PRIVILEGED ESTATES LIMITED
Company number 03107289 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 15 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 12 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAKER | View document |
| 14 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 29 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY JENNISON | View document |
| 21 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 27 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031072890008 | View document |
| 15 Oct 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 3 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 10 Dec 2013 | SECRETARY APPOINTED MR GARY DEREK BECKETT | View document |
| 10 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW RIDLEY | View document |
| 24 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 11 Oct 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 5 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031072890007 | View document |
| 4 Oct 2013 | DIRECTOR APPOINTED MR GARY ANTONY JENNISON | View document |
| 30 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD GOLDBERG / 29/05/2013 | View document |
| 14 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 14/11/2012 | View document |
| 6 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 16 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 18 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 18/09/2012 | View document |
| 12 Sep 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 6TH FLOOR BRACKEN HOUSE CHARLES STREET MANCHESTER M1 7BD | View document |
| 3 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 29 Sep 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 16 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DEREK BECKETT / 27/09/2010 | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BAKER / 27/09/2010 | View document |
| 1 Oct 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 1 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RIDLEY / 27/09/2010 | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD GOLDBERG / 27/09/2010 | View document |
| 3 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIDLEY | View document |
| 31 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 16 Oct 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 3 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC GOLDBERG / 01/09/2008 | View document |
| 2 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | DIRECTOR APPOINTED STEPHEN PAUL BAKER | View document |
| 6 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 22 Jan 2008 | GRANT AGREEMENT 09/11/07 | View document |
| 12 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | PROPERTY SALE AGREEMENT 15/09/06 | View document |
| 28 Sep 2006 | FACILITY AGREEMENT 15/09/06 | View document |
| 18 Aug 2006 | FACILITY AGREEMENT 28/07/06 | View document |
| 3 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Apr 2006 | SECRETARY RESIGNED | View document |
| 20 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 15 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Dec 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Dec 2003 | SECURITY TRUST DEED 28/11/03 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 4 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 26 Nov 2002 | DIRECTOR RESIGNED | View document |
| 9 Oct 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 19 Nov 2001 | DIRECTOR RESIGNED | View document |
| 13 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 12 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | DIRECTOR RESIGNED | View document |
| 9 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | DIRECTOR RESIGNED | View document |
| 11 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 17 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS | View document |
| 12 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 22 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 1998 | SECRETARY RESIGNED | View document |
| 20 Jul 1998 | DIRECTOR RESIGNED | View document |
| 8 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 8 Oct 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 16 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS | View document |
| 1 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 6 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 1995 | SECRETARY RESIGNED | View document |
| 27 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |