PRISTINE ESTATES LIMITED

Company number 03849392 ·

Active

88 filings

Date Filing
31 Mar 2026 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
5 Sep 2025 Confirmation statement made on 2025-09-05 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
5 Mar 2025 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
23 Sep 2024 Registered office address changed from 12 st James Place 12 st. James's Place Attn: Steve Chasan London SW1A 1NX England to 28 Gledhow Gardens Gledhow Gardens London SW5 0AZ on 2024-09-23 · 1 page View document
23 Sep 2024 Confirmation statement made on 2024-09-05 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
17 Mar 2024 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
9 Sep 2023 Confirmation statement made on 2023-09-05 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
9 Apr 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Accounts for a dormant company made up to 2020-06-30 · 2 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
25 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
28 Sep 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
31 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES View document
7 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
26 Oct 2015 Annual return made up to 28 September 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
26 Oct 2014 Annual return made up to 28 September 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
24 Oct 2013 Annual return made up to 28 September 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
12 Feb 2013 Annual return made up to 28 September 2012 with full list of shareholders View document
27 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
25 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
28 Dec 2011 Annual return made up to 28 September 2011 with full list of shareholders View document
28 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 28/06/2011 View document
4 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
21 Oct 2010 Annual return made up to 28 September 2010 with full list of shareholders View document
21 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN J CHASAN / 02/10/2009 View document
11 Dec 2009 Annual return made up to 28 September 2009 with full list of shareholders View document
28 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
15 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
17 Oct 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View document
4 Jan 2008 SECRETARY RESIGNED View document
4 Jan 2008 DIRECTOR RESIGNED View document
4 Jan 2008 REGISTERED OFFICE CHANGED ON 04/01/08 FROM: C/O MESSRS RAFFINGERS STUART 19- 20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD View document
4 Jan 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
15 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
1 Oct 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS View document
14 Aug 2007 DIRECTOR RESIGNED View document
16 Jan 2007 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS View document
21 Sep 2006 DIRECTOR RESIGNED View document
10 Jul 2006 NEW SECRETARY APPOINTED View document
3 Jul 2006 REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 12 BLACKS ROAD LONDON W6 9EU View document
3 Jul 2006 SECRETARY RESIGNED View document
3 Jul 2006 NEW DIRECTOR APPOINTED View document
20 Oct 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS View document
4 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
28 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
20 Oct 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS View document
27 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
21 Oct 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS View document
18 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
22 Oct 2002 NEW SECRETARY APPOINTED View document
22 Oct 2002 SECRETARY RESIGNED View document
11 Oct 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS View document
3 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
22 Jan 2002 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02 View document
1 Oct 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS View document
14 Aug 2001 NEW SECRETARY APPOINTED View document
14 Aug 2001 DIRECTOR RESIGNED View document
14 Aug 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Aug 2001 NEW DIRECTOR APPOINTED View document
14 Aug 2001 REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 2 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7LF View document
30 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 View document
9 Nov 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS View document
14 Dec 1999 REGISTERED OFFICE CHANGED ON 14/12/99 FROM: SUITE 23981 72 NEW BOND STREET LONDON W1Y 9DD View document
14 Dec 1999 DIRECTOR RESIGNED View document
14 Dec 1999 SECRETARY RESIGNED View document
14 Dec 1999 NEW DIRECTOR APPOINTED View document
14 Dec 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document