MENERBES AND PRESTBURY PROPERTIES SERVICES LIMITED

Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-18 with no updates

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15/12/2415 December 2024 Total exemption full accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-18 with no updates

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02/12/232 December 2023 Total exemption full accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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20/01/2320 January 2023 Confirmation statement made on 2023-01-18 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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23/01/2223 January 2022 Confirmation statement made on 2022-01-18 with no updates

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08/11/218 November 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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04/09/204 September 2020 05/04/20 TOTAL EXEMPTION FULL

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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19/01/2019 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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18/09/1918 September 2019 05/04/19 TOTAL EXEMPTION FULL

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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18/09/1818 September 2018 05/04/18 TOTAL EXEMPTION FULL

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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19/12/1719 December 2017 08/04/17 TOTAL EXEMPTION FULL

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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09/05/169 May 2016 Annual accounts small company total exemption made up to 5 April 2016

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25/01/1625 January 2016 Annual return made up to 18 January 2016 with full list of shareholders

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07/07/157 July 2015 Annual accounts small company total exemption made up to 5 April 2015

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21/01/1521 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 5 April 2014

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22/01/1422 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 5 April 2013

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31/01/1331 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 5 April 2012

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01/02/121 February 2012 Annual return made up to 18 January 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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30/01/1130 January 2011 Annual return made up to 18 January 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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02/02/102 February 2010 Annual return made up to 18 January 2010 with full list of shareholders

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19/12/0919 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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20/01/0920 January 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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25/01/0825 January 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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27/01/0727 January 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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17/02/0617 February 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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28/07/0528 July 2005 DIRECTOR'S PARTICULARS CHANGED

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28/06/0528 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/06/0524 June 2005 REGISTERED OFFICE CHANGED ON 24/06/05 FROM: THE BREWER'S HOUSE 78 HIGH STREET THAME OXON OX9 3AE

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24/06/0524 June 2005 LOCATION OF REGISTER OF MEMBERS

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15/02/0515 February 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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09/02/049 February 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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08/02/038 February 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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29/01/0229 January 2002 RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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09/02/019 February 2001 RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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31/01/0031 January 2000 RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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06/02/996 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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06/02/996 February 1999 RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS

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25/01/9825 January 1998 RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS

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20/11/9720 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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10/02/9710 February 1997 RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS

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04/07/964 July 1996 REGISTERED OFFICE CHANGED ON 04/07/96 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY

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02/07/962 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/07/962 July 1996 NEW DIRECTOR APPOINTED

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14/06/9614 June 1996 COMPANY NAME CHANGED 3047TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 17/06/96

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02/06/962 June 1996 ADOPT MEM AND ARTS 15/05/96

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02/06/962 June 1996 SECRETARY RESIGNED

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02/06/962 June 1996 DIRECTOR RESIGNED

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02/06/962 June 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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02/06/962 June 1996 DIRECTOR RESIGNED

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18/01/9618 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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