About

Registered Number: 02640920
Date of Incorporation: 27/08/1991 (28 years and 5 months ago)
Company Status: Active
Registered Address: 36 The Green, Bexleyheath, Kent, DA7 5DW

 

Founded in 1991, Pr Options Ltd has its registered office in Bexleyheath in Kent, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Watts, Douglas Frank, Watts, Margaret Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATTS, Douglas Frank 27 August 1991 - 1
WATTS, Margaret Ann 27 August 1991 15 February 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Douglas Frank Watts/
1948-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Margaret Ann Watts/
1946-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05 September 2019
AA - Annual Accounts 08 May 2019
CS01 - N/A 07 September 2018
AA - Annual Accounts 06 March 2018
TM02 - Termination of appointment of secretary 21 February 2018
TM01 - Termination of appointment of director 21 February 2018
CS01 - N/A 14 August 2017
AA - Annual Accounts 15 March 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 10 April 2012
AR01 - Annual Return 18 August 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 03 September 2010
CH01 - Change of particulars for director 03 September 2010
CH01 - Change of particulars for director 03 September 2010
AA - Annual Accounts 26 April 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 24 September 2008
287 - Change in situation or address of Registered Office 18 July 2008
AA - Annual Accounts 20 February 2008
363s - Annual Return 01 September 2007
AA - Annual Accounts 17 April 2007
363s - Annual Return 31 August 2006
AA - Annual Accounts 03 April 2006
287 - Change in situation or address of Registered Office 13 October 2005
363s - Annual Return 22 August 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 27 August 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 29 August 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 05 September 2002
287 - Change in situation or address of Registered Office 23 August 2002
AA - Annual Accounts 13 November 2001
363s - Annual Return 04 September 2001
AA - Annual Accounts 15 November 2000
363s - Annual Return 05 September 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 25 August 1999
AA - Annual Accounts 14 December 1998
363a - Annual Return 25 August 1998
RESOLUTIONS - N/A 27 November 1997
RESOLUTIONS - N/A 27 November 1997
RESOLUTIONS - N/A 27 November 1997
AA - Annual Accounts 05 November 1997
363a - Annual Return 09 September 1997
AA - Annual Accounts 13 November 1996
363s - Annual Return 16 September 1996
AA - Annual Accounts 27 October 1995
363s - Annual Return 13 September 1995
287 - Change in situation or address of Registered Office 15 August 1995
AA - Annual Accounts 24 November 1994
363s - Annual Return 09 September 1994
AA - Annual Accounts 28 November 1993
363s - Annual Return 07 October 1993
AA - Annual Accounts 21 December 1992
363s - Annual Return 18 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 September 1991
288 - N/A 03 September 1991
NEWINC - New incorporation documents 27 August 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.