| Date | Description |
|---|
| 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 |