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PRITT & CO.,LIMITED

Company number 00489382

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 12,299,602	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 12,299,602 - link opens in a new window - 8 pages (8 pages)
30 Jan 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
31 Jul 2018	PSC07	Cessation of Edward Quinn as a person with significant control on 10 November 2017	View PDF Cessation of Edward Quinn as a person with significant control on 10 November 2017 - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	View PDF Confirmation statement made on 11 July 2018 with no updates - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	TM01	Termination of appointment of Edward Quinn as a director on 10 November 2017	View PDF Termination of appointment of Edward Quinn as a director on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	AP01	Appointment of Adrianus Johannes Van Es as a director on 10 November 2017	View PDF Appointment of Adrianus Johannes Van Es as a director on 10 November 2017 - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
27 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	View PDF Confirmation statement made on 11 July 2017 with updates - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
28 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 10 pages (10 pages)
31 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 10,628,602	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 10,628,602 - link opens in a new window - 14 pages (14 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
02 Feb 2015	TM01	Termination of appointment of Winston Victor D'cruz as a director on 31 December 2014	View PDF Termination of appointment of Winston Victor D'cruz as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
01 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 10,628,602	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 10,628,602 - link opens in a new window - 15 pages (15 pages)
06 Mar 2014	AP01	Appointment of Burzin Daruwala Cavas as a director	View PDF Appointment of Burzin Daruwala Cavas as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09	View PDF Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09 - link opens in a new window - 14 pages (14 pages)
02 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
03 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	View PDF Annual return made up to 11 July 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
09 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	View PDF Annual return made up to 11 July 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
01 Mar 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)

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PRITT & CO.,LIMITED

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