PRIDEVINE LIMITED



Company Documents

DateDescription
26/03/2426 March 2024 Confirmation statement made on 2024-01-28 with no updates

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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29/06/2329 June 2023 Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to The Manor Boddington Cheltenham GL51 0TJ on 2023-06-29

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/01/2330 January 2023 Secretary's details changed for Mr. Jeremy Charles Hitchins on 2023-01-20

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30/01/2330 January 2023 Confirmation statement made on 2023-01-28 with updates

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30/01/2330 January 2023 Cessation of Stephen Robert Hitchins as a person with significant control on 2021-08-13

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-01-28 with no updates

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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07/04/217 April 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/01/1628 January 2016 Annual return made up to 28 January 2016 with full list of shareholders

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14/10/1514 October 2015 REGISTERED OFFICE CHANGED ON 14/10/2015 FROM WINDSOR HOUSE BARNETT WAY, BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL4 3RT

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/01/1528 January 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/03/145 March 2014 Annual return made up to 28 January 2014 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/02/1326 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/02/1221 February 2012 28/01/12 NO MEMBER LIST

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/03/1115 March 2011 28/01/11 NO CHANGES

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/02/1023 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/02/0924 February 2009 RETURN MADE UP TO 28/01/09; NO CHANGE OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/02/0826 February 2008 RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/02/0722 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/02/0627 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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21/02/0521 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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24/02/0424 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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12/06/0312 June 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03

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31/03/0331 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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28/03/0328 March 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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26/03/0226 March 2002 REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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26/03/0226 March 2002 NEW SECRETARY APPOINTED

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26/03/0226 March 2002 NEW DIRECTOR APPOINTED

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26/03/0226 March 2002 SECRETARY RESIGNED

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26/03/0226 March 2002 DIRECTOR RESIGNED

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20/02/0220 February 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/02/0220 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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28/01/0228 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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