Founded in 1982, Pruton Securities Ltd has its registered office in Leicester, it has a status of "Active". We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OVERALL, Douglas Gordon Anthony | N/A | 10 August 2007 | 1 |
| OVERALL, Prucilla | N/A | 12 November 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOSHI, Kiran | 27 February 2010 | 16 October 2013 | 1 |
| WOOLLATT, Clare | 16 October 2013 | 17 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 12 March 2019 | |
| AA01 - Change of accounting reference date | 06 December 2018 | |
| TM01 - Termination of appointment of director | 04 December 2018 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 10 September 2018 | |
| CS01 - N/A | 17 July 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 29 March 2018 | |
| PSC07 - N/A | 29 March 2018 | |
| RESOLUTIONS - N/A | 01 February 2018 | |
| AP01 - Appointment of director | 31 January 2018 | |
| AD01 - Change of registered office address | 26 January 2018 | |
| AA - Annual Accounts | 26 January 2018 | |
| CS01 - N/A | 19 January 2018 | |
| TM01 - Termination of appointment of director | 10 August 2017 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 13 May 2017 | |
| MR04 - N/A | 04 May 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 18 April 2017 | |
| DS01 - Striking off application by a company | 10 April 2017 | |
| MR04 - N/A | 05 April 2017 | |
| MR04 - N/A | 05 April 2017 | |
| TM02 - Termination of appointment of secretary | 24 March 2017 | |
| CS01 - N/A | 08 August 2016 | |
| RESOLUTIONS - N/A | 22 December 2015 | |
| SH19 - Statement of capital | 22 December 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 December 2015 | |
| CAP-SS - N/A | 22 December 2015 | |
| AA - Annual Accounts | 24 November 2015 | |
| AR01 - Annual Return | 17 August 2015 | |
| CH01 - Change of particulars for director | 17 August 2015 | |
| AA - Annual Accounts | 20 March 2015 | |
| MR01 - N/A | 15 October 2014 | |
| AR01 - Annual Return | 10 September 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| TM02 - Termination of appointment of secretary | 07 November 2013 | |
| AP03 - Appointment of secretary | 01 November 2013 | |
| TM02 - Termination of appointment of secretary | 01 November 2013 | |
| MR01 - N/A | 22 October 2013 | |
| AR01 - Annual Return | 13 August 2013 | |
| CH03 - Change of particulars for secretary | 13 August 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| AR01 - Annual Return | 22 August 2012 | |
| CH01 - Change of particulars for director | 22 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 June 2012 | |
| AA - Annual Accounts | 20 March 2012 | |
| AR01 - Annual Return | 11 August 2011 | |
| CH01 - Change of particulars for director | 11 August 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| SH03 - Return of purchase of own shares | 17 November 2010 | |
| AR01 - Annual Return | 18 August 2010 | |
| CH03 - Change of particulars for secretary | 18 August 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2010 | |
| AP03 - Appointment of secretary | 02 March 2010 | |
| TM02 - Termination of appointment of secretary | 23 February 2010 | |
| AR01 - Annual Return | 13 October 2009 | |
| 395 - Particulars of a mortgage or charge | 12 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 395 - Particulars of a mortgage or charge | 11 October 2008 | |
| 363s - Annual Return | 26 August 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2008 | |
| 287 - Change in situation or address of Registered Office | 23 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2007 | |
| 363a - Annual Return | 21 August 2007 | |
| 395 - Particulars of a mortgage or charge | 19 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2007 | |
| AA - Annual Accounts | 14 March 2007 | |
| 363s - Annual Return | 05 October 2006 | |
| AA - Annual Accounts | 26 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 April 2006 | |
| 363a - Annual Return | 23 November 2005 | |
| AA - Annual Accounts | 01 August 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 March 2005 | |
| 363a - Annual Return | 19 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2004 | |
| 287 - Change in situation or address of Registered Office | 05 August 2004 | |
| AA - Annual Accounts | 29 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 April 2004 | |
| RESOLUTIONS - N/A | 23 March 2004 | |
| RESOLUTIONS - N/A | 23 March 2004 | |
| 169 - Return by a company purchasing its own shares | 23 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2004 | |
| 395 - Particulars of a mortgage or charge | 12 March 2004 | |
| 363s - Annual Return | 14 August 2003 | |
| AA - Annual Accounts | 03 May 2003 | |
| 363s - Annual Return | 12 August 2002 | |
| AA - Annual Accounts | 28 March 2002 | |
| 363s - Annual Return | 07 August 2001 | |
| 395 - Particulars of a mortgage or charge | 20 July 2001 | |
| AA - Annual Accounts | 17 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 2001 | |
| 287 - Change in situation or address of Registered Office | 15 February 2001 | |
| 363s - Annual Return | 19 September 2000 | |
| AA - Annual Accounts | 26 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 1999 | |
| 287 - Change in situation or address of Registered Office | 27 August 1999 | |
| 363s - Annual Return | 27 August 1999 | |
| 395 - Particulars of a mortgage or charge | 19 May 1999 | |
| 395 - Particulars of a mortgage or charge | 19 May 1999 | |
| AA - Annual Accounts | 30 November 1998 | |
| 363s - Annual Return | 15 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1998 | |
| AA - Annual Accounts | 06 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1998 | |
| 363s - Annual Return | 11 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 1997 | |
| 225 - Change of Accounting Reference Date | 21 May 1997 | |
| RESOLUTIONS - N/A | 24 December 1996 | |
| RESOLUTIONS - N/A | 24 December 1996 | |
| RESOLUTIONS - N/A | 24 December 1996 | |
| AA - Annual Accounts | 24 December 1996 | |
| 363s - Annual Return | 08 August 1996 | |
| AA - Annual Accounts | 14 December 1995 | |
| 363s - Annual Return | 26 October 1995 | |
| 287 - Change in situation or address of Registered Office | 08 June 1995 | |
| AA - Annual Accounts | 06 December 1994 | |
| 363s - Annual Return | 07 September 1994 | |
| 363a - Annual Return | 07 September 1994 | |
| AA - Annual Accounts | 04 February 1994 | |
| AA - Annual Accounts | 03 February 1993 | |
| 363s - Annual Return | 28 September 1992 | |
| AA - Annual Accounts | 13 January 1992 | |
| 363b - Annual Return | 20 September 1991 | |
| 363 - Annual Return | 13 November 1990 | |
| AA - Annual Accounts | 20 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 1989 | |
| RESOLUTIONS - N/A | 31 October 1989 | |
| RESOLUTIONS - N/A | 31 October 1989 | |
| 123 - Notice of increase in nominal capital | 31 October 1989 | |
| AA - Annual Accounts | 05 September 1989 | |
| 363 - Annual Return | 30 August 1989 | |
| AA - Annual Accounts | 08 December 1988 | |
| 363 - Annual Return | 09 September 1988 | |
| AA - Annual Accounts | 26 October 1987 | |
| 363 - Annual Return | 27 August 1987 | |
| 363 - Annual Return | 12 December 1986 | |
| AA - Annual Accounts | 11 November 1986 | |
| NEWINC - New incorporation documents | 15 March 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 September 2014 | Fully Satisfied |
N/A |
| A registered charge | 17 October 2013 | Fully Satisfied |
N/A |
| Legal mortgage | 31 May 2012 | Fully Satisfied |
N/A |
| Legal charge | 11 June 2009 | Fully Satisfied |
N/A |
| Legal mortgage | 09 October 2008 | Outstanding |
N/A |
| Legal mortgage | 04 July 2007 | Fully Satisfied |
N/A |
| Mortgage | 10 March 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 16 July 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 29 April 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 29 April 1999 | Fully Satisfied |
N/A |
| Legal mortgage | 30 November 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 30 October 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 01 July 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 01 July 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 01 July 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 01 July 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 01 July 1982 | Fully Satisfied |
N/A |
