PREMCO TRANSPORT SERVICES LIMITED - History of Changes


DateDescription
2023-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
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
2022-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-09-30 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-19 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-02-11 update statutory_documents 24/11/20 STATEMENT OF CAPITAL GBP 100
2021-02-10 update statutory_documents DIRECTOR APPOINTED MR ROBERT ARTHUR BERRINGER
2021-02-07 delete company_previous_name LIGHTVIEW LIMITED
2021-01-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA WESTON
2020-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-05 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-11-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-08-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GORDON LESLIE WESTON / 27/08/2019
2019-08-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GORDON LESLIE WESTON / 27/08/2019
2019-08-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GORDON LESLIE WESTON / 27/08/2019
2019-07-08 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-08 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-17 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON LESLIE WESTON / 05/11/2018
2018-11-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GORDON LESLIE WESTON / 05/11/2018
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-02-22 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-10-07 delete address 28 WILTON ROAD BEXHILL-ON-SEA ENGLAND TN40 1EZ
2017-10-07 insert address 28 WILTON ROAD BEXHILL ON SEA EAST SUSSEX ENGLAND TN40 1EZ
2017-10-07 update registered_address
2017-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2017 FROM 28 WILTON ROAD BEXHILL-ON-SEA TN40 1EZ ENGLAND
2017-09-07 update account_category DORMANT => TOTAL EXEMPTION FULL
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
2017-08-07 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-20 delete address OAKENHURST PITCH PLACE THURSLEY GODALMING SURREY GU8 6QW
2016-12-20 insert address 28 WILTON ROAD BEXHILL-ON-SEA ENGLAND TN40 1EZ
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-20 update registered_address
2016-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2016 FROM OAKENHURST PITCH PLACE THURSLEY GODALMING SURREY GU8 6QW
2016-01-08 update returns_last_madeup_date 2014-12-06 => 2015-12-06
2016-01-08 update returns_next_due_date 2016-01-03 => 2017-01-03
2015-12-06 update statutory_documents 06/12/15 FULL LIST
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
2015-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07 delete address FRENSHAM MANOR FRENSHAM FARNHAM SURREY GU10 3EE
2015-01-07 insert address OAKENHURST PITCH PLACE THURSLEY GODALMING SURREY GU8 6QW
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-12-06 => 2014-12-06
2015-01-07 update returns_next_due_date 2015-01-03 => 2016-01-03
2014-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2014 FROM FRENSHAM MANOR FRENSHAM FARNHAM SURREY GU10 3EE
2014-12-08 update statutory_documents 06/12/14 FULL LIST
2014-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON LESLIE WESTON / 01/09/2014
2014-12-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA WESTON / 01/09/2014
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-07 update returns_last_madeup_date 2012-12-06 => 2013-12-06
2014-01-07 update returns_next_due_date 2014-01-03 => 2015-01-03
2013-12-10 update statutory_documents 06/12/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-12-06 => 2012-12-06
2013-06-24 update returns_next_due_date 2013-01-03 => 2014-01-03
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
2013-01-17 update statutory_documents 06/12/12 FULL LIST
2012-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-13 update statutory_documents 06/12/11 FULL LIST
2011-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-14 update statutory_documents 06/12/10 FULL LIST
2010-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-15 update statutory_documents 06/12/09 FULL LIST
2009-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON LESLIE WESTON / 10/12/2009
2009-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-17 update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-17 update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-07 update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-19 update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-03 update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-10-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-05 update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-03 update statutory_documents RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-08-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-08-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-08-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/02 FROM: HIGHLANDS 18 CROMPTON WAY FARNHAM SURREY GU10 1QZ
2001-12-24 update statutory_documents RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/01 FROM: 8 BAKER STREET LONDON W1U 3LL
2001-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-18 update statutory_documents NEW SECRETARY APPOINTED
2001-01-18 update statutory_documents DIRECTOR RESIGNED
2001-01-18 update statutory_documents SECRETARY RESIGNED
2000-12-13 update statutory_documents COMPANY NAME CHANGED LIGHTVIEW LIMITED CERTIFICATE ISSUED ON 14/12/00
2000-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 120 EAST ROAD LONDON N1 6AA
2000-12-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION