PRESLECSPARES LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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19/12/2419 December 2024 Confirmation statement made on 2024-12-05 with no updates

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21/05/2421 May 2024 Total exemption full accounts made up to 2024-01-31

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13/12/2313 December 2023 Confirmation statement made on 2023-12-05 with no updates

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13/10/2313 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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14/12/2214 December 2022 Confirmation statement made on 2022-12-05 with no updates

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27/04/2227 April 2022 Total exemption full accounts made up to 2022-01-31

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14/02/2214 February 2022 Satisfaction of charge 5 in full

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14/02/2214 February 2022 Satisfaction of charge 4 in full

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/12/216 December 2021 Confirmation statement made on 2021-12-05 with updates

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23/11/2123 November 2021 Change of details for Mr Peter Hodgson as a person with significant control on 2021-10-30

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19/11/2119 November 2021 Register inspection address has been changed from Charter House Pittman Way Fulwood Preston PR2 9ZD England to Floor 1, Capital House 8 Pittman Court, Pittman Way Fulwood Preston Lancashire PR2 9ZG

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01/07/211 July 2021 Change of share class name or designation

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17/05/2117 May 2021 31/01/21 TOTAL EXEMPTION FULL

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09/03/219 March 2021 CESSATION OF MICHAEL HODGSON AS A PSC

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09/03/219 March 2021 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGSON

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES

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11/08/2011 August 2020 31/01/20 TOTAL EXEMPTION FULL

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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12/09/1912 September 2019 31/01/19 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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24/10/1824 October 2018 31/01/18 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC

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12/12/1712 December 2017 SAIL ADDRESS CREATED

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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15/09/1715 September 2017 31/01/17 TOTAL EXEMPTION FULL

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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21/08/1621 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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27/06/1627 June 2016 STATEMENT OF COMPANY'S OBJECTS

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27/06/1627 June 2016 ADOPT ARTICLES 14/06/2016

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23/12/1523 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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07/01/157 January 2015 Annual return made up to 5 December 2014 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/12/1318 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/01/138 January 2013 Annual return made up to 5 December 2012 with full list of shareholders

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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26/01/1226 January 2012 Annual return made up to 5 December 2011 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER HODGSON / 05/12/2010

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24/01/1124 January 2011 SECRETARY'S CHANGE OF PARTICULARS / PETER HODGSON / 05/12/2010

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24/01/1124 January 2011 Annual return made up to 5 December 2010 with full list of shareholders

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01/10/101 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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06/01/106 January 2010 Annual return made up to 5 December 2009 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HODGSON / 14/12/2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HODGSON / 14/12/2009

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/03/0926 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/03/0926 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/03/0926 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/01/0916 January 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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29/01/0829 January 2008 LOCATION OF REGISTER OF MEMBERS

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29/01/0829 January 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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23/09/0723 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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26/03/0726 March 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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19/04/0619 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/01/0631 January 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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29/04/0529 April 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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21/07/0421 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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05/03/045 March 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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10/10/0310 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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30/11/0230 November 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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14/08/0114 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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27/03/0127 March 2001 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS

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30/11/0030 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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25/01/0025 January 2000 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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28/10/9928 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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24/05/9924 May 1999 3600 SHARES OF £1 31/01/99

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25/01/9925 January 1999 RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS

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30/11/9830 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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20/03/9820 March 1998 ACC. REF. DATE SHORTENED FROM 06/04/98 TO 31/01/98

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09/01/989 January 1998 RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS

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02/09/972 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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14/08/9714 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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09/01/979 January 1997 RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS

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06/10/966 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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05/06/965 June 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/06/965 June 1996 ALTER MEM AND ARTS 30/05/96

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16/01/9616 January 1996 RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS

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13/10/9513 October 1995 REDES SHARES 28/09/95

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13/10/9513 October 1995 ALTER MEM AND ARTS 28/09/95

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13/10/9513 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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13/10/9513 October 1995 £ NC 8000/10000 28/09/95

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07/12/947 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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07/12/947 December 1994 RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS

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17/01/9417 January 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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17/01/9417 January 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/01/9417 January 1994 RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS

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20/12/9320 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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24/01/9324 January 1993 RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS

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21/01/9321 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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16/03/9216 March 1992 RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS

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31/10/9131 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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24/05/9124 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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01/03/911 March 1991 RETURN MADE UP TO 05/12/90; NO CHANGE OF MEMBERS

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26/01/9026 January 1990 RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS

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15/01/9015 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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30/11/8930 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/03/892 March 1989 RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS

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02/03/892 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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24/11/8824 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/09/872 September 1987 RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS

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02/09/872 September 1987 FULL ACCOUNTS MADE UP TO 05/04/87

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23/10/8623 October 1986 RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS

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13/08/8613 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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