| Date | Description |
|---|
| 2024-04-07 |
delete address SANDHOLE FARM SANDHOLE LANE MARTHALL KNUTSFORD ENGLAND WA16 8SP |
| 2024-04-07 |
insert address THE SPACE 35-37 HIGH STREET CONGLETON ENGLAND CW12 1AX |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 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 |
| 2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-07-07 |
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 |
| 2019-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 2018-10-16 |
update statutory_documents CESSATION OF DAVID PHILIP TINDALL AS A PSC |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TINDALL |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 2017-09-07 |
delete address QUAY HOUSE VIADUCT ROAD BROADHEATH ALTRINCHAM CHESHIRE WA14 5DU |
| 2017-09-07 |
insert address SANDHOLE FARM SANDHOLE LANE MARTHALL KNUTSFORD ENGLAND WA16 8SP |
| 2017-09-07 |
update registered_address |
| 2017-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2017 FROM
QUAY HOUSE VIADUCT ROAD
BROADHEATH
ALTRINCHAM
CHESHIRE
WA14 5DU |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2015-03-31 => 2015-10-02 |
| 2015-11-08 |
update returns_next_due_date 2016-04-28 => 2016-10-30 |
| 2015-10-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PHILIP TINDALL |
| 2015-10-23 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-10-23 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON COLEMAN |
| 2015-05-08 |
delete address QUAY HOUSE VIADUCT ROAD BROADHEATH ALTRINCHAM CHESHIRE ENGLAND WA14 5DU |
| 2015-05-08 |
insert address QUAY HOUSE VIADUCT ROAD BROADHEATH ALTRINCHAM CHESHIRE WA14 5DU |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-27 |
update statutory_documents 31/03/15 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 |
| 2014-12-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 63A KING STREET KNUTSFORD CHESHIRE WA16 6DX |
| 2014-06-07 |
insert address QUAY HOUSE VIADUCT ROAD BROADHEATH ALTRINCHAM CHESHIRE ENGLAND WA14 5DU |
| 2014-06-07 |
update registered_address |
| 2014-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2014 FROM
63A KING STREET
KNUTSFORD
CHESHIRE
WA16 6DX |
| 2014-05-07 |
update returns_last_madeup_date 2013-11-29 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-12-27 => 2015-04-28 |
| 2014-04-07 |
insert company_previous_name PRESTIGE PROPERTY ASSOCIATES LIMITED |
| 2014-04-07 |
update name PRESTIGE PROPERTY ASSOCIATES LIMITED => PROPERTY REPAIRS & SERVICES LTD |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN HUNTER |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON ELIZABETH COLEMAN |
| 2014-04-01 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTINDALE |
| 2014-03-31 |
update statutory_documents COMPANY NAME CHANGED PRESTIGE PROPERTY ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 31/03/14 |
| 2014-01-07 |
delete address 63A KING STREET KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6DX |
| 2014-01-07 |
insert address 63A KING STREET KNUTSFORD CHESHIRE WA16 6DX |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-17 => 2014-12-27 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-13 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GUTHRIE |
| 2013-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GUTHRIE |
| 2013-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE |
| 2013-11-28 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN MARTINDALE |
| 2013-06-25 |
delete address 2 CHURCH HILL KNUTSFORD CHESHIRE ENGLAND WA16 6DH |
| 2013-06-25 |
insert address 63A KING STREET KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6DX |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-23 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2013 FROM
2 CHURCH HILL
KNUTSFORD
CHESHIRE
WA16 6DH
ENGLAND |
| 2012-11-27 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-07-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents 19/11/11 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2010 FROM
C/O MORTON BAXTER ASSOCIATES LIMITED
MERE HOUSE BROOK STREET
KNUTSFORD
CHESHIRE
WA16 8GP |
| 2010-12-14 |
update statutory_documents 19/11/10 FULL LIST |
| 2010-11-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2010 FROM
1 CHURCH HILL
KNUTSFORD
CHESHIRE
WA16 6DH |
| 2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2010 FROM
3 MINSHULL STREET
KNUTSFORD
CHESHIRE
WA16 6HG |
| 2009-12-02 |
update statutory_documents 19/11/09 FULL LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEC GUTHRIE / 01/11/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL BAXTER GUTHRIE / 01/11/2009 |
| 2009-01-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-24 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES GUTHRIE / 01/11/2008 |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2008 FROM
134 CHELTENHAM ROAD
LONG LEVENS
GLOUCESTER
GLOUCESTERSHIRE
GL2 0LY |
| 2008-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2008 FROM
1 CHURCH HILL
KNUTSFORD
CHESHIRE
WA16 6DH |
| 2007-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/07 FROM:
10 CHURCH HILL
KNUTSFORD
CHESHIRE
WA166DH |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/07 FROM:
63A KING STREET
KNUTSFORD
CHESHIRE
WA16 6DX |
| 2007-09-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/04 FROM:
1 WEST ROAD
BOWDON
ALTRINCHAM
CHESHIRE WA14 2JS |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 2003-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-01 |
update statutory_documents RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 2002-02-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 2001-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/01 FROM:
CRWYS HOUSE
33 CRWYS ROAD
CARDIFF
SOUTH GLAMORGAN CF24 4YF |
| 2001-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |