| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name PREMIER MARQUE LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
| 2023-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-10-30 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-10-30 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-28 => 2021-10-30 |
| 2021-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2021-02-07 |
update account_ref_day 31 => 30 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-28 |
| 2021-01-28 |
update statutory_documents PREVSHO FROM 31/01/2020 TO 30/01/2020 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2017-12-09 |
update account_category FULL => DORMANT |
| 2017-12-09 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-04-27 |
update num_mort_outstanding 1 => 0 |
| 2017-04-27 |
update num_mort_satisfied 1 => 2 |
| 2017-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-01-08 |
delete address LOWER MILL KINGSTON ROAD EWELL SURREY KT17 2AE |
| 2016-01-08 |
insert address Q3, THE SQUARE RANDALLS WAY LEATHERHEAD SURREY ENGLAND KT22 7TW |
| 2016-01-08 |
update registered_address |
| 2015-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2015 FROM
LOWER MILL KINGSTON ROAD
EWELL
SURREY
KT17 2AE |
| 2015-12-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LOWER MILL KINGSTON ROAD
EPSOM
SURREY
KT17 2AE
UNITED KINGDOM |
| 2015-12-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2015-12-08 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-11-30 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-12-01 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-08-14 |
update statutory_documents SECTION 519 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2013-12-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-11-27 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-11-07 |
update account_category DORMANT => FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-24 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-21 |
update account_category FULL => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-12-07 |
update statutory_documents 27/11/12 FULL LIST |
| 2012-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2011-12-01 |
update statutory_documents 27/11/11 FULL LIST |
| 2011-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2010-12-10 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-09-06 |
update statutory_documents SECRETARY APPOINTED JONATHAN PHILLIP KRAINES |
| 2010-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GURPREET SARANG |
| 2009-12-06 |
update statutory_documents 27/11/09 FULL LIST |
| 2009-12-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRY SPITZ / 27/11/2009 |
| 2009-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GURPREET SINGH SARANG / 27/11/2009 |
| 2009-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SPITZ / 06/08/2009 |
| 2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-10-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 |
| 2007-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-01-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-15 |
update statutory_documents COMPANY NAME CHANGED
PREMIER MARQUE LIMITED
CERTIFICATE ISSUED ON 15/12/03 |
| 2003-11-28 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 2003-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-23 |
update statutory_documents S80A AUTH TO ALLOT SEC 29/10/02 |
| 2002-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-02 |
update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 2001-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-07-16 |
update statutory_documents £ NC 100000/250000
18/06/99 |
| 1999-07-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-07-16 |
update statutory_documents NC INC ALREADY ADJUSTED 18/06/99 |
| 1999-07-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-01-24 |
update statutory_documents RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 1998-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 1997-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 1996-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |