| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-10-22 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-10-04 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES |
| 2022-04-22 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-05 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-08-09 |
delete company_previous_name PRESTSIDE LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 2019-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-03-12 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-02-16 |
update statutory_documents 16/02/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-26 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-03-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-02-16 |
update statutory_documents 16/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-03-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-02-16 |
update statutory_documents 16/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-17 |
update statutory_documents 16/02/13 FULL LIST |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-02-17 |
update statutory_documents 16/02/12 FULL LIST |
| 2012-01-25 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-17 |
update statutory_documents 16/02/11 FULL LIST |
| 2011-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEE MICHAEL EMBURY / 01/01/2011 |
| 2011-01-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-01 |
update statutory_documents 16/02/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL EMBURY / 01/10/2009 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRUCE SHINNICK / 01/10/2009 |
| 2010-01-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2008 FROM
86 HIGH STREET, PRESTWOOD
GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 9EB |
| 2008-06-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/07 FROM:
86 HIGH STREET, PRESTWOOD
GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 9EB |
| 2007-04-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/06 FROM:
86 HIGH STREET, PRESTWOOD
GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 9EB |
| 2006-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/05 FROM:
STERLING HOUSE HEATHFIELD ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE HP12 4DQ |
| 2005-07-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-22 |
update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 2003-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-05 |
update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 2002-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents COMPANY NAME CHANGED
PRESTSIDE LIMITED
CERTIFICATE ISSUED ON 28/07/00 |
| 2000-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 2000-02-29 |
update statutory_documents RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/00 TO 30/04/00 |
| 1999-07-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-07-09 |
update statutory_documents RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 1999-07-09 |
update statutory_documents INCREASE ISSUED CAPITAL 31/07/98 |
| 1999-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/98 FROM:
8 KING EDWARD STREET
OXFORD
OX1 4HL |
| 1998-04-23 |
update statutory_documents £ NC 100/10000000
15/04/98 |
| 1998-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/98 FROM:
CROWN HOUSE 64 WHITCHURCH ROAD
CARDIFF
CF4 3LX |
| 1998-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-23 |
update statutory_documents NC INC ALREADY ADJUSTED 15/04/98 |
| 1998-04-23 |
update statutory_documents ALTER MEM AND ARTS 15/04/98 |
| 1998-02-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |