| Date | Description |
|---|
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-04-07 |
delete sic_code 80100 - Private security activities |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES |
| 2022-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY PAFFORD |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-12-07 |
insert company_previous_name FREEWAY EXPLOSIVE DOG SERVICES LTD |
| 2021-12-07 |
update name FREEWAY EXPLOSIVE DOG SERVICES LTD => PREMIER BOAT SERVICES LIMITED |
| 2021-10-21 |
update statutory_documents COMPANY NAME CHANGED FREEWAY EXPLOSIVE DOG SERVICES LTD
CERTIFICATE ISSUED ON 21/10/21 |
| 2021-10-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY PAFFORD |
| 2021-10-20 |
update statutory_documents CESSATION OF JORGE GABRIEL MINKOWICH AS A PSC |
| 2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORGE MINKOWICH |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN PAFFORD / 03/10/2018 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2019-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN PAFFORD / 03/10/2018 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-10-07 |
insert sic_code 99999 - Dormant Company |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 2017-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JORGE GABRIEL MINKOWICH / 03/09/2016 |
| 2017-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN PAFFORD / 03/09/2016 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-11-07 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-21 |
update statutory_documents 02/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-11-07 |
delete address 62 STAKES ROAD WATERLOOVILLE HAMPSHIRE ENGLAND PO7 5NT |
| 2014-11-07 |
insert address 62 STAKES ROAD WATERLOOVILLE HAMPSHIRE PO7 5NT |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-11-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents 02/09/14 FULL LIST |
| 2014-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE GABRIEL MINKOWICH / 03/09/2013 |
| 2014-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN PAFFORD / 03/09/2013 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents 02/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7460 - Investigation & security |
| 2013-06-22 |
insert sic_code 80100 - Private security activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
| 2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-09-06 |
update statutory_documents 02/09/12 FULL LIST |
| 2012-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2012 FROM
1ST FLOOR
SOUTHDOWNS HOUSE STATION ROAD
PETERSFIELD
HAMPSHIRE
GU32 3ET |
| 2011-09-13 |
update statutory_documents 02/09/11 FULL LIST |
| 2011-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-09-16 |
update statutory_documents 02/09/10 FULL LIST |
| 2010-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |