PRIDE CONTRACTS LIMITED

Company number 05561712 ·

Active

83 filings

Date Filing
14 Sep 2026 Change of details for Mr Michael Leonard Wales as a person with significant control on 2026-07-01 · 2 pages View document
14 Sep 2026 Cessation of Mick Wales as a person with significant control on 2022-02-01 · 1 page View document
17 May 2026 Confirmation statement made on 2026-04-05 with no updates · 3 pages View document
9 Feb 2026 Registered office address changed from Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX United Kingdom to Station House Station Approach East Horsley Surrey KT24 6QX on 2026-02-09 · 1 page View document
9 Sep 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
17 Apr 2025 Confirmation statement made on 2025-04-05 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Apr 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
12 Apr 2024 Confirmation statement made on 2024-04-05 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
11 Apr 2023 Confirmation statement made on 2023-04-05 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Apr 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
5 Apr 2022 Termination of appointment of Marc Wales as a director on 2021-02-16 · 1 page View document
5 Apr 2022 Confirmation statement made on 2022-04-05 with updates · 4 pages View document
9 Feb 2022 Change of details for Mr Mick Wales as a person with significant control on 2022-02-08 · 2 pages View document
8 Feb 2022 Secretary's details changed for Mick Wales on 2022-02-08 · 1 page View document
8 Feb 2022 Change of details for Mr Michael Leonard Wales as a person with significant control on 2022-02-08 · 2 pages View document
8 Feb 2022 Director's details changed for Mick Wales on 2022-02-08 · 2 pages View document
8 Feb 2022 Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 2022-02-08 · 1 page View document
8 Feb 2022 Director's details changed for Marc Wales on 2022-02-08 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Aug 2021 Change of details for Mr Marc James Wales as a person with significant control on 2021-07-30 · 2 pages View document
30 Jul 2021 Director's details changed for Mick Wales on 2021-07-30 · 2 pages View document
30 Jul 2021 Change of details for Mr Michael Leonard Wales as a person with significant control on 2021-07-30 · 2 pages View document
30 Jul 2021 Confirmation statement made on 2021-07-30 with updates · 4 pages View document
30 Jul 2021 Secretary's details changed for Mick Wales on 2021-07-30 · 1 page View document
30 Jul 2021 Director's details changed for Marc Wales on 2021-07-30 · 2 pages View document
30 Jul 2021 Director's details changed for Marc Wales on 2021-07-30 · 2 pages View document
10 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View document
22 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES View document
11 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICK WALES / 07/01/2016 View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
5 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
26 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
5 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
18 Aug 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
13 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
16 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Sep 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View document
16 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
16 Sep 2008 REGISTERED OFFICE CHANGED ON 16/09/2008 FROM REGENCY HOUSE 61A WALTON STREET WALTON ON THE HILL SURREY KT20 7RZ View document
26 Feb 2008 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View document
19 Feb 2008 REGISTERED OFFICE CHANGED ON 19/02/08 FROM: APPLE TREE COTTAGE WOODCLOTE CLOSE EPSOM KT18 7QJ View document
20 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Aug 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 View document
25 Jul 2007 REGISTERED OFFICE CHANGED ON 25/07/07 FROM: NELSON HOUSE 1A CHURCH STREET EPSOM SURREY KT17 4PF View document
22 Feb 2007 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS View document
18 Oct 2005 NEW DIRECTOR APPOINTED View document
18 Oct 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH View document
18 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Oct 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Oct 2005 SECRETARY RESIGNED View document
18 Oct 2005 DIRECTOR RESIGNED View document
13 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document