PRESTIGE LAND AND MARINE LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Confirmation statement made on 2024-11-14 with updates

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20/09/2420 September 2024 Unaudited abridged accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Unaudited abridged accounts made up to 2023-02-28

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with updates

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30/11/2230 November 2022 Unaudited abridged accounts made up to 2022-02-28

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14/11/2214 November 2022 Confirmation statement made on 2022-11-14 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/11/2118 November 2021 Unaudited abridged accounts made up to 2021-02-28

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15/11/2115 November 2021 Confirmation statement made on 2021-11-14 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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27/11/1927 November 2019 28/02/19 UNAUDITED ABRIDGED

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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23/01/1923 January 2019 COMPANY NAME CHANGED @LLIANCE FLUID-POWER LIMITED CERTIFICATE ISSUED ON 23/01/19

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30/11/1830 November 2018 28/02/18 UNAUDITED ABRIDGED

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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16/08/1816 August 2018 PREVEXT FROM 30/11/2017 TO 28/02/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA ANNE TELFORD

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK TELFORD

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/11/1517 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/11/1414 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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28/03/1428 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TELFORD / 28/03/2014

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/11/1318 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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25/09/1325 September 2013 ARTICLES OF ASSOCIATION

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25/09/1325 September 2013 ADOPT ARTICLES 10/07/2013

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25/09/1325 September 2013 STATEMENT OF COMPANY'S OBJECTS

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/11/1220 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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03/07/123 July 2012 REGISTERED OFFICE CHANGED ON 03/07/2012 FROM FAIRVIEW HOUSE VICTORIA PLACE CARLISLE CUMBRIA CA1 1HP

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19/04/1219 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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08/02/128 February 2012 APPOINTMENT TERMINATED, SECRETARY JOHN BELFORD

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09/12/119 December 2011 Annual return made up to 17 November 2011 with full list of shareholders

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/08/112 August 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 14A MAIN STREET COCKERMOUTH CUMBRIA CA14 4LQ

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18/11/1018 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/12/0910 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TELFORD / 17/11/2009

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/11/0818 November 2008 APPOINTMENT TERMINATED DIRECTOR NICOLA TELFORD

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18/11/0818 November 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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19/11/0719 November 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/02/0721 February 2007 NEW SECRETARY APPOINTED

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21/02/0721 February 2007 SECRETARY RESIGNED

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17/11/0617 November 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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26/05/0626 May 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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17/11/0517 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/10/055 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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06/09/056 September 2005 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 SECRETARY RESIGNED

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06/09/056 September 2005 NEW SECRETARY APPOINTED

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30/08/0530 August 2005 REGISTERED OFFICE CHANGED ON 30/08/05 FROM: UNIT 3 LAKELAND BUSINESS PARK LAMPLUGH ROAD COCKERMOUTH CUMBRIA CA13 0QT

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20/12/0420 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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15/12/0415 December 2004 SECRETARY RESIGNED

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10/12/0410 December 2004 NEW SECRETARY APPOINTED

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09/12/049 December 2004 COMPANY NAME CHANGED 4TH ENGINEERING LIMITED CERTIFICATE ISSUED ON 09/12/04

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18/12/0318 December 2003 DIRECTOR RESIGNED

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18/12/0318 December 2003 REGISTERED OFFICE CHANGED ON 18/12/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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18/12/0318 December 2003 NEW SECRETARY APPOINTED

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18/12/0318 December 2003 NEW DIRECTOR APPOINTED

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18/12/0318 December 2003 SECRETARY RESIGNED

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28/11/0328 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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