Upton Dene Residents Limited

Company Name	Upton Dene Residents Limited
Company Status	Active
Company Number	01576587
Category	Private Limited Company
Incorporation Date	27 July 1981(42 years, 9 months ago)
Previous Name	Prizegate Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	John Frederick Arthur Luckett
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	28 April 1998(16 years, 9 months after company formation)
Appointment Duration	26 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Upton Dene Grange Road Sutton Surrey SM2 6TA

Director Name	Audrey Brenda Spurdens
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(19 years, 3 months after company formation)
Appointment Duration	23 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Upton Dene Grange Road Sutton Surrey SM2 6TA

Director Name	Mr Neil Perry
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 June 2017(35 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Slayde Yarm North Yorkshire TS15 9HZ

Director Name	Mrs Louise Connor
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 June 2017(35 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Highridge Close Epsom Surrey KT18 5HF

Director Name	John Frederick Arthur Luckett
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(10 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 October 1992)
Role	Telecom Technician
Country of Residence	United Kingdom
Correspondence Address	12 Upton Dene Grange Road Sutton Surrey SM2 6TA

Director Name	Diana Rae Marchant
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(10 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 October 1992)
Role	Business Manager
Correspondence Address	15 Upton Dene Grange Road Sutton Surrey SM2 6TA

Director Name	Sheila Louisa Collins
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(10 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 November 1993)
Role	Housewife
Correspondence Address	31 Upton Dene Sutton Surrey SM2 6TA

Director Name	Mr Francis Anthony Monks
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(10 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 January 1993)
Role	Certified Accountant
Correspondence Address	4 Upton Drive Grange Road Sutton Surrey SM2 6TA

Director Name	Jennifer Vera Dina Adams
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(10 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 June 1996)
Role	Medical Researcher
Correspondence Address	3 Upton Dene Sutton Surrey SM2 6TA

Secretary Name	Jennifer Vera Dina Adams
Nationality	British
Status	Resigned
Appointed	16 April 1992(10 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 June 1996)
Role	Company Director
Correspondence Address	3 Upton Dene Sutton Surrey SM2 6TA

Director Name	Richard Barrett
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(11 years after company formation)
Appointment Duration	4 months (resigned 20 December 1992)
Role	Scientific & Technical Editor & Writer
Correspondence Address	16 Upton Dene Sutton Surrey SM2 6TA

Director Name	Allan Collins
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(11 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 18 April 2001)
Role	Retired
Correspondence Address	31 Upton Dene Grange Road Sutton Surrey SM2 6TA

Director Name	Rosina Margaret Coomber
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(11 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 July 1995)
Role	Housewife
Correspondence Address	19 Upton Dene Grange Road Sutton Surrey SM2 6TA

Director Name	Stephen John Balmont
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(11 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 August 1996)
Role	Chartered Accountant
Correspondence Address	41 Upton Dene Grange Road Sutton Surrey SM2 6TA

Director Name	Janet Elizabeth Redfern
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(12 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 March 1999)
Role	Teacher
Correspondence Address	37 Upton Dene Grange Road Sutton Surrey SM2 6TA

Director Name	Francesca Ann Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(12 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 1996)
Role	Company Secretarial Assistant
Correspondence Address	45 Upton Dene Grange Road Sutton Surrey SM2 6TA

Director Name	Colin Roy Hawes
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(13 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 June 1998)
Role	Training Consultant
Correspondence Address	35 Upton Dene Grange Road Sutton Surrey SM2 6TA

Secretary Name	Janet Elizabeth Redfern
Nationality	British
Status	Resigned
Appointed	03 June 1996(14 years, 10 months after company formation)
Appointment Duration	2 years (resigned 10 June 1998)
Role	Company Director
Correspondence Address	37 Upton Dene Grange Road Sutton Surrey SM2 6TA

Director Name	Diana Rae Marchant
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(16 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2000)
Role	Business Manager
Correspondence Address	15 Upton Dene Grange Road Sutton Surrey SM2 6TA

Director Name	Graham Richard Brassington
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(16 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 April 2001)
Role	Retired
Correspondence Address	25 Upton Dene Grange Road Sutton Surrey SM2 6TA

Director Name	Vivienne Irene Bradshaw
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(16 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 2002)
Role	Project Administrator
Correspondence Address	41 Upton Dene Grange Road Sutton Surrey SM2 6TA

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(16 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 April 2008)
Role	Secretary
Correspondence Address	26 Glebe Road Cheam Surrey SM2 7NT

Secretary Name	Mrs Francesca Anne Todd
Nationality	British
Status	Resigned
Appointed	28 April 1998(16 years, 9 months after company formation)
Appointment Duration	9 years, 12 months (resigned 24 April 2008)
Role	Secretary
Correspondence Address	26 Glebe Road Cheam Surrey SM2 7NT

Director Name	Charlotte Anne-Marie Billot
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(19 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 June 2004)
Role	HR Officer
Correspondence Address	1 Upton Dene Grange Road Sutton Surrey SM2 6TA

Director Name	Janet Davies
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(20 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 January 2004)
Role	Nurse
Correspondence Address	5 Upton Dene Grange Road Sutton Surrey SM2 6TA

Director Name	Mark Davies
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(25 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 11 December 2022)
Role	Technical Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Kingswood Drive Sutton Surrey SM2 5NB

Director Name	Rupal Patel
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2008(27 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 10 October 2016)
Role	Local Government
Country of Residence	United Kingdom
Correspondence Address	34 Upton Dene Grange Road Sutton Surrey SM2 6TA

Director Name	Susan Joyce Read
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2008(27 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Upton Dene Grange Road Sutton Surrey SM2 6TA

Director Name	Tony Scrivener
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2009(27 years, 7 months after company formation)
Appointment Duration	6 years (resigned 24 February 2015)
Role	Line Manager
Country of Residence	United Kingdom
Correspondence Address	14 Upton Dene Grange Road Sutton Surrey SM2 6TA

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(27 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 11 December 2022)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Ms Caroline Martin
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2017(35 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Sandy Lane Cheam Surrey SM2 7NR

Location

Registered Address	2 Villiers Court 4 Upper Mulgrave Road Cheam Surrey SM2 7AJ
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£52,884
Cash	£52,747
Current Liabilities	£1,611

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (1 month from now)

Charges

15 July 1999	Delivered on: 22 July 1999 Satisfied on: 24 April 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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. See the mortgage charge document for full details. Fully Satisfied

15 July 1999

Delivered on: 22 July 1999
Satisfied on: 24 April 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

2 June 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
26 May 2020	Confirmation statement made on 13 May 2020 with updates (4 pages)
21 May 2019	Confirmation statement made on 13 May 2019 with updates (4 pages)
8 March 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
1 June 2018	Confirmation statement made on 13 May 2018 with updates (4 pages)
17 April 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
17 July 2017	Appointment of Mrs Louise Connor as a director on 8 June 2017 (2 pages)
17 July 2017	Appointment of Mrs Louise Connor as a director on 8 June 2017 (2 pages)
14 July 2017	Appointment of Mr Neil Perry as a director on 8 June 2017 (2 pages)
14 July 2017	Appointment of Ms Caroline Martin as a director on 8 June 2017 (2 pages)
14 July 2017	Appointment of Ms Caroline Martin as a director on 8 June 2017 (2 pages)
14 July 2017	Appointment of Mr Neil Perry as a director on 8 June 2017 (2 pages)
15 May 2017	Confirmation statement made on 13 May 2017 with updates (9 pages)
15 May 2017	Confirmation statement made on 13 May 2017 with updates (9 pages)
8 May 2017	Termination of appointment of Susan Joyce Read as a director on 30 April 2017 (1 page)
8 May 2017	Termination of appointment of Susan Joyce Read as a director on 30 April 2017 (1 page)
28 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
8 December 2016	Termination of appointment of Rupal Patel as a director on 10 October 2016 (1 page)
8 December 2016	Termination of appointment of Rupal Patel as a director on 10 October 2016 (1 page)
1 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
1 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
27 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 45 (12 pages)
27 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 45 (12 pages)
4 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 45 (12 pages)
4 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 45 (12 pages)
4 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
4 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 March 2015	Termination of appointment of Tony Scrivener as a director on 24 February 2015 (1 page)
19 March 2015	Termination of appointment of Tony Scrivener as a director on 24 February 2015 (1 page)
27 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 45 (13 pages)
27 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 45 (13 pages)
4 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
4 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
5 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (13 pages)
5 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (13 pages)
3 June 2013	Director's details changed for Rupal Patel on 12 May 2013 (2 pages)
3 June 2013	Director's details changed for Rupal Patel on 12 May 2013 (2 pages)
6 March 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
6 March 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
4 July 2012	Annual return made up to 13 May 2012 with a full list of shareholders (13 pages)
4 July 2012	Annual return made up to 13 May 2012 with a full list of shareholders (13 pages)
21 June 2012	Director's details changed for Mark Davies on 12 May 2012 (2 pages)
21 June 2012	Director's details changed for Mark Davies on 12 May 2012 (2 pages)
6 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
6 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
2 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (13 pages)
2 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (13 pages)
24 May 2011	Director's details changed for Rupal Patel on 1 May 2011 (2 pages)
24 May 2011	Director's details changed for Rupal Patel on 1 May 2011 (2 pages)
24 May 2011	Director's details changed for Rupal Patel on 1 May 2011 (2 pages)
22 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
4 June 2010	Director's details changed for Francesca Anne Todd on 1 November 2009 (2 pages)
4 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (25 pages)
4 June 2010	Director's details changed for Francesca Anne Todd on 1 November 2009 (2 pages)
4 June 2010	Director's details changed for Francesca Anne Todd on 1 November 2009 (2 pages)
4 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (25 pages)
3 June 2010	Director's details changed for John Frederick Arthur Luckett on 1 November 2009 (2 pages)
3 June 2010	Director's details changed for Mark Davies on 1 November 2009 (2 pages)
3 June 2010	Director's details changed for Susan Joyce Read on 1 November 2009 (2 pages)
3 June 2010	Director's details changed for Susan Joyce Read on 1 November 2009 (2 pages)
3 June 2010	Director's details changed for Rupal Patel on 1 November 2009 (2 pages)
3 June 2010	Director's details changed for John Frederick Arthur Luckett on 1 November 2009 (2 pages)
3 June 2010	Director's details changed for Mark Davies on 1 November 2009 (2 pages)
3 June 2010	Director's details changed for Tony Scrivener on 1 November 2009 (2 pages)
3 June 2010	Director's details changed for Tony Scrivener on 1 November 2009 (2 pages)
3 June 2010	Director's details changed for Audrey Brenda Spurdens on 1 November 2009 (2 pages)
3 June 2010	Director's details changed for Audrey Brenda Spurdens on 1 November 2009 (2 pages)
3 June 2010	Director's details changed for Susan Joyce Read on 1 November 2009 (2 pages)
3 June 2010	Director's details changed for Mark Davies on 1 November 2009 (2 pages)
3 June 2010	Director's details changed for John Frederick Arthur Luckett on 1 November 2009 (2 pages)
3 June 2010	Director's details changed for Audrey Brenda Spurdens on 1 November 2009 (2 pages)
3 June 2010	Director's details changed for Rupal Patel on 1 November 2009 (2 pages)
3 June 2010	Director's details changed for Tony Scrivener on 1 November 2009 (2 pages)
3 June 2010	Director's details changed for Rupal Patel on 1 November 2009 (2 pages)
7 April 2010	Accounts for a small company made up to 30 November 2009 (5 pages)
7 April 2010	Accounts for a small company made up to 30 November 2009 (5 pages)
20 May 2009	Return made up to 13/05/09; full list of members (24 pages)
20 May 2009	Director's change of particulars / mark davies / 01/01/2009 (1 page)
20 May 2009	Director's change of particulars / tony scrivener / 31/03/2009 (1 page)
20 May 2009	Return made up to 13/05/09; full list of members (24 pages)
20 May 2009	Director's change of particulars / mark davies / 01/01/2009 (1 page)
20 May 2009	Director's change of particulars / tony scrivener / 31/03/2009 (1 page)
29 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 April 2009	Registered office changed on 21/04/2009 from nightingale house 46-48 east street epsom surrey KT17 1HQ (1 page)
21 April 2009	Registered office changed on 21/04/2009 from nightingale house 46-48 east street epsom surrey KT17 1HQ (1 page)
17 March 2009	Director appointed francesca anne todd (2 pages)
17 March 2009	Director appointed francesca anne todd (2 pages)
26 February 2009	Director appointed tony scrivener (2 pages)
26 February 2009	Director appointed tony scrivener (2 pages)
16 February 2009	Full accounts made up to 30 November 2008 (12 pages)
16 February 2009	Full accounts made up to 30 November 2008 (12 pages)
6 January 2009	Director appointed rupal patel (2 pages)
6 January 2009	Director appointed rupal patel (2 pages)
6 January 2009	Director appointed susan joyce read (2 pages)
6 January 2009	Director appointed susan joyce read (2 pages)
9 June 2008	Return made up to 13/05/08; full list of members (8 pages)
9 June 2008	Return made up to 13/05/08; full list of members (8 pages)
3 June 2008	Appointment terminated director francesca todd (1 page)
3 June 2008	Appointment terminated director francesca todd (1 page)
6 May 2008	Appointment terminated director graham brassington (1 page)
6 May 2008	Appointment terminated director graham brassington (1 page)
6 May 2008	Appointment terminated secretary francesca todd (1 page)
6 May 2008	Appointment terminated secretary francesca todd (1 page)
8 February 2008	Full accounts made up to 30 November 2007 (12 pages)
8 February 2008	Full accounts made up to 30 November 2007 (12 pages)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
25 May 2007	Return made up to 16/04/07; full list of members (9 pages)
25 May 2007	Return made up to 16/04/07; full list of members (9 pages)
15 March 2007	Full accounts made up to 30 November 2006 (12 pages)
15 March 2007	Full accounts made up to 30 November 2006 (12 pages)
4 May 2006	Return made up to 16/04/06; full list of members (9 pages)
4 May 2006	Return made up to 16/04/06; full list of members (9 pages)
1 March 2006	Full accounts made up to 30 November 2005 (11 pages)
1 March 2006	Full accounts made up to 30 November 2005 (11 pages)
18 April 2005	Return made up to 16/04/05; full list of members (9 pages)
18 April 2005	Return made up to 16/04/05; full list of members (9 pages)
18 February 2005	Full accounts made up to 30 November 2004 (11 pages)
18 February 2005	Full accounts made up to 30 November 2004 (11 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
30 June 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 June 2004	Return made up to 16/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 March 2004	Full accounts made up to 30 November 2003 (11 pages)
15 March 2004	Full accounts made up to 30 November 2003 (11 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Director resigned (1 page)
3 June 2003	Return made up to 16/04/03; full list of members (10 pages)
3 June 2003	Return made up to 16/04/03; full list of members (10 pages)
23 March 2003	Full accounts made up to 30 November 2002 (11 pages)
23 March 2003	Full accounts made up to 30 November 2002 (11 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
14 May 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Director resigned (8 pages)
14 May 2002	Return made up to 16/04/02; full list of members 363(288) ‐ Director resigned (8 pages)
1 May 2002	Full accounts made up to 30 November 2001 (9 pages)
1 May 2002	Full accounts made up to 30 November 2001 (9 pages)
21 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2001	Company name changed prizegate LIMITED\certificate issued on 11/06/01 (2 pages)
11 June 2001	Company name changed prizegate LIMITED\certificate issued on 11/06/01 (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
15 May 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
15 May 2001	Return made up to 16/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (9 pages)
3 May 2001	Full accounts made up to 30 November 2000 (9 pages)
3 May 2001	Full accounts made up to 30 November 2000 (9 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
5 June 2000	Return made up to 16/04/00; full list of members (9 pages)
5 June 2000	Return made up to 16/04/00; full list of members (9 pages)
18 May 2000	Full accounts made up to 30 November 1999 (9 pages)
18 May 2000	Full accounts made up to 30 November 1999 (9 pages)
22 July 1999	Particulars of mortgage/charge (7 pages)
22 July 1999	Particulars of mortgage/charge (7 pages)
22 May 1999	Secretary resigned (1 page)
22 May 1999	Return made up to 16/04/99; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	Return made up to 16/04/99; full list of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
22 May 1999	Secretary resigned (1 page)
22 May 1999	Director resigned (1 page)
14 May 1999	Full accounts made up to 30 November 1998 (9 pages)
14 May 1999	Full accounts made up to 30 November 1998 (9 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	Return made up to 16/04/98; full list of members (6 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	Return made up to 16/04/98; full list of members (6 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
31 May 1998	New secretary appointed;new director appointed (2 pages)
31 May 1998	New secretary appointed;new director appointed (2 pages)
5 May 1998	Full accounts made up to 30 November 1997 (9 pages)
5 May 1998	Full accounts made up to 30 November 1997 (9 pages)
9 June 1997	Full accounts made up to 30 November 1996 (6 pages)
9 June 1997	Full accounts made up to 30 November 1996 (6 pages)
28 May 1997	Return made up to 16/04/97; full list of members (6 pages)
28 May 1997	Return made up to 16/04/97; full list of members (6 pages)
19 August 1996	Director resigned (1 page)
19 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
22 July 1996	New secretary appointed (1 page)
22 July 1996	New secretary appointed (1 page)
22 July 1996	Secretary resigned;director resigned (2 pages)
22 July 1996	Secretary resigned;director resigned (2 pages)
3 June 1996	Director resigned (1 page)
3 June 1996	Return made up to 16/04/96; full list of members 363(288) ‐ Director resigned (8 pages)
3 June 1996	Director resigned (1 page)
3 June 1996	Return made up to 16/04/96; full list of members 363(288) ‐ Director resigned (8 pages)
9 May 1996	Full accounts made up to 30 November 1995 (7 pages)
9 May 1996	Full accounts made up to 30 November 1995 (7 pages)
25 February 1996	Registered office changed on 25/02/96 from: 4 new square lincolns inn london WC2A 3RP (1 page)
25 February 1996	Registered office changed on 25/02/96 from: 4 new square lincolns inn london WC2A 3RP (1 page)
28 April 1995	Return made up to 16/04/95; change of members (8 pages)
28 April 1995	Return made up to 16/04/95; change of members (8 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
7 March 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
7 March 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
27 July 1981	Incorporation (15 pages)
27 July 1981	Incorporation (15 pages)