PRITCHARD GEARS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/239 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 09/05/239 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/02/2321 February 2023 | First Gazette notice for voluntary strike-off |
| 21/02/2321 February 2023 | First Gazette notice for voluntary strike-off |
| 10/02/2310 February 2023 | Application to strike the company off the register |
| 31/01/2331 January 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 31/01/2331 January 2023 | Previous accounting period extended from 2022-01-31 to 2022-07-31 |
| 18/05/2218 May 2022 | Termination of appointment of Nigel David Pritchard as a director on 2022-04-19 |
| 15/02/2215 February 2022 | Confirmation statement made on 2021-12-04 with updates |
| 14/02/2214 February 2022 | Sub-division of shares on 2021-02-01 |
| 04/02/224 February 2022 | Appointment of Mr Shinda Cng Singh as a director on 2021-02-01 |
| 04/02/224 February 2022 | Termination of appointment of Jacqueline Lacey as a secretary on 2021-07-31 |
| 04/02/224 February 2022 | Registered office address changed from Unit 6 Brunswick Park Industrial Estate Brunswick Park Road Wednesbury West Midlands WS10 9QR to 90 New Town Row Aston Birmingham B6 4HZ on 2022-02-04 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 09/04/209 April 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 17/05/1917 May 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 22/05/1822 May 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 28/07/1728 July 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 16/12/1516 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE LACEY / 02/12/2015 |
| 16/12/1516 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID PRITCHARD / 02/12/2015 |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 11/12/1411 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 12/12/1312 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/12/125 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/12/116 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | SECRETARY APPOINTED MRS JACQUELINE LACEY |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/01/1121 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY PAULINE PRITCHARD |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/12/0922 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE PRITCHARD / 01/03/2008 |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 07/04/057 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0413 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 05/03/015 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0118 January 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9925 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 07/05/967 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 10/05/9510 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 06/12/946 December 1994 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 05/01/945 January 1994 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS |
| 15/04/9215 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 15/05/9115 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 04/05/904 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 16/02/9016 February 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 19/02/8919 February 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 11/03/8811 March 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 05/08/875 August 1987 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 13/11/8613 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 04/01/804 January 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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