Pradera Ltd was registered on 10 June 1999, it's status in the Companies House registry is set to "Active". The companies directors are listed as Quinn, Scott Philip, Limetti, Roberto, Rehill-erguven, Alison Greer, Walker, Robert Charles, Murley, Jenny, Bysh, Rodney Alexander, Whight, Gillian Ann at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LIMETTI, Roberto | 16 June 2015 | - | 1 |
| REHILL-ERGUVEN, Alison Greer | 23 June 2015 | - | 1 |
| WALKER, Robert Charles | 22 May 2019 | - | 1 |
| BYSH, Rodney Alexander | 13 September 2000 | 16 December 2002 | 1 |
| WHIGHT, Gillian Ann | 10 June 1999 | 09 October 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| QUINN, Scott Philip | 20 February 2020 | - | 1 |
| MURLEY, Jenny | 17 March 2008 | 18 June 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 July 2020 | |
| CS01 - N/A | 15 June 2020 | |
| AP03 - Appointment of secretary | 20 February 2020 | |
| TM01 - Termination of appointment of director | 23 January 2020 | |
| CH01 - Change of particulars for director | 02 July 2019 | |
| CS01 - N/A | 21 June 2019 | |
| AP01 - Appointment of director | 22 May 2019 | |
| AA - Annual Accounts | 01 May 2019 | |
| SH06 - Notice of cancellation of shares | 08 October 2018 | |
| SH03 - Return of purchase of own shares | 04 October 2018 | |
| AD01 - Change of registered office address | 06 September 2018 | |
| MR01 - N/A | 27 July 2018 | |
| MR01 - N/A | 27 July 2018 | |
| CS01 - N/A | 12 June 2018 | |
| AA - Annual Accounts | 08 May 2018 | |
| AP01 - Appointment of director | 23 February 2018 | |
| TM01 - Termination of appointment of director | 23 October 2017 | |
| CS01 - N/A | 14 June 2017 | |
| AA - Annual Accounts | 03 May 2017 | |
| CH01 - Change of particulars for director | 13 December 2016 | |
| AP01 - Appointment of director | 11 August 2016 | |
| AP01 - Appointment of director | 10 August 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| AA - Annual Accounts | 25 June 2016 | |
| TM01 - Termination of appointment of director | 22 June 2016 | |
| AP01 - Appointment of director | 13 October 2015 | |
| TM01 - Termination of appointment of director | 06 October 2015 | |
| SH01 - Return of Allotment of shares | 23 June 2015 | |
| AP01 - Appointment of director | 18 June 2015 | |
| AP01 - Appointment of director | 18 June 2015 | |
| AP01 - Appointment of director | 18 June 2015 | |
| AP01 - Appointment of director | 18 June 2015 | |
| TM02 - Termination of appointment of secretary | 18 June 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| AA - Annual Accounts | 06 June 2015 | |
| RESOLUTIONS - N/A | 28 May 2015 | |
| RESOLUTIONS - N/A | 20 May 2015 | |
| CC04 - Statement of companies objects | 01 May 2015 | |
| TM01 - Termination of appointment of director | 13 April 2015 | |
| CERTNM - Change of name certificate | 09 April 2015 | |
| CONNOT - N/A | 09 April 2015 | |
| RESOLUTIONS - N/A | 08 April 2015 | |
| MAR - Memorandum and Articles - used in re-registration | 08 April 2015 | |
| CERT10 - Re-registration of a company from public to private | 08 April 2015 | |
| RR02 - Application by a public company for re-registration as a private limited company | 08 April 2015 | |
| AR01 - Annual Return | 10 June 2014 | |
| AA - Annual Accounts | 27 May 2014 | |
| AD01 - Change of registered office address | 24 October 2013 | |
| AR01 - Annual Return | 18 June 2013 | |
| AA - Annual Accounts | 01 May 2013 | |
| AR01 - Annual Return | 19 June 2012 | |
| AA - Annual Accounts | 04 May 2012 | |
| AP01 - Appointment of director | 24 April 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AA - Annual Accounts | 29 July 2011 | |
| AR01 - Annual Return | 14 June 2011 | |
| TM01 - Termination of appointment of director | 06 January 2011 | |
| AA - Annual Accounts | 03 December 2010 | |
| CH01 - Change of particulars for director | 23 November 2010 | |
| CH01 - Change of particulars for director | 23 November 2010 | |
| CH01 - Change of particulars for director | 23 November 2010 | |
| CH03 - Change of particulars for secretary | 23 November 2010 | |
| AA - Annual Accounts | 11 October 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| AR01 - Annual Return | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| AD01 - Change of registered office address | 26 February 2010 | |
| TM01 - Termination of appointment of director | 25 January 2010 | |
| TM01 - Termination of appointment of director | 11 January 2010 | |
| TM01 - Termination of appointment of director | 11 January 2010 | |
| TM01 - Termination of appointment of director | 11 January 2010 | |
| AA - Annual Accounts | 11 December 2009 | |
| 363a - Annual Return | 06 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2009 | |
| AA - Annual Accounts | 04 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2009 | |
| RESOLUTIONS - N/A | 22 September 2008 | |
| 363s - Annual Return | 28 July 2008 | |
| AA - Annual Accounts | 13 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2008 | |
| 363s - Annual Return | 26 July 2007 | |
| AA - Annual Accounts | 14 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2006 | |
| 123 - Notice of increase in nominal capital | 23 November 2006 | |
| RESOLUTIONS - N/A | 23 October 2006 | |
| RESOLUTIONS - N/A | 23 October 2006 | |
| RESOLUTIONS - N/A | 23 October 2006 | |
| RESOLUTIONS - N/A | 23 October 2006 | |
| RESOLUTIONS - N/A | 23 October 2006 | |
| RESOLUTIONS - N/A | 23 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2006 | |
| 363s - Annual Return | 03 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2006 | |
| AA - Annual Accounts | 09 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2006 | |
| AA - Annual Accounts | 23 July 2005 | |
| 363s - Annual Return | 23 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2005 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 29 March 2005 | |
| OC138 - Order of Court | 23 March 2005 | |
| RESOLUTIONS - N/A | 18 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 12 July 2004 | |
| AA - Annual Accounts | 12 May 2004 | |
| AA - Annual Accounts | 13 July 2003 | |
| 363s - Annual Return | 25 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2002 | |
| AA - Annual Accounts | 14 October 2002 | |
| 363s - Annual Return | 18 June 2002 | |
| AA - Annual Accounts | 25 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2001 | |
| 363s - Annual Return | 21 September 2001 | |
| AA - Annual Accounts | 03 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2000 | |
| 123 - Notice of increase in nominal capital | 22 November 2000 | |
| RESOLUTIONS - N/A | 20 November 2000 | |
| RESOLUTIONS - N/A | 20 November 2000 | |
| RESOLUTIONS - N/A | 20 November 2000 | |
| RESOLUTIONS - N/A | 20 November 2000 | |
| RESOLUTIONS - N/A | 20 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2000 | |
| 287 - Change in situation or address of Registered Office | 25 August 2000 | |
| 363s - Annual Return | 14 August 2000 | |
| AA - Annual Accounts | 02 August 2000 | |
| 225 - Change of Accounting Reference Date | 02 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2000 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 20 March 2000 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 20 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 2000 | |
| 287 - Change in situation or address of Registered Office | 30 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1999 | |
| NEWINC - New incorporation documents | 10 June 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 July 2018 | Outstanding |
N/A |
| A registered charge | 20 July 2018 | Outstanding |
N/A |
