| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-26 |
delete address Hup!
Info
Visofold 1000 Slim |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-09-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
delete about_pages_linkeddomain premierlanternroofs.co.uk |
| 2022-09-20 |
delete contact_pages_linkeddomain premierlanternroofs.co.uk |
| 2022-09-20 |
delete index_pages_linkeddomain premierlanternroofs.co.uk |
| 2022-09-20 |
delete terms_pages_linkeddomain premierlanternroofs.co.uk |
| 2022-09-20 |
insert address Hup!
Info
Visofold 1000 Slim |
| 2022-09-14 |
update statutory_documents APPOINTMENT OF CHAIRPERSON 26/05/2022 |
| 2022-09-14 |
update statutory_documents TRANSFER OF SHARES/ SHARE FOR SHARE EXCHANGE 26/05/2022 |
| 2022-07-19 |
delete about_pages_linkeddomain ultraskyroofs.co.uk |
| 2022-07-19 |
delete contact_pages_linkeddomain ultraskyroofs.co.uk |
| 2022-07-19 |
delete index_pages_linkeddomain ultraskyroofs.co.uk |
| 2022-07-19 |
delete terms_pages_linkeddomain ultraskyroofs.co.uk |
| 2022-07-14 |
update statutory_documents ADOPT ARTICLES 26/05/2022 |
| 2022-07-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2022-02-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/05/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MICHAEL WARD / 08/12/2021 |
| 2021-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE WARD / 08/12/2021 |
| 2021-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE WARD / 08/12/2021 |
| 2021-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN MICHAEL WARD / 08/12/2021 |
| 2021-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNE WARD / 08/12/2021 |
| 2021-12-02 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-05-26 |
update statutory_documents 18/05/21 STATEMENT OF CAPITAL GBP 52 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-03 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-09-21 |
delete about_pages_linkeddomain ultraskyflatskylight.co.uk |
| 2020-09-21 |
delete contact_pages_linkeddomain ultraskyflatskylight.co.uk |
| 2020-09-21 |
delete index_pages_linkeddomain ultraskyflatskylight.co.uk |
| 2020-09-21 |
delete terms_pages_linkeddomain ultraskyflatskylight.co.uk |
| 2020-09-21 |
insert about_pages_linkeddomain ultraskyroofs.co.uk |
| 2020-09-21 |
insert contact_pages_linkeddomain ultraskyroofs.co.uk |
| 2020-09-21 |
insert index_pages_linkeddomain ultraskyroofs.co.uk |
| 2020-09-21 |
insert terms_pages_linkeddomain ultraskyroofs.co.uk |
| 2020-07-21 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA GEORGE WARD |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-18 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update website_status OK => DomainNotFound |
| 2019-06-06 |
update website_status DomainNotFound => OK |
| 2019-06-06 |
delete source_ip 185.119.173.64 |
| 2019-06-06 |
insert source_ip 209.97.141.95 |
| 2019-06-06 |
update robots_txt_status www.premierframes.co.uk: 404 => 200 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 2019-03-29 |
update website_status OK => DomainNotFound |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-04 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-12 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-30 |
insert sales_emails sa..@premierframes.co.uk |
| 2017-07-30 |
insert email sa..@premierframes.co.uk |
| 2017-06-13 |
delete sales_emails sa..@premierframes.co.uk |
| 2017-06-13 |
delete address 46-50 Great Central Street
Leicester,
LE1 4NF |
| 2017-06-13 |
delete email sa..@premierframes.co.uk |
| 2017-06-13 |
delete fax 0116 253 0996 |
| 2017-06-13 |
delete source_ip 46.236.16.98 |
| 2017-06-13 |
insert address 4 Ireton Avenue
Leicester
LE4 9EU |
| 2017-06-13 |
insert index_pages_linkeddomain premierlanternroofs.co.uk |
| 2017-06-13 |
insert source_ip 185.119.173.64 |
| 2017-06-13 |
update primary_contact 46-50 Great Central Street
Leicester,
LE1 4NF => 4 Ireton Avenue
Leicester
LE4 9EU |
| 2017-06-08 |
delete address 4-6 IRETON AVENUE LEICESTER LEICESTERSHIRE ENGLAND LE3 9EU |
| 2017-06-08 |
insert address 4-6 IRETON AVENUE LEICESTER LEICESTERSHIRE ENGLAND LE4 9EU |
| 2017-06-08 |
update registered_address |
| 2017-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2017 FROM
4-6 IRETON AVENUE LEICESTER
LEICESTERSHIRE
LE3 9EU
ENGLAND |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-05-07 |
delete address 1 SWAN STREET LEICESTER LEICESTERSHIRE LE3 5AW |
| 2017-05-07 |
insert address 4-6 IRETON AVENUE LEICESTER LEICESTERSHIRE ENGLAND LE3 9EU |
| 2017-05-07 |
update registered_address |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2017 FROM
1 SWAN STREET
LEICESTER
LEICESTERSHIRE
LE3 5AW |
| 2017-03-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-06-08 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-05-18 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-06-08 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-05-29 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-05-19 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-10 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-20 |
update statutory_documents 18/05/13 FULL LIST |
| 2012-10-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents 18/05/12 FULL LIST |
| 2012-03-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-05-23 |
update statutory_documents 18/05/11 FULL LIST |
| 2010-11-10 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-07 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2010 FROM
46-50 GREAT CENTRAL STREET
LEICESTER
LE1 4NF |
| 2009-11-27 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-10-13 |
update statutory_documents DIRECTOR APPOINTED JOANNE WARD |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS |
| 2007-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 2006-06-15 |
update statutory_documents £ IC 80/54
28/03/06
£ SR 26@1=26 |
| 2006-06-15 |
update statutory_documents £ IC 104/80
28/03/06
£ SR 24@1=24 |
| 2006-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/06 FROM:
UNIT 109 ROSS WALK BUSINESS PARK
100 ROSS WALK BELGRAVE
LEICESTER
LEICESTERSHIRE LE4 5HR |
| 2006-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-05-25 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 2003-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 2003-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/03 FROM:
UNIT 91 BUSM BUSINESS PARK
100 ROSS WALK BELGRAVE
LEICESTER
LEICESTERSHIRE LE4 5HR |
| 2002-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-12-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 |
| 2002-06-28 |
update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 2002-03-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-08-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-08-10 |
update statutory_documents £ NC 100000/200000
13/07/01 |
| 2001-08-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-10 |
update statutory_documents NC INC ALREADY ADJUSTED 13/07/01 |
| 2001-08-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-08-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/01 FROM:
UNIT 19
BUSM BUSINESS PARK
ROSS WALK BELGRAVE
LEICESTER LE4 5HR |
| 2001-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |