| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-10 |
delete source_ip 92.204.68.44 |
| 2024-03-10 |
insert source_ip 92.205.169.152 |
| 2023-04-27 |
delete address Unit 22 Wadsworth Business Centre, 21 Wadsworth Road, Greenford UB6 7LQ |
| 2023-04-27 |
delete registration_number 8805510 |
| 2023-04-27 |
insert address Unit 21 Wadsworth Business Centre, 21 Wadsworth Road, Greenford UB6 7LQ |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-05-29 |
delete address Unit 22 Wadsworth Business Centre
21 Wadsworth Road
Perivale Middlesex UB6 7LQ |
| 2022-05-29 |
insert address Unit 21 Wadsworth Business Centre
21 Wadsworth Road
Perivale Middlesex UB6 7LQ |
| 2022-05-29 |
update primary_contact Unit 22 Wadsworth Business Centre
21 Wadsworth Road
Perivale Middlesex UB6 7LQ => Unit 21 Wadsworth Business Centre
21 Wadsworth Road
Perivale Middlesex UB6 7LQ |
| 2022-02-18 |
delete source_ip 192.124.249.158 |
| 2022-02-18 |
insert source_ip 92.204.68.44 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-09-04 |
delete source_ip 185.7.248.237 |
| 2021-09-04 |
insert source_ip 192.124.249.158 |
| 2021-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address UNIT 21 21 WADSWORTH ROAD PERIVALE GREENFORD ENGLAND UB6 7LQ |
| 2020-05-07 |
insert address UNIT 21 WADSWORTH BUSINESS CENTRE 21 WADSWORTH ROAD PERIVALE GREENFORD ENGLAND UB6 7LQ |
| 2020-05-07 |
update registered_address |
| 2020-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2020 FROM
UNIT 21 21 WADSWORTH ROAD
PERIVALE
GREENFORD
UB6 7LQ
ENGLAND |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA VAYALIL |
| 2020-03-07 |
delete address UNIT 22 WADSWORTH BUSINESS CENTRE 21 WADSWORTH ROAD PERIVALE GREENFORD MIDDLESEX UB6 7LQ |
| 2020-03-07 |
insert address UNIT 21 21 WADSWORTH ROAD PERIVALE GREENFORD ENGLAND UB6 7LQ |
| 2020-03-07 |
update registered_address |
| 2020-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2020 FROM
UNIT 22 WADSWORTH BUSINESS CENTRE 21 WADSWORTH ROAD
PERIVALE
GREENFORD
MIDDLESEX
UB6 7LQ |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-05 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-03-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 2019-02-26 |
update statutory_documents FIRST GAZETTE |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-27 |
insert alias Premium Store |
| 2018-03-27 |
insert index_pages_linkeddomain worldpay.com |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS SONIA VAYALIL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 2017-09-15 |
delete source_ip 185.7.248.1 |
| 2017-09-15 |
insert source_ip 185.7.248.237 |
| 2017-02-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-02-11 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2016-01-08 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-10-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-06 => 2016-12-31 |
| 2015-09-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
insert company_previous_name ALL STAR PRODUCTS AND SERVICES LIMITED |
| 2015-03-07 |
update name ALL STAR PRODUCTS AND SERVICES LIMITED => PREMIUM PRODUCTS AND SERVICES LIMITED |
| 2015-02-17 |
update statutory_documents COMPANY NAME CHANGED ALL STAR PRODUCTS AND SERVICES LIMITED
CERTIFICATE ISSUED ON 17/02/15 |
| 2015-01-07 |
delete address UNIT 22 WADSWORTH BUSINESS CENTRE 21 WADSWORTH ROAD PERIVALE GREENFORD MIDDLESEX ENGLAND UB6 7LQ |
| 2015-01-07 |
insert address UNIT 22 WADSWORTH BUSINESS CENTRE 21 WADSWORTH ROAD PERIVALE GREENFORD MIDDLESEX UB6 7LQ |
| 2015-01-07 |
insert sic_code 33190 - Repair of other equipment |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-15 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-10-07 |
update account_ref_month 12 => 3 |
| 2014-09-29 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 2014-03-07 |
delete address 35 SISKIN CLOSE BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 2EJ |
| 2014-03-07 |
insert address UNIT 22 WADSWORTH BUSINESS CENTRE 21 WADSWORTH ROAD PERIVALE GREENFORD MIDDLESEX ENGLAND UB6 7LQ |
| 2014-03-07 |
update registered_address |
| 2014-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2014 FROM
35 SISKIN CLOSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 2EJ
UNITED KINGDOM |
| 2013-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |