PRESTIGIOUS YACHTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/1626 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 05/10/155 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/05/1529 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 03/12/2014 |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS. DEBRA LOUISE MURPHY / 29/04/2015 |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM GROUND FLOOR 6 DYER'S BUILDINGS LONDON EC1N 2JT |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 03/10/143 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS. DEBRA LOUISE MURPHY / 26/09/2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/12/1313 December 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 10/12/2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MS DEBORA LOUISE MURPHY |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 04/10/134 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 17/06/2013 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 03/10/123 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/10/114 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 01/08/2011 |
| 07/09/117 September 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 01/08/2011 |
| 03/08/113 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANDREW MORAY STUART / 01/12/2010 |
| 11/11/1011 November 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/10/1011 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 15/02/1015 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 10/02/2010 |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB |
| 23/11/0923 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 26/10/0926 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P & T SECRETARIES LIMITED / 02/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARDSON PARKER ASSOCIATES LIMITED / 02/10/2009 |
| 09/09/099 September 2009 | DIRECTOR APPOINTED MR. ANDREW MORAY STUART |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WORTLEY-HUNT |
| 11/12/0811 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MR. JOHN ROBERT MONTAGU STUART WORTLEY-HUNT |
| 30/10/0730 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/0730 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0610 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 09/10/069 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | DELIVERY EXT'D 3 MTH 31/10/05 |
| 10/07/0610 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0610 May 2006 | COMPANY NAME CHANGED PRESTIGIOUS VILLAS WORLD WIDE LI MITED CERTIFICATE ISSUED ON 10/05/06 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 15/08/0515 August 2005 | DELIVERY EXT'D 3 MTH 31/10/04 |
| 21/12/0421 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 02/08/042 August 2004 | DELIVERY EXT'D 3 MTH 31/10/03 |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | S80A AUTH TO ALLOT SEC 19/05/03 |
| 13/05/0313 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/0316 April 2003 | COMPANY NAME CHANGED PHOENIX PROFESSIONAL SERVICES LI MITED CERTIFICATE ISSUED ON 16/04/03 |
| 02/10/022 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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