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J.R. PRIDHAM SERVICES LIMITED

Company number 03716794

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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)
01 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with updates
23 Nov 2017 AA Accounts for a small company made up to 31 March 2017
15 May 2017 SH01 Statement of capital following an allotment of shares on 9 March 2017
  • GBP 120,000
19 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
31 Dec 2016 AA Accounts for a small company made up to 31 March 2016
03 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100,000
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
12 Oct 2015 TM01 Termination of appointment of Brian Keith Mulvey as a director on 30 September 2015
26 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100,000
10 Jan 2015 MR04 Satisfaction of charge 2 in full
24 Dec 2014 AA Accounts for a small company made up to 31 March 2014
05 Aug 2014 SH02 Sub-division of shares on 7 February 2014
16 Jul 2014 SH08 Change of share class name or designation
16 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ That 100000 issued ordinary shares of £1 each in the capital of the company be sub divided into 200000 ordinary shares of £0.50 each 07/02/2014
16 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100,000
17 Dec 2013 AA Accounts for a small company made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
07 Aug 2012 AA Accounts for a small company made up to 31 March 2012
10 Jul 2012 AP01 Appointment of Richard James Townsend as a director
20 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011