PREMIER PIPELINE - History of Changes


DateDescription
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