PRENAX LIMITED

03966286
BARRINGTON HOUSE WATERCOMBE PARK LYNX TRADING ESTATE YEOVIL BA20 2HL

Documents

Documents
Date Category Description Pages
22 Jul 2024 accounts Annual Accounts 31 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2024 officers Termination of appointment of director (Jerome Conquet) 1 Buy now
18 Jul 2023 accounts Annual Accounts 30 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 accounts Annual Accounts 30 Buy now
09 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2021 officers Termination of appointment of director (Didier Philippe Michel Bentz) 1 Buy now
21 Sep 2021 officers Appointment of director (Mr Gilliam Jan Gabriel Stadler) 2 Buy now
07 Sep 2021 accounts Annual Accounts 31 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
08 Oct 2020 accounts Annual Accounts 30 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 accounts Annual Accounts 24 Buy now
17 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2018 accounts Annual Accounts 25 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2017 accounts Annual Accounts 22 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2016 accounts Annual Accounts 21 Buy now
20 Jun 2016 officers Termination of appointment of director (Robbie Frazer) 1 Buy now
08 Apr 2016 annual-return Annual Return 5 Buy now
03 Mar 2016 officers Appointment of director (Mr Didier Bentz) 2 Buy now
26 Feb 2016 officers Termination of appointment of director (Kjell-Ake Jagenstedt) 1 Buy now
26 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2015 accounts Annual Accounts 18 Buy now
15 Jul 2015 officers Termination of appointment of director (Richard James William Grove) 1 Buy now
07 Apr 2015 annual-return Annual Return 7 Buy now
07 Apr 2015 officers Change of particulars for director (Mr Jan Arie Den Hartog) 2 Buy now
01 Apr 2015 officers Termination of appointment of director (Sebastian John William Hyde-Parker) 1 Buy now
01 Apr 2015 officers Termination of appointment of secretary (Sebastian John William Hyde-Parker) 1 Buy now
01 Apr 2015 officers Appointment of secretary (Mr Jan Arie Den Hartog) 2 Buy now
01 Apr 2015 officers Appointment of director (Mr Jan Arie Den Hartog) 2 Buy now
12 Mar 2015 officers Appointment of director (Mr Jerome Conquet) 2 Buy now
12 Mar 2015 officers Appointment of director (Mr Kjell-Ake Jagenstedt) 2 Buy now
04 Aug 2014 accounts Annual Accounts 18 Buy now
01 May 2014 annual-return Annual Return 6 Buy now
02 Oct 2013 accounts Annual Accounts 18 Buy now
19 Apr 2013 annual-return Annual Return 6 Buy now
19 Apr 2013 officers Change of particulars for director (Robbie Frazer) 2 Buy now
10 Jan 2013 accounts Annual Accounts 18 Buy now
28 May 2012 officers Termination of appointment of director (Mats Edlund) 1 Buy now
28 May 2012 officers Termination of appointment of director (Hans Blomberg) 1 Buy now
23 Apr 2012 annual-return Annual Return 8 Buy now
30 Dec 2011 accounts Annual Accounts 17 Buy now
14 Dec 2011 officers Change of particulars for director (Mr Sebastian John William Hyde-Parker) 2 Buy now
14 Dec 2011 officers Change of particulars for secretary (Mr Sebastian John William Hyde-Parker) 1 Buy now
27 Jun 2011 annual-return Annual Return 8 Buy now
24 Feb 2011 officers Change of particulars for director (Mr Sebastian John William Hyde-Parker) 2 Buy now
24 Feb 2011 officers Termination of appointment of secretary (Robbie Frazer) 1 Buy now
24 Feb 2011 officers Appointment of secretary (Mr Sebastian John William Hyde-Parker) 2 Buy now
24 Feb 2011 officers Appointment of director (Mr Sebastian John William Hyde-Parker) 2 Buy now
01 Feb 2011 accounts Annual Accounts 19 Buy now
04 May 2010 annual-return Annual Return 6 Buy now
04 May 2010 officers Change of particulars for director (Richard James William Grove) 2 Buy now
04 May 2010 address Change Sail Address Company 1 Buy now
04 May 2010 officers Change of particulars for director (Mats Bjorn Edlund) 2 Buy now
04 May 2010 officers Change of particulars for director (Hans Blomberg) 2 Buy now
04 May 2010 officers Change of particulars for director (Robbie Frazer) 2 Buy now
19 Mar 2010 accounts Annual Accounts 19 Buy now
19 May 2009 annual-return Return made up to 06/04/09; full list of members 4 Buy now
24 Mar 2009 address Registered office changed on 24/03/2009 from herschel house 58 herschel street slough berkshire SL1 1PG 1 Buy now
28 Dec 2008 accounts Annual Accounts 15 Buy now
29 Oct 2008 officers Director appointed richard james william grove 2 Buy now
08 Apr 2008 annual-return Return made up to 06/04/08; full list of members 4 Buy now
08 Apr 2008 officers Director's change of particulars / hans blomberg / 05/04/2008 1 Buy now
08 Apr 2008 officers Director's change of particulars / mats edlund / 05/04/2008 1 Buy now
11 Sep 2007 accounts Annual Accounts 14 Buy now
23 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
17 May 2007 annual-return Return made up to 06/04/07; no change of members 7 Buy now
11 Oct 2006 accounts Annual Accounts 16 Buy now
19 Apr 2006 annual-return Return made up to 06/04/06; full list of members 7 Buy now
22 Feb 2006 accounts Accounting reference date extended from 31/12/05 to 30/04/06 1 Buy now
20 May 2005 accounts Annual Accounts 14 Buy now
19 Apr 2005 annual-return Return made up to 06/04/05; full list of members 7 Buy now
29 Sep 2004 officers Director resigned 1 Buy now
29 Sep 2004 officers New director appointed 2 Buy now
09 Jun 2004 mortgage Particulars of mortgage/charge 3 Buy now
08 Jun 2004 annual-return Return made up to 06/04/04; full list of members 7 Buy now
08 Jun 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Apr 2004 address Registered office changed on 01/04/04 from: st james house 13 kensington square london W8 5HD 1 Buy now
17 Mar 2004 accounts Annual Accounts 9 Buy now
03 Nov 2003 accounts Annual Accounts 13 Buy now
06 Oct 2003 officers Secretary resigned 1 Buy now
06 Oct 2003 officers New secretary appointed 2 Buy now
06 Oct 2003 officers Director resigned 1 Buy now
06 Oct 2003 officers Director resigned 1 Buy now
06 Oct 2003 officers Director resigned 1 Buy now
06 Oct 2003 officers New director appointed 2 Buy now
06 Oct 2003 officers New director appointed 2 Buy now
06 Oct 2003 officers New director appointed 2 Buy now
24 Jun 2003 accounts Annual Accounts 12 Buy now
30 Apr 2003 annual-return Return made up to 06/04/03; full list of members 6 Buy now
30 Apr 2003 officers Secretary's particulars changed 1 Buy now
07 Jan 2003 address Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH 1 Buy now
04 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 2 Buy now
30 Apr 2002 annual-return Return made up to 06/04/02; full list of members 6 Buy now