PRIDEN ENGINEERING LIMITED

Company number 04315304 ·

Active

105 filings

Date Filing
3 Jul 2026 Registration of charge 043153040010, created on 2026-06-30 · 40 pages View document
18 Feb 2026 Termination of appointment of Kevin Walker as a director on 2026-02-16 · 1 page View document
6 Feb 2026 Full accounts made up to 2025-03-31 · 26 pages View document
19 Nov 2025 Confirmation statement made on 2025-11-15 with no updates · 3 pages View document
4 Jun 2025 Full accounts made up to 2024-03-31 · 26 pages View document
7 Feb 2025 Termination of appointment of Alan Sime as a director on 2025-01-31 · 1 page View document
15 Jan 2025 Appointment of Mrs Susan Allan as a director on 2025-01-02 · 2 pages View document
15 Nov 2024 Confirmation statement made on 2024-11-15 with no updates · 3 pages View document
15 Nov 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
29 Apr 2024 Director's details changed for Mr Craig Andrew Harris on 2022-11-30 · 2 pages View document
26 Jan 2024 Termination of appointment of Jonathan Geoffrey Rawlings as a director on 2024-01-25 · 1 page View document
5 Jan 2024 Full accounts made up to 2023-03-31 · 27 pages View document
13 Nov 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
17 Jun 2023 Full accounts made up to 2022-03-31 · 27 pages View document
8 Feb 2023 Satisfaction of charge 043153040005 in full · 1 page View document
1 Nov 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
13 May 2022 Full accounts made up to 2021-03-31 · 27 pages View document
5 May 2022 Termination of appointment of David Brown Manning as a director on 2022-03-09 · 1 page View document
1 Mar 2022 Termination of appointment of Michael James Rice as a director on 2022-02-28 · 1 page View document
21 Feb 2022 Appointment of Mr Jonathan Geoffrey Rawlings as a director on 2022-02-07 · 2 pages View document
21 Feb 2022 Appointment of Mr Alan Sime as a director on 2022-02-07 · 2 pages View document
24 Jan 2022 Director's details changed for Mr Craig Andrew Harris on 2021-09-05 · 2 pages View document
30 Nov 2021 Confirmation statement made on 2021-11-01 with no updates · 3 pages View document
21 Jul 2021 Termination of appointment of David Stuart Mcqueen as a director on 2021-07-06 · 1 page View document
23 Apr 2018 STATEMENT OF COMPANY'S OBJECTS View document
23 Apr 2018 ADOPT ARTICLES 29/03/2018 View document
12 Apr 2018 DIRECTOR APPOINTED MR DAVID BROWN MANNING View document
12 Apr 2018 DIRECTOR APPOINTED MR JAMES WARREN View document
12 Apr 2018 DIRECTOR APPOINTED MR DAVID STUART MCQUEEN View document
12 Apr 2018 APPOINTMENT TERMINATED, SECRETARY STUART WARREN View document
12 Apr 2018 DIRECTOR APPOINTED MR GREGORY DAVID KORAL View document
12 Apr 2018 DIRECTOR APPOINTED MR ANDREW JAMES DUCKER View document
2 Mar 2018 CESSATION OF MARTYN HORSLEY AS A PSC View document
2 Mar 2018 CESSATION OF KEVIN WALKER AS A PSC View document
2 Mar 2018 CESSATION OF STUART MALCOLM WARREN AS A PSC View document
2 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIDEN (UK) LTD View document
22 Dec 2017 FULL ACCOUNTS MADE UP TO 30/03/17 View document
2 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View document
27 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW FORDHAM View document
30 Mar 2017 Annual accounts for the year ending 30 March 2017 View accounts
9 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043153040007 View document
9 Jan 2017 FULL ACCOUNTS MADE UP TO 30/03/16 View document
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
9 Jan 2016 FULL ACCOUNTS MADE UP TO 30/03/15 View document
27 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
7 Apr 2015 FULL ACCOUNTS MADE UP TO 30/03/14 View document
22 Dec 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014 View document
29 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
25 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043153040006 View document
19 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043153040005 View document
18 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR IVAN MODEN View document
18 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR LESLIE WALKER View document
18 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN PRIOR View document
13 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043153040004 View document
8 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 043153040003 View document
6 Feb 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
30 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
12 Dec 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
14 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
11 Dec 2012 Annual return made up to 1 November 2012 with full list of shareholders View document
11 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / STUART WARREN / 31/10/2012 View document
11 Oct 2012 DIRECTOR APPOINTED MR KEVIN WALKER View document
10 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
1 Dec 2011 Annual return made up to 1 November 2011 with full list of shareholders · 7 pages View document
6 Jan 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 View document
16 Dec 2010 Annual return made up to 1 November 2010 with full list of shareholders View document
28 Jan 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 View document
1 Dec 2009 Annual return made up to 1 November 2009 with full list of shareholders View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART WARREN / 01/11/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RAYMOND WALKER / 01/11/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORDHAM / 01/11/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROGER PRIOR / 01/11/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN HORSLEY / 01/11/2009 View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / IVAN MODEN / 01/11/2009 View document
12 Dec 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 View document
7 Nov 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
20 May 2008 DIRECTOR APPOINTED STUART WARREN View document
20 May 2008 DIRECTOR APPOINTED MARTYN HORSLEY View document
20 May 2008 DIRECTOR APPOINTED ANDREW FORDHAM View document
21 Jan 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS View document
12 Jan 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 View document
1 Dec 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
1 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
7 Dec 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 View document
16 Nov 2005 NEW SECRETARY APPOINTED View document
16 Nov 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
9 Sep 2005 SECRETARY RESIGNED View document
24 Nov 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
30 Jul 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 View document
25 Mar 2004 SECRETARY'S PARTICULARS CHANGED View document
12 Nov 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
1 Jul 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View document
8 Nov 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
28 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 View document
28 Nov 2001 NEW DIRECTOR APPOINTED View document
28 Nov 2001 NEW DIRECTOR APPOINTED View document
28 Nov 2001 NEW DIRECTOR APPOINTED View document
28 Nov 2001 DIRECTOR RESIGNED View document
28 Nov 2001 NEW SECRETARY APPOINTED View document
28 Nov 2001 SECRETARY RESIGNED View document
1 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document