Prestige Doors Limited

Company Name	Prestige Doors Limited
Company Status	Active
Company Number	00413483
Category	Private Limited Company
Incorporation Date	24 June 1946(77 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ahmad Fadzil Mohamad
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 December 2004(58 years, 5 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Correspondence Address	No.6 Jalan Puncak, Setiawangsa 10 Taman Setiawangsa 54200 Kuala Lumpur Foreign

Director Name	Ungku Safiah Ungku-Ahmad
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Malaysian
Status	Current
Appointed	02 January 2019(72 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Sir John Newsom Way Welwyn Garden City Herts AL7 4FL

Director Name	Azura Binti Abdul-Halim
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Malaysian
Status	Current
Appointed	02 January 2019(72 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Xl Joinery Holden Ing Way Birstall Batley West Yorkshire WF17 9AD

Director Name	Margaret Doris Smith
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(45 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 05 September 1992)
Role	Company Director
Correspondence Address	Spruce Lodge Mill Lane Harlow Essex CM17 0LN

Director Name	John Smith
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(45 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 April 1995)
Role	Company Director
Correspondence Address	8 Manse Avenue Armadale W Lothian EH48 3HS Scotland

Director Name	Yeoh Keat Hor
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	09 April 1992(45 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 June 1993)
Role	Company Director
Correspondence Address	14 Jalan Ss 20/22 Damansara Utama 47400 Petaling Jaya Selangor Darvl Ehsan Foreign

Director Name	Blair Longville
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(45 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 April 1995)
Role	Company Director
Correspondence Address	9 Cobbins Way Old Harlow Harlow Essex CM17 0LU

Director Name	William Yeoh Keat Hin
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	13 September 1993(47 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	24 Jalan Ss3 74 Petaling Jaya Selangor 47300 Malaysia

Director Name	Mr Michael Hugh Corcoran
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(47 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 1994)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	45 Beech Way Wheathampstead St Albans Hertfordshire AL4 8LY

Director Name	Yam Tunka Imran
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	13 September 1993(47 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 June 1994)
Role	Chairman
Correspondence Address	C/O Antah Holdings Berhad 9th Floor Bangunan Bnh Off Jalan Semantan 50490 Luala Lumpar Malaysia Foreign

Director Name	Gopala Krishnan
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(47 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 June 1994)
Role	Company Director
Correspondence Address	6 Jalan 6/8 46000 Petaling Jaya Selangor Darul Ehsan Malaysia Foreign

Secretary Name	Caroline Louise Anthony
Nationality	British
Status	Resigned
Appointed	13 September 1993(47 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 July 1995)
Role	Company Director
Correspondence Address	Lusoi Maypole Road Wickham Bishops Witham Essex CM8 3LX

Director Name	Mr Jalil Nicholas Kamaruddin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	14 December 1994(48 years, 6 months after company formation)
Appointment Duration	28 years, 8 months (resigned 21 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Grange Gardens London NW3 7XG

Director Name	Major General Dato Isa Mohd Che Kak
Date of Birth	December 1935 (Born 88 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	14 December 1994(48 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 January 1996)
Role	Company Director
Correspondence Address	4 Persiaran Kasawari 1 Desa Haras Ulu Kelang Ampang 68000 Selangor Malaysia

Secretary Name	Che Mohd Nadir Mohd
Nationality	Malaysian
Status	Resigned
Appointed	21 July 1995(49 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 November 1995)
Role	Accountant
Correspondence Address	61 Finsbury Park Road Finsbury Park London N4 2JY

Secretary Name	Gary Michael Cadle
Nationality	South African
Status	Resigned
Appointed	03 November 1995(49 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2001)
Role	Accountant
Correspondence Address	12 Fairfield Road Epping Essex CM16 6SU

Director Name	Mohd. Nor Mohamad
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 January 1996(49 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 December 2004)
Role	Company Director
Correspondence Address	No 24 Jalan 11/4 46200 Petaling Jaya Selangor Malaysia Foreign

Director Name	Mohd Kamal Bin Omar
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 January 1996(49 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 December 2004)
Role	Company Director
Correspondence Address	No 2661 Jalan Permata 14 Taman Permata 53300 Ulu Kelang Selangor Malaysia

Secretary Name	Mr Ian Ferguson Burbidge
Nationality	British
Status	Resigned
Appointed	29 March 2001(54 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 January 2003)
Role	Company Director
Correspondence Address	115 Danes Way Pilgrims Hatch Brentwood Essex CM15 9JU

Secretary Name	David John Rudge
Nationality	British
Status	Resigned
Appointed	22 January 2003(56 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 November 2003)
Role	Company Director
Correspondence Address	9 Orchid Drive Sutton In Ashfield Nottinghamshire NG17 5GT

Secretary Name	Robert Reah
Nationality	British
Status	Resigned
Appointed	14 November 2003(57 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 March 2019)
Role	Company Director
Correspondence Address	C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD

Director Name	Kamarudin Md Nor
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 December 2004(58 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 September 2016)
Role	Company Director
Correspondence Address	Lot 388, No. 138, Jalan Lee Woon Taman Zoo View Ampang Selangor Darul Ehsan 68000 Malaysia

Secretary Name	Luke Hodgson
Status	Resigned
Appointed	01 March 2019(72 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2023)
Role	Company Director
Correspondence Address	Holden Ing Way Birstall Batley West Yorkshire WF17 9AD

Director Name	Unigroup Plc (Corporation)
Status	Resigned
Appointed	09 April 1992(45 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 1993)
Correspondence Address	61 Doughty Street London WC1N 2NH

Secretary Name	Abbot Group Plc (Corporation)
Status	Resigned
Appointed	09 April 1992(45 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 1993)
Correspondence Address	3 Colmore Circus Birmingham B4 6BH

Contact

Website	www.prestigedoors.co.uk
Email address	[email protected]
Telephone	01903 389033
Telephone region	Worthing

Location

Registered Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£26,907,298
Gross Profit	£5,865,970
Net Worth	£1,064,593
Cash	£458,802
Current Liabilities	£6,782,122

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	28 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	28 December

Returns

Latest Return	1 April 2023 (1 year ago)
Next Return Due	15 April 2024 (overdue)

Charges

18 April 2016	Delivered on: 21 April 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
4 December 2009	Delivered on: 15 December 2009 Satisfied on: 18 June 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
22 February 1993	Delivered on: 26 February 1993 Satisfied on: 19 March 2010 Persons entitled: Persent Pt Bank Negara Indonesia (Persero) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 October 1991	Delivered on: 25 October 1991 Satisfied on: 17 February 1994 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 April 1981	Delivered on: 4 August 1981 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital together with fixtures whatsoever including ficed p & m thereof. Fully Satisfied

Filing History

24 December 2020	Group of companies' accounts made up to 31 December 2019 (43 pages)
12 May 2020	Confirmation statement made on 1 April 2020 with updates (4 pages)
1 April 2020	Certificate of re-registration from Public Limited Company to Private (1 page)
1 April 2020	Re-registration of Memorandum and Articles (61 pages)
1 April 2020	Re-registration from a public company to a private limited company (2 pages)
1 April 2020	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 September 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
2 September 2019	Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019 (1 page)
27 June 2019	Director's details changed for Azura Binti Abdul-Halim on 26 June 2019 (2 pages)
26 June 2019	Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page)
1 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
20 March 2019	Appointment of Luke Hodgson as a secretary on 1 March 2019 (2 pages)
18 March 2019	Termination of appointment of Robert Reah as a secretary on 1 March 2019 (1 page)
18 January 2019	Appointment of Ungku Safiah Ungku-Ahmad as a director on 2 January 2019 (2 pages)
18 January 2019	Appointment of Azura Binti Abdul-Halim as a director on 2 January 2019 (2 pages)
3 October 2018	Group of companies' accounts made up to 29 December 2017 (35 pages)
27 June 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
5 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
2 October 2017	Group of companies' accounts made up to 30 December 2016 (33 pages)
2 October 2017	Group of companies' accounts made up to 30 December 2016 (33 pages)
28 June 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 June 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
27 June 2017	Registered office address changed from to C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 27 June 2017 (1 page)
27 June 2017	Registered office address changed from to C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD on 27 June 2017 (1 page)
7 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
14 September 2016	Termination of appointment of Kamarudin Md Nor as a director on 1 September 2016 (2 pages)
14 September 2016	Termination of appointment of Kamarudin Md Nor as a director on 1 September 2016 (2 pages)
28 June 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
28 June 2016	Group of companies' accounts made up to 31 December 2015 (34 pages)
21 April 2016	Registration of charge 004134830005, created on 18 April 2016 (23 pages)
21 April 2016	Registration of charge 004134830005, created on 18 April 2016 (23 pages)
14 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,500,000 (5 pages)
14 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,500,000 (5 pages)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,500,000 (5 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,500,000 (5 pages)
8 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,500,000 (5 pages)
3 July 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
3 July 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
29 May 2014	Secretary's details changed for Robert Reah on 27 May 2014 (3 pages)
29 May 2014	Secretary's details changed for Robert Reah on 27 May 2014 (3 pages)
8 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,500,000 (6 pages)
8 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,500,000 (6 pages)
8 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1,500,000 (6 pages)
23 September 2013	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 23 September 2013 (1 page)
23 September 2013	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 23 September 2013 (1 page)
3 July 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
3 July 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
27 June 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
27 June 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
11 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
11 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
28 June 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
28 June 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
30 June 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
30 June 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
16 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
23 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 4 (10 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 4 (10 pages)
27 July 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
27 July 2009	Group of companies' accounts made up to 31 December 2008 (28 pages)
4 April 2009	Return made up to 01/04/09; full list of members (4 pages)
4 April 2009	Return made up to 01/04/09; full list of members (4 pages)
29 September 2008	Registered office changed on 29/09/2008 from 1 park place london E14 4HJ (1 page)
29 September 2008	Location of register of members (1 page)
29 September 2008	Registered office changed on 29/09/2008 from 1 park place london E14 4HJ (1 page)
29 September 2008	Location of register of members (1 page)
24 July 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
24 July 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
4 April 2008	Return made up to 01/04/08; full list of members (4 pages)
4 April 2008	Return made up to 01/04/08; full list of members (4 pages)
24 July 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
24 July 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
28 April 2007	Return made up to 01/04/07; full list of members (6 pages)
28 April 2007	Return made up to 01/04/07; full list of members (6 pages)
1 August 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
1 August 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
2 May 2006	Return made up to 01/04/06; full list of members (6 pages)
2 May 2006	Return made up to 01/04/06; full list of members (6 pages)
8 November 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
8 November 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
10 May 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
10 May 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
22 April 2005	Return made up to 01/04/05; full list of members (7 pages)
22 April 2005	Return made up to 01/04/05; full list of members (7 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
16 December 2004	Auditor's resignation (1 page)
16 December 2004	Auditor's resignation (1 page)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
29 June 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 June 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 April 2004	Return made up to 01/04/04; full list of members (6 pages)
7 April 2004	Return made up to 01/04/04; full list of members (6 pages)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
20 November 2003	Secretary resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
10 November 2003	Secretary's particulars changed (1 page)
10 November 2003	Secretary's particulars changed (1 page)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (22 pages)
4 June 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 June 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 May 2003	Group of companies' accounts made up to 31 December 2001 (22 pages)
6 May 2003	Group of companies' accounts made up to 31 December 2001 (22 pages)
28 April 2003	Return made up to 01/04/03; full list of members (6 pages)
28 April 2003	Return made up to 01/04/03; full list of members (6 pages)
5 February 2003	Secretary resigned (1 page)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	Secretary resigned (1 page)
28 June 2002	Return made up to 09/04/02; full list of members (6 pages)
28 June 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 June 2002	Return made up to 09/04/02; full list of members (6 pages)
28 June 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 June 2002	Director's particulars changed (1 page)
25 June 2002	Director's particulars changed (1 page)
3 May 2002	Group of companies' accounts made up to 31 December 2000 (23 pages)
3 May 2002	Group of companies' accounts made up to 31 December 2000 (23 pages)
14 September 2001	Director's particulars changed (1 page)
14 September 2001	Director's particulars changed (1 page)
7 September 2001	Return made up to 09/04/01; full list of members (6 pages)
7 September 2001	Return made up to 09/04/01; full list of members (6 pages)
15 June 2001	New secretary appointed (2 pages)
15 June 2001	New secretary appointed (2 pages)
15 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Secretary resigned (1 page)
15 December 2000	Full group accounts made up to 31 December 1999 (23 pages)
15 December 2000	Full group accounts made up to 31 December 1999 (23 pages)
15 June 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
15 June 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
10 May 2000	Return made up to 09/04/00; full list of members (7 pages)
10 May 2000	Return made up to 09/04/00; full list of members (7 pages)
20 January 2000	Auditor's resignation (1 page)
20 January 2000	Auditor's resignation (1 page)
12 January 2000	Registered office changed on 12/01/00 from: plumtree court london EC4A 4HT (1 page)
12 January 2000	Registered office changed on 12/01/00 from: plumtree court london EC4A 4HT (1 page)
13 October 1999	Full group accounts made up to 31 December 1998 (23 pages)
13 October 1999	Full group accounts made up to 31 December 1998 (23 pages)
23 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
23 July 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
26 April 1999	Return made up to 09/04/99; full list of members (7 pages)
26 April 1999	Return made up to 09/04/99; full list of members (7 pages)
16 April 1999	Secretary's particulars changed (1 page)
16 April 1999	Secretary's particulars changed (1 page)
1 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
1 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
24 May 1998	Secretary's particulars changed (1 page)
24 May 1998	Return made up to 09/04/98; full list of members (7 pages)
24 May 1998	Secretary's particulars changed (1 page)
24 May 1998	Return made up to 09/04/98; full list of members (7 pages)
5 January 1998	Full group accounts made up to 31 December 1996 (19 pages)
5 January 1998	Full group accounts made up to 31 December 1996 (19 pages)
18 July 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
18 July 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
4 June 1997	Return made up to 09/04/97; full list of members (6 pages)
4 June 1997	Return made up to 09/04/97; full list of members (6 pages)
30 June 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
30 June 1996	Accounting reference date extended from 30/06/96 to 31/12/96 (1 page)
25 May 1996	Return made up to 09/04/96; full list of members (7 pages)
25 May 1996	Return made up to 09/04/96; full list of members (7 pages)
2 May 1996	Full group accounts made up to 30 June 1995 (23 pages)
2 May 1996	Full group accounts made up to 30 June 1995 (23 pages)
8 February 1996	New director appointed (2 pages)
8 February 1996	Director resigned;new director appointed (2 pages)
8 February 1996	New director appointed (2 pages)
8 February 1996	Director resigned;new director appointed (2 pages)
31 January 1996	Registered office changed on 31/01/96 from: 7 perry road witham essex CM8 3UD (1 page)
31 January 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
31 January 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
31 January 1996	Registered office changed on 31/01/96 from: 7 perry road witham essex CM8 3UD (1 page)
9 November 1995	Secretary resigned;new secretary appointed (4 pages)
9 November 1995	Secretary resigned;new secretary appointed (4 pages)
14 August 1995	Director resigned (4 pages)
14 August 1995	Director resigned (4 pages)
28 July 1995	Secretary resigned;new secretary appointed (2 pages)
28 July 1995	Secretary resigned;new secretary appointed (2 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Director resigned (2 pages)
23 April 1995	Return made up to 09/04/95; no change of members (6 pages)
23 April 1995	Return made up to 09/04/95; no change of members (6 pages)
10 April 1995	Auditor's resignation (4 pages)
10 April 1995	Auditor's resignation (4 pages)
30 March 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
30 March 1995	Resolutions WRES13 ‐ Written resolution (2 pages)
10 May 1993	Return made up to 09/04/93; full list of members (8 pages)
10 May 1993	Return made up to 09/04/93; full list of members (8 pages)
26 February 1993	Particulars of mortgage/charge (8 pages)
26 February 1993	Particulars of mortgage/charge (8 pages)
8 May 1992	Return made up to 09/04/92; full list of members (8 pages)
8 May 1992	Return made up to 09/04/92; full list of members (8 pages)
3 April 1992	Ad 10/03/92--------- Â£ si [email protected] Â£ si 955077@1=955077 Â£ ic 544922/1499999 (2 pages)
3 April 1992	Ad 10/03/92--------- Â£ si [email protected] Â£ si 955077@1=955077 Â£ ic 544922/1499999 (2 pages)
17 March 1992	Nc inc already adjusted 10/03/92 (1 page)
17 March 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 March 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 March 1992	Nc inc already adjusted 10/03/92 (1 page)
28 June 1991	Company name changed dukemetal PLC\certificate issued on 01/07/91 (2 pages)
28 June 1991	Company name changed dukemetal PLC\certificate issued on 01/07/91 (2 pages)
24 May 1991	Return made up to 09/04/91; full list of members (7 pages)
24 May 1991	Return made up to 09/04/91; full list of members (7 pages)
9 May 1991	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
9 May 1991	Mem & arts (63 pages)
9 May 1991	Statutory declaration R8 (1 page)
9 May 1991	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
9 May 1991	Statutory declaration R8 (1 page)
9 May 1991	Mem & arts (63 pages)
17 January 1991	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
17 January 1991	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
8 May 1990	Return made up to 09/04/90; full list of members (5 pages)
8 May 1990	Return made up to 09/04/90; full list of members (5 pages)
22 December 1987	Company name changed sidroy LIMITED\certificate issued on 23/12/87 (2 pages)
22 December 1987	Company name changed sidroy LIMITED\certificate issued on 23/12/87 (2 pages)
8 May 1947	Allotment of shares (3 pages)
8 May 1947	Allotment of shares (3 pages)

Prestige Doors Limited

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