| 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 |
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2024-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091530210004 |
| 2023-08-07 |
delete address OFFICE 3B NEW WINNINGS COURT, ORMONDE DRIVE DENBY HALL BUSINESS PARK DENBY DERBYSHIRE ENGLAND DE5 8LE |
| 2023-08-07 |
delete sic_code 41100 - Development of building projects |
| 2023-08-07 |
insert address UNIT B SANDOWN COURT STATION ROAD GLENFIELD LEICESTER LEICESTERSHIRE ENGLAND LE3 8BT |
| 2023-08-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2023-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-08-07 |
update registered_address |
| 2023-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2023 FROM
OFFICE 3B NEW WINNINGS COURT, ORMONDE DRIVE
DENBY HALL BUSINESS PARK
DENBY
DERBYSHIRE
DE5 8LE
ENGLAND |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, 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 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2022-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON SMITH / 03/08/2022 |
| 2022-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM LLOYD / 03/08/2022 |
| 2022-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PREMIERE PROPERTY HOLDINGS LIMITED / 03/08/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-07 |
delete address UNIT B SANDOWN COURT GLENFIELD LEICESTER ENGLAND LE3 8BT |
| 2022-02-07 |
insert address OFFICE 3B NEW WINNINGS COURT, ORMONDE DRIVE DENBY HALL BUSINESS PARK DENBY DERBYSHIRE ENGLAND DE5 8LE |
| 2022-02-07 |
update registered_address |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update account_ref_month 7 => 6 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2022-03-31 |
| 2022-01-07 |
update num_mort_charges 1 => 3 |
| 2022-01-07 |
update num_mort_outstanding 1 => 3 |
| 2022-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2022 FROM
UNIT B SANDOWN COURT
GLENFIELD
LEICESTER
LE3 8BT
ENGLAND |
| 2021-12-16 |
update statutory_documents PREVSHO FROM 31/07/2021 TO 30/06/2021 |
| 2021-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091530210002 |
| 2021-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091530210003 |
| 2021-09-07 |
update num_mort_charges 0 => 1 |
| 2021-09-07 |
update num_mort_outstanding 0 => 1 |
| 2021-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091530210001 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 2020-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-09-07 |
delete sic_code 45200 - Maintenance and repair of motor vehicles |
| 2019-09-07 |
insert sic_code 41100 - Development of building projects |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 2019-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PREMIERE PROPERTY HOLDINGS LIMITED / 15/08/2019 |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2018-07-08 |
insert company_previous_name LEICESTER CAR PARTS LIMITED |
| 2018-07-08 |
update name LEICESTER CAR PARTS LIMITED => PREMIERE RENTALS LTD |
| 2018-06-06 |
update statutory_documents COMPANY NAME CHANGED LEICESTER CAR PARTS LIMITED
CERTIFICATE ISSUED ON 06/06/18 |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-24 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMIERE PROPERTY HOLDINGS LIMITED |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 2017-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMIERE PROPERTY HOLDINGS LIMITED |
| 2017-07-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/07/2017 |
| 2017-06-07 |
delete address PREMIERE PROPERTY SERVICES THE MOTOR COMPANY GOLF COURSE LANE LEICESTER LE3 1UY |
| 2017-06-07 |
insert address UNIT B SANDOWN COURT GLENFIELD LEICESTER ENGLAND LE3 8BT |
| 2017-06-07 |
update registered_address |
| 2017-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2017 FROM
PREMIERE PROPERTY SERVICES THE MOTOR COMPANY GOLF COURSE LANE
LEICESTER
LE3 1UY |
| 2017-05-10 |
update statutory_documents ADOPT ARTICLES 25/04/2017 |
| 2017-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GILES |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR GILES |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-12-21 |
update statutory_documents 01/12/15 STATEMENT OF CAPITAL GBP 400 |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR NICHOLAS GILES |
| 2015-10-07 |
delete address PREMIERE PROPERTY SERVICES THE MOTOR COMPANY GOLF COURSE LANE LEICESTER UNITED KINGDOM LE3 1UY |
| 2015-10-07 |
insert address PREMIERE PROPERTY SERVICES THE MOTOR COMPANY GOLF COURSE LANE LEICESTER LE3 1UY |
| 2015-10-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-07-30 |
| 2015-10-07 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-09-15 |
update statutory_documents 30/07/15 FULL LIST |
| 2014-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |