CLASS 33/1 PRESERVATION COMPANY LIMITED

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Company Documents

DateDescription
04/12/244 December 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-22 with no updates

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-08-31

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02/09/232 September 2023 Confirmation statement made on 2023-08-22 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/07/2318 July 2023 Director's details changed for Mr David Jackson on 2023-07-03

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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06/12/216 December 2021 Total exemption full accounts made up to 2021-08-31

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22/10/2122 October 2021 Appointment of Director David James Fry as a director on 2021-10-07

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/03/211 March 2021 31/08/20 TOTAL EXEMPTION FULL

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 DIRECTOR APPOINTED MR PETER EVANS

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06/04/206 April 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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22/05/1922 May 2019 31/08/18 TOTAL EXEMPTION FULL

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08/05/198 May 2019 PSC'S CHANGE OF PARTICULARS / COMPANY SECTRETARY STEPHEN LEE THORPE / 08/05/2019

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08/05/198 May 2019 PSC'S CHANGE OF PARTICULARS / TECHNICAL DIRECTOR (33108) RICHARD PINKER / 08/05/2019

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08/05/198 May 2019 PSC'S CHANGE OF PARTICULARS / DIRECTOR DAVID JACKSON / 08/05/2019

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08/05/198 May 2019 PSC'S CHANGE OF PARTICULARS / TECHNICAL DIRECTOR (33111) JULIAN CLARK / 08/05/2019

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08/05/198 May 2019 REGISTERED OFFICE CHANGED ON 08/05/2019 FROM 18 HODSON AVENUE HODSON AVENUE WILLENHALL WV13 2HS ENGLAND

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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17/04/1817 April 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES

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19/07/1719 July 2017 REGISTERED OFFICE CHANGED ON 19/07/2017 FROM THE STABLES STANSTED PARK ROWLANDS CASTLE HAVANT HAMPSHIRE PO9 6DX

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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20/09/1520 September 2015 22/08/15 NO MEMBER LIST

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03/09/153 September 2015 REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 99/101 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8XJ

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29/07/1529 July 2015 DIRECTOR APPOINTED MR RICHARD PINKER

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28/07/1528 July 2015 DIRECTOR APPOINTED MR DAVID JACKSON

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27/07/1527 July 2015 DIRECTOR APPOINTED MR JULIAN CLARK

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR IAN KAPUR

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR CLIVE MUSPRATT

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26/04/1526 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/09/148 September 2014 22/08/14 NO MEMBER LIST

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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16/09/1316 September 2013 22/08/13 NO MEMBER LIST

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/09/126 September 2012 22/08/12 NO MEMBER LIST

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/09/1120 September 2011 22/08/11 NO MEMBER LIST

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MUSPRATT / 16/05/2011

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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14/09/1014 September 2010 22/08/10 NO MEMBER LIST

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN KAPUR / 01/10/2009

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MUSPRATT / 01/10/2009

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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08/03/108 March 2010 DIRECTOR APPOINTED STEPHEN LEE THORPE

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08/03/108 March 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID ICKE

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04/12/094 December 2009 22/08/09 NO MEMBER LIST

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01/12/091 December 2009 SECRETARY APPOINTED STEPHEN LEE THORPE

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01/12/091 December 2009 APPOINTMENT TERMINATED, SECRETARY DAVID ICKE

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/09/0826 September 2008 ANNUAL RETURN MADE UP TO 22/08/08

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09/04/089 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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05/10/075 October 2007 ANNUAL RETURN MADE UP TO 22/08/07

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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30/03/0730 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/02/0721 February 2007 DIRECTOR'S PARTICULARS CHANGED

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03/10/063 October 2006 ANNUAL RETURN MADE UP TO 22/08/06

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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21/09/0521 September 2005 ANNUAL RETURN MADE UP TO 22/08/05

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08/03/058 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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27/09/0427 September 2004 ANNUAL RETURN MADE UP TO 22/08/04

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16/01/0416 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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24/09/0324 September 2003 ANNUAL RETURN MADE UP TO 22/08/03

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16/05/0316 May 2003 DIRECTOR RESIGNED

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16/05/0316 May 2003 NEW DIRECTOR APPOINTED

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16/05/0316 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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16/05/0316 May 2003 DIRECTOR'S PARTICULARS CHANGED

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04/10/024 October 2002 ANNUAL RETURN MADE UP TO 22/08/02

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10/04/0210 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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20/09/0120 September 2001 ANNUAL RETURN MADE UP TO 22/08/01

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10/01/0110 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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06/09/006 September 2000 ANNUAL RETURN MADE UP TO 22/08/00

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09/05/009 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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18/04/0018 April 2000 SECRETARY RESIGNED

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18/04/0018 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/09/9922 September 1999 ANNUAL RETURN MADE UP TO 22/08/99

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13/05/9913 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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08/09/988 September 1998 ANNUAL RETURN MADE UP TO 22/08/98

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28/08/9728 August 1997 SECRETARY RESIGNED

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22/08/9722 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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