HUNTSMERE PRESTBURY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/221 March 2022 | Satisfaction of charge 7 in full |
| 28/02/2228 February 2022 | Satisfaction of charge 5 in full |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 29/06/2129 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 07/09/187 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 10/11/1610 November 2016 | SAIL ADDRESS CREATED |
| 10/11/1610 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/01/1629 January 2016 | PREVEXT FROM 30/09/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/11/1519 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/11/1414 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/04/149 April 2014 | 09/11/00 FULL LIST AMEND |
| 26/03/1426 March 2014 | 09/11/99 FULL LIST AMEND |
| 24/03/1424 March 2014 | SECOND FILING FOR FORM SH01 |
| 13/03/1413 March 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER OAKES |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE OAKES |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OAKES |
| 13/03/1413 March 2014 | SECOND FILING WITH MUD 09/11/12 FOR FORM AR01 |
| 13/03/1413 March 2014 | SECOND FILING WITH MUD 09/11/10 FOR FORM AR01 |
| 13/03/1413 March 2014 | SECOND FILING WITH MUD 09/11/09 FOR FORM AR01 |
| 13/03/1413 March 2014 | SECOND FILING WITH MUD 09/11/11 FOR FORM AR01 |
| 13/03/1413 March 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM, THE OLD SAW MILL, ELIZABETH STREET, MACCLESFIELD, CHESHIRE, SK11 6QL |
| 12/03/1412 March 2014 | DISS40 (DISS40(SOAD)) |
| 11/03/1411 March 2014 | ADOPT ARTICLES 06/03/2014 |
| 11/03/1411 March 2014 | FIRST GAZETTE |
| 06/03/146 March 2014 | Annual return made up to 9 November 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 01/02/131 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/02/131 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/02/131 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/02/131 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/02/131 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/12/125 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 14/11/1114 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 28/01/1128 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG AINSCOUGH |
| 23/11/1023 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 22/07/1022 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 16/12/0916 December 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 15/12/0915 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/12/0915 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/12/0911 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MARGARET OAKES / 09/12/2009 |
| 10/12/0910 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/12/099 December 2009 | ADOPT MEM AND ARTS 18/11/2009 |
| 09/12/099 December 2009 | 18/11/09 STATEMENT OF CAPITAL GBP 1000 |
| 05/12/095 December 2009 | PREVSHO FROM 31/12/2009 TO 30/09/2009 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/11/0918 November 2009 | 04/11/09 STATEMENT OF CAPITAL GBP 4 |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED CRAIG AINSCOUGH |
| 16/11/0916 November 2009 | DIRECTOR APPOINTED NIGEL JOHNSTON |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MRS LOUISE MARGARET OAKES |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TAYLOR |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED CHRISTOPHER OAKES |
| 26/10/0926 October 2009 | SECRETARY APPOINTED CHRISTOPHER OAKES |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOMBY |
| 24/10/0924 October 2009 | COMPANY NAME CHANGED RECELLULAR LIMITED CERTIFICATE ISSUED ON 24/10/09 |
| 24/10/0924 October 2009 | CHANGE OF NAME 13/10/2009 |
| 03/09/093 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | SECRETARY APPOINTED MICHAEL ANDREW TAYLOR |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED SECRETARY DCS CORPORATE SECRETARIES LIMITED |
| 10/11/0810 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: GEORGES COURT, CHESTERGATE, MACCLESFIELD, CHESHIRE SK11 6DP |
| 20/01/0420 January 2004 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0327 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 8-10 GATLEY ROAD, CHEADLE, CHESHIRE SK8 1PY |
| 07/08/017 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/001 August 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 28/07/0028 July 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 28/07/0028 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 11/07/00 |
| 09/05/009 May 2000 | FIRST GAZETTE |
| 29/12/9929 December 1999 | NEW SECRETARY APPOINTED |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | SECRETARY RESIGNED |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 1 ASHFIELD ROAD, DAVENPORT, STOCKPORT, CHESHIRE SK3 8UD |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | COMPANY NAME CHANGED WELLTOP LIMITED CERTIFICATE ISSUED ON 26/11/98 |
| 09/11/989 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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