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DAVID PRICHARD LIMITED

Company number 07539461

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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)
24 Jan 2019 AD01 Registered office address changed from 37 Langmead Drive Bushey Heath Bushey WD23 4GD to Third Floor Two Colton Square Leicester Leicestershire LE1 1QH on 24 January 2019
03 Dec 2018 AP01 Appointment of Mr Simon Philip Stanion as a director on 3 December 2018
22 Nov 2018 AP01 Appointment of Mr Paul Alan Henry Wakefield as a director on 22 November 2018
22 Nov 2018 AP01 Appointment of Mr Kevin Wayne Sumner as a director on 22 November 2018
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
01 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 May 2015 AA Total exemption small company accounts made up to 30 April 2014
31 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
18 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 30 April 2014
22 Sep 2014 MR01 Registration of charge 075394610001, created on 11 September 2014
21 Jul 2014 TM01 Termination of appointment of John Trevor Sydney Edmond as a director on 10 July 2014
21 Jul 2014 TM01 Termination of appointment of Kevin Wayne Sumner as a director on 10 July 2014
21 Jul 2014 TM01 Termination of appointment of Morag Erskine Thomson as a director on 10 July 2014
27 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
04 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Aug 2013 TM02 Termination of appointment of Marrons Consultancies Limited as a secretary
06 Aug 2013 AD01 Registered office address changed from 1 Meridian South Meridian Business Park Leicester LE19 1WY on 6 August 2013
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
21 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
15 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders