| Date | Description |
|---|
| 2025-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/25, NO UPDATES |
| 2024-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IDA MARIA WOODGER / 17/07/2024 |
| 2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-18 |
update statutory_documents DIRECTOR APPOINTED MRS IDA MARIA WOODGER |
| 2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARTER |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-02-07 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES CARTER |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN BURGE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2020-08-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-08-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-20 |
update statutory_documents ADOPT ARTICLES 29/07/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-02 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN CHARLES BURGE |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IDA WOODGER |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IDA MARIA WOODGER / 31/10/2016 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-07 |
delete company_previous_name PREMIER ASSESSMENTS (INTERNATIONAL) LIMITED |
| 2017-05-07 |
delete company_previous_name AMS QUALITY LIMITED |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-05-02 |
| 2016-04-18 |
update statutory_documents 04/04/16 FULL LIST |
| 2016-01-08 |
insert company_previous_name PREMIER ASSESSMENTS LIMITED |
| 2016-01-08 |
update name PREMIER ASSESSMENTS LIMITED => INTERTEK QUALITY SERVICES LTD |
| 2015-12-16 |
update statutory_documents COMPANY NAME CHANGED PREMIER ASSESSMENTS LIMITED
CERTIFICATE ISSUED ON 16/12/15 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents DIRECTOR APPOINTED MRS IDA MARIA WOODGER |
| 2015-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-01 => 2015-04-04 |
| 2015-06-08 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON |
| 2015-05-12 |
update statutory_documents 04/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-28 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA JUNE FIRMAN |
| 2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHALLIS |
| 2014-05-07 |
delete address ACADEMY PLACE 1-9 BROOK STREET BRENTWOOD ESSEX ENGLAND CM14 5NQ |
| 2014-05-07 |
insert address ACADEMY PLACE 1-9 BROOK STREET BRENTWOOD ESSEX CM14 5NQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-10-04 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-11-01 => 2015-04-29 |
| 2014-04-04 |
update statutory_documents 01/04/14 FULL LIST |
| 2013-12-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTOPHER CHALLIS |
| 2013-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA EVANS |
| 2013-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMTIAZ MOHAMED |
| 2013-12-05 |
update statutory_documents DIRECTOR APPOINTED HELEN LOUISE ASHTON |
| 2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 2013-11-07 |
update returns_last_madeup_date 2013-01-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MOORE |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-10-04 => 2013-01-04 |
| 2013-06-24 |
delete address HAYWORTHE HOUSE MARKET PLACE HAYWARDS HEATH WEST SUSSEX RH16 1DB |
| 2013-06-24 |
insert address ACADEMY PLACE 1-9 BROOK STREET BRENTWOOD ESSEX ENGLAND CM14 5NQ |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-06-23 |
delete company_previous_name CANGABB LIMITED |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE HARDY |
| 2013-04-15 |
update statutory_documents 04/01/13 FULL LIST |
| 2013-01-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY |
| 2012-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2012 FROM
HAYWORTHE HOUSE MARKET PLACE
HAYWARDS HEATH
WEST SUSSEX
RH16 1DB |
| 2012-10-09 |
update statutory_documents 04/10/12 FULL LIST |
| 2012-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IMTIAZ MOHAMED / 01/08/2012 |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED IMTIAZ MOHAMED |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED MS FIONA MARIA EVANS |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE CATHERINE KENNEDY HARDY |
| 2012-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN CONNOLLY |
| 2012-04-02 |
update statutory_documents SECRETARY APPOINTED DEBBIE WALMSLEY |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR |
| 2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FOTHERINGHAM |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALICE BURCH |
| 2011-11-29 |
update statutory_documents 04/10/11 FULL LIST |
| 2011-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 16/08/2011 |
| 2011-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 19/08/2011 |
| 2011-07-28 |
update statutory_documents SECRETARY APPOINTED MS MARGARET LOUISE MELLOR |
| 2010-12-08 |
update statutory_documents SECRETARY APPOINTED MISS ALICE FRANCES BURCH |
| 2010-12-08 |
update statutory_documents 04/10/10 FULL LIST |
| 2010-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN FOTHERINGHAM |
| 2010-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-11-02 |
update statutory_documents 04/10/09 FULL LIST |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN CONNOLLY / 31/10/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 31/10/2009 |
| 2008-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-10-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2008 FROM
HAYWORTHE HOUSE MARKET PLACE
HAYWARDS HEATH
WEST SUSSEX
RH16 1DB |
| 2008-10-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-17 |
update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM
C/O RCG MOODY INTERNATIONAL LTD
CUCKFIELD HOUSE HIGH STREET
CUCKFIELD
WEST SUSSEX
RH17 5EL |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
| 2007-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 2006-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-10-28 |
update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 2005-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-10 |
update statutory_documents RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-04 |
update statutory_documents RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 2002-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/02 FROM:
UNIT 6 DERWENT BUSINESS CENTRE
CLARKE STREET
DERBY
DERBYSHIRE DE1 2BU |
| 2002-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-10-09 |
update statutory_documents RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-10-09 |
update statutory_documents RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 2000-04-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 2000-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-05 |
update statutory_documents RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 1999-09-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-01-18 |
update statutory_documents RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 1998-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/98 FROM:
UNIT 34 DERWENT BUSINESS CENTRE
CLARKE STREET
DERBY
DERBYSHIRE DE1 2BU |
| 1998-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-10-13 |
update statutory_documents RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 1997-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 1997-05-23 |
update statutory_documents COMPANY NAME CHANGED
PREMIER ASSESSMENTS (INTERNATION
AL) LIMITED
CERTIFICATE ISSUED ON 27/05/97 |
| 1997-04-30 |
update statutory_documents COMPANY NAME CHANGED
AMS QUALITY LIMITED
CERTIFICATE ISSUED ON 01/05/97 |
| 1997-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/97 FROM:
UNIT 40 DERWENT BUSINESS CENTRE
CLARKE STREET
DERBY
DE1 2BU |
| 1997-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-08 |
update statutory_documents RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 1996-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 1996-02-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/02/96 |
| 1995-10-13 |
update statutory_documents RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 1995-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 1995-01-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/01/95 |
| 1994-10-13 |
update statutory_documents RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 1994-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 1994-01-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/01/94 |
| 1993-10-05 |
update statutory_documents RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 1993-06-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/02/93 |
| 1993-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 1993-03-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/02/93 |
| 1993-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-11-20 |
update statutory_documents COMPANY NAME CHANGED
CANGABB LIMITED
CERTIFICATE ISSUED ON 23/11/92 |
| 1992-11-10 |
update statutory_documents RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 1992-01-13 |
update statutory_documents COMPANY NAME CHANGED
PREMIER ASSESSMENTS LIMITED
CERTIFICATE ISSUED ON 14/01/92 |
| 1991-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/91 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1991-10-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |