PREMIER CEMENT LIMITED - History of Changes


DateDescription
2024-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/24, NO UPDATES
2024-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM JOHN DONNAN / 04/01/2024
2023-09-12 delete phone 07810 808 657
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES
2023-03-21 delete email aw..@premiercement.co.uk
2022-09-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / CRH (UK) LIMITED / 15/08/2022
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD SWEENEY
2020-07-07 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES
2019-11-27 delete office_emails sw..@premiercement.co.uk
2019-11-27 delete email aw..@premiercement.co.uk
2019-11-27 delete email sw..@premiercement.co.uk
2019-11-27 delete person Alistair Whitaker
2019-11-27 delete person Leighton Yarwood
2019-11-27 delete phone 07768 842752
2019-11-27 insert email rg..@premiercement.co.uk
2019-11-27 insert person Russ Greally
2019-11-27 insert phone 07384 916188
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-26 delete source_ip 162.13.125.18
2019-05-26 insert source_ip 63.33.150.239
2019-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES
2018-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL MALONE / 02/03/2018
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06 update website_status DNSError => OK
2017-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2017-01-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-07 update website_status OK => DNSError
2016-06-08 update returns_last_madeup_date 2015-04-19 => 2016-04-19
2016-06-08 update returns_next_due_date 2016-05-17 => 2017-05-17
2016-06-02 update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM JOHN DONNAN
2016-06-02 update statutory_documents DIRECTOR APPOINTED MR GABRIEL MALONE
2016-06-02 update statutory_documents DIRECTOR APPOINTED MR JOHN NATHANIAL WILSON
2016-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NOLAN
2016-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANNA LUHTALA
2016-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAMUS LYNCH
2016-05-11 update statutory_documents 19/04/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-08 update returns_last_madeup_date 2014-04-19 => 2015-04-19
2015-06-08 update returns_next_due_date 2015-05-17 => 2016-05-17
2015-05-12 update statutory_documents 19/04/15 FULL LIST
2015-03-18 insert person Alan Wilson
2015-03-18 insert person Alistair Whitaker
2015-03-18 insert person Pete Whiting
2015-03-18 insert person Terry Day
2015-03-18 insert phone 01473 284320
2015-03-18 insert phone 01792 645302
2015-03-18 insert phone 07768 842752
2015-03-18 insert phone 07810 808 657
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-04-19 => 2014-04-19
2014-06-07 update returns_next_due_date 2014-05-17 => 2015-05-17
2014-05-16 update statutory_documents 19/04/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-24 delete source_ip 92.51.246.65
2013-10-24 insert source_ip 162.13.125.18
2013-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-20 delete address 99 Kingsway, Dunmurray, Belfast BT17 9NU
2013-08-20 insert address 99 Kingsway, Dunmurry, Belfast BT17 9NU
2013-07-31 update statutory_documents ADOPT ARTICLES 16/07/2013
2013-07-31 update statutory_documents 25/07/13 STATEMENT OF CAPITAL GBP 20000002.00
2013-07-05 update statutory_documents DIRECTOR APPOINTED MR JAMES NOLAN
2013-07-05 update statutory_documents DIRECTOR APPOINTED MR SEAMUS LYNCH
2013-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY LEONARD
2013-06-26 update returns_last_madeup_date 2012-04-19 => 2013-04-19
2013-06-26 update returns_next_due_date 2013-05-17 => 2014-05-17
2013-06-24 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-24 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-16 update statutory_documents 19/04/13 FULL LIST
2013-01-24 update website_status FlippedRobotsTxt
2012-12-23 delete source_ip 212.78.231.87
2012-12-23 insert source_ip 92.51.246.65
2012-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LOWRY
2012-11-09 update statutory_documents DIRECTOR APPOINTED MR EDWARD SWEENEY
2012-11-01 update statutory_documents DIRECTOR APPOINTED MR JOHN DALTON
2012-05-17 update statutory_documents 19/04/12 FULL LIST
2011-11-08 update statutory_documents DIRECTOR APPOINTED BARRY LEONARD
2011-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAMUS LYNCH
2011-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-16 update statutory_documents 19/04/11 FULL LIST
2011-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN SIMS
2011-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE SHEPPARD
2010-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SIMS / 20/08/2010
2010-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MARTIN SHEPPARD / 20/08/2010
2010-09-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DENISE GEDDIS / 03/09/2010
2010-06-24 update statutory_documents DIRECTOR APPOINTED SANNA LUHTALA
2010-06-22 update statutory_documents DIRECTOR APPOINTED SEAMUS LYNCH
2010-05-18 update statutory_documents 19/04/10 NO CHANGES
2010-01-13 update statutory_documents DIRECTOR APPOINTED MARK RICHMOND LOWRY
2010-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM QUINN
2009-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-30 update statutory_documents CHANGE OF DIRS/SEC
2009-05-26 update statutory_documents 19/04/09 ANNUAL RETURN SHUTTLE
2009-04-27 update statutory_documents CHANGE OF DIRS/SEC
2009-04-27 update statutory_documents CHANGE OF DIRS/SEC
2008-11-12 update statutory_documents 31/12/07 ANNUAL ACCTS
2008-05-23 update statutory_documents 19/04/08
2007-11-07 update statutory_documents 31/12/06 ANNUAL ACCTS
2007-05-25 update statutory_documents 19/04/07 ANNUAL RETURN SHUTTLE
2007-03-20 update statutory_documents CHANGE OF DIRS/SEC
2007-03-20 update statutory_documents CHANGE OF DIRS/SEC
2007-03-15 update statutory_documents CHANGE OF DIRS/SEC
2006-11-08 update statutory_documents 31/12/05 ANNUAL ACCTS
2006-08-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-25 update statutory_documents 19/04/06 ANNUAL RETURN SHUTTLE
2005-11-23 update statutory_documents 31/12/04 ANNUAL ACCTS
2005-06-10 update statutory_documents 19/04/05 ANNUAL RETURN SHUTTLE
2004-11-10 update statutory_documents 31/12/03 ANNUAL ACCTS
2004-06-08 update statutory_documents 19/04/04 ANNUAL RETURN SHUTTLE
2003-11-28 update statutory_documents CHANGE OF DIRS/SEC
2003-09-23 update statutory_documents 31/12/02 ANNUAL ACCTS
2003-05-19 update statutory_documents 19/04/03 ANNUAL RETURN SHUTTLE
2002-11-01 update statutory_documents 31/12/01 ANNUAL ACCTS
2002-05-14 update statutory_documents 19/04/02 ANNUAL RETURN SHUTTLE
2001-10-19 update statutory_documents 31/12/00 ANNUAL ACCTS
2001-09-08 update statutory_documents SPECIAL/EXTRA RESOLUTION
2001-05-22 update statutory_documents 19/04/01 ANNUAL RETURN SHUTTLE
2000-09-12 update statutory_documents 31/12/99 ANNUAL ACCTS
2000-05-25 update statutory_documents 19/04/00 ANNUAL RETURN SHUTTLE
1999-10-25 update statutory_documents 31/12/98 ANNUAL ACCTS
1999-07-09 update statutory_documents CHANGE OF DIRS/SEC
1999-07-09 update statutory_documents CHANGE OF DIRS/SEC
1999-07-09 update statutory_documents CHANGE OF DIRS/SEC
1999-07-09 update statutory_documents CHANGE OF DIRS/SEC
1999-07-09 update statutory_documents CHANGE OF DIRS/SEC
1999-07-09 update statutory_documents CHANGE OF DIRS/SEC
1999-07-09 update statutory_documents SPECIAL/EXTRA RESOLUTION
1999-05-24 update statutory_documents 19/04/99 ANNUAL RETURN SHUTTLE
1998-10-06 update statutory_documents 31/12/97 ANNUAL ACCTS
1998-05-14 update statutory_documents 19/04/98 ANNUAL RETURN SHUTTLE
1997-10-07 update statutory_documents 31/12/96 ANNUAL ACCTS
1997-05-07 update statutory_documents 19/04/97 ANNUAL RETURN SHUTTLE
1996-10-10 update statutory_documents 31/12/95 ANNUAL ACCTS
1996-05-22 update statutory_documents 19/04/96 ANNUAL RETURN SHUTTLE
1995-10-11 update statutory_documents 31/12/94 ANNUAL ACCTS
1995-08-01 update statutory_documents CHANGE OF DIRS/SEC
1995-08-01 update statutory_documents CHANGE OF DIRS/SEC
1995-05-17 update statutory_documents 19/04/95 ANNUAL RETURN SHUTTLE
1994-10-20 update statutory_documents 31/12/93 ANNUAL ACCTS
1994-05-16 update statutory_documents 19/04/94 ANNUAL RETURN SHUTTLE
1993-10-16 update statutory_documents 31/12/92 ANNUAL ACCTS
1993-05-20 update statutory_documents 19/04/93 ANNUAL RETURN SHUTTLE
1992-10-15 update statutory_documents 31/12/91 ANNUAL ACCTS
1992-06-01 update statutory_documents 19/04/92 ANNUAL RETURN FORM
1991-08-22 update statutory_documents 30/12/90 ANNUAL ACCTS
1991-08-07 update statutory_documents CHANGE OF DIRS/SEC
1991-07-11 update statutory_documents 19/04/91 ANNUAL RETURN
1990-12-20 update statutory_documents 31/12/89 ANNUAL ACCTS
1990-10-05 update statutory_documents 19/04/90 ANNUAL RETURN
1990-09-11 update statutory_documents SPECIAL/EXTRA RESOLUTION
1990-07-05 update statutory_documents CHANGE OF DIRS/SEC
1990-01-13 update statutory_documents CHANGE IN SIT REG ADD
1990-01-03 update statutory_documents 21/04/89 ANNUAL RETURN
1989-11-13 update statutory_documents 01/01/89 ANNUAL ACCTS
1989-02-10 update statutory_documents 11/04/88 ANNUAL RETURN
1988-04-11 update statutory_documents CHANGE OF DIRS/SEC
1988-02-04 update statutory_documents NOTICE OF ARD
1988-01-16 update statutory_documents CHANGE OF DIRS/SEC
1987-10-20 update statutory_documents CHANGE OF DIRS/SEC
1987-09-18 update statutory_documents UPDATED MEM AND ARTS
1987-09-08 update statutory_documents CERT CHANGE
1987-09-08 update statutory_documents RESOLUTION TO CHANGE NAME
1987-08-04 update statutory_documents ARTICLES
1987-08-04 update statutory_documents PARS RE DIRS/SIT REG OFF
1987-08-04 update statutory_documents DECLN COMPLNCE REG NEW CO
1987-08-04 update statutory_documents MEMORANDUM
1987-08-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-08-04 update statutory_documents STATEMENT OF NOMINAL CAP