| Date | Description |
|---|
| 2024-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/23 |
| 2024-04-08 |
insert company_previous_name PREMIER HYTEMP EBT TRUSTEE LIMITED |
| 2024-04-08 |
update name PREMIER HYTEMP EBT TRUSTEE LIMITED => WARRIOR EBT TRUSTEE LIMITED |
| 2024-01-11 |
update statutory_documents COMPANY NAME CHANGED PREMIER HYTEMP EBT TRUSTEE LIMITED
CERTIFICATE ISSUED ON 11/01/24 |
| 2024-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE MCBRIDE |
| 2023-11-30 |
update statutory_documents DIRECTOR APPOINTED MR DOUGAL GARETH STUART BENNETT |
| 2023-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARUN RASHID |
| 2023-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHIT SREEN |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, 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 |
| 2020-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR HARUN RASHID |
| 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 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-04-07 |
update account_category FULL => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMPBELL MACPHERSON |
| 2016-09-06 |
update statutory_documents DIRECTOR APPOINTED MOHIT SREEN |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CONACHER |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL CONACHER |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED PAUL MARK CONACHER |
| 2015-10-06 |
update statutory_documents SECRETARY APPOINTED PAUL MARK CONACHER |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-08 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM HATT |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM GOLD |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM GOLD |
| 2015-08-10 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-05-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-06-30 |
| 2015-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN RIPPE |
| 2014-09-07 |
insert sic_code 74990 - Non-trading company |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-30 |
| 2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-08-28 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED CAMPBELL MCKAY MACPHERSON |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED GAVIN RIPPE |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED TIM HATT |
| 2013-10-07 |
delete address 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
| 2013-10-07 |
insert address PREMIER HYTEMP EBT TRUSTEE LIMITED NEWBRIDGE INDUSTRIAL ESTATE NEWBRIDGE MIDLOTHIAN EH28 8PJ |
| 2013-10-07 |
insert company_previous_name DMWS 1020 LIMITED |
| 2013-10-07 |
update account_ref_day 31 => 30 |
| 2013-10-07 |
update account_ref_month 7 => 9 |
| 2013-10-07 |
update name DMWS 1020 LIMITED => PREMIER HYTEMP EBT TRUSTEE LIMITED |
| 2013-10-07 |
update registered_address |
| 2013-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2013 FROM
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF |
| 2013-09-17 |
update statutory_documents CURREXT FROM 31/07/2014 TO 30/09/2014 |
| 2013-09-17 |
update statutory_documents DIRECTOR APPOINTED MAURICE MCBRIDE |
| 2013-09-17 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES GOLD |
| 2013-09-17 |
update statutory_documents SECRETARY APPOINTED WILLIAM JAMES GOLD |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED |
| 2013-09-05 |
update statutory_documents COMPANY NAME CHANGED DMWS 1020 LIMITED
CERTIFICATE ISSUED ON 05/09/13 |
| 2013-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |