| Date | Description |
|---|
| 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 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 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 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2021-02-23 |
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 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 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 |
| 2019-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO 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 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 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 |
| 2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-05-12 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-03-10 |
update statutory_documents 14/02/16 NO MEMBER LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-02-24 |
update statutory_documents 14/02/15 NO MEMBER LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
delete company_previous_name PREMIUMPLACE PROPERTY MANAGEMENT LIMITED |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-03-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-02-14 |
update statutory_documents 14/02/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-08 |
update statutory_documents 14/02/13 NO MEMBER LIST |
| 2013-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE TACK / 08/03/2013 |
| 2012-12-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-16 |
update statutory_documents 14/02/12 |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-02-10 |
update statutory_documents 15/12/09 |
| 2009-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NASREEN ULLAH |
| 2009-05-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEVEN WOODWARD |
| 2009-02-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/08 |
| 2008-12-17 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-11-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANJUL SHARMA |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AMANDA LEWIS |
| 2007-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/07 |
| 2007-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/07 FROM:
1 CROMER COURT
HAWTHORNE CRESCENT
SLOUGH
BERKSHIRE SL1 3NL |
| 2007-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/06 |
| 2006-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/05 |
| 2005-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/04 |
| 2004-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/03 |
| 2003-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/02 |
| 2002-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/01 |
| 2001-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/00 |
| 2000-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/00 |
| 2000-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/99 |
| 1999-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/99 |
| 1999-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/98 |
| 1998-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/97 |
| 1997-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/96 |
| 1996-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/95 FROM:
JUBILEE HOUSE
147 BATH ROAD
SLOUGH
BERKSHIRE SL1 3UX |
| 1995-06-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-19 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/03/95 |
| 1994-06-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-05-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/05/94 |
| 1994-05-24 |
update statutory_documents COMPANY NAME CHANGED
PREMIUMPLACE PROPERTY MANAGEMENT
LIMITED
CERTIFICATE ISSUED ON 25/05/94 |
| 1994-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/94 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1994-05-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |