Date | Description |
2025-01-08 |
update statutory_documents CURREXT FROM 31/12/2024 TO 30/06/2025 |
2024-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
2024-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/24, WITH UPDATES |
2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2024-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
2020-10-30 |
update account_category GROUP => SMALL |
2020-10-30 |
update accounts_last_madeup_date 2018-06-30 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE ANN SPITERI |
2020-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T.I.S. GROUP INVESTMENTS LIMITED |
2020-09-30 |
update statutory_documents CESSATION OF BRAD SCOTT HUNTINGTON AS A PSC |
2020-09-30 |
update statutory_documents CESSATION OF JOHN CALDICOTT WILLIAMS AS A PSC |
2020-09-30 |
update statutory_documents CESSATION OF TREBUCHET GROUP HOLDINGS LIMITED AS A PSC |
2020-09-30 |
update statutory_documents CESSATION OF TREBUCHET INVESTMENTS (UK) LIMITED AS A PSC |
2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRAD HUNTINGTON |
2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN RICHARDS |
2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TREBUCHET INVESTMENTS (UK) LIMITED / 11/06/2020 |
2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
2020-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE ANN SPITERI / 18/03/2020 |
2019-11-07 |
update account_ref_day 30 => 31 |
2019-11-07 |
update account_ref_month 6 => 12 |
2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2020-09-30 |
2019-10-14 |
update statutory_documents CURREXT FROM 30/06/2019 TO 31/12/2019 |
2019-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALDICOTT WILLIAMS / 01/08/2017 |
2019-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ELIOT EZEKIEL / 10/12/2018 |
2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
2019-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARMOUR GROUP HOLDINGS LIMITED / 20/12/2017 |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
2018-06-08 |
delete company_previous_name PREMIUM MARKETING LIMITED |
2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
2018-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREBUCHET INVESTMENTS (UK) LIMITED |
2018-04-27 |
update statutory_documents CESSATION OF TREBUCHET INVESTMENTS LIMITED AS A PSC |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
2018-01-07 |
update num_mort_outstanding 4 => 0 |
2018-01-07 |
update num_mort_satisfied 3 => 7 |
2017-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035491490006 |
2017-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035491490007 |
2017-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2017-12-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
2017-02-10 |
delete address STANMORE BUSINESS AND INNOVATION CENTRE HONEYPOT LANE STANMORE MIDDLESEX HA7 1BT |
2017-02-10 |
insert address STANMORE BUSINESS AND INNOVATION CENTRE STANMORE PLACE HONEYPOT LANE STANMORE MIDDLESEX ENGLAND HA7 1BT |
2017-02-10 |
update registered_address |
2017-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2017 FROM
STANMORE BUSINESS AND INNOVATION CENTRE HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1BT |
2016-06-08 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
2016-06-08 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
2016-05-04 |
update statutory_documents 20/04/16 FULL LIST |
2015-12-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-12-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-11-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
2015-10-23 |
update statutory_documents DIRECTOR APPOINTED MR BRAD SCOTT HUNTINGTON |
2015-10-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CALDICOTT WILLIAMS |
2015-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS DOREEN PAULINE ELIZABETH RICHARDS |
2015-07-09 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-07-09 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-06-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
2015-05-08 |
delete address STANMORE BUSINESS AND INNOVATION CENTRE HONEYPOT LANE STANMORE MIDDLESEX ENGLAND HA7 1BT |
2015-05-08 |
insert address STANMORE BUSINESS AND INNOVATION CENTRE HONEYPOT LANE STANMORE MIDDLESEX HA7 1BT |
2015-05-08 |
update registered_address |
2015-05-08 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
2015-05-08 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
2015-04-24 |
update statutory_documents 20/04/15 FULL LIST |
2015-02-07 |
delete address TIS HOUSE, SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7EG |
2015-02-07 |
insert address STANMORE BUSINESS AND INNOVATION CENTRE HONEYPOT LANE STANMORE MIDDLESEX ENGLAND HA7 1BT |
2015-02-07 |
update registered_address |
2015-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2015 FROM
TIS HOUSE, SPRING VILLA PARK
EDGWARE
MIDDLESEX
HA8 7EG |
2014-08-07 |
update num_mort_charges 6 => 7 |
2014-08-07 |
update num_mort_outstanding 3 => 4 |
2014-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035491490007 |
2014-06-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
2014-06-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-05-02 |
update statutory_documents 20/04/14 FULL LIST |
2014-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
2014-01-07 |
update num_mort_charges 5 => 6 |
2014-01-07 |
update num_mort_outstanding 2 => 3 |
2013-12-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ELIOT EZEKIEL |
2013-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNIE IVERSEN |
2013-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035491490006 |
2013-06-25 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
2013-06-25 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-04-22 |
update statutory_documents 20/04/13 FULL LIST |
2012-11-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
2012-05-01 |
update statutory_documents 20/04/12 FULL LIST |
2012-02-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
2011-04-28 |
update statutory_documents 20/04/11 FULL LIST |
2011-03-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
2011-02-15 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE ANN SPITERI |
2011-02-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WALLACE BURT |
2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE SPITERI |
2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURT |
2011-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURT |
2010-11-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WALLACE BURT |
2010-11-26 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE ANN SPITERI |
2010-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RADFORD |
2010-04-20 |
update statutory_documents 20/04/10 FULL LIST |
2009-12-03 |
update statutory_documents SECRETARY APPOINTED MS KATHERINE SPITERI |
2009-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
2009-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON GOLDSMITH |
2009-07-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SIMON GOLDSMITH |
2009-05-05 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
2009-05-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS RADFORD |
2009-02-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIVE PARKINSON |
2008-05-15 |
update statutory_documents CURRSHO FROM 31/07/2008 TO 30/06/2008 |
2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT ABBEY |
2008-05-15 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL FARROW |
2008-04-17 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE GRAHAM PARKINSON |
2008-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
2007-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-07-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2007-07-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2007-07-11 |
update statutory_documents SECT 320 22/06/07 |
2007-07-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2007-07-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2007-07-06 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2007-07-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-05-03 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
2006-11-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
2006-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-04-27 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
2006-03-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
2005-08-23 |
update statutory_documents NC INC ALREADY ADJUSTED
26/07/05 |
2005-08-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-08-23 |
update statutory_documents £ NC 50000/5499975
22/0 |
2005-08-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2005-08-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2005-04-27 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
2005-01-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
2004-09-01 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
2004-09-01 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
2004-09-01 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2004-09-01 |
update statutory_documents REREG PLC-PRI 23/07/04 |
2004-05-14 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
2004-02-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
2004-01-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-01-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-04-29 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
2003-02-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
2002-05-02 |
update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
2002-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
2001-04-27 |
update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
2001-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/01 FROM:
50 QUEEN ANNE STREET
LONDON
W1M 0HQ |
2001-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-12-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
2000-06-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-06-21 |
update statutory_documents ALTER ARTICLES 15/06/00 |
2000-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-26 |
update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
2000-02-10 |
update statutory_documents AMENDING CERT WITH CORRECT NAME |
2000-02-09 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
2000-02-09 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
2000-02-09 |
update statutory_documents AUDITORS' REPORT |
2000-02-09 |
update statutory_documents AUDITORS' STATEMENT |
2000-02-09 |
update statutory_documents BALANCE SHEET |
2000-02-09 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
2000-02-09 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
2000-02-09 |
update statutory_documents ALTER MEM AND ARTS 31/01/00 |
2000-02-03 |
update statutory_documents £ NC 125/50000
31/01/00 |
1999-11-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
1999-05-19 |
update statutory_documents RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
1999-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-06 |
update statutory_documents NC DEC ALREADY ADJUSTED
04/08/98 |
1998-10-06 |
update statutory_documents £ NC 1025/125
04/08/98 |
1998-10-06 |
update statutory_documents ADOPT MEM AND ARTS 05/08/98 |
1998-10-06 |
update statutory_documents £ NC 1000/1025
05/08/9 |
1998-10-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/98 |
1998-10-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 05/08/98 |
1998-08-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/07/99 |
1998-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/98 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX |
1998-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-05-20 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-20 |
update statutory_documents SECRETARY RESIGNED |
1998-05-18 |
update statutory_documents COMPANY NAME CHANGED
PREMIUM MARKETING LIMITED
CERTIFICATE ISSUED ON 19/05/98 |
1998-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |