PRELINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 07/01/257 January 2025 | |
| 07/01/257 January 2025 | Resolutions |
| 07/01/257 January 2025 | Statement of capital on 2025-01-07 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/12/2420 December 2024 | Registered office address changed from Mentor House Ainsworth Street Blackburn BB1 6AY England to C/O West & Co, Leigh Court Business Centre Pill Road Abbots Leigh Bristol BS8 3RA on 2024-12-20 |
| 22/10/2422 October 2024 | Registration of charge 039867050006, created on 2024-10-08 |
| 11/10/2411 October 2024 | Appointment of Mr Michael Baron Oliver as a director on 2024-10-08 |
| 10/10/2410 October 2024 | Termination of appointment of Simon Russell Gough as a secretary on 2024-10-08 |
| 10/10/2410 October 2024 | Termination of appointment of Simon Russell Gough as a director on 2024-10-08 |
| 10/10/2410 October 2024 | Notification of Finecal Group Limited as a person with significant control on 2024-10-08 |
| 10/10/2410 October 2024 | Cessation of Simon Russell Gough as a person with significant control on 2024-10-08 |
| 10/10/2410 October 2024 | Appointment of Mr Alan Brierley as a director on 2024-10-08 |
| 10/10/2410 October 2024 | Registered office address changed from C/O Finecal 2 Temple Trading Estate Cole Road Bristol BS2 0UG England to Mentor House Ainsworth Street Blackburn BB1 6AY on 2024-10-10 |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Change of details for Mr Simon Russell Gough as a person with significant control on 2023-12-12 |
| 23/09/2323 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/04/2120 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 08/09/208 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039867050005 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NORMAN GOUGH |
| 05/05/205 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 115 LEYLAND TRADING ESTATE WELLINGBOROUGH NN8 1RT ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE WEST |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 24/04/1924 April 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR LEE ANDREW WEST |
| 07/11/187 November 2018 | CESSATION OF LJ CAPITAL LTD AS A PSC |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OLIVER |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN BRIERLEY |
| 30/07/1830 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 29/08/1729 August 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM ROBSON LAIDLER LLP FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIDGES |
| 21/07/1721 July 2017 | CESSATION OF NORTH BRITISH TAPES LTD. AS A PSC |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TOBY BRIDGES |
| 27/05/1727 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/05/165 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039867050005 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/05/1515 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/06/1410 June 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 13/05/1313 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/05/129 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/05/1111 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/06/1023 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL HUGH BRIDGES / 05/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH BRIDGES / 01/06/2010 |
| 02/10/092 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/09/098 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | £ NC 100000/1000000 06/1 |
| 11/01/0711 January 2007 | NC INC ALREADY ADJUSTED 06/11/06 |
| 14/06/0614 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0524 February 2005 | NEW SECRETARY APPOINTED |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | COMPANY NAME CHANGED NBT JEATON LIMITED CERTIFICATE ISSUED ON 04/02/05 |
| 30/09/0430 September 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK RIVERSWAY PRESTON LANCASHIRE PR2 2YH |
| 30/09/0430 September 2004 | AMENDING FORM 882R |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS; AMEND |
| 16/09/0416 September 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 23/07/0423 July 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: DERBY HOUSE LYTHAM ROAD, FULWOOD PRESTON LANCASHIRE PR2 8JF |
| 11/06/0411 June 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0322 September 2003 | COMPANY NAME CHANGED NBT INVERESK LIMITED CERTIFICATE ISSUED ON 21/09/03 |
| 06/08/036 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 31/01/0131 January 2001 | NEW SECRETARY APPOINTED |
| 23/01/0123 January 2001 | SECRETARY RESIGNED |
| 05/01/015 January 2001 | CONVE 22/12/00 |
| 05/01/015 January 2001 | ADOPT ARTICLES 30/11/00 |
| 23/11/0023 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | COMPANY NAME CHANGED CHOOSECYBER LIMITED CERTIFICATE ISSUED ON 27/09/00 |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | ALTER ARTICLES 24/05/00 |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | £ NC 1000/100000 24/05 |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 13/06/0013 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0013 June 2000 | NC INC ALREADY ADJUSTED 24/05/00 |
| 08/06/008 June 2000 | SECRETARY RESIGNED |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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