PREMIER CENTRE MANAGEMENT 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
2023-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
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
2022-12-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES
2022-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOLDAWAY
2022-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEGAN SMITH
2022-02-03 update statutory_documents DIRECTOR APPOINTED MR BRIAN REX STICKLEY
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-17 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN DRUMMOND
2021-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-06 update statutory_documents DIRECTOR APPOINTED MISS MEGAN HOLLY SMITH
2021-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => null
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-09 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-01-08 update account_category SMALL => TOTAL EXEMPTION SMALL
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-28 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-11 update returns_last_madeup_date 2014-07-14 => 2015-07-14
2015-08-11 update returns_next_due_date 2015-08-11 => 2016-08-11
2015-07-26 update statutory_documents 14/07/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-07 update returns_last_madeup_date 2013-07-14 => 2014-07-14
2014-08-07 update returns_next_due_date 2014-08-11 => 2015-08-11
2014-07-25 update statutory_documents 14/07/14 FULL LIST
2014-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2013-12-07 update returns_last_madeup_date 2012-07-14 => 2013-07-14
2013-12-07 update returns_next_due_date 2013-08-11 => 2014-08-11
2013-11-02 update statutory_documents 14/07/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-07-14 => 2012-07-14
2013-06-22 update returns_next_due_date 2012-08-11 => 2013-08-11
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-08-04 update statutory_documents 14/07/12 FULL LIST
2012-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES SCOTT
2012-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-07-26 update statutory_documents 14/07/11 FULL LIST
2010-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-09 update statutory_documents 14/07/10 FULL LIST
2010-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN STEVEN JOHN HOLDAWAY / 01/10/2009
2010-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP SMITH / 01/10/2009
2010-08-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES ANTONY NEWTON SCOTT / 01/10/2009
2009-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-23 update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-16 update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-26 update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-10-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-20 update statutory_documents DIRECTOR RESIGNED
2006-08-03 update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-09 update statutory_documents RETURN MADE UP TO 14/07/05; NO CHANGE OF MEMBERS
2005-02-01 update statutory_documents DIRECTOR RESIGNED
2004-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-07-15 update statutory_documents RETURN MADE UP TO 14/07/04; NO CHANGE OF MEMBERS
2004-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-25 update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-06-03 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-05-21 update statutory_documents DIRECTOR RESIGNED
2002-12-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-11 update statutory_documents DIRECTOR RESIGNED
2001-07-25 update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-18 update statutory_documents RETURN MADE UP TO 14/07/00; NO CHANGE OF MEMBERS
2000-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-09 update statutory_documents NEW SECRETARY APPOINTED
1999-10-22 update statutory_documents SECRETARY RESIGNED
1999-10-22 update statutory_documents RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
1999-05-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/98 FROM: 1 PREMIER WAY ABBEY PARK INDUSTRIAL ESTATE ROMSEY SOUTHAMPTON HANTS SO51 9AQ
1998-08-07 update statutory_documents DIRECTOR RESIGNED
1998-08-07 update statutory_documents RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
1998-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-27 update statutory_documents DIRECTOR RESIGNED
1997-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-12 update statutory_documents RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
1997-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-09 update statutory_documents RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
1995-11-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-12 update statutory_documents RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
1994-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-07 update statutory_documents RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS
1993-11-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-07-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-05 update statutory_documents RETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS
1993-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-08-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-08-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-04 update statutory_documents RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
1992-05-18 update statutory_documents RETURN MADE UP TO 14/07/91; FULL LIST OF MEMBERS
1992-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/92 FROM: NEWTON SCOTT 1 PREMIER WAY ABBEY PARK INDUSTRIAL ESTATE ROMSEY HANTS SO51 9AQ
1992-05-01 update statutory_documents SECRETARY RESIGNED
1992-04-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/12/90
1992-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/92 FROM: SENTINEL INSURANCE HOUSE 2 EYRE STREET HILL CLERKENWELL ROAD LONDON EC1R 5ET
1991-02-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/12/90
1991-02-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-02-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/02/89
1990-10-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-10-19 update statutory_documents RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
1990-08-24 update statutory_documents SECRETARY RESIGNED
1990-08-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-17 update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
1990-05-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/02/89
1990-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1990-02-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/02/89
1988-12-14 update statutory_documents NEW SECRETARY APPOINTED
1988-08-22 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-08-19 update statutory_documents ALTER MEM AND ARTS 08/06/88
1988-07-13 update statutory_documents COMPANY NAME CHANGED CHOICEZONE RESIDENTS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/07/88
1988-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/88 FROM: 2 BACHES STREET LONDON N16 6XS
1988-07-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-07-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-05-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION