PRIDEMAX LIMITED — Filings & Documents (107)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-05-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-14 · Director/Secretary Change
(E)Special resolution
2025-11-03 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-11-03 · Memorandum & Articles
(E)Altered Articles of Association
2025-11-03 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2025-10-09 · Charges
(E)Instrument
2025-10-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-10-09 · Charges
(E)Instrument
2025-10-09 · Other
(E)Certificate of Registration of Charge
2025-10-09 · Charges
(E)Certificate of Registration of Charge
2025-10-09 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-07-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-06-19 · Charges
(E)Instrument
2024-06-19 · Other
(E)Certificate of Registration of Charge
2024-06-19 · Charges
(E)FNAR1 - Annual Return
2024-05-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-08 · Annual Return
(E)FNAR1 - Annual Return
2022-05-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-09 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-06-04 · Charges
(E)Instrument
2019-06-04 · Other
(E)Certificate of Registration of Charge
2019-06-04 · Charges
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-06-24 · Charges
(E)Instrument
2015-06-24 · Other
(E)Certificate of Registration of Charge
2015-06-24 · Charges
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FNAR1 - Annual Return
2014-06-03 · Annual Return
(E)FM1 - Mortgage or charge details
2014-01-27 · Charges
(E)Certificate of Registration of Charge
2014-01-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-16 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-11-15 · Charges
(E)Certificate of Registration of Charge
2011-11-15 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FM1 - Mortgage or charge details
2010-03-17 · Charges
(E)Certificate of Registration of Charge
2010-03-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-11-22 · Charges
(E)FM1 - Mortgage or charge details
2006-11-22 · Charges
(E)FM1 - Mortgage or charge details
2006-11-22 · Charges
(E)Certificate of Registration of Charge
2006-11-22 · Charges
(E)Certificate of Registration of Charge
2006-11-22 · Charges
(E)Certificate of Registration of Charge
2006-11-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-02 · Annual Return
(E)Certificate of Registration of Charge
2002-11-30 · Charges
(E)Certificate of Registration of Charge
2002-11-30 · Charges
(E)Certificate of Registration of Charge
2002-11-30 · Charges
(E)FM1 - Mortgage or charge details
2002-11-30 · Charges
(E)FM1 - Mortgage or charge details
2002-11-30 · Charges
(E)FM1 - Mortgage or charge details
2002-11-30 · Charges
(E)Memorandum of satisfaction
2002-11-19 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2002-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-10 · Annual Return
(E)Memorandum of satisfaction
2000-10-23 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2000-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-13 · Annual Return
(E)Annual return
1997-05-28 · Annual Return
(E)Memorandum of satisfaction
1997-02-19 · Memorandum & Articles
(E)Document relating to a registered charge filed for public information
1997-01-09 · Other
(E)Document relating to a registered charge filed for public information
1996-10-14 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-22 · Annual Return
(E)Annual return
1995-05-26 · Annual Return
(E)Document relating to a registered charge filed for public information
1994-11-11 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-01 · Other
(E)Certificate of Registration of Charge
1992-10-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-25 · Other
(E)Certificate of Registration of Charge
1992-09-25 · Charges
(E)Annual return
1992-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)Annual return
1991-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-13 · Other
(E)Certificate of Registration of Charge
1990-09-13 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-14 | |
| (E)Special resolution | Other | 2025-11-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-11-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-11-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-10-09 | |
| (E)Instrument | Other | 2025-10-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-10-09 | |
| (E)Instrument | Other | 2025-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2025-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2025-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-07-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-06-19 | |
| (E)Instrument | Other | 2024-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2024-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-06-04 | |
| (E)Instrument | Other | 2019-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2019-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-24 | |
| (E)Instrument | Other | 2015-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-13 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-19 | |
| (E)Document relating to a registered charge filed for public information | Other | 1997-01-09 | |
| (E)Document relating to a registered charge filed for public information | Other | 1996-10-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-22 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)Document relating to a registered charge filed for public information | Other | 1994-11-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-25 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-13 |
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