B PRESTON DEVELOPMENTS LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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16/12/2416 December 2024 Confirmation statement made on 2024-12-13 with updates

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27/08/2427 August 2024 Change of details for a person with significant control

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27/08/2427 August 2024 Cessation of Barry James Preston as a person with significant control on 2024-06-04

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12/07/2412 July 2024 Change of details for a person with significant control

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11/07/2411 July 2024 Notification of Barry James Preston as a person with significant control on 2024-07-11

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02/07/242 July 2024 Total exemption full accounts made up to 2023-09-30

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14/06/2414 June 2024 Change of details for a person with significant control

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11/06/2411 June 2024 Change of details for a person with significant control

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11/06/2411 June 2024 Change of details for a person with significant control

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04/06/244 June 2024 Cessation of Barry James Preston as a person with significant control on 2024-06-04

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13/12/2313 December 2023 Confirmation statement made on 2023-12-13 with no updates

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-09-30

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21/12/2221 December 2022 Confirmation statement made on 2022-12-11 with no updates

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13/12/2113 December 2021 Confirmation statement made on 2021-12-11 with no updates

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02/07/212 July 2021 Total exemption full accounts made up to 2020-09-30

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08/07/208 July 2020 30/09/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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09/07/199 July 2019 30/09/18 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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23/01/1823 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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23/01/1823 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY JAMES PRESTON

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017

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08/06/178 June 2017 30/09/16 TOTAL EXEMPTION FULL

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15/02/1715 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015

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27/12/1627 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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06/06/166 June 2016 30/09/15 TOTAL EXEMPTION FULL

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06/01/166 January 2016 Annual return made up to 11 December 2015 with full list of shareholders

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06/06/156 June 2015 30/09/14 TOTAL EXEMPTION FULL

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19/12/1419 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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04/09/144 September 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014

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21/07/1421 July 2014 DIRECTOR APPOINTED MR ROGER SKELDON

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE

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25/06/1425 June 2014 30/09/13 TOTAL EXEMPTION FULL

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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09/04/149 April 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE

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31/01/1431 January 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER

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31/01/1431 January 2014 DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN

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21/01/1421 January 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER

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21/01/1421 January 2014 DIRECTOR APPOINTED MR DAVID BLAKE

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06/01/146 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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28/12/1228 December 2012 Annual return made up to 11 December 2012 with full list of shareholders

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08/05/128 May 2012 30/09/11 TOTAL EXEMPTION FULL

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03/01/123 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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20/12/1120 December 2011 APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON

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04/11/114 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS

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13/09/1113 September 2011 DIRECTOR APPOINTED FRANK SCANLON

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12/04/1112 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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05/04/115 April 2011 CHANGE CORPORATE AS SECRETARY

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04/04/114 April 2011 30/09/10 TOTAL EXEMPTION FULL

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT

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14/12/1014 December 2010 Annual return made up to 11 December 2010 with full list of shareholders

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04/05/104 May 2010 30/09/09 TOTAL EXEMPTION FULL

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17/12/0917 December 2009 Annual return made up to 11 December 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009

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15/05/0915 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009

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23/04/0923 April 2009 30/09/08 TOTAL EXEMPTION FULL

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11/12/0811 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 30/09/07 TOTAL EXEMPTION FULL

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14/12/0714 December 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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29/11/0729 November 2007 DIRECTOR'S PARTICULARS CHANGED

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25/04/0725 April 2007 S366A DISP HOLDING AGM 23/01/07

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12/12/0612 December 2006 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07

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11/12/0611 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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