLE SEPARATELY

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15/02/9315 February 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/02/9315 February 1993 DIRECTOR'S PARTICULARS CHANGED

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27/01/9327 January 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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27/01/9327 January 1993 PARTICULARS OF MORTGAGE/CHARGE

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10/11/9210 November 1992 AUDITOR'S RESIGNATION

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07/02/927 February 1992 DIRECTOR'S PARTICULARS CHANGED

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07/02/927 February 1992 RETURN MADE UP TO 11/12/91; BULK LIST AVAILABLE SEPARATELY

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07/02/927 February 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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07/02/927 February 1992 REGISTERED OFFICE CHANGED ON 07/02/92

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31/01/9131 January 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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31/01/9131 January 1991 RETURN MADE UP TO 10/12/90; BULK LIST AVAILABLE SEPARATELY

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29/11/9029 November 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 26/11/90

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30/01/9030 January 1990 RETURN MADE UP TO 11/12/89; BULK LIST AVAILABLE SEPARATELY

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30/01/9030 January 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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05/12/895 December 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/11/89

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04/05/894 May 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/02/8919 February 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/88

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19/02/8919 February 1989 RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS

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06/12/886 December 1988 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 281188

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02/11/882 November 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/8813 May 1988 SHARES AGREEMENT OTC

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11/04/8811 April 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/87

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30/03/8830 March 1988 SHARES AGREEMENT OTC

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28/03/8828 March 1988 ANNUAL ACCOUNTS MADE UP DATE 30/06/87

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09/02/889 February 1988 RETURN MADE UP TO 07/12/87; BULK LIST AVAILABLE SEPARATELY

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13/01/8813 January 1988 WD 08/01/88 AD 24/11/87--------- PREMIUM � SI [email protected]=129929

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05/01/885 January 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 23/11/87

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01/12/871 December 1987 WD 27/11/87 AD 24/11/87--------- � SI [email protected]=49261

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12/02/8712 February 1987 RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS

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21/01/8721 January 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86

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22/12/8622 December 1986 GAZETTABLE DOCUMENT

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16/06/8616 June 1986 GAZETTABLE DOCUMENT

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09/05/869 May 1986 LISTING OF PARTICULARS

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19/04/8619 April 1986 ANNUAL ACCOUNTS MADE UP DATE 30/06/85

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16/07/8216 July 1982 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/07/82

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15/08/6915 August 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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