PRAGUE PROPERTIES LIMITED

03003612
CAENARVON HOUSE 121 KNIGHTON CHURCH ROAD LEICESTER ENGLAND LE2 3JN

Documents

Documents
Date Category Description Pages
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 7 Buy now
28 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 accounts Annual Accounts 1 Buy now
06 Jul 2022 officers Termination of appointment of director (James Damon Wood) 1 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 4 Buy now
16 Aug 2021 accounts Annual Accounts 10 Buy now
26 Apr 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2020 accounts Annual Accounts 1 Buy now
24 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 officers Appointment of director (Mr Simon James Van Herrewege) 2 Buy now
17 Jun 2019 officers Appointment of director (Mrs Janet Elizabeth Hairsine) 2 Buy now
17 Jun 2019 officers Appointment of director (Mr James Damon Wood) 2 Buy now
17 Jun 2019 officers Termination of appointment of director (Nicola Jean Nolan) 1 Buy now
17 Jun 2019 officers Termination of appointment of director (Kenneth Anthony Nolan) 1 Buy now
17 Jun 2019 officers Termination of appointment of director (Donna Margaret Briggs) 1 Buy now
17 Jun 2019 officers Termination of appointment of secretary (Kenneth Anthony Nolan) 1 Buy now
17 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2019 accounts Annual Accounts 8 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2018 accounts Annual Accounts 6 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2017 accounts Annual Accounts 7 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2016 accounts Annual Accounts 10 Buy now
07 Jan 2016 annual-return Annual Return 6 Buy now
06 Jan 2015 annual-return Annual Return 6 Buy now
22 Oct 2014 accounts Annual Accounts 7 Buy now
16 Jan 2014 annual-return Annual Return 6 Buy now
03 Dec 2013 accounts Annual Accounts 7 Buy now
21 Nov 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Aug 2013 officers Appointment of director (Mrs Donna Margaret Briggs) 2 Buy now
29 Apr 2013 accounts Annual Accounts 7 Buy now
22 Jan 2013 annual-return Annual Return 6 Buy now
19 Dec 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Jan 2012 annual-return Annual Return 6 Buy now
01 Nov 2011 accounts Annual Accounts 7 Buy now
07 Feb 2011 accounts Annual Accounts 4 Buy now
04 Jan 2011 annual-return Annual Return 6 Buy now
04 Jan 2011 address Move Registers To Sail Company 1 Buy now
04 Jan 2011 address Change Sail Address Company 1 Buy now
04 Mar 2010 accounts Annual Accounts 6 Buy now
15 Feb 2010 accounts Change Account Reference Date Company Previous Shortened 2 Buy now
13 Jan 2010 annual-return Annual Return 5 Buy now
12 Jan 2010 officers Change of particulars for director (Nicola Jean Nolan) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Kenneth Anthony Nolan) 2 Buy now
02 Jul 2009 accounts Annual Accounts 7 Buy now
13 May 2009 annual-return Return made up to 20/12/08; full list of members 3 Buy now
01 May 2009 accounts Accounting reference date shortened from 31/12/2008 to 31/08/2008 1 Buy now
19 Sep 2008 officers Director and secretary appointed kenneth anthony nolan 2 Buy now
19 Sep 2008 officers Director appointed nicola jean nolan 2 Buy now
11 Sep 2008 resolution Resolution 4 Buy now
09 Sep 2008 resolution Resolution 1 Buy now
05 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 7 3 Buy now
03 Sep 2008 address Registered office changed on 03/09/2008 from office 1 stockwood chambers cowper street redfield bristol avon BS5 9JL 1 Buy now
03 Sep 2008 officers Appointment terminated secretary fiona bradley 1 Buy now
03 Sep 2008 officers Appointment terminated director gregory grant 1 Buy now
03 Sep 2008 capital Declaration of assistance for shares acquisition 12 Buy now
29 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 2 Buy now
29 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
29 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
29 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
18 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
18 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
16 Jul 2008 accounts Annual Accounts 7 Buy now
12 Jun 2008 annual-return Return made up to 20/12/07; full list of members 3 Buy now
12 Jun 2008 officers Secretary's change of particulars / fiona bradley / 20/03/2008 2 Buy now
20 Sep 2007 accounts Annual Accounts 7 Buy now
12 Feb 2007 annual-return Return made up to 20/12/06; full list of members 2 Buy now
26 Oct 2006 accounts Annual Accounts 7 Buy now
23 Mar 2006 annual-return Return made up to 20/12/05; full list of members 2 Buy now
23 Mar 2006 officers Secretary's particulars changed 1 Buy now
12 Oct 2005 accounts Annual Accounts 6 Buy now
07 Sep 2005 mortgage Particulars of mortgage/charge 3 Buy now
14 Feb 2005 annual-return Return made up to 20/12/04; full list of members 6 Buy now
07 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
07 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
09 Sep 2004 accounts Annual Accounts 6 Buy now
13 Apr 2004 annual-return Return made up to 20/12/03; full list of members 6 Buy now
20 Oct 2003 accounts Annual Accounts 5 Buy now
17 Jan 2003 annual-return Return made up to 20/12/02; full list of members 6 Buy now
02 Nov 2002 accounts Annual Accounts 6 Buy now
17 Jul 2002 address Registered office changed on 17/07/02 from: the presbytery dillon court netham road bristol BS5 9PF 2 Buy now
21 Dec 2001 annual-return Return made up to 20/12/01; full list of members 6 Buy now
01 Nov 2001 accounts Annual Accounts 5 Buy now
09 Jan 2001 annual-return Return made up to 20/12/00; full list of members 6 Buy now
09 Oct 2000 accounts Annual Accounts 5 Buy now
01 Sep 2000 mortgage Particulars of mortgage/charge 3 Buy now
16 Mar 2000 address Registered office changed on 16/03/00 from: 4 unity street bristol BS1 5HH 1 Buy now
16 Mar 2000 annual-return Return made up to 20/12/99; full list of members 6 Buy now
03 Nov 1999 accounts Annual Accounts 4 Buy now
08 Sep 1999 mortgage Particulars of mortgage/charge 3 Buy now
10 Aug 1999 mortgage Particulars of mortgage/charge 3 Buy now
20 Apr 1999 annual-return Return made up to 20/12/98; no change of members 4 Buy now
03 Nov 1998 resolution Resolution 1 Buy now
03 Nov 1998 accounts Annual Accounts 2 Buy now
13 Aug 1998 annual-return Return made up to 20/12/97; no change of members 4 Buy now