PRELUDE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/11/1810 November 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/10/182 October 2018 | FIRST GAZETTE |
| 23/01/1823 January 2018 | DISS40 (DISS40(SOAD)) |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 26/11/1626 November 2016 | DISS40 (DISS40(SOAD)) |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 12/11/1612 November 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/10/164 October 2016 | FIRST GAZETTE |
| 11/12/1511 December 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 27/06/1527 June 2015 | DISS40 (DISS40(SOAD)) |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/03/1524 March 2015 | FIRST GAZETTE |
| 06/10/146 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD WEVILL |
| 04/11/134 November 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/07/135 July 2013 | SECRETARY APPOINTED MR RICHARD WEVILL |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, SECRETARY KIM GILL |
| 26/05/1326 May 2013 | Annual return made up to 4 October 2012 with full list of shareholders |
| 06/10/126 October 2012 | DISS40 (DISS40(SOAD)) |
| 04/10/124 October 2012 | Annual return made up to 4 October 2011 with full list of shareholders |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 3 WOODHURST ROAD BOULTERS LOCK MAIDENHEAD BERKSHIRE SL6 8TG ENGLAND |
| 23/07/1123 July 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/06/1121 June 2011 | FIRST GAZETTE |
| 27/11/1027 November 2010 | DISS40 (DISS40(SOAD)) |
| 25/11/1025 November 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 25/11/1025 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIM GILL / 04/10/2010 |
| 13/07/1013 July 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM JASONS MEADOW RIVERSDALE BOURNE END BUCKINGHAMSHIRE SL8 5EA |
| 22/06/1022 June 2010 | FIRST GAZETTE |
| 10/03/1010 March 2010 | DISS40 (DISS40(SOAD)) |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM GILL / 04/11/2009 |
| 09/03/109 March 2010 | Annual return made up to 4 October 2009 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN GILL / 04/11/2009 |
| 06/02/106 February 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/01/1012 January 2010 | FIRST GAZETTE |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 1A HOLTSPUR TOP LANE BEACONSFIELD BUCKINGHAMSHIRE HP9 1DN |
| 29/12/0829 December 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 October 2006 |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 04/11/044 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | DELIVERY EXT'D 3 MTH 31/10/03 |
| 27/01/0427 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | DELIVERY EXT'D 3 MTH 31/10/02 |
| 12/06/0312 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0310 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | DELIVERY EXT'D 3 MTH 31/10/01 |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | DELIVERY EXT'D 3 MTH 31/10/00 |
| 09/07/019 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | REGISTERED OFFICE CHANGED ON 19/05/97 FROM: 3A FOSBURY MEWS LONDON W2 3JE |
| 03/02/973 February 1997 | £ NC 1000/50000 25/10/ |
| 27/11/9627 November 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9528 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | REGISTERED OFFICE CHANGED ON 28/11/95 FROM: GREAT WESTERN PLACE STATION ROAD READING RG1 1SX |
| 14/11/9514 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/957 November 1995 | REGISTERED OFFICE CHANGED ON 07/11/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 07/11/957 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/957 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | COMPANY NAME CHANGED SITEORDER LIMITED CERTIFICATE ISSUED ON 02/11/95 |
| 13/10/9513 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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