- Company Overview for PREVENT LIMITED (04589315)
- Filing history for PREVENT LIMITED (04589315)
- People for PREVENT LIMITED (04589315)
- Charges for PREVENT LIMITED (04589315)
- More for PREVENT LIMITED (04589315)
| 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) |
|---|---|---|---|
| 26 Oct 2017 | AA01 | Current accounting period extended from 30 September 2017 to 31 December 2017 | |
| 07 Apr 2017 | AA | Full accounts made up to 30 September 2016 | |
| 19 Jan 2017 | AP01 | Appointment of Mr David Allen as a director on 10 January 2017 | |
| 18 Jan 2017 | AD01 | Registered office address changed from 56 Glencoe Road Weybridge Surrey KT13 8JY to - Electra Way Crewe CW1 6HS on 18 January 2017 | |
| 18 Jan 2017 | AP03 | Appointment of Mr Jonathan Burton as a secretary on 10 January 2017 | |
| 18 Jan 2017 | TM01 | Termination of appointment of Elaine Wilding as a director on 10 January 2017 | |
| 18 Jan 2017 | TM02 | Termination of appointment of Lorna Murray as a secretary on 10 January 2017 | |
| 18 Jan 2017 | AP01 | Appointment of Mr Alan Eric Phizacklea as a director on 10 January 2017 | |
| 18 Jan 2017 | AP01 | Appointment of Mr Jonathan Burton as a director on 10 January 2017 | |
| 17 Jan 2017 | CS01 | 31/10/16 Statement of Capital gbp 1824000.000 | |
| 09 Jan 2017 | RESOLUTIONS |
Resolutions
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| 09 Jan 2017 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 09 Jan 2017 | MAR | Re-registration of Memorandum and Articles | |
| 09 Jan 2017 | RESOLUTIONS |
Resolutions
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| 09 Jan 2017 | RR02 | Re-registration from a public company to a private limited company | |
| 17 Dec 2016 | MR04 | Satisfaction of charge 1 in full | |
| 08 Apr 2016 | AA | Full accounts made up to 30 September 2015 | |
| 03 Dec 2015 | AR01 |
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
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| 16 Apr 2015 | AA | Full accounts made up to 30 September 2014 | |
| 26 Nov 2014 | AR01 |
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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| 03 Apr 2014 | AA | Full accounts made up to 30 September 2013 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
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| 04 Dec 2013 | AD01 | Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 4 December 2013 | |
| 05 Apr 2013 | AA | Full accounts made up to 30 September 2012 | |
| 11 Dec 2012 | AR01 | Annual return made up to 13 November 2012 with full list of shareholders |