PRUDENCE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 05/10/225 October 2022 | Application to strike the company off the register |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 07/01/217 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/01/203 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HEYWOOD MURPHY |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/08/1821 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MRS CHARLOTTE ROSE HEYWOOD MURPHY |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MISS PRUDENCE REBECCA HEYWOOD |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY HEYWOOD |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED ENGLAND |
| 11/01/1811 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE HEYWOOD |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS DENISE HEYWOOD / 03/08/2017 |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS DENISE HEYWOOD / 03/08/2017 |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES HEYWOOD / 03/07/2017 |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/07/1513 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/07/149 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/08/138 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/07/1210 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/07/1114 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/07/1014 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED SECRETARY DENISE HEYWOOD |
| 28/07/0828 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: PRUDENCE PLACE PROCTOR WAY LUTON BEDFORDSHIRE LU2 9PE |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 06/12/076 December 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/04/08 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | COMPANY NAME CHANGED FORM FACADES LIMITED CERTIFICATE ISSUED ON 05/12/06 |
| 13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 10/10/0610 October 2006 | COMPANY NAME CHANGED PLANROAD LIMITED CERTIFICATE ISSUED ON 10/10/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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