| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 28 => 27 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-28 => 2023-03-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-12-27 |
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN DOWD / 10/05/2023 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 29 => 28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-29 => 2022-03-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-28 |
| 2023-03-21 |
update statutory_documents 28/03/22 TOTAL EXEMPTION FULL |
| 2022-12-21 |
update statutory_documents PREVSHO FROM 29/03/2022 TO 28/03/2022 |
| 2022-08-19 |
delete source_ip 34.117.168.233 |
| 2022-08-19 |
insert source_ip 199.15.163.148 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-29 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
| 2021-12-08 |
update statutory_documents 29/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-29 => 2020-03-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2021-02-09 |
update statutory_documents 29/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-29 => 2019-03-29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-12-29 |
| 2019-12-20 |
update statutory_documents 29/03/19 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-29 => 2018-03-29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-12-29 |
| 2018-12-20 |
update statutory_documents 29/03/18 TOTAL EXEMPTION FULL |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-29 => 2017-03-29 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-29 => 2018-12-29 |
| 2017-12-14 |
update statutory_documents 29/03/17 TOTAL EXEMPTION FULL |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2017-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOWD / 04/03/2017 |
| 2017-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN DOWD / 04/03/2017 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-29 => 2017-12-29 |
| 2016-12-07 |
update statutory_documents 29/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-13 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-04-19 |
update statutory_documents 04/03/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-11-20 |
update statutory_documents 29/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-07-08 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-06-09 |
update statutory_documents 04/03/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-30 => 2014-03-29 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-30 => 2015-12-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-19 => 2015-01-30 |
| 2015-03-13 |
update statutory_documents 29/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 30 => 29 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-03-19 |
| 2014-12-19 |
update statutory_documents PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 2014-06-07 |
delete address 3 YORK STREET WIGAN LANCASHIRE ENGLAND WN3 4BY |
| 2014-06-07 |
insert address 3 YORK STREET WIGAN LANCASHIRE WN3 4BY |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
| 2014-06-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-05-15 |
update statutory_documents 04/03/14 FULL LIST |
| 2014-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN DOWD / 28/06/2013 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-09 => 2014-12-30 |
| 2014-03-07 |
update statutory_documents 30/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-03-09 |
| 2014-01-07 |
update num_mort_charges 2 => 3 |
| 2014-01-07 |
update num_mort_outstanding 2 => 3 |
| 2013-12-09 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 2013-12-07 |
delete address UNIT 5B CRICKET STREET IND PARK CRICKET STREET WIGAN LANCASHIRE WN6 7TP |
| 2013-12-07 |
insert address 3 YORK STREET WIGAN LANCASHIRE ENGLAND WN3 4BY |
| 2013-12-07 |
update registered_address |
| 2013-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2013 FROM
UNIT 5B CRICKET STREET IND PARK CRICKET STREET
WIGAN
LANCASHIRE
WN6 7TP |
| 2013-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065223550003 |
| 2013-08-01 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
| 2013-08-01 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
| 2013-07-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-09 |
update statutory_documents FIRST GAZETTE |
| 2013-07-05 |
update statutory_documents 04/03/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update num_mort_charges 1 => 2 |
| 2013-06-22 |
update num_mort_outstanding 1 => 2 |
| 2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-27 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2012-09-27 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2012-09-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-03-31 |
update statutory_documents 04/03/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents 04/03/11 FULL LIST |
| 2011-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOWD / 04/03/2011 |
| 2010-12-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents SECRETARY APPOINTED IAN DOWD |
| 2010-08-05 |
update statutory_documents 17/05/10 FULL LIST |
| 2009-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2009 FROM
COTSWOLD BUSINESS PARK UNIT 3 RUFFORD ROAD
BISPHAM
ORMSKIRK
L40 3SA |
| 2009-09-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-08-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-01 |
update statutory_documents COMPANY NAME CHANGED PREMIER FLEET SERVICES LIMITED
CERTIFICATE ISSUED ON 04/08/09 |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2009 FROM
87 LILY LANE
BAMFURLONG
WIGAN
LANCASHIRE
WN2 5JW
UNITED KINGDOM |
| 2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HOLT |
| 2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN HOLT |
| 2008-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2008 FROM
REGENCY HOUSE WESTMINSTER PLACE, YORK BUSINESS PARK
YORK
NORTH YORKSHIRE
YO26 6RW
UK |
| 2008-05-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID HOLT |
| 2008-05-12 |
update statutory_documents SECRETARY APPOINTED MR JOHN DAVID HOLT |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HOLT |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN HOLT |
| 2008-03-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN DOWD |
| 2008-03-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID HOLT |
| 2008-03-05 |
update statutory_documents SECRETARY APPOINTED MR JOHN DAVID HOLT |
| 2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TURNER LITTLE COMPANY NOMINEES LIMITED |
| 2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED |
| 2008-03-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |