About

Registered Number: 04527198
Date of Incorporation: 05/09/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: The Elms, Drakelow Lane, Wolverley, Kidderminster, Worcestershire, DY11 5RU

 

Having been setup in 2002, Praemonitus Ltd have registered office in Worcestershire, it has a status of "Active". There is only one director listed for the company in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Peter James 05 September 2002 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 12 August 2020
RP04SH01 - N/A 17 February 2020
RP04SH01 - N/A 17 February 2020
RP04SH01 - N/A 17 February 2020
AA - Annual Accounts 23 December 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 December 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 December 2019
SH01 - Return of Allotment of shares 17 December 2019
CS01 - N/A 13 September 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 19 September 2017
AA - Annual Accounts 06 January 2017
CS01 - N/A 27 September 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 28 September 2012
SH01 - Return of Allotment of shares 14 May 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 01 October 2011
SH01 - Return of Allotment of shares 20 May 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 30 September 2010
SH01 - Return of Allotment of shares 10 May 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 22 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 April 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 10 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 March 2008
AA - Annual Accounts 30 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2007
363s - Annual Return 18 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2007
363s - Annual Return 25 September 2006
AA - Annual Accounts 24 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 2006
363s - Annual Return 15 September 2005
AA - Annual Accounts 09 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 2005
225 - Change of Accounting Reference Date 15 September 2004
363s - Annual Return 10 September 2004
AA - Annual Accounts 15 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 2003
363s - Annual Return 28 September 2003
RESOLUTIONS - N/A 04 October 2002
288a - Notice of appointment of directors or secretaries 04 October 2002
288a - Notice of appointment of directors or secretaries 04 October 2002
288b - Notice of resignation of directors or secretaries 01 October 2002
288b - Notice of resignation of directors or secretaries 01 October 2002
NEWINC - New incorporation documents 05 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.