Equita Ltd, United Kingdom
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
|
Last balance sheet date | 2021-12-31 | |
Gross Profit | £4,782,177 | +31.04% |
Employees | £144 | -15.28% |
Operating Profit | £1,163,170 | -125.57% |
PRETTY 300 LIMITED
EQUITABLE REVENUE HOLDINGS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03168371 |
Record last updated |
Sunday, April 20, 2025 1:58:57 AM UTC |
Official Address |
42 Henry Street Castle
There are 36 companies registered at this street
|
Locality |
Castle |
Region |
Northamptonshire, England |
Postal Code |
NN14BZ
|
Sector |
Activities of head offices |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Jun 28, 2024 |
Resignation of one Director (a man)
|  |
Registry |
May 13, 2024 |
Two appointments: a person and a man
|  |
Registry |
May 13, 2024 |
Resignation of one Director (a woman)
|  |
Registry |
Nov 17, 2023 |
Appointment of a man as Business Development Director and Director
|  |
Registry |
Nov 17, 2023 |
Resignation of one Director (a man)
|  |
Registry |
Jul 31, 2023 |
Resignation of 2 people: one Secretary and one Director
|  |
Registry |
Jul 31, 2023 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
|  |
Registry |
Jul 31, 2023 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
|  |
Registry |
Jul 24, 2023 |
Appointment of a woman as Director
|  |
Registry |
May 30, 2023 |
Resignation of one Director (a man)
|  |
Registry |
Mar 28, 2023 |
Resignation of one Director (a man) 3168...
|  |
Registry |
Mar 28, 2023 |
Appointment of a man as Director
|  |
Registry |
Jul 20, 2021 |
Appointment of a man as Director 3168...
|  |
Registry |
Jun 30, 2021 |
Resignation of one Director (a man)
|  |
Registry |
May 5, 2020 |
Resignation of one Director (a man) 3168...
|  |
Registry |
May 4, 2020 |
Two appointments: 2 men
|  |
Registry |
Jun 14, 2018 |
Resignation of one Company Director and one Director (a man)
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
|  |
Registry |
Jan 28, 2015 |
Annual return
|  |
Registry |
Oct 23, 2014 |
Miscellaneous document
|  |
Registry |
Oct 17, 2014 |
Auditor's letter of resignation
|  |
Financials |
Oct 3, 2014 |
Annual accounts
|  |
Registry |
Jan 28, 2014 |
Annual return
|  |
Financials |
Sep 27, 2013 |
Annual accounts
|  |
Registry |
Jan 25, 2013 |
Annual return
|  |
Financials |
Oct 4, 2012 |
Annual accounts
|  |
Registry |
May 29, 2012 |
Appointment of a man as Director
|  |
Registry |
May 10, 2012 |
Resignation of one Director
|  |
Registry |
Apr 1, 2012 |
Appointment of a man as Director and Managing Director
|  |
Registry |
Jan 27, 2012 |
Annual return
|  |
Financials |
Aug 24, 2011 |
Annual accounts
|  |
Registry |
Jan 27, 2011 |
Annual return
|  |
Registry |
Jan 14, 2011 |
Change of particulars for director
|  |
Registry |
Jan 14, 2011 |
Change of particulars for corporate secretary
|  |
Registry |
Jan 14, 2011 |
Change of location of company records to the single alternative inspection location
|  |
Registry |
Sep 30, 2010 |
Auditor's letter of resignation
|  |
Registry |
Sep 24, 2010 |
Auditor's letter of resignation 3168...
|  |
Registry |
Sep 7, 2010 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|  |
Registry |
Sep 7, 2010 |
Return of allotment of shares
|  |
Financials |
Jul 14, 2010 |
Annual accounts
|  |
Registry |
Jan 28, 2010 |
Annual return
|  |
Registry |
Jan 28, 2010 |
Change of particulars for director
|  |
Registry |
Jan 28, 2010 |
Change of particulars for corporate director
|  |
Registry |
Jan 28, 2010 |
Change of particulars for corporate secretary
|  |
Registry |
Jan 5, 2010 |
Memorandum of association
|  |
Registry |
Jan 5, 2010 |
Statement of companies objects
|  |
Registry |
Jan 5, 2010 |
Authorised allotment of shares and debentures
|  |
Registry |
Oct 30, 2009 |
Change of location of company records to the single alternative inspection location
|  |
Registry |
Oct 30, 2009 |
Notification of single alternative inspection location
|  |
Registry |
Oct 16, 2009 |
Change of particulars for director
|  |
Financials |
Jul 9, 2009 |
Annual accounts
|  |
Registry |
Feb 18, 2009 |
Annual return
|  |
Registry |
Dec 16, 2008 |
Appointment of a secretary
|  |
Registry |
Dec 16, 2008 |
Resignation of a secretary
|  |
Registry |
Dec 1, 2008 |
Appointment of a person as Secretary
|  |
Registry |
Nov 17, 2008 |
Appointment of a man as Director
|  |
Registry |
Nov 3, 2008 |
Resignation of a director
|  |
Registry |
Nov 1, 2008 |
Appointment of a man as Director and Company Director
|  |
Registry |
Oct 16, 2008 |
Notice of change of directors or secretaries or in their particulars
|  |
Financials |
Jul 4, 2008 |
Annual accounts
|  |
Registry |
May 6, 2008 |
Resignation of a director
|  |
Registry |
May 6, 2008 |
Appointment of a director
|  |
Registry |
May 6, 2008 |
Resignation of a director
|  |
Registry |
Mar 31, 2008 |
Appointment of a person as Director
|  |
Registry |
Mar 5, 2008 |
Annual return
|  |
Financials |
Aug 16, 2007 |
Annual accounts
|  |
Registry |
Mar 30, 2007 |
Annual return
|  |
Financials |
Aug 8, 2006 |
Annual accounts
|  |
Registry |
Mar 23, 2006 |
Annual return
|  |
Registry |
Nov 22, 2005 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Nov 18, 2005 |
Notice of change of directors or secretaries or in their particulars 3168...
|  |
Registry |
Nov 17, 2005 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Nov 17, 2005 |
Notice of change of directors or secretaries or in their particulars 3168...
|  |
Registry |
Nov 8, 2005 |
Appointment of a secretary
|  |
Registry |
Nov 7, 2005 |
Resignation of a secretary
|  |
Registry |
Nov 1, 2005 |
Appointment of a person as Secretary
|  |
Registry |
Oct 31, 2005 |
Resignation of one Accountant and one Secretary (a man)
|  |
Registry |
Sep 6, 2005 |
Elective resolution
|  |
Financials |
Aug 2, 2005 |
Annual accounts
|  |
Registry |
Jun 7, 2005 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Apr 25, 2005 |
Notice of change of directors or secretaries or in their particulars 3168...
|  |
Registry |
Apr 7, 2005 |
Annual return
|  |
Registry |
Mar 23, 2005 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Mar 23, 2005 |
Notice of change of directors or secretaries or in their particulars 3168...
|  |
Financials |
Jul 20, 2004 |
Annual accounts
|  |
Registry |
Feb 24, 2004 |
Annual return
|  |
Financials |
Jul 20, 2003 |
Annual accounts
|  |
Registry |
Mar 28, 2003 |
Annual return
|  |
Registry |
Mar 13, 2003 |
Annual return 3168...
|  |
Financials |
Oct 7, 2002 |
Annual accounts
|  |
Registry |
Aug 15, 2002 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Mar 11, 2002 |
Annual return
|  |
Financials |
Sep 7, 2001 |
Annual accounts
|  |
Registry |
Jun 15, 2001 |
Declaration of satisfaction in full or in part of a mortgage or charge
|  |
Registry |
Mar 5, 2001 |
Annual return
|  |
Registry |
Jan 16, 2001 |
Change in situation or address of registered office
|  |
Registry |
Dec 12, 2000 |
Change in situation or address of registered office 3168...
|  |
Registry |
Oct 10, 2000 |
Change in situation or address of registered office
|  |
Registry |
Aug 18, 2000 |
Resignation of a director
|  |
Registry |
Aug 10, 2000 |
Appointment of a director
|  |