PRELUDE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-22 with updates |
| 26/06/2526 June 2025 | Micro company accounts made up to 2024-09-30 |
| 20/05/2520 May 2025 | Notification of James Richard Alexander Walker as a person with significant control on 2024-11-01 |
| 18/03/2518 March 2025 | Termination of appointment of June Rose Wallis-Walker as a director on 2024-11-01 |
| 18/03/2518 March 2025 | Cessation of June Rose Wallis-Walker as a person with significant control on 2024-11-01 |
| 19/12/2419 December 2024 | Satisfaction of charge 2 in full |
| 19/12/2419 December 2024 | Satisfaction of charge 1 in full |
| 19/12/2419 December 2024 | Satisfaction of charge 4 in full |
| 19/12/2419 December 2024 | Satisfaction of charge 3 in full |
| 19/11/2419 November 2024 | Appointment of Marylebone Secretaries Limited as a secretary on 2024-11-18 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 24/06/2424 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 27/06/2327 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/06/2117 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 26/06/2026 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/08/1511 August 2015 | SECOND FILING WITH MUD 27/06/14 FOR FORM AR01 |
| 03/08/153 August 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS WISBY |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD ALEXANDER WALKER / 15/06/2015 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/08/1412 August 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/02/1414 February 2014 | COMPANY RESTORED ON 14/02/2014 |
| 14/02/1414 February 2014 | Annual return made up to 27 June 2013 with full list of shareholders |
| 04/02/144 February 2014 | STRUCK OFF AND DISSOLVED |
| 22/10/1322 October 2013 | FIRST GAZETTE |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/07/1212 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/07/118 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/07/114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS VICTOR WISBY / 01/06/2011 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE ROSE WALLIS-WALKER / 01/06/2011 |
| 12/08/1012 August 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | SECRETARY'S CHANGE OF PARTICULARS JUNE ROSE WALLIS-WALKER LOGGED FORM |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/08/085 August 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/09/0627 September 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/07/0319 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/02/982 February 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/03/968 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/966 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 13/12/9313 December 1993 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/939 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/932 July 1993 | RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 14/05/9114 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 03/09/903 September 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 06/12/886 December 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/10/8824 October 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 05/08/885 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/8717 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/878 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/8625 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 30/06/8630 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8630 June 1986 | REGISTERED OFFICE CHANGED ON 30/06/86 FROM: 1/3 LEONARD STREET, LONDON, EC2A, 4AQ |
| 30/06/8630 June 1986 | ALT MEM AND ARTS |
| 12/05/8612 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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