PREMIER INTERIOR SYSTEMS - History of Changes


DateDescription
2022-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-20 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-05-07 delete address 8 AXIS PARK, FORT FAREHAM INDUSTRIAL SITE FAREHAM HAMPSHIRE PO14 1FD
2021-05-07 insert address 8 FORT FAREHAM INDUSTRIAL SITE FAREHAM ENGLAND PO14 1FD
2021-05-07 update registered_address
2021-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2021 FROM 190 BILLET ROAD LONDON E17 5DX ENGLAND
2021-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2021 FROM 8 AXIS PARK, FORT FAREHAM INDUSTRIAL SITE FAREHAM HAMPSHIRE PO14 1FD
2021-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LOUIS DONALD / 21/04/2021
2021-04-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE AMANDA DONALD / 21/04/2021
2021-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES
2021-01-17 delete source_ip 145.239.226.10
2021-01-17 insert source_ip 51.89.246.112
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-15 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-04 delete person Hayden Smith
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES
2019-12-27 insert person Hayden Smith
2019-07-08 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-08 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-20 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-22 delete source_ip 94.136.40.103
2019-04-22 insert source_ip 145.239.226.10
2019-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-10 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES
2018-03-30 update person_usual_residence_country ADRIAN LOUIS DONALD: ENGLAND => UNITED KINGDOM
2018-03-30 update person_usual_residence_country CLAIRE AMANDA DONALD: ENGLAND => UNITED KINGDOM
2017-11-07 update person_usual_residence_country CLAIRE AMANDA DONALD: UNITED KINGDOM => ENGLAND
2017-09-15 delete about_pages_linkeddomain t.co
2017-09-15 delete contact_pages_linkeddomain t.co
2017-09-15 delete email ch..@premierinteriorsystems.co.uk
2017-09-15 delete email lo..@premierinteriorsystems.co.uk
2017-09-15 delete index_pages_linkeddomain t.co
2017-09-15 delete management_pages_linkeddomain t.co
2017-09-15 delete person Louis Burroughs
2017-09-15 delete portfolio_pages_linkeddomain t.co
2017-09-15 delete service_pages_linkeddomain t.co
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-31 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-06-08 update num_mort_outstanding 2 => 1
2017-06-08 update num_mort_satisfied 0 => 1
2017-05-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-07 update num_mort_charges 1 => 2
2017-05-07 update num_mort_outstanding 1 => 2
2017-04-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057708380002
2017-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-22 update person_usual_residence_country ADRIAN LOUIS DONALD: UNITED KINGDOM => ENGLAND
2016-11-27 delete email du..@premierinteriorsystems.co.uk
2016-11-27 delete person Duane Ward
2016-11-27 delete person Josh Challis
2016-11-27 delete person Rob Hughes
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-27 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-04-05 => 2016-04-05
2016-06-08 update returns_next_due_date 2016-05-03 => 2017-05-03
2016-05-16 update statutory_documents 05/04/16 FULL LIST
2016-04-25 delete email to..@premierinteriorsystems.co.uk
2016-04-25 delete person Simon Hopkins
2016-04-25 delete person Tony Ives
2016-04-25 insert email ch..@premierinteriorsystems.co.uk
2016-04-25 insert email lo..@premierinteriorsystems.co.uk
2016-04-25 insert person Chris Collins
2016-04-25 insert person Louis Burroughs
2016-04-25 insert person Rob Hughes
2016-04-25 update person_description David Humphries => David Humphries
2016-04-25 update person_title David Humphries: Director of Doodling => CAD Designer
2016-04-25 update person_title Tori Silver: Contract Administrator => PA & Contract Admin
2015-08-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-17 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-04-05 => 2015-04-05
2015-06-08 update returns_next_due_date 2015-05-03 => 2016-05-03
2015-05-11 update statutory_documents 05/04/15 FULL LIST
2015-04-17 delete about_pages_linkeddomain twitter.com
2015-04-17 delete contact_pages_linkeddomain twitter.com
2015-04-17 delete index_pages_linkeddomain twitter.com
2015-04-17 delete management_pages_linkeddomain twitter.com
2015-04-17 delete portfolio_pages_linkeddomain twitter.com
2015-04-17 delete service_pages_linkeddomain twitter.com
2015-04-17 insert about_pages_linkeddomain t.co
2015-04-17 insert contact_pages_linkeddomain t.co
2015-04-17 insert index_pages_linkeddomain t.co
2015-04-17 insert management_pages_linkeddomain t.co
2015-04-17 insert person Darius Sviderskis
2015-04-17 insert person David Humphries
2015-04-17 insert person Josh Challis
2015-04-17 insert person Simon Hopkins
2015-04-17 insert portfolio_pages_linkeddomain t.co
2015-04-17 insert service_pages_linkeddomain t.co
2015-03-10 update person_identity_version ADRIAN LOUIS DONALD: 0001 => 0002
2015-03-10 update person_identity_version CLAIRE AMANDA DONALD: 0001 => 0002
2015-03-10 update personal_address This information is on record
2015-03-10 update personal_address This information is on record
2015-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE AMANDA DONALD / 14/01/2015
2015-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LOUIS DONALD / 14/01/2015
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address 8 AXIS PARK, FORT FAREHAM INDUSTRIAL SITE FAREHAM HAMPSHIRE UNITED KINGDOM PO14 1FD
2014-06-07 insert address 8 AXIS PARK, FORT FAREHAM INDUSTRIAL SITE FAREHAM HAMPSHIRE PO14 1FD
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-05 => 2014-04-05
2014-06-07 update returns_next_due_date 2014-05-03 => 2015-05-03
2014-05-06 update statutory_documents 05/04/14 FULL LIST
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
2013-07-12 update statutory_documents 05/04/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-02 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-07 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2012-10-22 update statutory_documents 22/10/12 STATEMENT OF CAPITAL GBP 1000
2012-07-27 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-04-24 update statutory_documents 05/04/12 FULL LIST
2012-04-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACKS POTTER & CO LTD
2012-04-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACKS POTTER & CO LTD
2012-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 145A HAVANT ROAD, DRAYTON PORTSMOUTH HAMPSHIRE PO6 2AA
2011-12-13 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-13 update statutory_documents 05/04/11 FULL LIST
2010-09-09 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-04-21 update statutory_documents 05/04/10 FULL LIST
2010-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LOUIS DONALD / 02/10/2009
2010-04-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE AMANDA DONALD / 02/10/2009
2010-04-21 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JACKS POTTER & CO LTD / 02/10/2009
2009-07-17 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-12 update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-10-30 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-05-01 update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-10-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-04 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2007-05-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-04-23 update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-11 update statutory_documents NEW SECRETARY APPOINTED
2006-04-05 update statutory_documents DIRECTOR RESIGNED
2006-04-05 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