PRESTIGE FLEET SERVICING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | |
| 15/07/2515 July 2025 New | |
| 15/07/2515 July 2025 New | |
| 20/06/2520 June 2025 | Change of details for Aa Corporation Limited as a person with significant control on 2024-11-01 |
| 11/11/2411 November 2024 | Audit exemption subsidiary accounts made up to 2024-01-31 |
| 01/11/241 November 2024 | Registered office address changed from Fanum House Basing View Basingstoke RG21 4EA England to Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG on 2024-11-01 |
| 13/08/2413 August 2024 | |
| 15/07/2415 July 2024 | |
| 15/07/2415 July 2024 | |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 17/11/2317 November 2023 | Audit exemption subsidiary accounts made up to 2023-01-31 |
| 28/10/2328 October 2023 | |
| 09/10/239 October 2023 | |
| 25/08/2325 August 2023 | |
| 25/08/2325 August 2023 | |
| 13/07/2313 July 2023 | Appointment of Mr James Hosking as a director on 2023-07-06 |
| 12/07/2312 July 2023 | Termination of appointment of Penelope Anne Stoolman as a director on 2023-07-06 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 20/09/2220 September 2022 | Full accounts made up to 2022-01-31 |
| 05/04/225 April 2022 | Appointment of Mrs Penelope Anne Stoolman as a director on 2022-04-01 |
| 02/02/222 February 2022 | Full accounts made up to 2021-01-31 |
| 31/01/2231 January 2022 | Termination of appointment of Robert Henry Cowell as a director on 2022-01-28 |
| 23/12/2123 December 2021 | Appointment of Mr James Edward Cox as a secretary on 2021-10-01 |
| 22/11/2122 November 2021 | Appointment of Mr Dean Christopher Keeling as a director on 2021-11-10 |
| 04/11/214 November 2021 | Termination of appointment of Gareth Robert Kirkwood as a director on 2021-10-29 |
| 06/10/216 October 2021 | Appointment of Mr Robert Henry Cowell as a director on 2021-10-01 |
| 09/08/219 August 2021 | Termination of appointment of Simon James Benson as a director on 2021-07-16 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-20 with updates |
| 01/07/211 July 2021 | Notification of Aa Corporation Limited as a person with significant control on 2021-01-21 |
| 01/07/211 July 2021 | Cessation of Prestige Motor Care Holdings Limited as a person with significant control on 2021-01-21 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 09/07/209 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH ROBERT KIRKWOOD / 06/07/2020 |
| 29/06/2029 June 2020 | PSC'S CHANGE OF PARTICULARS / PRESTIGE MOTOR CARE HOLDINGS LIMITED / 06/02/2019 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 26/06/2026 June 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 25/10/1925 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 08/04/198 April 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, SECRETARY NAGESH BHAYANI |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM PERA BUSINESS PARK NOTTINGHAM ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0PB |
| 06/02/196 February 2019 | PREVSHO FROM 31/03/2019 TO 31/01/2019 |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEAT |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR SIMON JAMES BENSON |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUTTON |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN BATE |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR HARJOAT BHAMRA |
| 23/01/1923 January 2019 | CESSATION OF CHARLES WILLIAM DAULBY AS A PSC |
| 23/01/1923 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRESTIGE MOTOR CARE HOLDINGS LIMITED |
| 23/01/1923 January 2019 | CESSATION OF KEVIN PAUL WHEAT AS A PSC |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 24/10/1824 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BATE / 14/06/2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 04/06/184 June 2018 | SAIL ADDRESS CHANGED FROM: 11 REDBRIDGE COURT REDBRIDGE LANE EAST ILFORD ESSEX IG4 5DG |
| 15/09/1715 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD THOMAS |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DAULBY |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR NICHOLAS JOHN HUTTON |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR HARJOAT BHAMRA |
| 25/05/1625 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 17/10/1517 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR COLIN BATE |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN LEWIS |
| 22/06/1522 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 28/10/1428 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 28/10/1428 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED MR MARTYN PAUL LEWIS |
| 20/06/1420 June 2014 | SECRETARY APPOINTED MR NAGESH BHAYANI |
| 02/06/142 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM SOUTH ANNEX - TECHNOLOGY BUILDING PERA INNOVATION PARK NOTTINGHAM ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0PB UNITED KINGDOM |
| 04/06/134 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM DAULBY / 22/12/2012 |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL WHEAT / 22/12/2012 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM PRESTIGE HOUSE CANAL LANE HOSE LEICESTERSHIRE LE14 4JF |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, SECRETARY WILSONS (COMPANY SECRETARIES) LIMITED |
| 25/05/1225 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED CHARLES WILLIAM DAULBY |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR KEVIN PAUL WHEAT |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/05/1131 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/11/1011 November 2010 | TERMINATE DIR APPOINTMENT |
| 13/08/1013 August 2010 | SAIL ADDRESS CREATED |
| 13/08/1013 August 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 |
| 30/07/1030 July 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | CORPORATE SECRETARY APPOINTED WILSONS (COMPANY SECRETARIES) LIMITED |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SKINNER |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN SKINNER |
| 17/06/0917 June 2009 | RETURN MADE UP TO 21/05/09; NO CHANGE OF MEMBERS |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | SECRETARY RESIGNED |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: PRESTIGE HOUSE CANAL LANE HOSE LEICESTERSHIRE LE14 4JF |
| 04/06/074 June 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 21/05/0721 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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