PRESTON HOLDINGS (2021) LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/23, NO UPDATES
2023-12-18 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-30 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2023-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 insert company_previous_name S.I.S. ENGINEERS LIMITED
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-07 update name S.I.S. ENGINEERS LIMITED => PRESTON HOLDINGS (2021) LTD
2021-03-31 update statutory_documents COMPANY NAME CHANGED S.I.S. ENGINEERS LIMITED CERTIFICATE ISSUED ON 31/03/21
2021-03-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES
2021-03-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW PRESTON
2021-03-04 update statutory_documents CESSATION OF JOHN RODNEY BARLOW AS A PSC
2021-03-04 update statutory_documents CESSATION OF MARK ANDREW PRESTON AS A PSC
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2019-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2019-01-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / JOHN RODNEY BARLOW / 16/12/2017
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2018-01-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW PRESTON
2017-12-09 update account_category TOTAL EXEMPTION SMALL => null
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARLOW
2017-11-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BARLOW
2017-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-08 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-12-15 => 2015-12-15
2016-01-08 update returns_next_due_date 2016-01-12 => 2017-01-12
2015-12-18 update statutory_documents 15/12/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-20 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-15 => 2014-12-15
2015-02-07 update returns_next_due_date 2015-01-12 => 2016-01-12
2015-01-15 update statutory_documents 15/12/14 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-18 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-15 => 2013-12-15
2014-02-07 update returns_next_due_date 2014-01-12 => 2015-01-12
2014-01-07 update accounts_last_madeup_date 2012-04-05 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update statutory_documents 15/12/13 FULL LIST
2013-12-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-04-05
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-12-15 => 2012-12-15
2013-06-24 update returns_next_due_date 2013-01-12 => 2014-01-12
2013-01-10 update statutory_documents 15/12/12 FULL LIST
2013-01-02 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/12
2012-12-20 update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL
2012-01-17 update statutory_documents 15/12/11 FULL LIST
2011-12-29 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-02-02 update statutory_documents 15/12/10 FULL LIST
2010-12-21 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-10-07 update statutory_documents PREVSHO FROM 05/04/2010 TO 31/03/2010
2010-09-27 update statutory_documents DIRECTOR APPOINTED MARK ANDREW PRESTON
2010-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOYLE
2010-01-27 update statutory_documents 15/12/09 FULL LIST
2010-01-09 update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL
2009-08-05 update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2009-01-31 update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL
2008-02-05 update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2008-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-02-06 update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-01-26 update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2006-01-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-01-24 update statutory_documents RETURN MADE UP TO 15/12/04; CHANGE OF MEMBERS
2004-12-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-01-20 update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-12-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-02-11 update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2003-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2002-01-16 update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-03-07 update statutory_documents NEW SECRETARY APPOINTED
2001-03-07 update statutory_documents SECRETARY RESIGNED
2001-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2001-01-02 update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
1999-12-21 update statutory_documents RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-01-08 update statutory_documents RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
1999-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1997-12-29 update statutory_documents RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
1997-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1996-12-24 update statutory_documents RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
1996-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
1995-12-20 update statutory_documents RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
1995-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
1994-12-20 update statutory_documents RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
1994-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
1993-12-23 update statutory_documents RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
1993-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
1992-12-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-12-23 update statutory_documents RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
1992-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
1992-03-18 update statutory_documents RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS
1992-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
1991-04-24 update statutory_documents DIRECTOR RESIGNED
1990-11-20 update statutory_documents RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS
1990-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
1990-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-02 update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
1990-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
1989-11-01 update statutory_documents DIRECTOR RESIGNED
1989-02-07 update statutory_documents RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
1989-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
1987-10-22 update statutory_documents RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS
1987-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
1987-02-28 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-06-07 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85