PRICE FERGUSON LIMITED


Registered number: 03893166
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65300 - Pension funding -> PRICE FERGUSON LIMITED

Name: PRICE FERGUSON LIMITED
PRICE FERGUSON LTD
Address: 100 HIGH PATH ROAD, GUILDFORD, SURREY, GU1 2QP
Incorporation Date: 1999-12-13

Company status: Active


Company Documents

date name form type
2022-01-05 CESSATION OF LORRAINE JOYCE PRICE AS A PSC PSC07
2022-01-05 CESSATION OF MICHAEL ANDREW PRICE AS A PSC PSC07
2022-09-29 31/12/21 TOTAL EXEMPTION FULL AA
2022-01-07 CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES CS01
2022-12-22 CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES CS01
2022-01-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRICE FERGUSON HOLDINGS LTD PSC02
2021-09-27 31/12/20 TOTAL EXEMPTION FULL AA
2021-02-09 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES CS01
2020-11-27 31/12/19 TOTAL EXEMPTION FULL AA
2019-12-12 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES CS01
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-26 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-14 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES CS01
2017-12-13 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES CS01
2017-04-19 28/03/17 STATEMENT OF CAPITAL GBP 16750 SH01
2017-04-07 ADOPT ARTICLES 23/01/2017 RES01
2017-09-13 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-14 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES CS01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-16 13/12/15 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-18 13/12/14 FULL LIST AR01
2013-12-19 13/12/13 FULL LIST AR01
2013-11-15 APPOINTMENT TERMINATED, DIRECTOR LORRAINE PRICE TM01
2013-09-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-15 APPOINTMENT TERMINATED, SECRETARY LORRAINE PRICE TM02
2012-12-19 13/12/12 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-26 31/12/10 TOTAL EXEMPTION SMALL AA
2011-04-08 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-12-16 13/12/11 FULL LIST AR01
2010-12-14 13/12/10 FULL LIST AR01
2010-10-03 31/12/09 TOTAL EXEMPTION SMALL AA
2009-02-04 31/12/07 TOTAL EXEMPTION SMALL AA
2009-12-15 13/12/09 FULL LIST AR01
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW PRICE / 15/12/2009 CH01
2009-12-15 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE JOYCE PRICE / 15/12/2009 CH01
2009-12-02 31/12/08 TOTAL EXEMPTION SMALL AA
2008-12-16 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS 363a
2008-01-07 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS 363a
2007-01-25 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS 363a
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-09-19 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-12-14 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS 363a
2005-01-25 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS 363s
2004-11-16 NC INC ALREADY ADJUSTED04/11/04 123
2004-03-10 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS 363s
2004-03-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2004-11-16 £ NC 1000/2000004/11/ RES04
2004-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-30 AD 18/11/04---------£ SI 9998@1=9998£ IC 2/10000 88(2)R
2003-01-10 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS 363s
2002-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-02-25 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS 363s
2001-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-02-02 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS 363s
2000-01-14 S366A DISP HOLDING AGM 31/12/99 (W)ELRES

Last update: 2024-04-28 04:01:44