| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2024-04-02 |
insert address WHICH TAKES PLACE AT THE NEC, BIRMINGHAM, B40 1NT |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-10-07 |
delete phone +44(0)1302 710 453 |
| 2023-10-07 |
insert phone +44(0)1302 710 543 |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATHEW WAINWRIGHT MURUZABAL |
| 2023-08-11 |
delete phone +44(0)1302 710 543 |
| 2023-08-11 |
insert phone +44(0)1302 710 453 |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW WAINWRIGHT MURUZABAL |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BIRCHALL |
| 2022-11-12 |
delete address Plum Tree Trading Estate
Bawtry Road (A631)
Bawtry
Doncaster
South Yorkshire
DN11 8EW |
| 2022-11-12 |
delete alias Premium Motorhomes Ltd. |
| 2022-11-12 |
delete index_pages_linkeddomain evoluted.net |
| 2022-11-12 |
delete index_pages_linkeddomain premiummotorhomeservicing.co.uk |
| 2022-11-12 |
delete index_pages_linkeddomain twitter.com |
| 2022-11-12 |
delete registration_number 8140073 |
| 2022-11-12 |
delete source_ip 46.183.9.16 |
| 2022-11-12 |
insert index_pages_linkeddomain google.com |
| 2022-11-12 |
insert index_pages_linkeddomain talktomedia.co.uk |
| 2022-11-12 |
insert phone +44(0)1302 710 543 |
| 2022-11-12 |
insert registration_number 08140073 |
| 2022-11-12 |
insert registration_number 657064 |
| 2022-11-12 |
insert source_ip 185.53.59.30 |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES |
| 2022-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FALCON RECREATION GROUP LIMITED |
| 2022-09-28 |
update statutory_documents CESSATION OF MATHEW RICHARD HERZBERG AS A PSC |
| 2022-09-28 |
update statutory_documents CESSATION OF MICHAEL KARL HERZBERG AS A PSC |
| 2022-05-07 |
update account_ref_month 7 => 12 |
| 2022-05-07 |
update accounts_next_due_date 2023-04-30 => 2023-09-30 |
| 2022-05-07 |
update num_mort_charges 1 => 2 |
| 2022-05-07 |
update num_mort_outstanding 1 => 2 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-07 |
update statutory_documents CURREXT FROM 31/07/2022 TO 31/12/2022 |
| 2022-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081400730002 |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED DR STUART PETER JOHN SMITH |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR JARROD MICHAEL CLAY |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK JASON BIRCHALL |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR MOHID MIAH |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL PAUL SEABRIDGE |
| 2022-03-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-03-08 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-02-21 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2021-12-08 |
delete phone 01302 714 846 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES |
| 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 |
| 2021-04-26 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-20 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete sic_code 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans) |
| 2019-12-07 |
insert sic_code 45190 - Sale of other motor vehicles |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 2019-07-07 |
delete otherexecutives Mat Herzberg |
| 2019-07-07 |
insert otherexecutives Mathew Herzberg |
| 2019-07-07 |
delete person Mat Herzberg |
| 2019-07-07 |
insert person Mathew Herzberg |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-19 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-02-23 |
delete person Rachel Crundell |
| 2018-07-08 |
delete sic_code 45190 - Sale of other motor vehicles |
| 2018-07-08 |
insert sic_code 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans) |
| 2018-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-23 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-17 |
delete person Elliot Hunnam |
| 2018-03-17 |
delete person Rob Horner |
| 2017-09-03 |
insert person Elliot Hunnam |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 2017-07-02 |
delete person Colin Meakin |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-03-14 |
delete source_ip 98.129.229.35 |
| 2017-03-14 |
insert source_ip 46.183.9.16 |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-06-08 |
update statutory_documents ADOPT ARTICLES 12/05/2016 |
| 2016-06-08 |
update statutory_documents SUB-DIVISION
12/05/16 |
| 2016-05-16 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update num_mort_charges 0 => 1 |
| 2016-03-12 |
update num_mort_outstanding 0 => 1 |
| 2016-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081400730001 |
| 2015-08-11 |
delete address PLUM TREE TRADING ESTATE PLUMTREE FARM INDUSTRIAL ESTATE BAWTRY ROAD, BAWTRY DONCASTER SOUTH YORKSHIRE ENGLAND DN11 8EW |
| 2015-08-11 |
insert address PLUM TREE TRADING ESTATE PLUMTREE FARM INDUSTRIAL ESTATE BAWTRY ROAD, BAWTRY DONCASTER SOUTH YORKSHIRE DN11 8EW |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-11 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-28 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-06-08 |
delete address THE POPLARS BRIDGE STREET BRIGG NORTH LINCOLNSHIRE DN20 8NQ |
| 2015-06-08 |
insert address PLUM TREE TRADING ESTATE PLUMTREE FARM INDUSTRIAL ESTATE BAWTRY ROAD, BAWTRY DONCASTER SOUTH YORKSHIRE ENGLAND DN11 8EW |
| 2015-06-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-06-08 |
update registered_address |
| 2015-05-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2015 FROM
THE POPLARS BRIDGE STREET
BRIGG
NORTH LINCOLNSHIRE
DN20 8NQ |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2014-09-07 |
delete address THE POPLARS BRIDGE STREET BRIGG NORTH LINCOLNSHIRE UNITED KINGDOM DN20 8NQ |
| 2014-09-07 |
insert address THE POPLARS BRIDGE STREET BRIGG NORTH LINCOLNSHIRE DN20 8NQ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-09-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-08-29 |
insert sales_emails sa..@premium-motorhomes.co.uk |
| 2014-08-29 |
delete phone 01302 746 223 |
| 2014-08-29 |
insert about_pages_linkeddomain premiummotorhomeservicing.co.uk |
| 2014-08-29 |
insert contact_pages_linkeddomain premiummotorhomeservicing.co.uk |
| 2014-08-29 |
insert email sa..@premium-motorhomes.co.uk |
| 2014-08-29 |
insert index_pages_linkeddomain premiummotorhomeservicing.co.uk |
| 2014-08-29 |
insert phone 01302 714 846 |
| 2014-08-29 |
insert product_pages_linkeddomain premiummotorhomeservicing.co.uk |
| 2014-08-14 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-12 => 2015-04-30 |
| 2014-01-05 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert sic_code 45190 - Sale of other motor vehicles |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-29 |
update statutory_documents 12/07/13 FULL LIST |
| 2012-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATHEW RICHARD HERZBERG / 23/08/2012 |
| 2012-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |