PREMIER TIMBER SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 10/01/2510 January 2025 | Total exemption full accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-04-05 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-04-05 |
| 18/12/2118 December 2021 | Confirmation statement made on 2021-12-18 with updates |
| 18/12/2118 December 2021 | Statement of capital following an allotment of shares on 2021-11-08 |
| 18/12/2118 December 2021 | Cessation of Lee Andrew Moorwood as a person with significant control on 2021-11-08 |
| 18/12/2118 December 2021 | Notification of a person with significant control statement |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Memorandum and Articles of Association |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 05/11/215 November 2021 | Second filing for the appointment of Mr Alan Walker as a director |
| 04/11/214 November 2021 | Appointment of Mr Alan Terence Walker as a director on 2021-11-01 |
| 04/11/214 November 2021 | Appointment of Mr Edward Cooper Robinson as a director on 2021-10-01 |
| 04/11/214 November 2021 | Certificate of change of name |
| 04/11/214 November 2021 | Appointment of Mr Andrew Mark Silvester as a director on 2021-10-01 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 05/12/205 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, SECRETARY NICOLE COLE |
| 04/01/204 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 06/03/196 March 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 17/02/1917 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 04/01/194 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 21/02/1821 February 2018 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 05/01/185 January 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 02/03/162 March 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 03/03/153 March 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLE COLE |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 05/03/145 March 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 05/02/135 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 23/01/1223 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 11/04/1111 April 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/10 |
| 03/03/113 March 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 30/01/1030 January 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/09 |
| 22/01/1022 January 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ANDREW MOORWOOD / 01/11/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE COLE / 01/11/2009 |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 05/04/07 |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | SECRETARY RESIGNED |
| 20/01/0620 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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