PRESTO CLASSICAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 28/03/2528 March 2025 | Termination of appointment of Graham Southern as a director on 2025-03-20 |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/08/245 August 2024 | Satisfaction of charge 072011160002 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Appointment of Mr Alastair Charles Reece James as a director on 2024-01-01 |
| 25/09/2325 September 2023 | Registration of charge 072011160002, created on 2023-09-22 |
| 09/08/239 August 2023 | Satisfaction of charge 1 in full |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-26 with updates |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/06/236 June 2023 | Appointment of Mrs Kirsty Daniels as a director on 2023-06-01 |
| 12/05/2312 May 2023 | Change of details for Presto Classical (Holdings) Limited as a person with significant control on 2023-01-01 |
| 11/04/2311 April 2023 | Appointment of Mrs Kirsty Daniels as a secretary on 2023-04-01 |
| 31/03/2331 March 2023 | Termination of appointment of Susan Ellen Reeve as a secretary on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 19/12/2219 December 2022 | Termination of appointment of Susan Ellen Reeve as a director on 2022-12-16 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 03/12/213 December 2021 | Director's details changed for Mr Robert James Ferrer on 2021-11-29 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 02/12/192 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CESSATION OF MAURICE MILLWARD AS A PSC |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRESTO CLASSICAL (HOLDINGS) LIMITED |
| 29/03/1829 March 2018 | CESSATION OF CHRISTOPHER MEREDITH O'REILLY AS A PSC |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR GRAHAM SOUTHERN |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MAURICE MILLWARD |
| 07/08/177 August 2017 | ADOPT ARTICLES 28/07/2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MEREDITH O'REILLY / 23/03/2016 |
| 31/03/1631 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FERRER / 17/05/2014 |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE MILLWARD / 10/12/2014 |
| 10/04/1510 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED ROBERT JAMES FERRER |
| 01/04/141 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/04/1312 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/04/1223 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELLEN REEVE / 01/03/2012 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MEREDITH O'REILLY / 01/03/2012 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELLEN REEVE / 01/03/2012 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT FERRER / 01/03/2012 |
| 23/04/1223 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 26/01/1226 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/08/1116 August 2011 | ADOPT ARTICLES 11/08/2011 |
| 11/04/1111 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR APPOINTED CHRISTOPHER MEREDITH O'REILLY |
| 25/06/1025 June 2010 | 10/06/10 STATEMENT OF CAPITAL GBP 101 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED SUSAN ELLEN REEVE |
| 25/06/1025 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED DAVID ROBERT FERRER |
| 24/03/1024 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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