- Company Overview for PRESTOPLAN LIMITED (03521811)
- Filing history for PRESTOPLAN LIMITED (03521811)
- People for PRESTOPLAN LIMITED (03521811)
- More for PRESTOPLAN LIMITED (03521811)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Apr 2019 | CS01 | Confirmation statement made on 20 April 2019 with no updates | |
| 01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 05 Sep 2018 | AD03 | Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
| 05 Sep 2018 | AD02 | Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
| 20 Apr 2018 | CS01 | Confirmation statement made on 20 April 2018 with updates | |
| 01 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 21 Apr 2017 | CS01 | Confirmation statement made on 20 April 2017 with updates | |
| 03 Apr 2017 | AP01 | Appointment of Mr Colin Richard Clapham as a director on 31 March 2017 | |
| 03 Apr 2017 | TM01 | Termination of appointment of John Bernard Gainham as a director on 31 March 2017 | |
| 03 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 20 Apr 2016 | AR01 |
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
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| 06 Nov 2015 | AD03 | Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
| 19 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 21 Apr 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
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| 20 Mar 2015 | AD02 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
| 05 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 01 Sep 2014 | TM02 | Termination of appointment of Michael Andrew Lonnon as a secretary on 1 September 2014 | |
| 01 Sep 2014 | TM01 | Termination of appointment of Arthur Philip Hoyle as a director on 31 August 2014 | |
| 01 Sep 2014 | AP01 | Appointment of Mr. Michael Andrew Lonnon as a director on 1 September 2014 | |
| 01 Sep 2014 | AP03 | Appointment of Mr Colin Richard Clapham as a secretary on 1 September 2014 | |
| 05 Aug 2014 | AP01 | Appointment of John Bernard Gainham as a director on 1 August 2014 | |
| 05 Aug 2014 | TM01 | Termination of appointment of Declan William Cullen as a director on 1 August 2014 | |
| 05 Aug 2014 | TM01 | Termination of appointment of Ian Robert Loughnane as a director on 1 August 2014 | |
| 14 May 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
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| 01 Oct 2013 | AA | Full accounts made up to 31 December 2012 |