PRITEX LIMITED
Company number 00618659 · Monitor this company
205 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-07 with updates · 5 pages | View document |
| 21 Jul 2026 | Director's details changed for Mr Sukrit Sharma on 2024-09-06 · 2 pages | View document |
| 17 Jul 2026 | Full accounts made up to 2025-12-31 · 33 pages | View document |
| 18 Aug 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 4 Mar 2025 | Registration of charge 006186590005, created on 2025-03-04 · 13 pages | View document |
| 3 Feb 2025 | Registration of charge 006186590004, created on 2025-01-31 · 17 pages | View document |
| 2 Jan 2025 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 10 Oct 2023 | Appointment of Mr Nicholas James Cammack as a director on 2023-10-02 · 2 pages | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 10 Oct 2022 | Full accounts made up to 2021-12-31 · 34 pages | View document |
| 2 Jan 2022 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-07 with no updates · 3 pages | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | View document |
| 13 May 2020 | APPOINTMENT TERMINATED, SECRETARY ALUN OXENHAM | View document |
| 12 May 2020 | SECRETARY APPOINTED MR RICHARD KEEN | View document |
| 15 Aug 2019 | AUDITOR'S RESIGNATION | View document |
| 31 Jul 2019 | CURREXT FROM 28/09/2019 TO 31/12/2019 | View document |
| 30 Jul 2019 | CESSATION OF RELYON GROUP LIMITED AS A PSC | View document |
| 30 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED | View document |
| 11 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | View document |
| 13 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006186590003 | View document |
| 5 Jun 2019 | CURRSHO FROM 31/12/2019 TO 28/09/2019 | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MR HOUCHAN SHOEIBI | View document |
| 5 Jun 2019 | CURREXT FROM 28/09/2019 TO 31/12/2019 | View document |
| 5 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT MONZOILS / 24/05/2019 | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR THEODORE KLERK | View document |
| 31 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM 5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH | View document |
| 31 May 2019 | DIRECTOR APPOINTED MR VINCENT MONZOILS | View document |
| 31 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHAPMAN | View document |
| 31 May 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN HENRY ROBINS | View document |
| 31 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDRE MULLER | View document |
| 31 May 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS | View document |
| 31 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES | View document |
| 31 May 2019 | SECRETARY APPOINTED MR ALUN OXENHAM | View document |
| 31 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STENNING | View document |
| 19 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DIEPERINK | View document |
| 19 Mar 2019 | DIRECTOR APPOINTED MR THEODORE LE ROUX DE KLERK | View document |
| 16 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 13 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 26 Feb 2019 | FIRST GAZETTE | View document |
| 28 Sep 2018 | CURRSHO FROM 29/09/2017 TO 28/09/2017 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 29 Jun 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 | View document |
| 9 Mar 2018 | DIRECTOR APPOINTED ANDRE MULLER | View document |
| 7 Feb 2018 | ALTER ARTICLES 02/01/2018 | View document |
| 7 Feb 2018 | ARTICLES OF ASSOCIATION | View document |
| 11 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006186590003 | View document |
| 27 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH PHILLIP JONES / 17/07/2017 | View document |
| 7 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEFFERY STENNING / 19/06/2017 | View document |
| 16 Mar 2017 | PREVEXT FROM 30/06/2016 TO 30/09/2016 | View document |
| 27 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOYCE | View document |
| 16 Aug 2016 | DIRECTOR APPOINTED GARETH PHILLIP JONES | View document |
| 13 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURDOCH | View document |
| 13 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 11 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 27 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURDOCH | View document |
| 9 Jul 2015 | DIRECTOR APPOINTED ANTHONY MICHAEL JOYCE | View document |
| 24 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 24 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MURDOCH / 22/12/2014 | View document |
| 19 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 5 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES ADDISON CHAPMAN / 02/06/2014 | View document |
| 2 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 1 Jul 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 21 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 19 Nov 2012 | DIRECTOR APPOINTED ANDREW JOHN MURDOCH | View document |
| 25 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MURDOCH / 15/04/2011 | View document |
| 14 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN SUMMERS | View document |
| 20 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 9 May 2012 | DIRECTOR APPOINTED SEAN SUMMERS | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN TOPPING | View document |
| 7 Dec 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM STEINHOFF UK BUSINESS PARK NORTHWAY LANE ASHCHURCH, TEWKESBURY GLOUCESTERSHIRE GL20 8GY | View document |
| 7 Dec 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 5TH FLOOR FESTIVAL HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH UNITED KINGDOM | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 · 32 pages | View document |
| 22 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 22 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY MARK ASHCROFT | View document |
| 22 Dec 2010 | ANNOTATION | View document |
| 22 Dec 2010 | SECRETARY APPOINTED JOHN HENRY ROBINS · 1 page | View document |
| 1 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 · 32 pages | View document |
| 9 Jun 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEFFERY STENNING / 20/05/2010 | View document |
| 20 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GILES WILLIAMS / 20/05/2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MURDOCH / 18/05/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES ADDISON CHAPMAN / 18/05/2010 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL TOPPING / 30/04/2010 | View document |
| 23 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Apr 2010 | CHANGE PERSON AS SECRETARY | View document |
| 30 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HANDSCOMB | View document |
| 26 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEAN DIEPERINK / 17/03/2010 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 1 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Jul 2008 | RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS | View document |
| 4 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 11 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2007 | SECRETARY RESIGNED | View document |
| 5 Dec 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: STATION MILLS WELLINGTON SOMERSET TA21 8NN | View document |
| 5 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Dec 2007 | DIRECTOR RESIGNED | View document |
| 3 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2006 | SECRETARY RESIGNED | View document |
| 20 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2003 | SECRETARY RESIGNED | View document |
| 29 Jul 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 9 Jul 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 | View document |
| 24 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Jul 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 12 Feb 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Oct 2000 | DIRECTOR RESIGNED | View document |
| 16 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 12 Jul 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1999 | DIRECTOR RESIGNED | View document |
| 25 Jun 1999 | RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS | View document |
| 6 May 1999 | DIRECTOR RESIGNED | View document |
| 6 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 7 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 6 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1998 | DIRECTOR RESIGNED | View document |
| 9 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 28 Jun 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS | View document |
| 12 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Mar 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Jan 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/96 | View document |
| 17 Jan 1997 | £ NC 100/500000 31/12 | View document |
| 17 Jan 1997 | NC INC ALREADY ADJUSTED 31/12/96 | View document |
| 16 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1996 | SECRETARY RESIGNED | View document |
| 22 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 12 Jul 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS | View document |
| 16 Feb 1996 | ADOPT MEM AND ARTS 29/12/95 | View document |
| 27 Jun 1995 | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 28 Apr 1995 | AUDITOR'S RESIGNATION | View document |
| 25 Apr 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 24 Jun 1994 | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS | View document |
| 27 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 1994 | DIRECTOR RESIGNED | View document |
| 16 Dec 1993 | DIRECTOR RESIGNED | View document |
| 16 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1993 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 9 Jul 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS | View document |
| 6 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 16 Jul 1992 | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 13 Aug 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 27 Sep 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS | View document |
| 22 Nov 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS | View document |
| 22 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 14 Aug 1989 | DIRECTOR RESIGNED | View document |
| 13 Jan 1989 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS | View document |
| 13 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 20 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 10 Nov 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS | View document |
| 12 Dec 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS | View document |
| 7 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 17 Apr 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/04/84 | View document |
| 9 Jan 1959 | CERTIFICATE OF INCORPORATION | View document |