PRELUDE FABRICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALLEY |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, SECRETARY ALAN FULLER |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 19/12/1919 December 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM 129 MERESIDE INDUSTRIAL ESTATE SOHAM ELY CAMBRIDGESHIRE CB7 5EG |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN FULLER |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 23/10/1923 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 23/10/1923 October 2019 | COMPANY RESTORED ON 23/10/2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/01/1929 January 2019 | STRUCK OFF AND DISSOLVED |
| 13/11/1813 November 2018 | FIRST GAZETTE |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 27/06/1727 June 2017 | CURREXT FROM 31/08/2017 TO 28/02/2018 |
| 27/01/1727 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/09/1514 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/09/1415 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/08/1322 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 28/08/1228 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/08/1125 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN FULLER / 22/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GALLEY / 22/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY WHITE / 22/08/2010 |
| 24/08/1024 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/03/0919 March 2009 | CAPITALS NOT ROLLED UP |
| 22/08/0822 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY BRYAN WHITE |
| 08/07/088 July 2008 | SECRETARY APPOINTED ALAN JOHN FULLER |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 07/09/037 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 13/09/0213 September 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/09/0213 September 2002 | £ SR 1000@1 19/08/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | NEW SECRETARY APPOINTED |
| 14/02/0214 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS |
| 29/08/9329 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9324 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 15/09/9215 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9215 September 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | NEW DIRECTOR APPOINTED |
| 20/03/9220 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED |
| 29/04/9129 April 1991 | NEW DIRECTOR APPOINTED |
| 19/10/9019 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 28/08/9028 August 1990 | SECRETARY RESIGNED |
| 22/08/9022 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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