| Date | Description |
|---|
| 2021-08-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-13 |
update statutory_documents SECOND FILING OF TM02 FOR WILLIAM LOUIS STEELE |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2020-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM STEELE |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-03-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID STEELE |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2019-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STEELE |
| 2019-03-12 |
update statutory_documents CESSATION OF JENNIFER JEAN WHITEHORN AS A PSC |
| 2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILLIE STEELE |
| 2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER WHITEHORN |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-05-09 |
update company_status Active - Proposal to Strike off => Active |
| 2018-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-04-03 |
update statutory_documents FIRST GAZETTE |
| 2017-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-07-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, NO UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER JEAN WHITEHORN |
| 2017-06-27 |
update statutory_documents FIRST GAZETTE |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-22 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-18 |
update statutory_documents DIRECTOR APPOINTED MS BILLIE JEAN STEELE |
| 2016-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-08-07 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-08-07 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-07-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-07-07 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-07-05 |
update statutory_documents FIRST GAZETTE |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-07-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-06-30 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-05-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-08-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-07-07 |
update statutory_documents 05/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEELE |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-08-01 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-07-19 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7110 - Renting of automobiles |
| 2013-06-21 |
insert sic_code 49320 - Taxi operation |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-21 |
update returns_next_due_date 2012-05-03 => 2013-05-03 |
| 2013-01-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-13 |
update statutory_documents 05/04/12 FULL LIST |
| 2012-01-28 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-08-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-08-04 |
update statutory_documents 05/04/11 FULL LIST |
| 2011-08-02 |
update statutory_documents FIRST GAZETTE |
| 2011-01-15 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WHITEHORN / 05/04/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LOUIS STEELE / 05/04/2010 |
| 2010-01-16 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM STEELE / 01/04/2009 |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2009-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEELE / 01/04/2009 |
| 2009-02-27 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-12 |
update statutory_documents COMPANY NAME CHANGED
PREMIUM TAXIS LIMITED
CERTIFICATE ISSUED ON 12/04/06 |
| 2006-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/06 FROM:
25 HILL ROAD, THEYDON BOIS
EPPING
ESSEX
CM16 7LX |
| 2006-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |