| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-06-07 |
delete address 5 GOSDITCH STREET CIRENCESTER ENGLAND GL7 2AG |
| 2023-06-07 |
insert address EIGHT BELLS HOUSE 14 CHURCH STREET TETBURY ENGLAND GL8 8JG |
| 2023-06-07 |
update registered_address |
| 2023-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2023 FROM
5 GOSDITCH STREET
CIRENCESTER
GL7 2AG
ENGLAND |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 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 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2022-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-05-07 |
delete address UNIT A3 LAKESIDE BUSINESS PARK SOUTH CERNEY CIRENCESTER GLOUCS ENGLAND GL7 5XL |
| 2022-05-07 |
insert address 5 GOSDITCH STREET CIRENCESTER ENGLAND GL7 2AG |
| 2022-05-07 |
update registered_address |
| 2022-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2022 FROM
UNIT A3 LAKESIDE BUSINESS PARK
SOUTH CERNEY
CIRENCESTER
GLOUCS
GL7 5XL
ENGLAND |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 2020-03-07 |
insert company_previous_name PREMCOL LIMITED |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-07 |
update name PREMCOL LIMITED => PREMIER LEASING & FINANCE (GROUP) LTD |
| 2020-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-02-13 |
update statutory_documents COMPANY NAME CHANGED PREMCOL LIMITED
CERTIFICATE ISSUED ON 13/02/20 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-04-11 |
update statutory_documents 11/11/16 STATEMENT OF CAPITAL GBP 87974 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 2018-03-07 |
delete address WINBOLT HOUSE THE BROADWAY THATCHAM BERKSHIRE RG19 3HX |
| 2018-03-07 |
insert address UNIT A3 LAKESIDE BUSINESS PARK SOUTH CERNEY CIRENCESTER GLOUCS ENGLAND GL7 5XL |
| 2018-03-07 |
update registered_address |
| 2018-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2018 FROM
WINBOLT HOUSE THE BROADWAY
THATCHAM
BERKSHIRE
RG19 3HX |
| 2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-09-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-04-27 |
insert company_previous_name PREMIER LEASING & FINANCE (GROUP) LIMITED |
| 2017-04-27 |
update name PREMIER LEASING & FINANCE (GROUP) LIMITED => PREMCOL LIMITED |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2017-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONA SHAW |
| 2017-03-17 |
update statutory_documents SECRETARY APPOINTED MRS KAREN RITA JONES |
| 2017-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONA SHAW |
| 2017-03-16 |
update statutory_documents COMPANY NAME CHANGED PREMIER LEASING & FINANCE (GROUP) LIMITED
CERTIFICATE ISSUED ON 16/03/17 |
| 2017-03-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-06-08 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-05-09 |
update statutory_documents 11/03/16 FULL LIST |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-11 => 2017-03-31 |
| 2015-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-11-08 |
update account_ref_day 31 => 30 |
| 2015-11-08 |
update account_ref_month 3 => 6 |
| 2015-10-06 |
update statutory_documents PREVEXT FROM 31/03/2015 TO 30/06/2015 |
| 2015-05-08 |
delete address WINBOLT HOUSE THE BROADWAY THATCHAM BERKSHIRE ENGLAND RG19 3HX |
| 2015-05-08 |
insert address WINBOLT HOUSE THE BROADWAY THATCHAM BERKSHIRE RG19 3HX |
| 2015-05-08 |
insert sic_code 64910 - Financial leasing |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-03-11 |
| 2015-05-08 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-04-27 |
update statutory_documents 11/03/15 FULL LIST |
| 2015-03-07 |
update num_mort_charges 0 => 1 |
| 2015-03-07 |
update num_mort_outstanding 0 => 1 |
| 2015-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089338190001 |
| 2014-11-07 |
delete address THE ATRIUM 18-21 CHURCH GATE THATCHAM BERKSHIRE UNITED KINGDOM RG19 3PN |
| 2014-11-07 |
insert address WINBOLT HOUSE THE BROADWAY THATCHAM BERKSHIRE ENGLAND RG19 3HX |
| 2014-11-07 |
update registered_address |
| 2014-10-28 |
update statutory_documents SECRETARY APPOINTED MRS RONA SHAW |
| 2014-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2014 FROM
THE ATRIUM 18-21 CHURCH GATE
THATCHAM
BERKSHIRE
RG19 3PN
UNITED KINGDOM |
| 2014-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN JONES / 21/10/2014 |
| 2014-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RONA SHAW / 21/10/2014 |
| 2014-03-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |