PREMIER MANAGEMENT SERVICES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-03 update statutory_documents DIRECTOR APPOINTED MS JOANNA CLAIRE MASON FENNA BROWN
2023-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2022-09-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES
2022-02-07 delete address DEERWOOD, CADBURY CAMP LANE CLAPTON IN GORDANO BRISTOL BS20 7SA
2022-02-07 insert address CHANTRY HOUSE SANDY LANE LOWER FAILAND BRISTOL ENGLAND BS8 3SR
2022-02-07 update registered_address
2022-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2022 FROM DEERWOOD, CADBURY CAMP LANE CLAPTON IN GORDANO BRISTOL BS20 7SA
2021-08-20 update statutory_documents DIRECTOR APPOINTED DR ADAM STEPHEN MASON BROWN
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-05-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-04-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES
2021-02-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2018-05-10 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-05-10 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-04-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-07-07 update account_category TOTAL EXEMPTION SMALL => null
2016-07-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-07-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-12 update statutory_documents 31/03/16 FULL LIST
2015-08-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-24 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-08 delete address 43 CHURCH ROAD ABBOTS LEIGH BRISTOL BS8 3QU
2015-07-08 insert address DEERWOOD, CADBURY CAMP LANE CLAPTON IN GORDANO BRISTOL BS20 7SA
2015-07-08 update registered_address
2015-07-08 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-08 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-06-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2015 FROM 43 CHURCH ROAD ABBOTS LEIGH BRISTOL BS8 3QU
2015-06-13 update statutory_documents SAIL ADDRESS CHANGED FROM: CHAPEL COURT LONG ASHTON BUSINESS PARK, YANLEY LANE LONG ASHTON BRISTOL BS41 9LB ENGLAND
2015-06-13 update statutory_documents 31/03/15 FULL LIST
2015-06-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND STEPHEN BROWN / 01/08/2014
2015-06-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DONNA LYNN BROWN / 01/08/2014
2014-06-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-06-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-05-31 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address 43 CHURCH ROAD ABBOTS LEIGH BRISTOL UNITED KINGDOM BS8 3QU
2014-05-07 insert address 43 CHURCH ROAD ABBOTS LEIGH BRISTOL BS8 3QU
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-13 update statutory_documents SAIL ADDRESS CHANGED FROM: 3 CHAPEL COURT YANLEY LANE LONG ASHTON BRISTOL BS41 9LB ENGLAND
2014-04-13 update statutory_documents 31/03/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-02 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-23 delete address 3 CHAPEL COURT LONG ASHTON BUSINESS PARK YANLEY LANE, LONG ASHTON BRISTOL BS41 9LB
2013-06-23 insert address 43 CHURCH ROAD ABBOTS LEIGH BRISTOL UNITED KINGDOM BS8 3QU
2013-06-23 update registered_address
2013-04-05 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-04-05 update statutory_documents 31/03/13 FULL LIST
2012-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2012 FROM 3 CHAPEL COURT LONG ASHTON BUSINESS PARK YANLEY LANE, LONG ASHTON BRISTOL BS41 9LB
2012-05-17 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-03 update statutory_documents 31/03/12 FULL LIST
2012-02-02 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-04-01 update statutory_documents 31/03/11 FULL LIST
2010-07-08 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-04-21 update statutory_documents SAIL ADDRESS CREATED
2010-04-21 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-21 update statutory_documents 31/03/10 FULL LIST
2009-05-09 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-04-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-04-13 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-07-09 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-06-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-06-18 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-04-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-12 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-06-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-10 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 3 CHAPEL COURT LONG ASHTON BUSINESS PARK YANLEY LANE LONG ASHTON BRISTOL BS41 9LW
2006-04-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-04-10 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-08-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-18 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-06-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-21 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-09-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-10 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-04-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-18 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-10-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-09 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-17 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-03-09 update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-26 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1999-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/99 FROM: LOWER COURT LONG ASHTON BRISTOL BS41 9LW
1999-03-08 update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98
1998-03-05 update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-03-26 update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1996-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-03-13 update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1995-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/95
1995-03-14 update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
1994-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-03-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-03-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-03-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-03 update statutory_documents RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1994-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/94 FROM: HIDDEN COOMBE CADBURY CAMP LANE CLAPTON IN GORDANO BRISTOL AVON BS2O 9SD
1993-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93
1993-03-05 update statutory_documents RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
1992-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92
1992-03-10 update statutory_documents RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
1991-08-14 update statutory_documents S252 DISP LAYING ACC 31/07/91
1991-07-08 update statutory_documents RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
1990-07-12 update statutory_documents RETURN MADE UP TO 09/07/90; NO CHANGE OF MEMBERS
1990-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90
1989-11-07 update statutory_documents RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS
1989-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89
1989-07-05 update statutory_documents DIRECTOR RESIGNED
1989-02-01 update statutory_documents COMPANY NAME CHANGED PREMIER NURSING HOMES LIMITED CERTIFICATE ISSUED ON 02/02/89
1988-11-01 update statutory_documents RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS
1988-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/88
1987-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/87 FROM: 57 SOUTH ROAD WESTON-SUPER-MARE AVON BS23 2LU
1987-07-31 update statutory_documents RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS
1987-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1987-01-28 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1985-08-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION