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Pride Contracts Limited

Documents

Total Documents101
Total Pages413

Filing History

27 September 2023Micro company accounts made up to 31 December 2022
11 April 2023Confirmation statement made on 5 April 2023 with updates
27 April 2022Micro company accounts made up to 31 December 2021
5 April 2022Termination of appointment of Marc Wales as a director on 16 February 2021
5 April 2022Confirmation statement made on 5 April 2022 with updates
9 February 2022Change of details for Mr Mick Wales as a person with significant control on 8 February 2022
8 February 2022Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 8 February 2022
8 February 2022Secretary's details changed for Mick Wales on 8 February 2022
8 February 2022Director's details changed for Mick Wales on 8 February 2022
8 February 2022Director's details changed for Marc Wales on 8 February 2022
8 February 2022Change of details for Mr Michael Leonard Wales as a person with significant control on 8 February 2022
2 August 2021Change of details for Mr Marc James Wales as a person with significant control on 30 July 2021
30 July 2021Director's details changed for Marc Wales on 30 July 2021
30 July 2021Change of details for Mr Michael Leonard Wales as a person with significant control on 30 July 2021
30 July 2021Director's details changed for Marc Wales on 30 July 2021
30 July 2021Confirmation statement made on 30 July 2021 with updates
30 July 2021Director's details changed for Mick Wales on 30 July 2021
30 July 2021Secretary's details changed for Mick Wales on 30 July 2021
10 March 2021Micro company accounts made up to 31 December 2020
3 August 2020Confirmation statement made on 31 July 2020 with no updates
22 July 2020Micro company accounts made up to 31 December 2019
10 September 2019Micro company accounts made up to 31 December 2018
7 August 2019Confirmation statement made on 31 July 2019 with no updates
30 August 2018Micro company accounts made up to 31 December 2017
9 August 2018Confirmation statement made on 31 July 2018 with no updates
16 August 2017Confirmation statement made on 31 July 2017 with updates
16 August 2017Confirmation statement made on 31 July 2017 with updates
11 May 2017Micro company accounts made up to 31 December 2016
11 May 2017Micro company accounts made up to 31 December 2016
15 September 2016Total exemption small company accounts made up to 31 December 2015
15 September 2016Total exemption small company accounts made up to 31 December 2015
11 August 2016Director's details changed for Mick Wales on 7 January 2016
11 August 2016Director's details changed for Mick Wales on 7 January 2016
10 August 2016Confirmation statement made on 31 July 2016 with updates
10 August 2016Confirmation statement made on 31 July 2016 with updates
5 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
5 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
26 May 2015Total exemption small company accounts made up to 31 December 2014
26 May 2015Total exemption small company accounts made up to 31 December 2014
19 October 2014Total exemption small company accounts made up to 31 December 2013
19 October 2014Total exemption small company accounts made up to 31 December 2013
1 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
1 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
25 September 2013Total exemption small company accounts made up to 31 December 2012
25 September 2013Total exemption small company accounts made up to 31 December 2012
1 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
1 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
28 August 2012Total exemption small company accounts made up to 31 December 2011
28 August 2012Total exemption small company accounts made up to 31 December 2011
2 August 2012Annual return made up to 31 July 2012 with a full list of shareholders
2 August 2012Annual return made up to 31 July 2012 with a full list of shareholders
5 September 2011Total exemption small company accounts made up to 31 December 2010
5 September 2011Total exemption small company accounts made up to 31 December 2010
5 August 2011Annual return made up to 31 July 2011 with a full list of shareholders
5 August 2011Annual return made up to 31 July 2011 with a full list of shareholders
28 September 2010Total exemption small company accounts made up to 31 December 2009
28 September 2010Total exemption small company accounts made up to 31 December 2009
10 August 2010Annual return made up to 31 July 2010 with a full list of shareholders
10 August 2010Annual return made up to 31 July 2010 with a full list of shareholders
18 August 2009Return made up to 31/07/09; full list of members
18 August 2009Return made up to 31/07/09; full list of members
13 July 2009Total exemption small company accounts made up to 31 December 2008
13 July 2009Total exemption small company accounts made up to 31 December 2008
16 September 2008Location of debenture register
16 September 2008Location of register of members
16 September 2008Total exemption small company accounts made up to 31 December 2007
16 September 2008Location of register of members
16 September 2008Registered office changed on 16/09/2008 from regency house 61A walton street walton on the hill surrey KT20 7RZ
16 September 2008Return made up to 13/09/08; full list of members
16 September 2008Location of debenture register
16 September 2008Registered office changed on 16/09/2008 from regency house 61A walton street walton on the hill surrey KT20 7RZ
16 September 2008Return made up to 13/09/08; full list of members
16 September 2008Total exemption small company accounts made up to 31 December 2007
26 February 2008Return made up to 13/09/07; full list of members
26 February 2008Return made up to 13/09/07; full list of members
19 February 2008Registered office changed on 19/02/08 from: apple tree cottage woodclote close epsom KT18 7QJ
19 February 2008Registered office changed on 19/02/08 from: apple tree cottage woodclote close epsom KT18 7QJ
20 September 2007Total exemption full accounts made up to 31 December 2006
20 September 2007Total exemption full accounts made up to 31 December 2006
21 August 2007Accounting reference date shortened from 30/09/07 to 31/12/06
21 August 2007Accounting reference date shortened from 30/09/07 to 31/12/06
25 July 2007Registered office changed on 25/07/07 from: nelson house 1A church street epsom surrey KT17 4PF
25 July 2007Registered office changed on 25/07/07 from: nelson house 1A church street epsom surrey KT17 4PF
22 February 2007Return made up to 13/09/06; full list of members
22 February 2007Return made up to 13/09/06; full list of members
27 October 2005Ad 19/10/05--------- £ si 9@1=9 £ ic 1/10
27 October 2005Ad 19/10/05--------- £ si 9@1=9 £ ic 1/10
18 October 2005New secretary appointed;new director appointed
18 October 2005Secretary resigned
18 October 2005Registered office changed on 18/10/05 from: temple house 20 holywell row london EC2A 4XH
18 October 2005Director resigned
18 October 2005Registered office changed on 18/10/05 from: temple house 20 holywell row london EC2A 4XH
18 October 2005New director appointed
18 October 2005New secretary appointed;new director appointed
18 October 2005Director resigned
18 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 October 2005New director appointed
18 October 2005Secretary resigned
13 September 2005Incorporation
13 September 2005Incorporation
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