PRESTIGE PRODUCTS LIMITED

Name:	PRESTIGE PRODUCTS LIMITED PRESTIGE PRODUCTS LTD
Address:	C/O MEYER GROUP LTD, WIRRAL INTERNATIONAL BUSINESS, PARK, RIVERVIEW ROAD,, BROMBOROUGH, WIRRAL, CH62 3RH
Incorporation Date:	1997-02-17

Company Documents

date	name	form type
2022-05-05	SECRETARY APPOINTED BARRY JOHNSON	AP03
2022-06-15	DISS40 (DISS40(SOAD))	DISS40
2022-09-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21	AA
2022-06-14	CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES	CS01
2022-05-05	APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE	TM01
2022-05-03	FIRST GAZETTE	GAZ1
2022-05-05	APPOINTMENT TERMINATED, SECRETARY PAUL BURKE	TM02
2021-05-24	CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES	CS01
2021-11-18	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2020-11-13	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2020-03-11	CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES	CS01
2019-09-11	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2019-05-07	DIRECTOR APPOINTED MR MARK ROSSITER IVORY	AP01
2019-02-12	CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES	CS01
2018-06-11	DIRECTOR APPOINTED MR PAUL BURKE	AP01
2018-08-31	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-06-11	APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT	TM01
2018-06-11	CESSATION OF PAUL HOWARD WRIGHT AS A PSC	PSC07
2018-06-11	CESSATION OF PAUL HOWARD WRIGHT AS A PSC	PSC07
2018-02-19	CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES	CS01
2018-06-11	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BURKE	PSC01
2017-09-08	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-02-22	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES	CS01
2016-03-01	17/02/16 FULL LIST	AR01
2016-09-15	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-03-03	APPOINTMENT TERMINATED, DIRECTOR STANLEY CHENG	TM01
2015-01-30	APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRISON	TM01
2015-03-03	17/02/15 FULL LIST	AR01
2015-09-09	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-09-15	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-02-28	17/02/14 FULL LIST	AR01
2013-03-04	17/02/13 FULL LIST	AR01
2013-09-17	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-03-01	17/02/12 FULL LIST	AR01
2012-06-25	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-03-01	APPOINTMENT TERMINATED, DIRECTOR SIMON CROWTHER	TM01
2012-03-01	APPOINTMENT TERMINATED, DIRECTOR SIMON CROWTHER	TM01
2011-09-06	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-03-29	17/02/11 FULL LIST	AR01
2010-05-05	APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS	TM01
2010-05-05	APPOINTMENT TERMINATED, SECRETARY MICHAEL THOMAS	TM02
2010-05-18	17/02/10 FULL LIST	AR01
2010-05-17	DIRECTOR'S CHANGE OF PARTICULARS / STANLEY KIN-SUI CHENG / 01/02/2010	CH01
2010-05-17	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-05-05	SECRETARY APPOINTED MR PAUL BURKE	AP03
2010-05-17	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ADRIAN VALETINE CROWTHER / 01/02/2010	CH01
2010-05-17	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSEPH HARRISON / 01/02/2010	CH01
2009-02-23	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BALL / 01/02/2009	288c
2009-02-23	RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS	363a
2009-07-15	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-04-16	APPOINTMENT TERMINATED DIRECTOR MARTIN BALL	288b
2008-05-08	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-02-27	RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS	363a
2007-10-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-02-19	RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS	363a
2007-10-31	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2007-11-15	REGISTERED OFFICE CHANGED ON 15/11/07 FROM:WIRRAL INTERNATIONAL BUSINESSPARK RIVERVIEW ROADBROMBOROUGHWIRRAL CH62 3RH	287
2006-02-22	RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS	363a
2005-04-26	FULL ACCOUNTS MADE UP TO 31/12/04	AA
2005-02-21	RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS	363s