PRELET FURNITURE LTD
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 14/10/2414 October 2024 | Termination of appointment of Nicholas Charles Ronald Gill as a director on 2024-08-22 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 09/07/249 July 2024 | Appointment of Mr Michael Edward Hall as a director on 2024-06-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/02/1822 February 2018 | REGISTERED OFFICE CHANGED ON 22/02/2018 FROM 115 CRAVEN PARK ROAD LONDON N15 6BL |
| 22/12/1722 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045102440006 |
| 14/12/1714 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR RICHARD FRANCIS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/01/177 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN GORDON |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/08/1527 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NICHOLAS CHESTERFIELD GORDON / 21/07/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/08/1428 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 20/08/1420 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED ALAN NICHOLAS GORDON |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE BEAUMONT |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES RONALD GILL / 13/09/2013 |
| 13/09/1313 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BEAUMONT / 13/09/2013 |
| 12/09/1312 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 05/12/125 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 28/11/1228 November 2012 | PREVSHO FROM 28/11/2012 TO 31/03/2012 |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ISELIN |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED JAMIE BEAUMONT |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ISELIN |
| 13/09/1213 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 28 November 2011 |
| 25/05/1225 May 2012 | PREVSHO FROM 29/11/2011 TO 28/11/2011 |
| 25/05/1225 May 2012 | PREVEXT FROM 31/08/2011 TO 29/11/2011 |
| 22/05/1222 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 16/05/1216 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 |
| 29/02/1229 February 2012 | SECRETARY APPOINTED WILLIAM DUANE ISELIN |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR WILLIAM DUANE ISELIN |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED NICHOLAS CHARLES RONALD GILL |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/02/1221 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHAIM JOSEFOVITZ |
| 04/01/124 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY SHULAMIS JOSEFOVITZ |
| 02/12/112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/08/1123 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/08/1018 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 29/05/1029 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | NEW SECRETARY APPOINTED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: UNIT 16, GROSVENOR WAY MOUNT PLEASANT HILL LONDON E5 9ND |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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