| Date | Description |
|---|
| 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 |
| 2023-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, 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 |
| 2021-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 2019-10-18 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN ASHMORE |
| 2019-09-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM ALDERSON |
| 2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DILLON |
| 2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COTES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2015-12-07 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-11-16 |
update statutory_documents 11/11/15 NO MEMBER LIST |
| 2015-08-10 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2014-12-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-11-14 |
update statutory_documents 11/11/14 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2014-01-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-12-11 |
update statutory_documents 11/11/13 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-23 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 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 |
| 2012-11-12 |
update statutory_documents 11/11/12 NO MEMBER LIST |
| 2012-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DILLON / 05/11/2012 |
| 2012-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COTES / 05/11/2012 |
| 2012-09-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-11-15 |
update statutory_documents 11/11/11 NO MEMBER LIST |
| 2011-09-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-11-18 |
update statutory_documents 11/11/10 NO MEMBER LIST |
| 2010-07-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-11-12 |
update statutory_documents 11/11/09 NO MEMBER LIST |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DILLON / 10/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COTES / 10/11/2009 |
| 2009-11-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER ESTATES LIMITED / 10/11/2009 |
| 2009-06-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/08 |
| 2009-02-20 |
update statutory_documents DIRECTOR APPOINTED MARK COTES |
| 2009-02-17 |
update statutory_documents PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 2009-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2009 FROM
16 REGAN WAY
CHILWELL
NOTTINGHAM
NG9 6RZ |
| 2009-02-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PREMIER ESTATES LIMITED / 06/02/2009 |
| 2008-09-01 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DYLAN JENKINS |
| 2007-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/07 |
| 2007-03-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/06 |
| 2006-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/05 |
| 2005-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/04 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2004-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-12-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |