PRELANGATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Previous accounting period shortened from 2024-08-31 to 2024-08-30 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 04/11/244 November 2024 | Change of details for Mr Neil Alexander Dyke as a person with significant control on 2024-11-04 |
| 04/11/244 November 2024 | Notification of Divine Holdings Limited as a person with significant control on 2024-11-04 |
| 04/11/244 November 2024 | Change of details for Mr Paul David East as a person with significant control on 2024-11-04 |
| 06/08/246 August 2024 | Change of details for Mr Paul David East as a person with significant control on 2024-07-18 |
| 18/07/2418 July 2024 | Director's details changed for Mr Paul David East on 2024-07-17 |
| 18/07/2418 July 2024 | Change of details for Mr Paul David East as a person with significant control on 2024-07-17 |
| 18/07/2418 July 2024 | Director's details changed for Mr Paul David East on 2024-07-18 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 08/02/238 February 2023 | Compulsory strike-off action has been discontinued |
| 08/02/238 February 2023 | Compulsory strike-off action has been discontinued |
| 07/02/237 February 2023 | Confirmation statement made on 2022-11-10 with no updates |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 07/10/227 October 2022 | Previous accounting period shortened from 2022-10-31 to 2022-08-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/12/2020 December 2020 | 31/10/20 TOTAL EXEMPTION FULL |
| 20/12/2020 December 2020 | PREVSHO FROM 31/12/2020 TO 31/10/2020 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES |
| 11/11/2011 November 2020 | ARTICLES OF ASSOCIATION |
| 11/11/2011 November 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 11/11/2011 November 2020 | ADOPT ARTICLES 02/11/2020 |
| 05/11/205 November 2020 | CESSATION OF ANNETTE WRIGHT AS A PSC |
| 05/11/205 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WRIGHT |
| 05/11/205 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID EAST |
| 05/11/205 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ALEXANDER DYKE |
| 05/11/205 November 2020 | CESSATION OF JEFFREY RICHARD WRIGHT AS A PSC |
| 05/11/205 November 2020 | DIRECTOR APPOINTED MR PAUL DAVID EAST |
| 05/11/205 November 2020 | DIRECTOR APPOINTED MR NEIL ALEXANDER DYKE |
| 05/11/205 November 2020 | SECRETARY APPOINTED MR NEIL ALEXANDER DYKE |
| 05/11/205 November 2020 | APPOINTMENT TERMINATED, SECRETARY ANNETTE WRIGHT |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/08/203 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/08/203 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/07/2024 July 2020 | PSC'S CHANGE OF PARTICULARS / MR JEFFREY RICHARD WRIGHT / 21/07/2020 |
| 24/07/2024 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE WRIGHT |
| 24/07/2024 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY RICHARD WRIGHT / 21/07/2020 |
| 20/03/2020 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/02/207 February 2020 | REGISTERED OFFICE CHANGED ON 07/02/2020 FROM D.R.CARTER PARK FARM MILEHAM KINGS LYNN, PE32 2RD |
| 07/02/207 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE WRIGHT / 07/02/2020 |
| 07/02/207 February 2020 | PSC'S CHANGE OF PARTICULARS / MR JEFF WRIGHT / 07/02/2020 |
| 07/02/207 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY RICHARD WRIGHT / 07/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 08/09/188 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/12/1514 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/12/145 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/12/115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/12/1016 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1011 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RICHARD WRIGHT / 11/01/2010 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/12/021 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9928 October 1999 | NEW SECRETARY APPOINTED |
| 28/10/9928 October 1999 | SECRETARY RESIGNED |
| 21/01/9921 January 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/01/964 January 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 10/04/9510 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/02/9215 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/12/9124 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/02/897 February 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | REGISTERED OFFICE CHANGED ON 31/01/89 FROM: D.R.CARTER & CO., GEORGE EDWARDS ROAD, FAKENHAM, NORFOLK, NR21 8NL |
| 21/12/8821 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/09/8828 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/8818 August 1988 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/07/8829 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8714 September 1987 | REGISTERED OFFICE CHANGED ON 14/09/87 FROM: 30 ADDISCOMBE GROVE CROYDON SURREY CR9 5AY |
| 23/06/8723 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/8723 February 1987 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
| 23/02/8723 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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