Based in West Midlands, Prestwood Software Ltd was founded on 10 September 1984, it has a status of "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALTON, Ritchie | 01 January 2012 | - | 1 |
CONGRAVE, Philip Adrian | N/A | 31 December 2011 | 1 |
CONGRAVE, Wendy Phyllis | 23 September 2008 | 31 December 2011 | 1 |
ETHERIDGE, Judith | 23 September 2008 | 01 February 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 March 2020 | |
CS01 - N/A | 03 February 2020 | |
CH01 - Change of particulars for director | 16 January 2020 | |
PSC04 - N/A | 16 January 2020 | |
CH01 - Change of particulars for director | 16 January 2020 | |
AA - Annual Accounts | 29 March 2019 | |
CS01 - N/A | 11 February 2019 | |
CH01 - Change of particulars for director | 11 February 2019 | |
CH01 - Change of particulars for director | 11 February 2019 | |
CH01 - Change of particulars for director | 11 February 2019 | |
AD01 - Change of registered office address | 03 July 2018 | |
AA - Annual Accounts | 29 March 2018 | |
CS01 - N/A | 01 March 2018 | |
TM01 - Termination of appointment of director | 07 February 2018 | |
CS01 - N/A | 14 February 2017 | |
AA - Annual Accounts | 30 January 2017 | |
AR01 - Annual Return | 10 February 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AP01 - Appointment of director | 30 September 2015 | |
AR01 - Annual Return | 06 February 2015 | |
AA - Annual Accounts | 22 January 2015 | |
AR01 - Annual Return | 21 March 2014 | |
TM01 - Termination of appointment of director | 19 March 2014 | |
AP01 - Appointment of director | 19 March 2014 | |
AA - Annual Accounts | 14 February 2014 | |
CH01 - Change of particulars for director | 23 January 2014 | |
AA - Annual Accounts | 03 April 2013 | |
AR01 - Annual Return | 20 March 2013 | |
AA - Annual Accounts | 02 April 2012 | |
AR01 - Annual Return | 22 February 2012 | |
CH01 - Change of particulars for director | 21 February 2012 | |
AP01 - Appointment of director | 20 February 2012 | |
TM01 - Termination of appointment of director | 20 February 2012 | |
TM01 - Termination of appointment of director | 20 February 2012 | |
CH01 - Change of particulars for director | 10 February 2012 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 25 February 2011 | |
TM02 - Termination of appointment of secretary | 25 February 2011 | |
AR01 - Annual Return | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
CH01 - Change of particulars for director | 25 February 2010 | |
AA - Annual Accounts | 11 January 2010 | |
AA - Annual Accounts | 31 March 2009 | |
363a - Annual Return | 02 March 2009 | |
288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
288a - Notice of appointment of directors or secretaries | 10 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2008 | |
RESOLUTIONS - N/A | 29 April 2008 | |
AA - Annual Accounts | 20 March 2008 | |
363a - Annual Return | 27 February 2008 | |
RESOLUTIONS - N/A | 10 September 2007 | |
RESOLUTIONS - N/A | 10 September 2007 | |
RESOLUTIONS - N/A | 10 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2007 | |
AA - Annual Accounts | 04 May 2007 | |
363s - Annual Return | 09 March 2007 | |
CERTNM - Change of name certificate | 13 November 2006 | |
AA - Annual Accounts | 08 August 2006 | |
363s - Annual Return | 06 March 2006 | |
AA - Annual Accounts | 20 May 2005 | |
363s - Annual Return | 02 March 2005 | |
288b - Notice of resignation of directors or secretaries | 02 March 2005 | |
AA - Annual Accounts | 30 April 2004 | |
363s - Annual Return | 27 February 2004 | |
395 - Particulars of a mortgage or charge | 02 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 July 2003 | |
AA - Annual Accounts | 01 May 2003 | |
363s - Annual Return | 06 March 2003 | |
AA - Annual Accounts | 19 April 2002 | |
363s - Annual Return | 05 March 2002 | |
AA - Annual Accounts | 20 April 2001 | |
363s - Annual Return | 05 March 2001 | |
AA - Annual Accounts | 28 April 2000 | |
363s - Annual Return | 02 March 2000 | |
288a - Notice of appointment of directors or secretaries | 20 July 1999 | |
AA - Annual Accounts | 26 March 1999 | |
363s - Annual Return | 04 March 1999 | |
288b - Notice of resignation of directors or secretaries | 09 February 1999 | |
288a - Notice of appointment of directors or secretaries | 09 February 1999 | |
AA - Annual Accounts | 06 May 1998 | |
363s - Annual Return | 10 February 1998 | |
AA - Annual Accounts | 03 August 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 April 1997 | |
363s - Annual Return | 28 February 1997 | |
395 - Particulars of a mortgage or charge | 09 December 1996 | |
AA - Annual Accounts | 03 August 1996 | |
363s - Annual Return | 18 February 1996 | |
AA - Annual Accounts | 12 April 1995 | |
363s - Annual Return | 23 January 1995 | |
AA - Annual Accounts | 08 April 1994 | |
363s - Annual Return | 23 March 1994 | |
AA - Annual Accounts | 08 April 1993 | |
363s - Annual Return | 09 February 1993 | |
AA - Annual Accounts | 31 March 1992 | |
363s - Annual Return | 30 March 1992 | |
AA - Annual Accounts | 22 March 1991 | |
363a - Annual Return | 22 March 1991 | |
AA - Annual Accounts | 19 March 1990 | |
363 - Annual Return | 19 March 1990 | |
AA - Annual Accounts | 09 March 1989 | |
363 - Annual Return | 09 March 1989 | |
AA - Annual Accounts | 26 May 1988 | |
363 - Annual Return | 26 May 1988 | |
288 - N/A | 05 March 1987 | |
AA - Annual Accounts | 24 June 1986 | |
363 - Annual Return | 22 May 1986 | |
288a - Notice of appointment of directors or secretaries | 14 September 1984 | |
NEWINC - New incorporation documents | 10 September 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 31 July 2003 | Fully Satisfied |
N/A |
Legal charge | 19 November 1996 | Fully Satisfied |
N/A |