PRESENTIA YOUNG & CO LIMITED


Registered number: 00960302
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Name: PRESENTIA YOUNG & CO LIMITED
PRESENTIA YOUNG & CO LTD
Address: 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9DD
Incorporation Date: 1969-08-15

Company status: Active


Free Annual Reports

date name view report
2017-08-31 Financial report - 2017-08-31 view
2018-08-31 Financial report - 2018-08-31 view
2016-08-31 Financial report - 2016-08-31 view
2017-08-31 Financial report - 2017-08-31 view

Company Documents

date name form type
2020-02-12 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES CS01
2020-06-15 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2020-01-08 31/08/19 TOTAL EXEMPTION FULL AA
2020-06-15 ADOPT ARTICLES 08/06/2020 RES01
2020-06-15 ARTICLES OF ASSOCIATION MEM/ARTS
2019-01-25 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES CS01
2019-04-15 31/08/18 TOTAL EXEMPTION FULL AA
2018-05-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 AA
2018-01-22 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES CS01
2017-05-26 31/08/16 TOTAL EXEMPTION SMALL AA
2017-03-22 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES CS01
2016-02-05 22/01/16 FULL LIST AR01
2016-01-15 31/08/15 TOTAL EXEMPTION SMALL AA
2015-01-28 APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT TM01
2015-02-10 31/08/14 TOTAL EXEMPTION SMALL AA
2015-04-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNAH CATHERINE WRIGHT / 19/03/2015 CH01
2015-01-28 APPOINTMENT TERMINATED, SECRETARY JOHN WRIGHT TM02
2015-01-29 SECRETARY APPOINTED NIGEL JOHN WRIGHT AP03
2015-02-10 22/01/15 FULL LIST AR01
2015-04-02 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN WRIGHT / 19/03/2015 CH01
2014-02-17 22/01/14 FULL LIST AR01
2014-01-21 31/08/13 TOTAL EXEMPTION SMALL AA
2014-06-04 REGISTRATION OF A CHARGE / CHARGE CODE 009603020003 MR01
2014-03-14 07/03/14 STATEMENT OF CAPITAL GBP 45165 SH01
2013-04-03 31/08/12 TOTAL EXEMPTION SMALL AA
2013-02-15 22/01/13 FULL LIST AR01
2012-02-02 22/01/12 FULL LIST AR01
2012-02-02 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH CATHERINE WRIGHT / 22/01/2012 CH01
2012-02-02 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN WRIGHT / 22/01/2012 CH01
2012-05-30 31/08/11 TOTAL EXEMPTION SMALL AA
2012-02-02 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WRIGHT / 22/01/2012 CH01
2011-01-10 22/01/10 FULL LIST AR01
2011-01-20 31/08/10 TOTAL EXEMPTION SMALL AA
2011-02-03 22/01/11 FULL LIST AR01
2010-02-03 31/08/09 TOTAL EXEMPTION SMALL AA
2009-02-13 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS 363a
2009-04-20 31/08/08 TOTAL EXEMPTION SMALL AA
2008-04-04 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WRIGHT / 21/01/2008 288c
2008-05-22 31/08/07 TOTAL EXEMPTION SMALL AA
2008-04-04 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH WRIGHT / 21/01/2008 288c
2008-04-04 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS 363a
2007-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-08-23 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS 363a
2006-06-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 AA
2006-01-04 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-04 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-04 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS 363a
2006-01-04 DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-01-31 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS 363s
2004-02-24 NEW DIRECTOR APPOINTED 288a
2004-02-02 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS 363s
2004-04-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 AA
2004-02-12 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-04-20 £ IC 50000/4166501/03/04£ SR [email protected]=8335 169
2004-02-17 REGISTERED OFFICE CHANGED ON 17/02/04 FROM:TORONTO HOUSE 49A SOUTH ENDCROYDONSURREY CR9 1LT 287
2004-02-10 DIRECTOR RESIGNED 288b
2003-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA

Last update: 2020-08-08 10:04:40