| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-06 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-06-08 |
insert alias Premier Electrical Services Limited |
| 2021-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT BRADER / 17/09/2021 |
| 2021-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA BRADER / 17/09/2021 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-06 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update num_mort_charges 3 => 4 |
| 2021-02-07 |
update num_mort_outstanding 2 => 1 |
| 2021-02-07 |
update num_mort_satisfied 1 => 3 |
| 2020-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042884130002 |
| 2020-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042884130003 |
| 2020-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042884130004 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 2020-09-07 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-30 |
delete person Jonathan Bloom |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-01 |
delete person Kevin Hillary |
| 2019-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT BRADER / 02/10/2019 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 2019-07-02 |
update website_status Unavailable => OK |
| 2019-07-02 |
delete source_ip 5.9.151.172 |
| 2019-07-02 |
insert source_ip 185.194.168.175 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-10 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-02-15 |
update website_status OK => Unavailable |
| 2018-11-29 |
update person_title Jim Brader: Managing Director & Maria Brader Director; Managing Director => Managing Director |
| 2018-11-14 |
update statutory_documents AUTH S/CAP DISPENSED WITH. RATIFICATION OF ISSUED CAPITAL. 14/09/2018 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 2018-08-10 |
update website_status FailedRobots => OK |
| 2018-08-10 |
delete otherexecutives Jim Brader |
| 2018-08-10 |
delete otherexecutives Martyn Kelk |
| 2018-08-10 |
delete otherexecutives Martyn Oliver |
| 2018-08-10 |
insert managingdirector Jim Brader |
| 2018-08-10 |
delete source_ip 148.251.194.206 |
| 2018-08-10 |
insert source_ip 5.9.151.172 |
| 2018-08-10 |
update person_description Jim Brader => Jim Brader |
| 2018-08-10 |
update person_description Martyn Kelk => Martyn Kelk |
| 2018-08-10 |
update person_description Martyn Oliver => Martyn Oliver |
| 2018-08-10 |
update person_title Jim Brader: Director => Managing Director & Maria Brader Director; Managing Director |
| 2018-08-10 |
update person_title Martyn Kelk: Director => null |
| 2018-08-10 |
update person_title Martyn Oliver: Director => null |
| 2018-07-31 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-07-30 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-05-19 |
update website_status FlippedRobots => FailedRobots |
| 2018-04-21 |
update website_status FailedRobots => FlippedRobots |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-07 |
update num_mort_charges 2 => 3 |
| 2018-04-07 |
update num_mort_outstanding 1 => 2 |
| 2018-03-30 |
update website_status FlippedRobots => FailedRobots |
| 2018-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042884130003 |
| 2018-03-19 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-10 |
update website_status OK => FlippedRobots |
| 2018-01-26 |
update website_status FlippedRobots => OK |
| 2018-01-26 |
delete source_ip 217.27.252.23 |
| 2018-01-26 |
insert source_ip 148.251.194.206 |
| 2018-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA BRADER |
| 2018-01-07 |
update num_mort_charges 1 => 2 |
| 2018-01-07 |
update num_mort_outstanding 0 => 1 |
| 2018-01-01 |
update website_status FailedRobots => FlippedRobots |
| 2017-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042884130002 |
| 2017-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMIER HOLDINGS EAST MIDLANDS LIMITED |
| 2017-12-20 |
update statutory_documents CESSATION OF MARTYN JOHN KELK AS A PSC |
| 2017-12-20 |
update statutory_documents CESSATION OF MARTYN JOHN OLIVER AS A PSC |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN KELK |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN OLIVER |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTYN KELK |
| 2017-12-09 |
update num_mort_outstanding 1 => 0 |
| 2017-12-09 |
update num_mort_satisfied 0 => 1 |
| 2017-11-28 |
update website_status FlippedRobots => FailedRobots |
| 2017-11-06 |
update website_status OK => FlippedRobots |
| 2017-10-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 2017-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTYN JOHN KELK / 01/02/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-18 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN KELK / 01/02/2017 |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-09-02 |
delete website_emails ad..@premier-electrical-ltd.co.uk |
| 2016-09-02 |
delete alias Premier Electrical Services Limited |
| 2016-09-02 |
delete email ad..@premier-electrical-ltd.co.uk |
| 2016-09-02 |
delete fax 0115 944 5595 |
| 2016-09-02 |
delete index_pages_linkeddomain premier-fm.co.uk |
| 2016-09-02 |
delete phone 0115 930 3026 |
| 2016-04-17 |
delete index_pages_linkeddomain presecsystems.co.uk |
| 2016-03-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-17 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT BRADER |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-11-08 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-10-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5 CLIPSTONE AVENUE
MAPPERLEY
NOTTINGHAM
NG3 5JZ
UNITED KINGDOM |
| 2015-10-08 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-04-04 |
delete source_ip 217.168.31.115 |
| 2015-04-04 |
insert source_ip 217.27.252.23 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-09 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-10-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-09-17 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-09-08 |
update website_status FlippedRobots => OK |
| 2014-09-08 |
update robots_txt_status www.premier-electrical-ltd.co.uk: 200 => 404 |
| 2014-08-31 |
update website_status FailedRobots => FlippedRobots |
| 2014-07-22 |
update website_status FlippedRobots => FailedRobots |
| 2014-07-12 |
update website_status OK => FlippedRobots |
| 2014-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-01-14 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-11-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-10-21 |
update robots_txt_status www.premier-electrical-ltd.co.uk: 404 => 200 |
| 2013-10-08 |
update statutory_documents 17/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-23 |
insert sic_code 43210 - Electrical installation |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-23 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-02-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-02-12 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents 17/09/12 FULL LIST |
| 2012-06-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-09-26 |
update statutory_documents 17/09/11 FULL LIST |
| 2011-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN KELK / 31/05/2011 |
| 2011-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN KELK / 31/05/2011 |
| 2011-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN OLIVER / 31/05/2011 |
| 2011-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN JOHN KELK / 31/05/2011 |
| 2011-06-13 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-11-04 |
update statutory_documents 17/09/10 FULL LIST |
| 2010-07-29 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-02 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTYN KELK / 01/05/2009 |
| 2009-10-02 |
update statutory_documents RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 2009-07-17 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN OLIVER / 05/08/2008 |
| 2008-05-30 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-10-16 |
update statutory_documents RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/05 FROM:
LIGHTING HOUSE
STATION ROAD, EAST LEAKE
LOUGHBOROUGH
LEICESTERSHIRE LE12 6LQ |
| 2005-09-26 |
update statutory_documents RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2003-10-01 |
update statutory_documents RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 2003-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-16 |
update statutory_documents RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 2002-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-05 |
update statutory_documents NC INC ALREADY ADJUSTED
15/05/02 |
| 2002-06-05 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2002-06-05 |
update statutory_documents £ NC 1000/10000
15/05/ |
| 2002-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/02 FROM:
5 MALTBY ROAD
MAPPERLEY NOTTINGHAM
NG3 5QZ |
| 2002-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 |
| 2001-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/01 FROM:
46A SYON LANE
OSTERLEY
MIDDLESEX TW7 5NQ |
| 2001-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |