PREMIER ELECTRICAL CENTRES LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2023-10-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-09-29 update statutory_documents 28/02/23 TOTAL EXEMPTION FULL
2023-06-07 update num_mort_outstanding 1 => 0
2023-06-07 update num_mort_satisfied 0 => 1
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-04-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-10-04 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2022-08-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES HENDERSON
2022-08-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KENNETH HENDERSON
2022-08-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JAMES HENDERSON
2022-08-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANTHONY HENDERSON
2022-08-30 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/08/2022
2022-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-10-06 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-10-30 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-08-06 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-11-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-10-01 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-14 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2017-12-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-11-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-10-05 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-12-20 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-10-06 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-02-11 delete address 17 UPPER CROOKED MEADOW OKEHAMPTON DEVON EX20 1WW
2016-02-11 insert address 25 VICTORIA PLACE BUDLEIGH SALTERTON DEVON EX9 6JP
2016-02-11 update registered_address
2016-02-11 update returns_last_madeup_date 2015-01-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-02-28 => 2017-01-28
2016-01-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2016 FROM 17 UPPER CROOKED MEADOW OKEHAMPTON DEVON EX20 1WW
2016-01-02 update statutory_documents 31/12/15 FULL LIST
2015-12-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-12 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-31 => 2015-01-31
2015-03-07 update returns_next_due_date 2015-02-28 => 2016-02-28
2015-02-19 update statutory_documents 31/01/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-11-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-10-21 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-03-07 delete address CAWSAND BARN DOWNHAYES SPREYTON CREDITON DEVON ENGLAND EX17 5AR
2014-03-07 insert address 17 UPPER CROOKED MEADOW OKEHAMPTON DEVON EX20 1WW
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-01-31 => 2014-01-31
2014-03-07 update returns_next_due_date 2014-02-28 => 2015-02-28
2014-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 17, UPPER CROOKED MEADOW UPPER CROOKED MEADOW OKEHAMPTON DEVON EX20 1WW ENGLAND
2014-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2014 FROM CAWSAND BARN DOWNHAYES SPREYTON CREDITON DEVON EX17 5AR ENGLAND
2014-02-24 update statutory_documents 31/01/14 FULL LIST
2014-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HENDERSON / 16/12/2013
2014-02-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JAMES HENDERSON / 16/12/2013
2013-11-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-11-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-10-16 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update returns_next_due_date 2013-02-28 => 2014-02-28
2013-06-22 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-22 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-02-19 update statutory_documents 31/01/13 FULL LIST
2012-08-29 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2012-02-22 update statutory_documents 31/01/12 FULL LIST
2012-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY HENDERSON / 21/02/2012
2011-08-16 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-02-02 update statutory_documents 31/01/11 FULL LIST
2011-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2011 FROM BALCONY HOUSE BROOK STREET WOODCHURCH ASHFORD KENT TN26 3SX
2011-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH HENDERSON / 01/02/2011
2010-11-01 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-02-17 update statutory_documents 31/01/10 FULL LIST
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH HENDERSON / 16/02/2010
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HENDERSON / 16/02/2010
2010-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY HENDERSON / 16/02/2010
2010-02-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JAMES HENDERSON / 16/02/2010
2009-12-02 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-02-11 update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-17 update statutory_documents 29/02/08 TOTAL EXEMPTION FULL
2008-02-06 update statutory_documents RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
2007-11-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-02-20 update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-11-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-10 update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-12-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-02-16 update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-10-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-02-23 update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-10-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-02-10 update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-10-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-11 update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-11-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-02-27 update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00
2000-02-08 update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99
1999-02-09 update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98
1998-02-19 update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97
1997-02-14 update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96
1996-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/96 FROM: GREENWOOD HOUSE 4\7 SALISBURY COURT LONDON EC4Y 8BT
1996-02-15 update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95
1995-02-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-02-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-02-17 update statutory_documents RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-02-14 update statutory_documents RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1993-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93
1993-01-28 update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1993-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92
1992-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91
1992-02-06 update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1991-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/91 FROM: 13/15 CROOK LOG BROADWAY BEXLEYHEATH KENT DA6 8D2
1991-01-23 update statutory_documents RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
1991-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90
1990-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89
1989-07-24 update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
1989-07-24 update statutory_documents RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS
1989-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88
1988-03-17 update statutory_documents RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS
1988-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1987-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86
1986-10-04 update statutory_documents RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS
1986-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/85