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PRESTIGEDIRECT LIMITED

Company number 04057744

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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)
30 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
21 Apr 2017 CH01 Director's details changed for David Scott Read on 8 April 2017
21 Apr 2017 AD01 Registered office address changed from Noble House Capital Drive Linford Wood Milton Keynes Bucks MK14 6QP to C/O Prestige Purchasing Limited Noble House , Capital Drive Linford Wood Milton Keynes Buckinghamshire MK14 6QP on 21 April 2017
13 Jan 2017 AA Total exemption full accounts made up to 31 December 2015
11 Oct 2016 AP03 Appointment of Mrs Sandhya Reeves as a secretary on 10 October 2016
11 Oct 2016 CS01 Confirmation statement made on 22 August 2016 with updates
11 Oct 2016 TM02 Termination of appointment of Emma Best as a secretary on 10 October 2016
22 Oct 2015 AP03 Appointment of Emma Best as a secretary on 22 October 2015
22 Oct 2015 TM02 Termination of appointment of Rachael Ann Savage as a secretary on 22 October 2015
22 Oct 2015 TM02 Termination of appointment of Rachael Ann Savage as a secretary on 22 October 2015
07 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
20 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
13 Apr 2015 AD01 Registered office address changed from Harness Barn Stantonbury Park Offices Wolverton Road Great Linford Buckinghamshire MK14 5AT to Noble House Capital Drive Linford Wood Milton Keynes Bucks MK14 6QP on 13 April 2015
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
17 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
28 Jul 2014 TM02 Termination of appointment of James William Booth as a secretary on 28 July 2014
28 Jul 2014 AP03 Appointment of Mrs Rachael Ann Savage as a secretary on 28 July 2014
25 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
30 Oct 2012 AD01 Registered office address changed from the Stables Stantonbury Park Offices Wolverton Road, Great Linford Bucks MK14 5AT on 30 October 2012
27 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
19 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
01 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009