ALLIANCE PRESTIGE LIMITED
| Status | ACTIVE |
| Company No. | 03582415 |
| Category | Private Limited Company |
| Incorporated | 17 Jun 1998 |
| Age | 25 years, 10 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
ALLIANCE PRESTIGE LIMITED is an active private limited company with number 03582415. It was incorporated 25 years, 10 months, 18 days ago, on 17 June 1998. The company address is 5 Waterside Close 5 Waterside Close, Clitheroe, BB7 9FJ, Lancashire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 24 Apr 2024
Action Date: 22 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-22
Documents
Accounts with accounts type micro entity
Date: 11 Oct 2023
Action Date: 01 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-01
Documents
Confirmation statement with no updates
Date: 26 Apr 2023
Action Date: 22 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-22
Documents
Change person secretary company with change date
Date: 29 Nov 2022
Action Date: 18 Nov 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-11-18
Officer name: Yvonne Tracey Norcliffe
Documents
Change person director company with change date
Date: 28 Nov 2022
Action Date: 18 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Paul Andrew Mckenna
Change date: 2022-11-18
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2022
Action Date: 28 Nov 2022
Category: Address
Type: AD01
Change date: 2022-11-28
New address: 5 Waterside Close Sabden Clitheroe Lancashire BB7 9FJ
Old address: Dawson Fold Farm Clitheroe Road Sabden Clitheroe Lancashire BB7 9HD
Documents
Accounts with accounts type micro entity
Date: 23 Nov 2022
Action Date: 01 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-01
Documents
Confirmation statement with no updates
Date: 27 Apr 2022
Action Date: 22 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-22
Documents
Accounts with accounts type micro entity
Date: 24 Nov 2021
Action Date: 01 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-01
Documents
Confirmation statement with no updates
Date: 07 May 2021
Action Date: 22 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-22
Documents
Accounts with accounts type micro entity
Date: 01 Mar 2021
Action Date: 01 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-01
Documents
Confirmation statement with no updates
Date: 22 Apr 2020
Action Date: 22 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-22
Documents
Accounts with accounts type micro entity
Date: 11 Nov 2019
Action Date: 01 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-01
Documents
Confirmation statement with no updates
Date: 01 May 2019
Action Date: 22 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-22
Documents
Accounts with accounts type micro entity
Date: 09 Dec 2018
Action Date: 01 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-01
Documents
Mortgage satisfy charge full
Date: 05 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Confirmation statement with no updates
Date: 25 Apr 2018
Action Date: 22 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-22
Documents
Accounts with accounts type micro entity
Date: 24 Jan 2018
Action Date: 01 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-01
Documents
Confirmation statement with updates
Date: 26 Apr 2017
Action Date: 22 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-22
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2016
Action Date: 01 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-01
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2016
Action Date: 22 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-22
Documents
Accounts with accounts type total exemption small
Date: 17 Mar 2016
Action Date: 01 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-01
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2015
Action Date: 22 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-22
Documents
Accounts with accounts type total exemption small
Date: 26 Mar 2015
Action Date: 01 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-01
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2014
Action Date: 22 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-22
Documents
Accounts with accounts type total exemption small
Date: 03 Apr 2014
Action Date: 01 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-01
Documents
Mortgage satisfy charge full
Date: 06 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 06 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage charge whole release with charge number
Date: 06 Dec 2013
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2013
Action Date: 22 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-22
Documents
Accounts with accounts type total exemption small
Date: 05 Apr 2013
Action Date: 01 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-01
Documents
Certificate change of name company
Date: 11 Mar 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed alliance car imports LIMITED\certificate issued on 11/03/13
Documents
Change registered office address company with date old address
Date: 11 Mar 2013
Action Date: 11 Mar 2013
Category: Address
Type: AD01
Change date: 2013-03-11
Old address: C/O Alliance Car Imports Ltd Alliance House Manchester Road Baxenden Nr Accrington Lancashire BB5 2RG United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2012
Action Date: 22 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-22
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2012
Action Date: 01 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-01
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2011
Action Date: 22 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-22
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2010
Action Date: 01 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-01
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2010
Action Date: 22 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-22
Documents
Change registered office address company with date old address
Date: 30 Apr 2010
Action Date: 30 Apr 2010
Category: Address
Type: AD01
Change date: 2010-04-30
Old address: Alliance House Alliance Car Imports Ltd Po Box 152 Manchester Road Baxenden Nr Accrington Lancashire BB5 2RG
Documents
Change person director company with change date
Date: 30 Apr 2010
Action Date: 22 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-22
Officer name: Paul Andrew Mckenna
Documents
Accounts with accounts type total exemption small
Date: 03 Jan 2010
Action Date: 01 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-01
Documents
Legacy
Date: 06 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 22/04/09; full list of members
Documents
Legacy
Date: 06 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 06/06/2009 from alliance car imports LTD po box 152 clitheroe lancashire BB7 2RG
Documents
Legacy
Date: 06 Jun 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 06 Jun 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2009
Action Date: 01 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-01
Documents
Legacy
Date: 04 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 22/04/08; full list of members
Documents
Legacy
Date: 03 Jun 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 03 Jun 2008
Category: Address
Type: 287
Description: Registered office changed on 03/06/2008 from alliance house manchester road accrington lancashire BB5 2RG
Documents
Legacy
Date: 03 Jun 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Accounts with accounts type small
Date: 11 Mar 2008
Action Date: 01 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-01
Documents
Accounts with accounts type small
Date: 02 Dec 2007
Action Date: 01 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-01
Documents
Legacy
Date: 09 May 2007
Category: Annual-return
Type: 363s
Description: Return made up to 22/04/07; full list of members
Documents
Legacy
Date: 16 Nov 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 09 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 22/04/06; full list of members
Documents
Accounts with accounts type small
Date: 03 Jan 2006
Action Date: 01 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-01
Documents
Legacy
Date: 22 Sep 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 29 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 22/04/05; full list of members
Documents
Accounts with accounts type small
Date: 16 Mar 2005
Action Date: 01 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-01
Documents
Legacy
Date: 05 Aug 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 05 Aug 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 May 2004
Category: Annual-return
Type: 363s
Description: Return made up to 07/05/04; full list of members
Documents
Accounts with accounts type small
Date: 23 Apr 2004
Action Date: 01 Jul 2003
Category: Accounts
Type: AA
Made up date: 2003-07-01
Documents
Legacy
Date: 27 May 2003
Category: Annual-return
Type: 363s
Description: Return made up to 20/05/03; full list of members
Documents
Accounts with accounts type small
Date: 12 Nov 2002
Action Date: 01 Jul 2002
Category: Accounts
Type: AA
Made up date: 2002-07-01
Documents
Legacy
Date: 02 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/02; full list of members
Documents
Accounts with accounts type full
Date: 26 Sep 2001
Action Date: 01 Jul 2001
Category: Accounts
Type: AA
Made up date: 2001-07-01
Documents
Legacy
Date: 14 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 08/06/01; full list of members
Documents
Accounts with accounts type full
Date: 19 Mar 2001
Action Date: 01 Jul 2000
Category: Accounts
Type: AA
Made up date: 2000-07-01
Documents
Legacy
Date: 01 Mar 2001
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/06/00 to 01/07/00
Documents
Legacy
Date: 07 Nov 2000
Category: Capital
Type: 123
Description: Nc inc already adjusted 31/10/00
Documents
Legacy
Date: 07 Nov 2000
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 07 Nov 2000
Category: Capital
Type: 88(2)R
Description: Ad 31/10/00--------- £ si 19999@1=19999 £ ic 1/20000
Documents
Resolution
Date: 07 Nov 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 28 Jun 2000
Category: Annual-return
Type: 363s
Description: Return made up to 17/06/00; full list of members
Documents
Legacy
Date: 22 Mar 2000
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 06 Mar 2000
Category: Address
Type: 287
Description: Registered office changed on 06/03/00 from: alliance garage manchester road accrington lancashire
Documents
Certificate change of name company
Date: 17 Feb 2000
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed alliance car sales LIMITED\certificate issued on 18/02/00
Documents
Accounts with accounts type dormant
Date: 15 Feb 2000
Action Date: 30 Jun 1999
Category: Accounts
Type: AA
Made up date: 1999-06-30
Documents
Legacy
Date: 29 Jul 1999
Category: Annual-return
Type: 363s
Description: Return made up to 17/06/99; full list of members
Documents
Legacy
Date: 24 Jun 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Jun 1998
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 24 Jun 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Jun 1998
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 24 Jun 1998
Category: Address
Type: 287
Description: Registered office changed on 24/06/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
Documents
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