| Date | Description |
|---|
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-14 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MORPHEW |
| 2022-10-26 |
update statutory_documents DIRECTOR APPOINTED MRS KELLY FENTON |
| 2022-10-26 |
update statutory_documents DIRECTOR APPOINTED MRS SIMONE CLARKE |
| 2022-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM MORPHEW / 07/07/2022 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES |
| 2022-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMONE CLARKE |
| 2022-09-05 |
update statutory_documents CESSATION OF RICHARD WILLIAM MORPHEW AS A PSC |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES |
| 2022-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY FENTON |
| 2022-07-14 |
update statutory_documents CESSATION OF ROY EDWARD BOSTOCK AS A PSC |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-19 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM MORPHEW / 01/04/2021 |
| 2021-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM MARIE MORPHEW / 01/04/2021 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES |
| 2021-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM MORPHEW / 01/04/2021 |
| 2021-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KIM MARIE MORPHEW / 01/04/2021 |
| 2021-04-07 |
delete company_previous_name PREMIER CABS LIMITED |
| 2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM MORPHEW / 03/02/2021 |
| 2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM MARIE MORPHEW / 03/02/2021 |
| 2021-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM MORPHEW / 03/02/2021 |
| 2021-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KIM MARIE MORPHEW / 03/02/2021 |
| 2020-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM MORPHEW / 22/12/2020 |
| 2020-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY EDWARD BOSTOCK / 22/12/2020 |
| 2020-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM MARIE MORPHEW / 22/12/2020 |
| 2020-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KIM MARIE MORPHEW / 22/12/2020 |
| 2020-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM MARIE MORPHEW |
| 2020-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WILLIAM MORPHEW |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM MARIE MORPHEW / 19/04/2019 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 2020-04-24 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-22 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-27 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY EDWARD BOSTOCK / 17/04/2018 |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 2017-06-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-11 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-07-07 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-06-02 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-21 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update num_mort_charges 3 => 4 |
| 2015-08-09 |
update num_mort_satisfied 0 => 1 |
| 2015-07-07 |
update num_mort_charges 2 => 3 |
| 2015-07-07 |
update num_mort_outstanding 2 => 3 |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-07-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-06-30 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026025570004 |
| 2015-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BOSTOCK |
| 2015-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026025570003 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-23 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM MARIE MORPHEW / 24/02/2015 |
| 2015-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM MORPHEW / 24/02/2015 |
| 2015-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KIM MARIE MORPHEW / 24/02/2015 |
| 2014-07-07 |
delete address 4 OLD FOUNDRY ROAD IPSWICH SUFFOLK UNITED KINGDOM IP4 2AS |
| 2014-07-07 |
insert address 4 OLD FOUNDRY ROAD IPSWICH SUFFOLK IP4 2AS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-07-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-06-05 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-03 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 629 FOXHALL ROAD IPSWICH SUFFOLK UNITED KINGDOM IP3 8NE |
| 2013-12-07 |
insert address 4 OLD FOUNDRY ROAD IPSWICH SUFFOLK UNITED KINGDOM IP4 2AS |
| 2013-12-07 |
update registered_address |
| 2013-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2013 FROM
629 FOXHALL ROAD
IPSWICH
SUFFOLK
IP3 8NE
UNITED KINGDOM |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-07-01 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-04 |
update statutory_documents 18/04/13 FULL LIST |
| 2013-05-20 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-08-24 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 18/04/12 FULL LIST |
| 2011-06-08 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2011 FROM
STAINES & CO ACCOUNTANTS
629 FOXHILL ROAD
IPSWICH
IP3 8NE |
| 2011-05-19 |
update statutory_documents 18/04/11 FULL LIST |
| 2010-08-17 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-04-23 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CAMPBELL BOSTOCK / 18/04/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM MARIE MORPHEW / 18/04/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY EDWARD BOSTOCK / 18/04/2010 |
| 2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM MORPHEW / 18/04/2010 |
| 2009-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY BOSTOCK / 28/04/2009 |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2009-04-06 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-04-30 |
update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 2007-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/07 FROM:
POST CHAISE COURT
8 OLD FOUNDRY ROAD
IPSWICH
SUFFOLK IP4 2AS |
| 2006-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 2006-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/05 FROM:
POST CHAISE COURT
8 OLD FOUNDRY ROAD
IPSWICH
SUFFOLK IP4 2AS |
| 2005-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/05 |
| 2005-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 2004-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/04 FROM:
KERR HOUSE
19-23 FORE STREET
IPSWICH
SUFFOLK IP4 1JW |
| 2004-04-23 |
update statutory_documents RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 2003-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-05-01 |
update statutory_documents RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 2002-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-04-23 |
update statutory_documents RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 2001-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/01 FROM:
484A FELIXSTOWE ROAD
IPSWICH
SUFFOLK
IP3 8SU |
| 2001-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-23 |
update statutory_documents RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 2001-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-21 |
update statutory_documents COMPANY NAME CHANGED
PREMIER CABS LIMITED
CERTIFICATE ISSUED ON 21/03/01 |
| 2000-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 2000-01-04 |
update statutory_documents £ IC 35000/13468
16/11/99
£ SR 21532@1=21532 |
| 1999-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-09-09 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 1999-09-09 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/08/99 |
| 1999-05-17 |
update statutory_documents RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 1998-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-09-01 |
update statutory_documents RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 1998-01-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/11/97 |
| 1997-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-08 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-08 |
update statutory_documents RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 1997-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1996-04-30 |
update statutory_documents RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 1995-11-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-11-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/95 |
| 1995-11-22 |
update statutory_documents RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 1995-03-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/94 FROM:
SIR THOMAS SLADE COURT
118 STAR LANE
IPSWICH
SUFFOLK 1P4 1JN |
| 1994-04-26 |
update statutory_documents RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 1994-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/93 FROM:
SARACENS HOUSE
25 ST. MARGARETS GREEN
IPSWICH
SUFFOLK IP4 2BN |
| 1993-04-27 |
update statutory_documents RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
| 1993-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1992-04-15 |
update statutory_documents RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 1991-10-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1991-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/91 FROM:
2 BACHES ST
LONDON
N1 6UB |
| 1991-06-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-06-06 |
update statutory_documents NC INC ALREADY ADJUSTED
09/05/91 |
| 1991-06-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/91 |
| 1991-06-06 |
update statutory_documents ALTER MEM AND ARTS 09/05/91 |
| 1991-06-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/06/91 |
| 1991-06-04 |
update statutory_documents COMPANY NAME CHANGED
MODELOFFER LIMITED
CERTIFICATE ISSUED ON 05/06/91 |
| 1991-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |