PRELUDE STONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Termination of appointment of Ann Purt as a secretary on 2022-10-28 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 06/03/236 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-09 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/02/226 February 2022 | Director's details changed for Mr Levi Evans on 2021-06-28 |
| 06/02/226 February 2022 | Change of details for Mr Levi Evans as a person with significant control on 2021-06-28 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 23/04/2023 April 2020 | ADOPT ARTICLES 01/11/2019 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | PSC'S CHANGE OF PARTICULARS / MR LEVI EVANS / 01/11/2019 |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CESSATION OF LEE MICHAEL REGAN AS A PSC |
| 02/12/192 December 2019 | PSC'S CHANGE OF PARTICULARS / MR LEVI EVANS / 01/11/2019 |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE REGAN |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | PREVEXT FROM 30/09/2017 TO 31/03/2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEVI EVANS |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 03/07/173 July 2017 | PSC'S CHANGE OF PARTICULARS / MR LEE MICHAEL REGAN / 05/05/2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED MR LEVI EVANS |
| 24/01/1724 January 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 82 HIGH ROAD BYFLEET WEST BYFLEET SURREY KT14 7QW |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 18/08/1618 August 2016 | COMPANY NAME CHANGED PRELUDE STONE PROPERTY LIMITED CERTIFICATE ISSUED ON 18/08/16 |
| 18/08/1618 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 31/05/1631 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANN PURT / 21/07/2015 |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE REGAN / 21/07/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/07/1527 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 27/07/1527 July 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 44A THE GREEN WARLINGHAM SURREY CR6 9NA |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR REGINALD GASTON |
| 21/07/1421 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR REGINALD GASTON |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/11/1323 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034057850003 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED MR LEE REGAN |
| 22/07/1322 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 23/08/1223 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 14/03/1214 March 2012 | SECRETARY APPOINTED ANN PURT |
| 13/03/1213 March 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 50 |
| 13/03/1213 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER REGAN |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REGAN |
| 07/02/127 February 2012 | ADOPT ARTICLES 03/02/2012 |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/01/1212 January 2012 | PREVEXT FROM 30/06/2011 TO 30/09/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD LAMONT GASTON / 04/02/2011 |
| 24/11/1124 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL REGAN / 21/07/2011 |
| 24/11/1124 November 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 19/11/1119 November 2011 | DISS40 (DISS40(SOAD)) |
| 15/11/1115 November 2011 | FIRST GAZETTE |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/07/1028 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL REGAN / 29/01/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD LAMONT GASTON / 01/10/2009 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL REGAN / 29/01/2010 |
| 28/07/1028 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD GASTON / 01/09/2007 |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 15/08/0715 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/01/0618 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 12/11/0412 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 09/11/989 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 09/11/989 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 03/11/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 |
| 09/03/989 March 1998 | REGISTERED OFFICE CHANGED ON 09/03/98 FROM: 44A THE GREEN WARLINGHAM SURREY CR6 9NA |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | SECRETARY RESIGNED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | REGISTERED OFFICE CHANGED ON 06/02/98 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 05/02/985 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/985 February 1998 | ALTER MEM AND ARTS 21/07/97 |
| 18/12/9718 December 1997 | COMPANY NAME CHANGED PRELUDE STONE LIMITED CERTIFICATE ISSUED ON 19/12/97 |
| 21/07/9721 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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