| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-02-14 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-08 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
delete source_ip 35.187.185.229 |
| 2022-09-08 |
insert source_ip 141.193.213.11 |
| 2022-09-08 |
insert source_ip 141.193.213.10 |
| 2022-09-07 |
delete address MINTON DISTRIBUTION CENTRE WELLINGBOROUGH ROAD SYWELL NORTHAMPTON NN6 0BN |
| 2022-09-07 |
insert address PREMIUM DISTRIBUTION CENTRE WELLINGBOROUGH ROAD SYWELL NORTHAMPTON ENGLAND NN6 0BN |
| 2022-09-07 |
update registered_address |
| 2022-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2022 FROM
MINTON DISTRIBUTION CENTRE WELLINGBOROUGH ROAD
SYWELL
NORTHAMPTON
NN6 0BN |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-02 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-08 |
delete source_ip 109.228.15.36 |
| 2021-12-08 |
insert source_ip 35.187.185.229 |
| 2021-12-08 |
update robots_txt_status www.premiumwarehousing.co.uk: 404 => 200 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES |
| 2021-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JCW HOLDINGS GROUP LIMITED |
| 2021-08-13 |
update statutory_documents CESSATION OF BUDDY 123 LIMITED AS A PSC |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-11 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRISON |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRISON |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN SMITH |
| 2020-10-30 |
update num_mort_outstanding 8 => 0 |
| 2020-10-30 |
update num_mort_satisfied 0 => 8 |
| 2020-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2020-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2020-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2020-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2020-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-07 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-04 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-16 |
delete source_ip 213.171.204.189 |
| 2017-02-16 |
insert source_ip 109.228.15.36 |
| 2017-01-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-12-01 |
delete client Flagship Fruit & Nut Ltd |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-16 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-10-08 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-09-02 |
update statutory_documents 07/08/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address LANCASTER GATE, WELLINGBOROUGH ROAD, SYWELL NORTHAMPTON NORTHANTS NN6 0BN |
| 2014-10-07 |
insert address MINTON DISTRIBUTION CENTRE WELLINGBOROUGH ROAD SYWELL NORTHAMPTON NN6 0BN |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-10-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
LANCASTER GATE, WELLINGBOROUGH
ROAD, SYWELL
NORTHAMPTON
NORTHANTS
NN6 0BN |
| 2014-09-02 |
update statutory_documents 07/08/14 FULL LIST |
| 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 |
| 2014-06-16 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-10-07 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-09-03 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update num_mort_charges 7 => 8 |
| 2013-06-23 |
update num_mort_outstanding 7 => 8 |
| 2013-06-22 |
update num_mort_charges 5 => 7 |
| 2013-06-22 |
update num_mort_outstanding 5 => 7 |
| 2013-06-22 |
delete sic_code 6312 - Storage & warehousing |
| 2013-06-22 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-05-29 |
update website_status OK => DNSError |
| 2013-01-02 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
update primary_contact |
| 2012-10-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-09-24 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-08-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-08-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-02-17 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-08-17 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-06-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-03-22 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-10-12 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART LEE / 07/08/2010 |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARRISON / 07/08/2010 |
| 2010-03-16 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-02-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-02-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEE / 04/09/2008 |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 |
| 2006-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |