PRELUDE STONE PROPERTY LIMITED

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DateDescription
23/06/2523 June 2025 Accounts for a dormant company made up to 2025-03-31

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22/04/2522 April 2025 Confirmation statement made on 2025-04-20 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/05/2424 May 2024 Accounts for a dormant company made up to 2024-03-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/05/2323 May 2023 Accounts for a dormant company made up to 2023-03-31

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04/05/234 May 2023 Confirmation statement made on 2023-04-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/04/2222 April 2022 Confirmation statement made on 2022-04-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/02/226 February 2022 Director's details changed for Mr Levi Evans on 2021-06-28

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06/02/226 February 2022 Change of details for Mr Levi Evans as a person with significant control on 2021-06-28

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25/06/2125 June 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/08/204 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES

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17/04/2017 April 2020 CESSATION OF LEE MICHAEL REGAN AS A PSC

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17/04/2017 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEVI EVANS

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17/04/2017 April 2020 APPOINTMENT TERMINATED, DIRECTOR LEE REGAN

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17/04/2017 April 2020 DIRECTOR APPOINTED MR LEVI EVANS

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/09/192 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/12/183 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/07/177 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL REGAN / 30/05/2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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09/05/179 May 2017 SAIL ADDRESS CHANGED FROM: C/O TEMPLE WEST 82 HIGH ROAD BYFLEET WEST BYFLEET SURREY KT14 7QW ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/01/1724 January 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM C/O TEMPLE WEST 82 HIGH ROAD BYFLEET WEST BYFLEET SURREY KT14 7QW

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18/12/1618 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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18/08/1618 August 2016 COMPANY NAME CHANGED PRELUDE STONE LIMITED CERTIFICATE ISSUED ON 18/08/16

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18/08/1618 August 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 30 March 2016 with full list of shareholders

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10/12/1510 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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01/06/151 June 2015 Annual return made up to 30 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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19/05/1419 May 2014 Annual return made up to 30 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 DIRECTOR APPOINTED MR LEE MICHAEL REGAN

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20/12/1320 December 2013 APPOINTMENT TERMINATED, DIRECTOR REGINALD GASTON

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20/12/1320 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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03/04/133 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/12/1230 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/04/122 April 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER REGAN

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 44A THE GREEN WARLINGHAM SURREY CR6 9NA

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02/04/122 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REGAN

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/11/1128 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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30/03/1130 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL REGAN / 30/03/2011

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30/03/1130 March 2011 Annual return made up to 30 March 2011 with full list of shareholders

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL REGAN / 30/03/2011

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD LAMONT GASTON / 30/03/2011

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17/06/1017 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/04/108 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL REGAN / 29/01/2010

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08/04/108 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL REGAN / 29/01/2010

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08/04/108 April 2010 SAIL ADDRESS CREATED

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD LAMONT GASTON / 01/10/2009

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08/04/108 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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25/06/0925 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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30/03/0930 March 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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10/04/0810 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD GASTON / 01/09/2007

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10/04/0810 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER REGAN / 15/04/2007

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13/11/0713 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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19/04/0719 April 2007 DIRECTOR'S PARTICULARS CHANGED

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19/04/0719 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/08/0621 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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15/05/0615 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/05/0615 May 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 DIRECTOR'S PARTICULARS CHANGED

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15/05/0615 May 2006 LOCATION OF REGISTER OF MEMBERS

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25/05/0525 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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25/04/0525 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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19/04/0419 April 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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06/05/036 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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06/05/036 May 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/10/0227 October 2002 NEW DIRECTOR APPOINTED

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10/04/0210 April 2002 REGISTERED OFFICE CHANGED ON 10/04/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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10/04/0210 April 2002 DIRECTOR RESIGNED

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10/04/0210 April 2002 SECRETARY RESIGNED

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30/03/0230 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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