PRESTEVEN LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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04/07/244 July 2024 Confirmation statement made on 2024-06-03 with no updates

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22/04/2422 April 2024 Unaudited abridged accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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07/07/237 July 2023 Confirmation statement made on 2023-06-03 with no updates

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14/05/2314 May 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/07/2126 July 2021 Unaudited abridged accounts made up to 2020-10-31

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05/07/215 July 2021 Confirmation statement made on 2021-06-03 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/07/207 July 2020 31/10/19 UNAUDITED ABRIDGED

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 31/10/18 UNAUDITED ABRIDGED

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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12/07/1812 July 2018 31/10/17 UNAUDITED ABRIDGED

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 Annual return made up to 3 June 2016 with full list of shareholders

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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01/07/151 July 2015 Annual return made up to 3 June 2015 with full list of shareholders

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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15/07/1415 July 2014 Annual return made up to 3 June 2014 with full list of shareholders

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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10/07/1310 July 2013 Annual return made up to 3 June 2013 with full list of shareholders

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09/08/129 August 2012 Annual return made up to 3 June 2012 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/07/1125 July 2011 Annual return made up to 3 June 2011 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN MOORE / 01/10/2009

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08/06/108 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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11/06/0911 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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02/07/082 July 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 162-164 BEBINGTON ROAD BEBINGTON WIRRAL MERSEYSIDE CH63 7NX

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05/09/075 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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06/08/076 August 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/06/067 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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02/09/042 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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17/08/0417 August 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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03/09/033 September 2003 RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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03/07/023 July 2002 RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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12/07/0112 July 2001 RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS

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27/07/0027 July 2000 RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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24/06/9924 June 1999 RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS

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20/12/9820 December 1998 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/10/99

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02/07/982 July 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/07/981 July 1998 £ NC 1000/100000 16/06/98

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01/07/981 July 1998 DIRECTOR RESIGNED

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01/07/981 July 1998 SECRETARY RESIGNED

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01/07/981 July 1998 NEW SECRETARY APPOINTED

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01/07/981 July 1998 NEW DIRECTOR APPOINTED

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01/07/981 July 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/98

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24/06/9824 June 1998 REGISTERED OFFICE CHANGED ON 24/06/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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03/06/983 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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