PRESENT MADE LIMITED
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Date | Description |
---|---|
10/07/2510 July 2025 New | Satisfaction of charge 120349570001 in full |
09/06/259 June 2025 | Director's details changed for Mr Mervyn Howard on 2025-06-09 |
09/06/259 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
08/05/258 May 2025 | Director's details changed for Mr John Anthony Dunkerley on 2025-05-07 |
07/05/257 May 2025 | Registered office address changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to 7 Curzon Street London W1J 5HG on 2025-05-07 |
07/05/257 May 2025 | Director's details changed for Mr Charles Edward Dickson on 2025-05-07 |
07/05/257 May 2025 | Director's details changed for Mr Mervyn Howard on 2025-05-07 |
07/05/257 May 2025 | Change of details for Present Made Holdings Limited as a person with significant control on 2025-05-07 |
07/05/257 May 2025 | Secretary's details changed for Andrew Colin Berman on 2025-05-07 |
27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
04/06/244 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
13/03/2413 March 2024 | Appointment of Mr Mervyn Howard as a director on 2024-03-07 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
05/06/235 June 2023 | Confirmation statement made on 2023-06-04 with updates |
23/02/2323 February 2023 | Termination of appointment of Richard Merlin Jackson as a director on 2023-01-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
13/05/2213 May 2022 | Appointment of Andrew Colin Berman as a secretary on 2022-05-05 |
29/04/2229 April 2022 | Registration of charge 120349570001, created on 2022-04-28 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
21/12/2021 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
15/10/2015 October 2020 | DIRECTOR APPOINTED MR RICHARD MERLIN JACKSON |
08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
25/02/2025 February 2020 | PREVSHO FROM 30/06/2020 TO 31/12/2019 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
05/06/195 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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