| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIDSON |
| 2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGHSOUD EINOLLAHI |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-08 |
delete address C/O PORTSOKEN HOUSE 155-157 MINORIES LONDON EC3N 1LJ |
| 2021-02-08 |
insert address C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update registered_address |
| 2021-02-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C/O RENDALL AND RITTNER LIMITED / 01/02 |
| 2021-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2021 FROM
C/O PORTSOKEN HOUSE 155-157 MINORIES
LONDON
EC3N 1LJ |
| 2020-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEWART |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED MR SEE YIT OOI |
| 2018-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAGHSOUD EINOLLAHI / 19/07/2018 |
| 2018-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHARLES IAN STEWART / 19/07/2018 |
| 2018-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VERNON JASON HANDFORTH / 19/07/2018 |
| 2018-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLSON / 19/07/2018 |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 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 |
| 2017-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MR AJAY BHADRESA |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-02-12 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2016-01-04 |
update statutory_documents 07/12/15 NO MEMBER LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2014-12-29 |
update statutory_documents 07/12/14 NO MEMBER LIST |
| 2014-11-07 |
update account_category FULL => SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-09 |
update statutory_documents 07/12/13 NO MEMBER LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2013-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-18 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ROBERT FIGUEIREDO DAVIDSON |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-22 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update account_ref_month 3 => 12 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2012-09-30 |
| 2013-01-03 |
update statutory_documents 07/12/12 NO MEMBER LIST |
| 2012-09-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-07-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NICHOLSON |
| 2012-06-14 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 2012-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2012 FROM
LOWRY HOUSE 17 MARBLE STREET
MANCHESTER
M2 3AW |
| 2012-03-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED C/O RENDALL AND RITTNER LIMITED |
| 2012-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2012 FROM
CHILTERN HOUSE 72-74 KING EDWARD STREET
MACCLESFIELD
CHESHIRE
SK10 1AT |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PREMIER ESTATES LTD |
| 2011-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-12-14 |
update statutory_documents 07/12/11 NO MEMBER LIST |
| 2011-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KENT |
| 2011-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AJAY BHADRESA |
| 2010-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-16 |
update statutory_documents 07/12/10 NO MEMBER LIST |
| 2010-07-09 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER CHARLES IAN STEWART |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED PAUL HANDFORTH |
| 2010-06-22 |
update statutory_documents DIRECTOR APPOINTED MAGHSOUD EINOLLAHI |
| 2010-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA THORNBER |
| 2010-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-12-18 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2009-12-09 |
update statutory_documents 07/12/09 NO MEMBER LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AJAY BHADRESA / 07/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY KENT / 07/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TANYA LESLEY THORNBER / 07/12/2009 |
| 2009-12-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER ESTATES LTD / 07/12/2009 |
| 2009-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIDSON |
| 2009-09-22 |
update statutory_documents DIRECTOR APPOINTED JOHN STANLEY KENT |
| 2009-09-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES DAVIDSON |
| 2009-09-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS DAVIDSON |
| 2009-01-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/08 |
| 2008-08-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PREMIER ESTATES LIMITED / 02/05/2008 |
| 2008-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2008 FROM
PREMIER ESTATES LIMITED
19 CHURCH STREET
MACCLESFIELD
CHESHIRE
SK11 6LB |
| 2008-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/07 |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/06 |
| 2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/05 |
| 2005-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/04 |
| 2004-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/03 |
| 2003-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 2003-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/03 FROM:
50 GRANBY ROW
MANCHESTER
M1 7AY |
| 2003-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/02 |
| 2002-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/02 FROM:
6-14 MILLGATE
STOCKPORT
CHESHIRE SK1 2LX |
| 2002-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/01 |
| 2000-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/12/00 |
| 2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |