PRELITE PLENUMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/03/199 March 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/02/1912 February 2019 | FIRST GAZETTE |
| 15/12/1815 December 2018 | DISS40 (DISS40(SOAD)) |
| 13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM C/O BOYD AND CO METAL WORKERS LTD CHAINBRIDGE ROAD BLAYDON TYNE & WEAR NE21 5SW |
| 04/12/184 December 2018 | PREVSHO FROM 28/02/2019 TO 30/11/2018 |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROXBURGH |
| 04/12/184 December 2018 | CESSATION OF SIMON AINSWORTH ROXBURGH AS A PSC |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/11/1827 November 2018 | FIRST GAZETTE |
| 21/08/1821 August 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROXBURGH |
| 17/08/1817 August 2018 | CESSATION OF PAUL AINSWORTH ROXBURGH AS A PSC |
| 17/08/1817 August 2018 | CESSATION OF JULIA KATE ROXBURGH AS A PSC |
| 24/05/1824 May 2018 | PREVEXT FROM 31/08/2017 TO 28/02/2018 |
| 04/05/184 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA KATE ROXBURGH |
| 04/05/184 May 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON AINSWORTH ROXBURGH / 04/05/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 30/06/1730 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048852360001 |
| 27/06/1727 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/09/1523 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/11/1412 November 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN DANSKIN |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/09/135 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/09/1211 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/09/117 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES DANSKIN / 07/09/2011 |
| 07/09/117 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AINSWORTH ROXBURGH / 07/09/2011 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON AINSWORTH ROXBURGH / 07/09/2011 |
| 10/02/1110 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/09/107 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MERRIEN |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DUDLEY |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | COMPANY NAME CHANGED PRELITE PLENUM BOXES LIMITED CERTIFICATE ISSUED ON 20/10/03 |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 27 PORTLAND TERRACE JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1QP |
| 01/10/031 October 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 |
| 24/09/0324 September 2003 | COMPANY NAME CHANGED UNIBEST LIMITED CERTIFICATE ISSUED ON 24/09/03 |
| 23/09/0323 September 2003 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 02/09/032 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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