Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2024-04-04 |
delete email pe..@premierpipeline.co.uk |
2024-04-04 |
delete email ry..@premierpipeline.co.uk |
2024-04-04 |
delete person Mr Pete Ropazs |
2024-04-04 |
delete person Ryan Doran |
2024-04-04 |
delete source_ip 77.72.2.12 |
2024-04-04 |
insert email be..@premierpipeline.co.uk |
2024-04-04 |
insert email he..@premierpipeline.co.uk |
2024-04-04 |
insert person Becki Birmingham |
2024-04-04 |
insert person Helen Binns |
2024-04-04 |
insert source_ip 77.72.2.52 |
2023-11-14 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
2023-04-20 |
delete fax 01422 378842 |
2023-04-07 |
update account_ref_day 30 => 31 |
2023-04-07 |
update account_ref_month 6 => 8 |
2023-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-05-31 |
2023-04-07 |
update num_mort_charges 1 => 3 |
2023-04-07 |
update num_mort_outstanding 1 => 2 |
2023-04-07 |
update num_mort_satisfied 0 => 1 |
2023-03-19 |
delete address Unit 25, Grove Mills, Elland Lane, Elland, West Yorkshire HX5 9DZ |
2023-03-19 |
delete person Mrs Pam Simpson |
2023-03-19 |
insert address Unit 1, Grove Mills, Elland Lane, Elland, West Yorkshire HX5 9DZ |
2023-03-19 |
insert email ry..@premierpipeline.co.uk |
2023-03-19 |
insert person Ryan Doran |
2023-03-19 |
update primary_contact Unit 25, Grove Mills, Elland Lane, Elland, West Yorkshire HX5 9DZ => Unit 1, Grove Mills, Elland Lane, Elland, West Yorkshire HX5 9DZ |
2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
2022-12-11 |
delete cfo Robert Moska |
2022-12-11 |
delete chiefprocurementofficer Patrick O' Halloran |
2022-12-11 |
update person_title Patrick O' Halloran: Purchasing Director => Operations Manager |
2022-12-11 |
update person_title Robert Moska: Finance Director => Finance Manager |
2022-11-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2022-11-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-11-16 |
update statutory_documents ADOPT ARTICLES 10/11/2022 |
2022-11-15 |
update statutory_documents CURREXT FROM 30/06/2023 TO 31/08/2023 |
2022-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026128660003 |
2022-11-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID SMITH HARTLEY |
2022-11-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN NEIL WOMERSLEY |
2022-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A-ONE TOOLS HOLDINGS LIMITED |
2022-11-14 |
update statutory_documents CESSATION OF PATRICK O'HALLORAN AS A PSC |
2022-11-14 |
update statutory_documents CESSATION OF ROBERT MOSKA AS A PSC |
2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK O'HALLORAN |
2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MOSKA |
2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT MOSKA |
2022-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026128660002 |
2022-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK O'HALLORAN / 06/04/2016 |
2022-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT MOSKA / 06/04/2016 |
2022-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2022-10-07 |
delete registration_number 02612866 |
2022-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT MOSKA / 06/04/2016 |
2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-09-03 |
delete email ly..@premierpipeline.co.uk |
2022-09-03 |
delete person Lyndsay Willis |
2022-08-17 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-07-05 |
delete email ry..@premierpipeline.co.uk |
2022-07-05 |
delete person Ryan Doran |
2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-08-29 |
insert email ly..@premierpipeline.co.uk |
2021-08-29 |
insert person Lyndsay Willis |
2021-08-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-09-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES |
2020-06-04 |
update statutory_documents CESSATION OF VINCENT LEE AS A PSC |
2020-02-07 |
insert email ry..@premierpipeline.co.uk |
2020-02-07 |
insert person Ryan Doran |
2019-12-07 |
delete vpsales Vincent Lee |
2019-12-07 |
delete person Vincent Lee |
2019-10-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-10-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2019-10-08 |
update statutory_documents 27/08/19 STATEMENT OF CAPITAL GBP 108 |
2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT LEE |
2019-08-22 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-07-08 |
delete email vi..@premierpipeline.co.uk |
2019-07-08 |
delete source_ip 31.193.4.166 |
2019-07-08 |
insert source_ip 77.72.2.12 |
2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
2018-12-20 |
insert email pe..@premierpipeline.co.uk |
2018-12-20 |
insert person Mr Pete Ropazs |
2018-10-20 |
delete email ja..@premierpipeline.co.uk |
2018-10-20 |
delete person Mr Jason Moorhouse |
2018-10-20 |
insert email ha..@premierpipeline.co.uk |
2018-10-20 |
insert person Harry Moska |
2018-08-09 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-08-09 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-07-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
2018-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK O'HALLORAN / 06/04/2016 |
2018-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT MOSKA / 06/04/2016 |
2018-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR VINCENT LEE / 06/04/2016 |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-09-11 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
2016-11-10 |
insert email ja..@premierpipeline.co.uk |
2016-11-10 |
insert person Mr Jason Moorhouse |
2016-09-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-09-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-08-26 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
delete address UNIT 25 GROVE MILL ELLAND LANE ELLAND WEST YORKSHIRE HX5 9DZ |
2016-07-07 |
insert address HORLEY GREEN HOUSE HORLEY GREEN ROAD HALIFAX WEST YORKSHIRE ENGLAND HX3 6AS |
2016-07-07 |
update registered_address |
2016-07-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
2016-07-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
2016-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2016 FROM
UNIT 25 GROVE MILL ELLAND LANE
ELLAND
WEST YORKSHIRE
HX5 9DZ |
2016-06-03 |
update statutory_documents 12/05/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-10-26 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
delete address 3 CHATHAM STREET, OFF HOPE STREET, HALIFAX WEST YORKSHIRE HX1 5BU |
2015-10-08 |
insert address UNIT 25 GROVE MILL ELLAND LANE ELLAND WEST YORKSHIRE HX5 9DZ |
2015-10-08 |
update registered_address |
2015-10-08 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
2015-10-08 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
2015-09-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2015 FROM
3 CHATHAM STREET, OFF HOPE
STREET, HALIFAX
WEST YORKSHIRE
HX1 5BU |
2015-09-15 |
update statutory_documents 12/05/15 FULL LIST |
2015-09-15 |
update statutory_documents FIRST GAZETTE |
2015-09-04 |
delete product_pages_linkeddomain actreg.co.uk |
2015-09-04 |
delete product_pages_linkeddomain oventrop.co.uk |
2015-09-04 |
delete product_pages_linkeddomain plasson.co.uk |
2015-09-04 |
delete product_pages_linkeddomain remstools.co.uk |
2015-09-04 |
delete product_pages_linkeddomain sanha.co.uk |
2015-08-07 |
insert website_emails ad..@premierpipeline.co.uk |
2015-08-07 |
insert email ad..@premierpipeline.co.uk |
2015-08-07 |
insert person Mrs Pam Simpson |
2015-06-12 |
delete source_ip 82.165.80.91 |
2015-06-12 |
insert source_ip 31.193.4.166 |
2015-03-14 |
delete product_pages_linkeddomain armstrong-int.com |
2015-02-14 |
delete phone 01422 322002 |
2015-02-14 |
delete phone 07736 380937 |
2015-01-14 |
insert finance_emails ac..@premierpipeline.co.uk |
2015-01-14 |
insert website_emails ad..@premierpipeline.co.uk |
2015-01-14 |
delete address Chatham Street
off Hope Street
Halifax
HX1 5BU |
2015-01-14 |
delete fax 01422 348817 |
2015-01-14 |
insert address Unit 25 Grove Mills, Elland Lane, Elland, West Yorkshire HX5 9DZ |
2015-01-14 |
insert email ac..@premierpipeline.co.uk |
2015-01-14 |
insert email ad..@premierpipeline.co.uk |
2015-01-14 |
insert email bo..@premierpipeline.co.uk |
2015-01-14 |
insert email ji..@premierpipeline.co.uk |
2015-01-14 |
insert email pa..@premierpipeline.co.uk |
2015-01-14 |
insert email ri..@premierpipeline.co.uk |
2015-01-14 |
insert fax 01422 378842 |
2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-08-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
2014-06-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
2014-05-20 |
update statutory_documents 12/05/14 FULL LIST |
2014-04-23 |
insert email vi..@premierpipeline.co.uk |
2014-04-23 |
insert phone 07736 380937 |
2014-01-20 |
update website_status OK => FlippedRobots |
2013-10-11 |
insert person Mrs Christine Stansfield |
2013-09-06 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-09-06 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-08-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
2013-07-02 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 5190 - Other wholesale |
2013-06-21 |
insert sic_code 46760 - Wholesale of other intermediate products |
2013-06-21 |
update returns_last_madeup_date 2011-05-12 => 2012-05-12 |
2013-06-21 |
update returns_next_due_date 2012-06-09 => 2013-06-09 |
2013-06-11 |
update statutory_documents 12/05/13 FULL LIST |
2012-10-24 |
insert phone 07710 651732 |
2012-08-09 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-06-08 |
update statutory_documents 12/05/12 FULL LIST |
2011-09-08 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-05-12 |
update statutory_documents 12/05/11 FULL LIST |
2010-09-14 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-06-08 |
update statutory_documents 12/05/10 FULL LIST |
2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'HALLORAN / 12/05/2010 |
2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MOSKA / 12/05/2010 |
2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT LEE / 12/05/2010 |
2010-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT MOSKA / 12/05/2010 |
2009-10-10 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-05-27 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
2009-03-11 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT MOSKA / 18/02/2009 |
2009-01-12 |
update statutory_documents GBP IC 200/162
28/11/08
GBP SR 38@1=38 |
2008-12-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALISTAIR MACDONALD |
2008-12-02 |
update statutory_documents AGREEMENT 20/11/2008 |
2008-12-02 |
update statutory_documents AGREEMENT 20/11/2008 |
2008-12-02 |
update statutory_documents AGREEMENT 20/11/2008 |
2008-12-02 |
update statutory_documents AGREEMENT 20/11/2008 |
2008-12-02 |
update statutory_documents AGREEMENT 20/11/2008 |
2008-12-02 |
update statutory_documents AGREEMENT 20/11/2008 |
2008-09-22 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-07-30 |
update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
2007-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-05-23 |
update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
2006-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/06 FROM:
CHATHAM STREET,
OFF HOPE STREET,
HALIFAX.
WEST YORKSHIRE. |
2006-05-16 |
update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
2005-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-05-12 |
update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
2004-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-06-18 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
2003-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
2003-05-15 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
2002-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
2002-05-15 |
update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
2001-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
2001-05-22 |
update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
2000-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-06-26 |
update statutory_documents RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
1999-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-05-17 |
update statutory_documents RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
1999-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-05-21 |
update statutory_documents RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
1998-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1997-06-09 |
update statutory_documents RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
1997-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1996-06-05 |
update statutory_documents RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS |
1995-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1995-05-30 |
update statutory_documents RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
1994-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-05-23 |
update statutory_documents RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
1993-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
1993-05-28 |
update statutory_documents RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS |
1992-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
1992-07-13 |
update statutory_documents RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS |
1991-08-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
1991-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-06-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1991-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-06-21 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1991-06-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1991-06-17 |
update statutory_documents COMPANY NAME CHANGED
AGENTDEGREE LIMITED
CERTIFICATE ISSUED ON 18/06/91 |
1991-06-17 |
update statutory_documents ALTER MEM AND ARTS 05/06/91 |
1991-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |