PRESTIGE NETWORK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 23/02/2323 February 2023 | Registered office address changed from York House, York House, 68 - 70 London Road Newbury Berkshire RG14 1LA United Kingdom to Park View House 65 London Road Newbury Berkshire RG14 1JN on 2023-02-23 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 02/07/202 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM YORK HOUSE LONDON ROAD NEWBURY BERKSHIRE RG14 1LA ENGLAND |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM YORK HOUSE, 68-70 LONDON ROAD NEWBURY RG14 1LA ENGLAND |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/06/1821 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/06/1717 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DICKENS |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 8 THATCHAM BUSINESS VILLAGE THATCHAM BERKSHIRE RG194LW |
| 16/01/1616 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024405020003 |
| 09/11/159 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/11/1413 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 31/03/1431 March 2014 | SECOND FILING WITH MUD 06/11/13 FOR FORM AR01 |
| 27/11/1327 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 27/11/1327 November 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 380200 |
| 27/11/1327 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHOHREH KHORASSANI / 01/11/2013 |
| 21/11/1321 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/12/126 December 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 09/06/129 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/11/1124 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHOHREH KHORASSANI / 03/12/2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHOHREH KHORASSANI / 03/12/2010 |
| 03/12/103 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 03/12/103 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHOHREH KHORASSANI / 03/11/2010 |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MORRIS FLEMING |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/12/091 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHOHREH KHORASSANI / 06/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID DICKENS / 06/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MORRIS ANTHONY FLEMING / 06/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAMEEM KHORASSANI / 06/11/2009 |
| 14/10/0914 October 2009 | ALTER ARTICLES |
| 08/09/098 September 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 23/12/0823 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/12/084 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 14 ENBORNE LODGE LANE, NEWBURY, BERKSHIRE, RG14 6RH |
| 23/11/0723 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/065 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/12/051 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/051 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/11/0313 November 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 14 ENBORNE LODGE LANE, NEWBURY, BERKSHIRE RG14 6RH |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 |
| 13/11/0313 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 13/07/0213 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/0025 July 2000 | NC INC ALREADY ADJUSTED 13/07/00 |
| 25/07/0025 July 2000 | £ NC 1000/100000 13/07/00 |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/12/991 December 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9423 November 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9213 November 1992 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 20/11/9120 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | REGISTERED OFFICE CHANGED ON 15/01/90 FROM: 372 OLD STREET, LONDON, EC1V 9LT |
| 10/01/9010 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/11/896 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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