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PRC Developments Limited

Documents

Total Documents135
Total Pages776

Filing History

8 December 2023Return of final meeting in a members' voluntary winding up
2 September 2023Liquidators' statement of receipts and payments to 26 July 2023
1 May 2023Liquidators' statement of receipts and payments to 26 July 2022
1 May 2023Liquidators' statement of receipts and payments to 26 July 2021
14 March 2022Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Bizspace, Steel House Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 14 March 2022
1 September 2021Appointment of a voluntary liquidator
1 September 2021Death of a liquidator
11 December 2020Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 11 December 2020
2 September 2019Liquidators' statement of receipts and payments to 26 July 2019
29 August 2018Registered office address changed from 14 London Road Liphook Hampshire GU30 7AN to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 29 August 2018
22 August 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-27
22 August 2018Declaration of solvency
22 August 2018Appointment of a voluntary liquidator
12 March 2018Confirmation statement made on 7 March 2018 with no updates
5 March 2018Micro company accounts made up to 31 December 2017
24 March 2017Micro company accounts made up to 31 December 2016
24 March 2017Micro company accounts made up to 31 December 2016
9 March 2017Confirmation statement made on 7 March 2017 with updates
9 March 2017Confirmation statement made on 7 March 2017 with updates
14 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 250,002
14 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 250,002
12 February 2016Total exemption small company accounts made up to 31 December 2015
12 February 2016Total exemption small company accounts made up to 31 December 2015
12 March 2015Total exemption small company accounts made up to 31 December 2014
12 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 250,002
12 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 250,002
12 March 2015Total exemption small company accounts made up to 31 December 2014
12 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 250,002
17 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 250,002
17 March 2014Total exemption small company accounts made up to 31 December 2013
17 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 250,002
17 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 250,002
17 March 2014Total exemption small company accounts made up to 31 December 2013
20 March 2013Annual return made up to 7 March 2013 with a full list of shareholders
20 March 2013Annual return made up to 7 March 2013 with a full list of shareholders
20 March 2013Annual return made up to 7 March 2013 with a full list of shareholders
14 March 2013Total exemption small company accounts made up to 31 December 2012
14 March 2013Total exemption small company accounts made up to 31 December 2012
13 March 2013Termination of appointment of Elizabeth Menzies as a secretary
13 March 2013Termination of appointment of Elizabeth Menzies as a secretary
6 September 2012Total exemption small company accounts made up to 31 December 2011
6 September 2012Total exemption small company accounts made up to 31 December 2011
9 March 2012Annual return made up to 7 March 2012 with a full list of shareholders
9 March 2012Annual return made up to 7 March 2012 with a full list of shareholders
9 March 2012Annual return made up to 7 March 2012 with a full list of shareholders
14 September 2011Total exemption small company accounts made up to 31 December 2010
14 September 2011Total exemption small company accounts made up to 31 December 2010
22 March 2011Annual return made up to 7 March 2011
22 March 2011Annual return made up to 7 March 2011
22 March 2011Annual return made up to 7 March 2011
21 May 2010Total exemption small company accounts made up to 31 December 2009
21 May 2010Total exemption small company accounts made up to 31 December 2009
23 March 2010Annual return made up to 7 March 2010
23 March 2010Annual return made up to 7 March 2010
23 March 2010Annual return made up to 7 March 2010
28 May 2009Return made up to 07/03/09; full list of members
28 May 2009Return made up to 07/03/09; full list of members
11 March 2009Total exemption small company accounts made up to 31 December 2008
11 March 2009Total exemption small company accounts made up to 31 December 2008
21 April 2008Total exemption full accounts made up to 31 December 2007
21 April 2008Total exemption full accounts made up to 31 December 2007
10 March 2008Return made up to 07/03/08; full list of members
10 March 2008Return made up to 07/03/08; full list of members
4 October 2007Total exemption full accounts made up to 31 December 2006
4 October 2007Total exemption full accounts made up to 31 December 2006
25 March 2007Return made up to 07/03/07; full list of members
25 March 2007Return made up to 07/03/07; full list of members
10 March 2006Return made up to 07/03/06; full list of members
10 March 2006Return made up to 07/03/06; full list of members
9 March 2006Total exemption full accounts made up to 31 December 2005
9 March 2006Total exemption full accounts made up to 31 December 2005
14 October 2005Total exemption full accounts made up to 31 December 2004
14 October 2005Total exemption full accounts made up to 31 December 2004
7 April 2005Return made up to 07/03/05; full list of members
7 April 2005Return made up to 07/03/05; full list of members
13 August 2004Total exemption full accounts made up to 31 December 2003
13 August 2004Total exemption full accounts made up to 31 December 2003
23 March 2004Return made up to 07/03/04; full list of members
23 March 2004Return made up to 07/03/04; full list of members
30 April 2003Return made up to 07/03/03; full list of members
30 April 2003Return made up to 07/03/03; full list of members
1 March 2003Total exemption full accounts made up to 31 December 2002
1 March 2003Total exemption full accounts made up to 31 December 2002
18 March 2002Total exemption full accounts made up to 31 December 2001
18 March 2002Total exemption full accounts made up to 31 December 2001
13 March 2002Return made up to 07/03/02; full list of members
13 March 2002Return made up to 07/03/02; full list of members
21 March 2001Return made up to 07/03/01; full list of members
21 March 2001Return made up to 07/03/01; full list of members
14 March 2001Full accounts made up to 31 December 2000
14 March 2001Full accounts made up to 31 December 2000
27 May 2000Declaration of satisfaction of mortgage/charge
27 May 2000Declaration of satisfaction of mortgage/charge
17 March 2000Full accounts made up to 31 December 1999
17 March 2000Full accounts made up to 31 December 1999
14 March 2000Return made up to 07/03/00; full list of members
14 March 2000Return made up to 07/03/00; full list of members
23 March 1999Return made up to 07/03/99; no change of members
23 March 1999Return made up to 07/03/99; no change of members
22 February 1999Accounts for a small company made up to 31 December 1998
22 February 1999Accounts for a small company made up to 31 December 1998
18 April 1998Full accounts made up to 31 December 1997
18 April 1998Full accounts made up to 31 December 1997
16 March 1998Return made up to 07/03/98; full list of members
16 March 1998Return made up to 07/03/98; full list of members
14 January 1998Am 882R amends 882 ad 190997
14 January 1998Am 882R amends 882 ad 190997
6 October 1997Ad 19/09/97--------- £ si 250000@1=250000 £ ic 2/250002
6 October 1997Ad 19/09/97--------- £ si 250000@1=250000 £ ic 2/250002
3 October 1997Particulars of mortgage/charge
3 October 1997Particulars of mortgage/charge
13 May 1997Accounting reference date shortened from 31/03/98 to 31/12/97
13 May 1997Accounting reference date shortened from 31/03/98 to 31/12/97
15 April 1997Memorandum and Articles of Association
15 April 1997Memorandum and Articles of Association
9 April 1997Secretary resigned;director resigned
9 April 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
9 April 1997Registered office changed on 09/04/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
9 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
9 April 1997Secretary resigned;director resigned
9 April 1997Director resigned
9 April 1997New director appointed
9 April 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
9 April 1997New director appointed
9 April 1997Director resigned
9 April 1997Registered office changed on 09/04/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
9 April 1997£ nc 100/1000000 13/03/97
9 April 1997£ nc 100/1000000 13/03/97
9 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
9 April 1997New secretary appointed
9 April 1997New secretary appointed
21 March 1997Company name changed patonpride LIMITED\certificate issued on 24/03/97
21 March 1997Company name changed patonpride LIMITED\certificate issued on 24/03/97
7 March 1997Incorporation
7 March 1997Incorporation
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