PRANDA U.K. LIMITED

02858435
BAY LODGE 36 HAREFIELD ROAD UXBRIDGE MIDDLESEX UB8 1PH

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2024 accounts Annual Accounts 12 Buy now
08 Dec 2023 accounts Annual Accounts 11 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 officers Termination of appointment of director (Prida Tiasuwan) 1 Buy now
03 Mar 2023 accounts Annual Accounts 30 Buy now
07 Feb 2023 officers Termination of appointment of secretary (Breams Secretaries Limited) 1 Buy now
21 Nov 2022 officers Termination of appointment of director (Prapee Sorakraikitikul) 1 Buy now
21 Nov 2022 officers Appointment of director (Pitipong Tiasuwan) 2 Buy now
21 Nov 2022 officers Appointment of director (Decha Nuntanajaroenkul) 2 Buy now
13 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2022 officers Termination of appointment of director (Roger Gilmore Browne) 1 Buy now
28 Feb 2022 officers Termination of appointment of director (Ana-Maria Maria Ciobanu) 1 Buy now
01 Feb 2022 accounts Annual Accounts 29 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 officers Change of particulars for director (Miss Ana-Maria Maria Ciobanu) 2 Buy now
24 Sep 2021 officers Change of particulars for director (Mr Roger Gilmore Browne) 2 Buy now
13 Jan 2021 accounts Annual Accounts 26 Buy now
09 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2020 officers Change of particulars for director (Miss Ana Maria Ciobanu) 2 Buy now
20 Nov 2019 accounts Annual Accounts 26 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Aug 2019 officers Appointment of director (Miss Ana Maria Ciobanu) 2 Buy now
05 Aug 2019 officers Appointment of director (Mr Roger Gilmore Browne) 2 Buy now
02 Jul 2019 officers Termination of appointment of director (Malcolm Charles Pink) 1 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Sep 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Sep 2018 accounts Annual Accounts 20 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 20 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 20 Buy now
24 Aug 2016 officers Change of particulars for corporate secretary (Breams Registrars and Nominees Limited) 1 Buy now
22 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2015 annual-return Annual Return 5 Buy now
07 Oct 2015 officers Change of particulars for director (Prapee Sorakraikitikul) 2 Buy now
07 Oct 2015 officers Change of particulars for director (Mrs Sunanta Tiasuwan) 2 Buy now
07 Oct 2015 officers Change of particulars for director (Prida Tiasuwan) 2 Buy now
06 Aug 2015 accounts Annual Accounts 18 Buy now
29 Oct 2014 annual-return Annual Return 6 Buy now
15 Jul 2014 accounts Annual Accounts 17 Buy now
10 Oct 2013 annual-return Annual Return 6 Buy now
10 Oct 2013 officers Change of particulars for director (Mrs Sunanta Tiasuwan) 2 Buy now
10 Oct 2013 officers Change of particulars for director (Prida Tiasuwan) 2 Buy now
10 Oct 2013 officers Change of particulars for director (Prapee Sorakraikitikul) 2 Buy now
09 Oct 2013 accounts Annual Accounts 16 Buy now
07 Oct 2013 officers Change of particulars for director (Mr Malcolm Charles Pink) 2 Buy now
09 Jul 2013 officers Appointment of corporate secretary (Breams Registrars and Nominees Limited) 3 Buy now
09 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Jun 2013 auditors Auditors Resignation Company 1 Buy now
04 Oct 2012 annual-return Annual Return 6 Buy now
18 Sep 2012 accounts Annual Accounts 16 Buy now
31 Oct 2011 annual-return Annual Return 6 Buy now
03 Oct 2011 officers Termination of appointment of director 1 Buy now
03 Oct 2011 officers Change of particulars for director 2 Buy now
03 Oct 2011 officers Change of particulars for director (Mr Malcolm Charles Pink) 2 Buy now
30 Sep 2011 officers Change of particulars for director (Mr Malcolm Charles Pink) 2 Buy now
15 Mar 2011 accounts Annual Accounts 18 Buy now
07 Jan 2011 officers Termination of appointment of director (David Wood Smith) 2 Buy now
19 Oct 2010 annual-return Annual Return 7 Buy now
18 Oct 2010 officers Change of particulars for director (Suntanta Tiasuwan) 2 Buy now
25 Sep 2010 officers Change of particulars for director (David Wood Smith) 2 Buy now
24 Sep 2010 officers Change of particulars for director (Malcolm Charles Pink) 2 Buy now
29 Jul 2010 accounts Annual Accounts 8 Buy now
08 Jul 2010 officers Termination of appointment of director (John Warren) 2 Buy now
08 Jul 2010 officers Termination of appointment of secretary (John Warren) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Malcolm Charles Pink) 3 Buy now
08 Jul 2010 officers Appointment of director (David Wood Smith) 3 Buy now
17 Mar 2010 officers Change of particulars for director (John Lisle Warren) 2 Buy now
17 Mar 2010 officers Change of particulars for secretary (John Lisle Warren) 1 Buy now
17 Mar 2010 officers Change of particulars for director (Malcolm Charles Pink) 2 Buy now
22 Oct 2009 annual-return Annual Return 4 Buy now
12 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Oct 2009 mortgage Particulars of a mortgage or charge 5 Buy now
07 Oct 2009 mortgage Particulars of a mortgage or charge 3 Buy now
24 Jun 2009 accounts Annual Accounts 14 Buy now
02 Feb 2009 address Registered office changed on 02/02/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA 1 Buy now
09 Dec 2008 annual-return Return made up to 30/09/08; full list of members 4 Buy now
08 Mar 2008 accounts Annual Accounts 14 Buy now
13 Nov 2007 annual-return Return made up to 30/09/07; full list of members 8 Buy now
02 Apr 2007 accounts Annual Accounts 17 Buy now
30 Mar 2007 address Registered office changed on 30/03/07 from: signal house west 1 armfield close west molesey KT8 2RT 1 Buy now
02 Dec 2006 mortgage Particulars of mortgage/charge 9 Buy now
10 Nov 2006 mortgage Particulars of mortgage/charge 9 Buy now
01 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Oct 2006 annual-return Return made up to 30/09/06; full list of members 8 Buy now
31 Jul 2006 auditors Auditors Resignation Company 1 Buy now
05 Apr 2006 accounts Annual Accounts 15 Buy now
19 Oct 2005 annual-return Return made up to 30/09/05; full list of members 8 Buy now
06 Oct 2005 address Registered office changed on 06/10/05 from: heathrow business centre 65 high street egham surrey TW20 9EY 1 Buy now