About

Registered Number: 01201015
Date of Incorporation: 20/02/1975 (50 years and 2 months ago)
Company Status: Active
Registered Address: C/O Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, GU1 4RD,

 

Established in 1975, Prelanglen Ltd are based in Surrey, it's status is listed as "Active". We don't know the number of employees at the business. This organisation does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 23 September 2020
CS01 - N/A 19 April 2020
AA - Annual Accounts 28 December 2019
CS01 - N/A 29 March 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 23 December 2017
MR01 - N/A 31 May 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 01 April 2015
AP01 - Appointment of director 23 February 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 19 April 2013
CH01 - Change of particulars for director 19 April 2013
CH03 - Change of particulars for secretary 19 April 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 05 January 2011
MG01 - Particulars of a mortgage or charge 07 July 2010
AR01 - Annual Return 09 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 February 2010
AA - Annual Accounts 25 January 2010
MG01 - Particulars of a mortgage or charge 12 January 2010
MG01 - Particulars of a mortgage or charge 31 December 2009
287 - Change in situation or address of Registered Office 01 September 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 14 April 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 10 April 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 29 March 2006
AA - Annual Accounts 22 December 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 20 April 2004
AA - Annual Accounts 16 August 2003
363s - Annual Return 16 May 2003
395 - Particulars of a mortgage or charge 04 April 2003
AA - Annual Accounts 11 October 2002
363s - Annual Return 30 April 2002
AA - Annual Accounts 01 February 2002
288b - Notice of resignation of directors or secretaries 03 August 2001
363s - Annual Return 14 May 2001
AA - Annual Accounts 23 October 2000
287 - Change in situation or address of Registered Office 20 June 2000
363s - Annual Return 30 May 2000
AA - Annual Accounts 05 October 1999
363s - Annual Return 27 May 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 01 July 1998
AA - Annual Accounts 04 September 1997
363s - Annual Return 30 July 1997
288a - Notice of appointment of directors or secretaries 03 March 1997
288b - Notice of resignation of directors or secretaries 25 February 1997
AA - Annual Accounts 02 September 1996
363s - Annual Return 24 June 1996
AA - Annual Accounts 24 August 1995
363s - Annual Return 08 August 1995
AA - Annual Accounts 25 November 1994
363s - Annual Return 13 June 1994
AA - Annual Accounts 31 January 1994
363s - Annual Return 02 September 1993
287 - Change in situation or address of Registered Office 08 March 1993
AA - Annual Accounts 02 February 1993
363s - Annual Return 22 June 1992
AA - Annual Accounts 02 April 1992
363b - Annual Return 26 June 1991
AA - Annual Accounts 15 June 1991
288 - N/A 03 August 1990
AA - Annual Accounts 25 June 1990
363 - Annual Return 25 June 1990
363 - Annual Return 29 November 1989
AA - Annual Accounts 23 August 1989
363 - Annual Return 02 March 1989
288 - N/A 15 February 1989
288 - N/A 10 February 1989
AA - Annual Accounts 04 February 1989
AA - Annual Accounts 24 November 1987
363 - Annual Return 02 September 1987
AA - Annual Accounts 01 October 1986
363 - Annual Return 01 October 1986
AA - Annual Accounts 03 December 1983
363 - Annual Return 13 July 1983
AA - Annual Accounts 14 January 1983
NEWINC - New incorporation documents 20 February 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 May 2017 Outstanding

N/A

Legal charge 16 June 2010 Outstanding

N/A

Legal charge 30 December 2009 Outstanding

N/A

Debenture 23 December 2009 Outstanding

N/A

Debenture 18 March 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.