PRESTIGE PURCHASING LIMITED

Company number 03474045 · Monitor this company

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163 filings

Date	Filing
27 Aug 2026	Current accounting period shortened from 2026-12-31 to 2026-08-31 · 1 page	View document
23 Jul 2026	Total exemption full accounts made up to 2025-12-31 · 13 pages	View document
29 May 2026	Confirmation statement made on 2026-05-18 with no updates · 3 pages	View document
16 May 2026	RP01CS01 · 5 pages	View document
16 May 2026	RP01CS01 · 5 pages	View document
16 May 2026	RP01CS01 · 5 pages	View document
16 May 2026	Statement of capital following an allotment of shares on 2015-11-24 · 4 pages	View document
16 May 2026	RP01CS01 · 5 pages	View document
3 May 2026	Memorandum and Articles of Association · 38 pages	View document
3 May 2026	Resolutions · 1 page	View document
23 Apr 2026	Purchase of own shares. · 6 pages	View document
23 Apr 2026	Purchase of own shares. · 6 pages	View document
23 Apr 2026	Purchase of own shares. · 6 pages	View document
23 Apr 2026	Purchase of own shares. · 6 pages	View document
23 Apr 2026	Purchase of own shares. · 6 pages	View document
15 Apr 2026	Appointment of Mrs Jean Mary Renton as a director on 2026-04-02 · 2 pages	View document
15 Apr 2026	Appointment of Mr Stephen John Beech as a director on 2026-04-02 · 2 pages	View document
15 Apr 2026	Appointment of Mr Amolak Singh Dhariwal as a director on 2026-04-02 · 2 pages	View document
15 Apr 2026	Termination of appointment of David Scott Read as a director on 2026-04-02 · 1 page	View document
15 Apr 2026	Termination of appointment of Rachael Anne Hayes as a director on 2026-04-02 · 1 page	View document
15 Apr 2026	Termination of appointment of Leigh Robert Dale as a secretary on 2026-04-02 · 1 page	View document
15 Apr 2026	Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England to One Southampton Row London WC1B 5HA on 2026-04-15 · 1 page	View document
18 Feb 2026	Satisfaction of charge 2 in full · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
11 Jun 2025	Total exemption full accounts made up to 2024-12-31 · 12 pages	View document
27 May 2025	Confirmation statement made on 2025-05-18 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
29 Aug 2024	Total exemption full accounts made up to 2023-12-31 · 11 pages	View document
20 May 2024	Confirmation statement made on 2024-05-18 with updates · 4 pages	View document
24 Jan 2024	Appointment of Mrs Rachael Anne Hayes as a director on 2024-01-23 · 2 pages	View document
24 Jan 2024	Notification of Prestige Purchasing Holdings Limited as a person with significant control on 2024-01-23 · 2 pages	View document
24 Jan 2024	Statement of capital following an allotment of shares on 2024-01-23 · 3 pages	View document
24 Jan 2024	Cessation of David Scott Read as a person with significant control on 2024-01-23 · 1 page	View document
15 Jan 2024	Satisfaction of charge 1 in full · 1 page	View document
3 Jan 2024	All of the property or undertaking has been released from charge 1 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
27 Oct 2023	Purchase of own shares. · 4 pages	View document
20 Oct 2023	Purchase of own shares. · 4 pages	View document
16 Oct 2023	Cancellation of shares. Statement of capital on 2023-09-15 · 4 pages	View document
2 Oct 2023	Purchase of own shares. · 4 pages	View document
20 Sep 2023	Accounts for a small company made up to 2022-12-31 · 12 pages	View document
18 May 2023	Confirmation statement made on 2023-05-18 with updates · 4 pages	View document
22 Mar 2023	Termination of appointment of James William Booth as a director on 2023-02-14 · 1 page	View document
1 Mar 2023	Purchase of own shares. · 4 pages	View document
1 Mar 2023	Cancellation of shares. Statement of capital on 2023-02-14 · 6 pages	View document
24 Feb 2023	Termination of appointment of Maria Gabrielle Higham as a director on 2023-02-23 · 1 page	View document
30 Jan 2023	Termination of appointment of Sandhya Reeves as a secretary on 2022-12-31 · 1 page	View document
30 Jan 2023	Appointment of Mr Leigh Robert Dale as a secretary on 2022-12-31 · 2 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
26 May 2022	Confirmation statement made on 2022-05-18 with updates · 5 pages	View document
7 Mar 2022	Purchase of own shares. · 3 pages	View document
4 Feb 2022	Termination of appointment of David Joseph Martin Kelleher as a director on 2022-01-31 · 1 page	View document
24 Sep 2021	Accounts for a small company made up to 2020-12-31 · 12 pages	View document
30 May 2019	Confirmation statement made on 2019-05-22 with updates · 5 pages	View document
3 Dec 2018	Purchase of own shares. · 3 pages	View document
2 Nov 2018	Purchase of own shares. · 3 pages	View document
24 May 2018	Confirmation statement made on 2018-05-22 with updates · 5 pages	View document
22 May 2018	Purchase of own shares. · 3 pages	View document
6 Dec 2017	Purchase of own shares. · 3 pages	View document
22 May 2017	Confirmation statement made on 2017-05-22 with updates · 5 pages	View document
23 Nov 2015	Purchase of own shares. · 3 pages	View document
22 Jun 2015	Annual return made up to 22 May 2015 with full list of shareholders	View document
21 Apr 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
13 Apr 2015	REGISTERED OFFICE CHANGED ON 13/04/2015 FROM · HARNESS BARN STATONBURY PARK OFFICES · WOLVERTON ROAD · GREAT LINFORD · BUCKINGHAMSHIRE · MK14 5AT	View document
8 Jan 2015	DIRECTOR APPOINTED MR SHAUN THOMAS ALLEN	View document
12 Dec 2014	DIRECTOR APPOINTED MR MICHAEL GEORGE LUKE	View document
7 Oct 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
5 Sep 2014	ADOPT ARTICLES 30/07/2014	View document
28 Jul 2014	APPOINTMENT TERMINATED, SECRETARY JAMES BOOTH	View document
28 Jul 2014	SECRETARY APPOINTED MRS RACHAEL ANN SAVAGE	View document
2 Jul 2014	Annual return made up to 22 May 2014 with full list of shareholders	View document
30 Sep 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
19 Jun 2013	Annual return made up to 22 May 2013 with full list of shareholders	View document
30 Oct 2012	REGISTERED OFFICE CHANGED ON 30/10/2012 FROM · THE STABLES STANTONBURY PARK OFFICES · WOLVERTON ROAD · GREAT LINFORD · BUCKINGHAMSHIRE · MK14 5AT · ENGLAND	View document
19 Oct 2012	19/10/12 STATEMENT OF CAPITAL GBP 41625	View document
19 Oct 2012	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
19 Oct 2012	RETURN OF PURCHASE OF OWN SHARES	View document
19 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD SMALL	View document
19 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR NIGEL DRAPER	View document
12 Jul 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
18 Jun 2012	Annual return made up to 22 May 2012 with full list of shareholders	View document
10 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TITE	View document
19 Aug 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
14 Jun 2011	Annual return made up to 22 May 2011 with full list of shareholders · 9 pages	View document
28 Apr 2011	DIRECTOR APPOINTED MR NIGEL DRAPER	View document
28 Apr 2011	DIRECTOR APPOINTED MR RICHARD IAN SMALL	View document
2 Oct 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
22 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM BOOTH / 22/05/2010	View document
22 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR MITCHELL FISHER	View document
22 Jun 2010	Annual return made up to 22 May 2010 with full list of shareholders	View document
22 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE TITE / 22/05/2010	View document
22 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT READ / 22/05/2010	View document
26 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ABBOTT	View document
1 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR DAVID BOTTLE	View document
27 May 2009	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS	View document
20 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
9 Feb 2009	AUDITOR'S RESIGNATION	View document
26 Aug 2008	LOCATION OF REGISTER OF MEMBERS	View document
26 Aug 2008	REGISTERED OFFICE CHANGED ON 26/08/08 FROM: THE STABLES STANTONBURY PARK OFFICES WOLVERTON ROAD, GREAT LINFORD BUCKINGHAMSHIRE MK14 5AT	View document
26 Aug 2008	DIRECTOR'S PARTICULARS MITCHELL FISHER	View document
26 Aug 2008	RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS	View document
26 Aug 2008	DIRECTOR'S PARTICULARS DAVID BOTTLE	View document
26 Aug 2008	LOCATION OF DEBENTURE REGISTER	View document
8 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
27 Nov 2007	REGISTERED OFFICE CHANGED ON 27/11/07 FROM: THE GRANARY MANOR COURTYARD, SHERINGTON NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PR	View document
26 Nov 2007	DIRECTOR RESIGNED	View document
22 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Oct 2007	DIRECTOR RESIGNED	View document
6 Sep 2007	RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS	View document
24 May 2007	NEW DIRECTOR APPOINTED	View document
17 Oct 2006	DIRECTOR RESIGNED	View document
21 Sep 2006	RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS	View document
24 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
21 Dec 2005	NEW DIRECTOR APPOINTED	View document
21 Dec 2005	NEW DIRECTOR APPOINTED	View document
21 Dec 2005	NEW DIRECTOR APPOINTED	View document
5 Dec 2005	NEW DIRECTOR APPOINTED	View document
2 Sep 2005	DIRECTOR RESIGNED	View document
31 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 Aug 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
26 Aug 2005	LOCATION OF REGISTER OF MEMBERS	View document
26 Aug 2005	RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS	View document
26 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
26 Aug 2005	DIRECTOR RESIGNED	View document
22 Aug 2005	COMPANY NAME CHANGED STORMCOCK (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 22/08/05	View document
10 Jan 2005	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS	View document
24 Nov 2004	DIRECTOR RESIGNED	View document
16 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
5 Apr 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Apr 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Mar 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Dec 2003	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS	View document
20 Nov 2003	AUDITOR'S RESIGNATION	View document
8 Sep 2003	NEW DIRECTOR APPOINTED	View document
26 Aug 2003	NEW DIRECTOR APPOINTED	View document
18 Jul 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
29 Apr 2003	� IC 90000/81000 03/04/03 � SR 9000@1=9000	View document
11 Dec 2002	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS	View document
2 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
17 Dec 2001	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
18 Sep 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
4 Jan 2001	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS	View document
16 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
21 Dec 1999	RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
8 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
26 Jul 1999	REGISTERED OFFICE CHANGED ON 26/07/99 FROM: THE GRANARY MANOR COURTYARD SHERINGTON NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PR	View document
8 Apr 1999	REGISTERED OFFICE CHANGED ON 08/04/99 FROM: 34A MARKET PLACE OLNEY BUCKINGHAMSHIRE MK46 4AJ	View document
24 Dec 1998	RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS	View document
23 Apr 1998	SECRETARY RESIGNED	View document
23 Apr 1998	NEW DIRECTOR APPOINTED	View document
23 Apr 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Jan 1998	NC INC ALREADY ADJUSTED 31/12/97	View document
27 Jan 1998	ALTER MEM AND ARTS 31/12/97 NC INC ALREADY ADJUSTED 31/12/97 AUTH ALLOT OF SECURITY 31/12/97	View document
27 Jan 1998	ALTER MEM AND ARTS 31/12/97	View document
23 Jan 1998	COMPANY NAME CHANGED PRESTIGE PURCHASING LIMITED CERTIFICATE ISSUED ON 26/01/98	View document
21 Jan 1998	� NC 100/90000 31/12/97	View document
5 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Dec 1997	REGISTERED OFFICE CHANGED ON 30/12/97 FROM: G OFFICE CHANGED 30/12/97 110 WHITCHURCH ROAD CARDIFF CF4 3LY	View document
18 Dec 1997	DIRECTOR RESIGNED	View document
18 Dec 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Dec 1997	SECRETARY RESIGNED	View document
18 Dec 1997	NEW DIRECTOR APPOINTED	View document
1 Dec 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document