| Name: |
PRESTIGE PERSONNEL SOLUTIONS LTD
PRESTIGE PERSONNEL SOLUTIONS LIMITED |
| Address: | 43 THE GREEN, BEESTON, SANDY, ENGLAND, SG19 1PF |
| Incorporation Date: | 2003-03-19 |
| date | name | form type |
| 2019-06-18 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-01-21 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CROUCH | TM01 |
| 2019-01-21 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM12 GENOTIN TERRACEENFIELDMIDDLSEXEN1 2AF | AD01 |
| 2019-04-02 | FIRST GAZETTE | GAZ1 |
| 2018-01-30 | 30/04/17 UNAUDITED ABRIDGED | AA |
| 2018-03-29 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | CS01 |
| 2017-05-22 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | CS01 |
| 2017-01-31 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN OLDROYD / 16/05/2016 | CH01 |
| 2016-05-17 | 19/03/16 FULL LIST | AR01 |
| 2016-01-29 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-17 | 19/03/15 FULL LIST | AR01 |
| 2015-01-30 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-27 | PREVEXT FROM 28/02/2014 TO 30/04/2014 | AA01 |
| 2014-04-29 | 19/03/14 FULL LIST | AR01 |
| 2013-11-29 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-08 | COMPANY NAME CHANGED PRESTIGE OFFICE PERSONNEL LIMITEDCERTIFICATE ISSUED ON 08/01/13 | CERTNM |
| 2013-03-30 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2013-04-23 | 19/03/13 FULL LIST | AR01 |
| 2012-12-19 | 28/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-23 | APPOINTMENT TERMINATED, SECRETARY STUART GANT | TM02 |
| 2012-04-24 | 19/03/12 FULL LIST | AR01 |
| 2012-04-23 | SECRETARY APPOINTED MR ALLAN STUART OLDROYD | AP03 |
| 2011-03-22 | 19/03/11 FULL LIST | AR01 |
| 2011-11-29 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-09 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-09 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA CROUCH / 01/01/2010 | CH01 |
| 2010-11-30 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-09 | 19/03/10 FULL LIST | AR01 |
| 2010-04-09 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART DAVID GANT / 01/01/2010 | CH03 |
| 2010-04-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN OLDROYD / 01/01/2010 | CH01 |
| 2009-04-17 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN OLDROYD / 01/02/2009 | 288c |
| 2009-04-17 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM124 HAROLD ROADCHINGFORDLONDONE4 9SW | 287 |
| 2009-04-20 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-20 | DIRECTOR APPOINTED MS ANGELA CROUCH | 288a |
| 2009-04-17 | SECRETARY'S CHANGE OF PARTICULARS / STUART GANT / 01/01/2009 | 288c |
| 2008-12-24 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-29 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-05-11 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | 363s |
| 2006-07-25 | COMPANY NAME CHANGEDPRESTIGE WAREHOUSE PERSONNEL LIMITEDCERTIFICATE ISSUED ON 25/07/06 | CERTNM |
| 2006-05-23 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | AA |
| 2005-08-16 | NEW SECRETARY APPOINTED | 288a |
| 2005-05-11 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-30 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2004-08-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | AA |
| 2004-04-21 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-15 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 29/02/04 | 225 |
| 2003-03-28 | SECRETARY RESIGNED | 288b |
| 2003-04-06 | AD 19/03/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-03-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-04-06 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-03-28 | DIRECTOR RESIGNED | 288b |
| 2003-04-06 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-11-25 12:39:19