PREMIER GUILLOTINE SYSTEMS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2023-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-03-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN BRUCE OGDEN
2023-03-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMONE OGDEN
2023-03-16 update statutory_documents CESSATION OF ANNE BORSOS AS A PSC
2023-03-16 update statutory_documents CESSATION OF JENNIFER KAY KENNEDY AS A PSC
2023-03-16 update statutory_documents CESSATION OF PETER HOWARD KENNEDY AS A PSC
2023-03-16 update statutory_documents CESSATION OF PETER NORMAN BORSOS AS A PSC
2023-01-20 update statutory_documents DIRECTOR APPOINTED MR JONATHAN BRUCE OGDEN
2023-01-20 update statutory_documents DIRECTOR APPOINTED MRS SIMONE OGDEN
2023-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BORSOS
2023-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KENNEDY
2023-01-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE BORSOS
2023-01-13 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-02-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-01-28 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-12-07 delete company_previous_name E.B. GALLON LIMITED
2021-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES
2021-05-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE BORSOS
2021-05-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER KAY KENNEDY
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-02-19 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-06-23 insert address 900 Thornton Rd, Bradford, BD8 0JG
2020-06-23 insert alias Premier Guillotine Systems
2020-06-23 insert fax +44 (0)1274 547818
2020-06-23 insert index_pages_linkeddomain google.com
2020-06-23 insert index_pages_linkeddomain webbestpractice.co.uk
2020-06-23 insert phone +44 (0)1274 547818
2020-06-23 update primary_contact null => 900 Thornton Rd, Bradford, BD8 0JG
2020-06-23 update robots_txt_status www.pgsystems.co.uk: 404 => 200
2020-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES
2020-04-23 delete source_ip 149.255.58.23
2020-04-23 insert source_ip 93.114.234.4
2020-04-23 update robots_txt_status www.pgsystems.co.uk: 200 => 404
2020-04-23 update website_status MaintenancePage => OK
2020-03-24 update website_status FlippedRobots => MaintenancePage
2020-03-04 update website_status OK => FlippedRobots
2020-01-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-01-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2019-12-26 insert alias Premier Guillotine Systems Limited
2019-12-26 insert index_pages_linkeddomain logicalmicro.com
2019-12-26 insert phone +44 (0) 1274 499832
2019-12-26 insert phone +44(0)1274 499833
2019-12-24 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-11-25 delete alias Premier Guillotine Systems Limited
2019-11-25 delete index_pages_linkeddomain logicalmicro.com
2019-11-25 delete phone +44 (0) 1274 499832
2019-11-25 delete phone +44(0)1274 499833
2019-09-07 update website_status OK => FlippedRobots
2019-07-07 delete source_ip 149.255.58.116
2019-07-07 insert source_ip 149.255.58.23
2019-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-02-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-01-21 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-01-10 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-07-28 update website_status FlippedRobots => OK
2017-07-03 update website_status OK => FlippedRobots
2017-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-02-09 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-01-18 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-04 => 2016-05-04
2016-06-08 update returns_next_due_date 2016-06-01 => 2017-06-01
2016-05-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-10 update statutory_documents 04/05/16 FULL LIST
2016-03-09 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARRACLOUGH
2016-01-30 update website_status FailedRobots => FlippedRobots
2016-01-02 update website_status OK => FailedRobots
2015-06-08 update returns_last_madeup_date 2014-05-04 => 2015-05-04
2015-06-08 update returns_next_due_date 2015-06-01 => 2016-06-01
2015-05-12 update statutory_documents 04/05/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-04-07 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-02-28 delete phone 01274 499833
2015-02-28 delete source_ip 192.185.116.153
2015-02-28 insert phone +44(0)1274 499833
2015-02-28 insert source_ip 149.255.58.116
2015-01-08 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2015-01-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-01-08 update statutory_documents 04/11/14 STATEMENT OF CAPITAL GBP 3450
2014-06-07 update returns_last_madeup_date 2013-05-04 => 2014-05-04
2014-06-07 update returns_next_due_date 2014-06-01 => 2015-06-01
2014-05-07 update statutory_documents 04/05/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-03-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-02-10 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-11-21 delete source_ip 74.53.204.214
2013-11-21 insert source_ip 192.185.116.153
2013-07-02 update returns_last_madeup_date 2012-05-04 => 2013-05-04
2013-07-02 update returns_next_due_date 2013-06-01 => 2014-06-01
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-13 update statutory_documents 04/05/13 FULL LIST
2013-05-29 update website_status OK => DNSError
2013-01-24 update website_status FlippedRobotsTxt
2012-12-07 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-10-24 delete phone +44 (0) 1274 499832
2012-10-24 delete phone +44(0) 1274 499832
2012-10-24 insert phone 01274 499833
2012-10-24 update primary_contact
2012-10-24 insert phone +44 (0) 1274 499832
2012-05-10 update statutory_documents 04/05/12 FULL LIST
2011-12-23 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-06-20 update statutory_documents 04/05/11 FULL LIST
2011-05-10 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-05-26 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-05-13 update statutory_documents 04/05/10 FULL LIST
2010-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BARRACLOUGH / 04/05/2010
2010-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BARRACLOUGH / 20/11/2009
2010-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOWARD KENNEDY / 20/11/2009
2010-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NORMAN BORSOS / 20/11/2009
2010-02-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE BORSOS / 20/11/2009
2009-06-10 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-05-13 update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-05-27 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-05-20 update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-07-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-11 update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-05-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-09 update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-05-05 update statutory_documents RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-04-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-10 update statutory_documents RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-05-28 update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-01-21 update statutory_documents NEW SECRETARY APPOINTED
2003-01-21 update statutory_documents SECRETARY RESIGNED
2003-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-11-12 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02
2002-08-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-05-17 update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2001-10-22 update statutory_documents COMPANY NAME CHANGED E.B. GALLON LIMITED CERTIFICATE ISSUED ON 22/10/01
2001-05-17 update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-02-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-08-22 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00
2000-05-22 update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-05-18 update statutory_documents £ IC 4000/2000 09/07/99 £ SR 2000@1=2000
1999-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-09 update statutory_documents DIRECTOR RESIGNED
1999-07-05 update statutory_documents RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
1999-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-10-01 update statutory_documents AUDITOR'S RESIGNATION
1998-05-21 update statutory_documents RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
1998-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1997-06-09 update statutory_documents RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
1997-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-05-08 update statutory_documents RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
1996-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-06-06 update statutory_documents RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
1994-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1994-05-10 update statutory_documents RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS
1993-08-30 update statutory_documents DIRECTOR RESIGNED
1993-05-13 update statutory_documents RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS
1993-04-13 update statutory_documents RES
1992-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-06-18 update statutory_documents RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
1991-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1991-07-04 update statutory_documents RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS
1990-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1990-06-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-31 update statutory_documents RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
1990-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1989-08-04 update statutory_documents RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
1989-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1989-01-18 update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
1988-09-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1987-04-28 update statutory_documents NEW DIRECTOR APPOINTED
1987-03-18 update statutory_documents RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS
1987-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1987-01-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED