PRENHEATH LIMITED - History of Changes


DateDescription
2024-04-07 delete address 20 PERITON ROAD KIDBOOKE, ELTHAM LONDON ENGLAND SE9 6BW
2024-04-07 insert address 17 FERMANDY LANE CRAWLEY DOWN CRAWLEY ENGLAND RH10 4UB
2024-04-07 update registered_address
2023-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-07 delete address THE STUDIO 43-45 CANTELUPE ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BL
2018-12-07 insert address 20 PERITON ROAD KIDBOOKE, ELTHAM LONDON ENGLAND SE9 6BW
2018-12-07 update registered_address
2018-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2018 FROM THE STUDIO 43-45 CANTELUPE ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BL
2018-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-04-27 update account_category TOTAL EXEMPTION SMALL => null
2017-04-27 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-27 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET ROOK
2016-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-12 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-08-11 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-11 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-11 update returns_last_madeup_date 2014-07-20 => 2015-07-20
2015-08-11 update returns_next_due_date 2015-08-17 => 2016-08-17
2015-07-23 update statutory_documents 20/07/15 FULL LIST
2015-07-16 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-07-20 => 2014-07-20
2014-10-07 update returns_next_due_date 2014-08-17 => 2015-08-17
2014-09-10 update statutory_documents 20/07/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-14 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-07-20 => 2013-07-20
2013-10-07 update returns_next_due_date 2013-08-17 => 2014-08-17
2013-09-03 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-03 update statutory_documents 20/07/13 FULL LIST
2013-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD POOLE
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-07-20 => 2012-07-20
2013-06-22 update returns_next_due_date 2012-08-17 => 2013-08-17
2013-02-08 update statutory_documents DIRECTOR APPOINTED SIOBHAN MULDOON
2013-01-24 update statutory_documents DIRECTOR APPOINTED JANET LESLEY ROOK
2012-09-01 update statutory_documents 20/07/12 FULL LIST
2012-05-29 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-07-26 update statutory_documents 20/07/11 FULL LIST
2011-04-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-07-26 update statutory_documents 20/07/10 FULL LIST
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN DOWDICAN / 20/07/2010
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK POOLE / 20/07/2010
2010-06-30 update statutory_documents DIRECTOR APPOINTED JANE CAROLINE PHILLIPS
2010-06-08 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-10-16 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-09-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH JACKSON
2009-08-03 update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2008-09-03 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-07-30 update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-10-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-30 update statutory_documents RETURN MADE UP TO 20/07/07; CHANGE OF MEMBERS
2007-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-14 update statutory_documents DIRECTOR RESIGNED
2006-11-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-24 update statutory_documents RETURN MADE UP TO 20/07/06; CHANGE OF MEMBERS
2005-12-14 update statutory_documents DIRECTOR RESIGNED
2005-09-12 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-01 update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-08-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-25 update statutory_documents DIRECTOR RESIGNED
2005-07-25 update statutory_documents DIRECTOR RESIGNED
2005-07-25 update statutory_documents DIRECTOR RESIGNED
2005-07-25 update statutory_documents DIRECTOR RESIGNED
2005-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/05 FROM: THE STUDIO 43-45 CANTELUPE ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BL
2005-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-18 update statutory_documents RETURN MADE UP TO 20/07/04; CHANGE OF MEMBERS
2004-07-20 update statutory_documents DIRECTOR RESIGNED
2004-06-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-31 update statutory_documents NEW SECRETARY APPOINTED
2004-01-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/04 FROM: HAMPTON HOUSE HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW
2004-01-30 update statutory_documents SECRETARY RESIGNED
2003-08-20 update statutory_documents RETURN MADE UP TO 20/07/03; CHANGE OF MEMBERS
2003-06-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-08-21 update statutory_documents RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-07-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-25 update statutory_documents RETURN MADE UP TO 20/07/01; CHANGE OF MEMBERS
2001-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 20 CHRISTOPHER ROAD EAST GRINSTEAD WEST SUSSEX RH19 3BT
2001-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-07-31 update statutory_documents RETURN MADE UP TO 20/07/00; CHANGE OF MEMBERS
2000-07-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-26 update statutory_documents RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1999-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-01 update statutory_documents DIRECTOR RESIGNED
1998-12-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-22 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-14 update statutory_documents RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
1998-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/97 FROM: 53 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3DD
1997-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-10 update statutory_documents DIRECTOR RESIGNED
1997-09-10 update statutory_documents DIRECTOR RESIGNED
1997-08-06 update statutory_documents RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
1996-08-16 update statutory_documents RETURN MADE UP TO 20/07/96; CHANGE OF MEMBERS
1996-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-19 update statutory_documents RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
1994-08-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-03 update statutory_documents RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
1994-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-08-02 update statutory_documents RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
1993-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-04 update statutory_documents DIRECTOR RESIGNED
1992-08-24 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-24 update statutory_documents RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS
1992-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-07-16 update statutory_documents RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS
1991-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-07-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-07-24 update statutory_documents RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
1990-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-08-01 update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
1989-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-07-20 update statutory_documents RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS
1988-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-08-10 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-10 update statutory_documents RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS
1987-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-08-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-08-22 update statutory_documents RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS
1986-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85