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Preservation Treatments (Holdings) Limited

Documents

Total Documents128
Total Pages633

Filing History

10 February 2021Termination of appointment of Rita Winter-Evans as a director on 26 July 2020
10 February 2021Termination of appointment of Rita Winter-Evans as a secretary on 26 July 2020
5 May 2020Micro company accounts made up to 29 February 2020
3 April 2020Confirmation statement made on 1 April 2020 with no updates
3 April 2019Micro company accounts made up to 28 February 2019
3 April 2019Confirmation statement made on 1 April 2019 with no updates
3 April 2018Confirmation statement made on 1 April 2018 with no updates
22 March 2018Micro company accounts made up to 28 February 2018
6 April 2017Confirmation statement made on 1 April 2017 with updates
6 April 2017Confirmation statement made on 1 April 2017 with updates
13 March 2017Total exemption full accounts made up to 28 February 2017
13 March 2017Total exemption full accounts made up to 28 February 2017
1 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
1 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
21 March 2016Total exemption small company accounts made up to 29 February 2016
21 March 2016Total exemption small company accounts made up to 29 February 2016
10 April 2015Total exemption small company accounts made up to 28 February 2015
10 April 2015Total exemption small company accounts made up to 28 February 2015
2 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
2 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
2 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
10 July 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
10 July 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
10 July 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
6 May 2014Total exemption small company accounts made up to 28 February 2014
6 May 2014Total exemption small company accounts made up to 28 February 2014
9 April 2014Registered office address changed from 35 Anxey Way Haddenham Aylesbury Buckinghamshire HP17 8DJ United Kingdom on 9 April 2014
9 April 2014Registered office address changed from 35 Anxey Way Haddenham Aylesbury Buckinghamshire HP17 8DJ United Kingdom on 9 April 2014
9 April 2014Registered office address changed from 35 Anxey Way Haddenham Aylesbury Buckinghamshire HP17 8DJ United Kingdom on 9 April 2014
8 November 2013Total exemption small company accounts made up to 28 February 2013
8 November 2013Total exemption small company accounts made up to 28 February 2013
27 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
27 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
27 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
30 November 2012Total exemption small company accounts made up to 29 February 2012
30 November 2012Total exemption small company accounts made up to 29 February 2012
18 April 2012Annual return made up to 1 April 2012 with a full list of shareholders
18 April 2012Annual return made up to 1 April 2012 with a full list of shareholders
18 April 2012Annual return made up to 1 April 2012 with a full list of shareholders
17 April 2012Director's details changed for Mrs Rita Winter-Evans on 1 April 2012
17 April 2012Secretary's details changed for Mrs Rita Winter-Evans on 1 April 2012
17 April 2012Secretary's details changed for Mrs Rita Winter-Evans on 1 April 2012
17 April 2012Director's details changed for Mr Charles Barratt Edward Winter-Evans on 1 April 2012
17 April 2012Director's details changed for Mrs Rita Winter-Evans on 1 April 2012
17 April 2012Director's details changed for Mr Charles Barratt Edward Winter-Evans on 1 April 2012
17 April 2012Director's details changed for Mr Charles Barratt Edward Winter-Evans on 1 April 2012
17 April 2012Director's details changed for Mrs Rita Winter-Evans on 1 April 2012
17 April 2012Secretary's details changed for Mrs Rita Winter-Evans on 1 April 2012
5 November 2011Total exemption small company accounts made up to 28 February 2011
5 November 2011Total exemption small company accounts made up to 28 February 2011
23 October 2011Registered office address changed from 1 Old Manor Yard London SW5 9AB on 23 October 2011
23 October 2011Registered office address changed from 1 Old Manor Yard London SW5 9AB on 23 October 2011
8 April 2011Director's details changed for Mr Charles Barratt Winter-Evans on 31 March 2011
8 April 2011Director's details changed for Mr Charles Barratt Winter-Evans on 31 March 2011
8 April 2011Annual return made up to 1 April 2011 with a full list of shareholders
8 April 2011Annual return made up to 1 April 2011 with a full list of shareholders
8 April 2011Annual return made up to 1 April 2011 with a full list of shareholders
7 December 2010Total exemption full accounts made up to 28 February 2010
7 December 2010Total exemption full accounts made up to 28 February 2010
8 April 2010Director's details changed for Mrs Rita Winter-Evans on 8 April 2010
8 April 2010Director's details changed for Mr Keith Ventham Corridon on 8 April 2010
8 April 2010Director's details changed for Mrs Rita Winter-Evans on 8 April 2010
8 April 2010Director's details changed for Mr Keith Ventham Corridon on 8 April 2010
8 April 2010Annual return made up to 1 April 2010 with a full list of shareholders
8 April 2010Director's details changed for Mr Keith Ventham Corridon on 8 April 2010
8 April 2010Annual return made up to 1 April 2010 with a full list of shareholders
8 April 2010Director's details changed for Mrs Rita Winter-Evans on 8 April 2010
8 April 2010Annual return made up to 1 April 2010 with a full list of shareholders
4 January 2010Total exemption full accounts made up to 28 February 2009
4 January 2010Total exemption full accounts made up to 28 February 2009
22 June 2009Return made up to 01/04/09; full list of members
22 June 2009Return made up to 01/04/09; full list of members
25 September 2008Total exemption full accounts made up to 29 February 2008
25 September 2008Total exemption full accounts made up to 29 February 2008
28 April 2008Return made up to 01/04/08; full list of members
28 April 2008Return made up to 01/04/08; full list of members
24 September 2007Total exemption full accounts made up to 28 February 2007
24 September 2007Total exemption full accounts made up to 28 February 2007
8 May 2007Return made up to 01/04/07; no change of members
8 May 2007Return made up to 01/04/07; no change of members
8 January 2007Total exemption full accounts made up to 28 February 2006
8 January 2007Total exemption full accounts made up to 28 February 2006
8 August 2006Return made up to 01/04/06; full list of members
8 August 2006Return made up to 01/04/06; full list of members
8 September 2005Total exemption full accounts made up to 28 February 2005
8 September 2005Total exemption full accounts made up to 28 February 2005
20 May 2005Return made up to 01/04/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
20 May 2005Return made up to 01/04/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
21 December 2004Accounts for a dormant company made up to 28 February 2004
21 December 2004Accounts for a dormant company made up to 28 February 2004
19 May 2004Return made up to 01/04/04; full list of members
19 May 2004Return made up to 01/04/04; full list of members
24 November 2003Total exemption full accounts made up to 28 February 2003
24 November 2003Total exemption full accounts made up to 28 February 2003
1 May 2003Return made up to 01/04/03; full list of members
1 May 2003Return made up to 01/04/03; full list of members
29 November 2002Total exemption full accounts made up to 28 February 2002
29 November 2002Total exemption full accounts made up to 28 February 2002
12 April 2002Return made up to 01/04/02; full list of members
12 April 2002Return made up to 01/04/02; full list of members
15 March 2002Particulars of mortgage/charge
15 March 2002Particulars of mortgage/charge
15 March 2002Particulars of mortgage/charge
15 March 2002Particulars of mortgage/charge
3 December 2001Total exemption full accounts made up to 28 February 2001
3 December 2001Total exemption full accounts made up to 28 February 2001
13 April 2001Return made up to 01/04/01; full list of members
13 April 2001Return made up to 01/04/01; full list of members
14 February 2001Full accounts made up to 28 February 2000
14 February 2001Full accounts made up to 28 February 2000
18 May 2000Return made up to 01/04/00; full list of members
18 May 2000Return made up to 01/04/00; full list of members
29 March 2000Accounting reference date shortened from 30/04/00 to 28/02/00
29 March 2000Accounting reference date shortened from 30/04/00 to 28/02/00
27 April 1999New director appointed
27 April 1999Registered office changed on 27/04/99 from: crwys house 33 crwys road cardiff CF24 4YF
27 April 1999Registered office changed on 27/04/99 from: crwys house 33 crwys road cardiff CF24 4YF
27 April 1999New director appointed
27 April 1999New secretary appointed;new director appointed
27 April 1999New secretary appointed;new director appointed
27 April 1999Secretary resigned;director resigned
27 April 1999New director appointed
27 April 1999Secretary resigned;director resigned
27 April 1999Director resigned
27 April 1999New director appointed
27 April 1999Director resigned
1 April 1999Incorporation
1 April 1999Incorporation
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