Prestwood Motors Ltd was founded on 16 February 1998 and are based in Buckinghamshire, it has a status of "Active". We don't know the number of employees at the business. The current directors of the business are listed as Knapp, Stephen John, Barrett, John Richard.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARRETT, John Richard | 15 April 1998 | 01 December 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KNAPP, Stephen John | 01 December 1999 | 01 February 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 September 2020 | |
AA - Annual Accounts | 27 April 2020 | |
CS01 - N/A | 28 February 2020 | |
CS01 - N/A | 02 March 2019 | |
AA - Annual Accounts | 30 January 2019 | |
CS01 - N/A | 25 February 2018 | |
AA - Annual Accounts | 29 January 2018 | |
CS01 - N/A | 23 February 2017 | |
AA - Annual Accounts | 31 January 2017 | |
AR01 - Annual Return | 16 February 2016 | |
AA - Annual Accounts | 26 January 2016 | |
AR01 - Annual Return | 16 February 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 16 February 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 17 February 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AR01 - Annual Return | 17 February 2012 | |
AA - Annual Accounts | 25 January 2012 | |
AR01 - Annual Return | 17 February 2011 | |
CH03 - Change of particulars for secretary | 17 February 2011 | |
AA - Annual Accounts | 28 January 2011 | |
AR01 - Annual Return | 01 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
CH01 - Change of particulars for director | 01 April 2010 | |
AA - Annual Accounts | 30 January 2010 | |
363a - Annual Return | 25 February 2009 | |
AA - Annual Accounts | 23 September 2008 | |
363a - Annual Return | 18 June 2008 | |
287 - Change in situation or address of Registered Office | 17 June 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 June 2008 | |
353 - Register of members | 17 June 2008 | |
AA - Annual Accounts | 20 February 2008 | |
363a - Annual Return | 16 April 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 April 2007 | |
353 - Register of members | 16 April 2007 | |
287 - Change in situation or address of Registered Office | 16 April 2007 | |
AA - Annual Accounts | 07 March 2007 | |
AA - Annual Accounts | 07 July 2006 | |
363a - Annual Return | 31 May 2006 | |
288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
288b - Notice of resignation of directors or secretaries | 31 May 2006 | |
287 - Change in situation or address of Registered Office | 31 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 July 2005 | |
287 - Change in situation or address of Registered Office | 22 July 2005 | |
AA - Annual Accounts | 04 March 2005 | |
363s - Annual Return | 22 February 2005 | |
363s - Annual Return | 04 March 2004 | |
AA - Annual Accounts | 04 March 2004 | |
363s - Annual Return | 22 May 2003 | |
AA - Annual Accounts | 02 May 2003 | |
363s - Annual Return | 05 May 2002 | |
395 - Particulars of a mortgage or charge | 01 May 2002 | |
AA - Annual Accounts | 06 March 2002 | |
288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
AA - Annual Accounts | 28 February 2001 | |
363s - Annual Return | 26 February 2001 | |
CERTNM - Change of name certificate | 27 July 2000 | |
AA - Annual Accounts | 21 April 2000 | |
363s - Annual Return | 29 February 2000 | |
288b - Notice of resignation of directors or secretaries | 30 November 1999 | |
288a - Notice of appointment of directors or secretaries | 30 November 1999 | |
363s - Annual Return | 09 July 1999 | |
RESOLUTIONS - N/A | 09 July 1999 | |
225 - Change of Accounting Reference Date | 09 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1999 | |
395 - Particulars of a mortgage or charge | 26 March 1999 | |
287 - Change in situation or address of Registered Office | 27 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 1998 | |
RESOLUTIONS - N/A | 23 April 1998 | |
RESOLUTIONS - N/A | 23 April 1998 | |
123 - Notice of increase in nominal capital | 23 April 1998 | |
288b - Notice of resignation of directors or secretaries | 23 April 1998 | |
288b - Notice of resignation of directors or secretaries | 23 April 1998 | |
288a - Notice of appointment of directors or secretaries | 23 April 1998 | |
288a - Notice of appointment of directors or secretaries | 23 April 1998 | |
287 - Change in situation or address of Registered Office | 23 April 1998 | |
NEWINC - New incorporation documents | 16 February 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 April 2002 | Outstanding |
N/A |
Mortgage debenture | 15 March 1999 | Outstanding |
N/A |