| Name: |
PRESTIGE MEMORIALS LIMITED
PRESTIGE MEMORIALS LTD |
| Address: | 71 TREDEGAR STREET, RISCA, NEWPORT, WALES, NP11 6BW |
| Incorporation Date: | 2005-01-21 |
| date | name | form type |
| 2023-01-25 | CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES | CS01 |
| 2022-10-27 | 31/01/22 TOTAL EXEMPTION FULL | AA |
| 2022-01-25 | CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES | CS01 |
| 2021-02-01 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES | CS01 |
| 2021-10-18 | 31/01/21 TOTAL EXEMPTION FULL | AA |
| 2020-01-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SMITH / 23/01/2020 | CH01 |
| 2020-09-17 | 31/01/20 TOTAL EXEMPTION FULL | AA |
| 2020-01-23 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | CS01 |
| 2019-01-31 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | CS01 |
| 2019-01-31 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES SMITH / 07/09/2018 | PSC04 |
| 2019-01-31 | CESSATION OF PETER GORDON SMITH AS A PSC | PSC07 |
| 2019-10-30 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-31 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH | TM01 |
| 2018-02-01 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | CS01 |
| 2018-09-19 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2018-02-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GORDON SMITH | PSC01 |
| 2018-02-01 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES SMITH / 31/12/2016 | PSC04 |
| 2017-10-31 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-11-20 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM33A TREDEGAR STREETRISCANEWPORTGWENTNP11 6BUWALES | AD01 |
| 2017-02-17 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | CS01 |
| 2016-02-16 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM24 BRIERLEY CLOSERISCANEWPORTGWENTNP11 6RE | AD01 |
| 2016-10-26 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-16 | 21/01/16 FULL LIST | AR01 |
| 2015-03-04 | 21/01/15 FULL LIST | AR01 |
| 2015-11-12 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-28 | 21/01/14 FULL LIST | AR01 |
| 2014-10-23 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-28 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM52 COTSWOLD WAY, RISCANEWPORTGWENTNP11 6QT | AD01 |
| 2014-01-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SMITH / 27/01/2014 | CH01 |
| 2013-02-05 | 21/01/13 FULL LIST | AR01 |
| 2013-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SMITH / 01/01/2013 | CH01 |
| 2013-10-17 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-02-16 | 21/01/12 FULL LIST | AR01 |
| 2012-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SMITH / 01/01/2012 | CH01 |
| 2012-02-16 | APPOINTMENT TERMINATED, SECRETARY SUSAN SMITH | TM02 |
| 2012-10-31 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-02 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SMITH / 01/01/2011 | CH01 |
| 2011-02-05 | 21/01/11 FULL LIST | AR01 |
| 2010-02-17 | 21/01/10 FULL LIST | AR01 |
| 2010-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SMITH / 16/02/2010 | CH01 |
| 2010-12-03 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-02-04 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | AA |
| 2008-11-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | AA |
| 2008-02-25 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | AA |
| 2007-02-15 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | AA |
| 2006-02-06 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-02-09 | NEW DIRECTOR APPOINTED | 288a |
| 2005-02-09 | NEW DIRECTOR APPOINTED | 288a |
| 2005-02-09 | NEW SECRETARY APPOINTED | 288a |
| 2005-02-03 | SECRETARY RESIGNED | 288b |
| 2005-01-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-02-03 | DIRECTOR RESIGNED | 288b |
Last update: 2024-04-27 11:01:41