PREMIER BLOCK MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Director's details changed for Mr Gary Stephen Cane on 2025-04-29 |
| 17/04/2517 April 2025 | Director's details changed for Mr Gary Stephen Cane on 2025-04-17 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Cessation of Duncan Lloyd Kreeger as a person with significant control on 2021-11-04 |
| 16/11/2116 November 2021 | Change of details for Bryan Lloyd Limited as a person with significant control on 2021-11-04 |
| 16/11/2116 November 2021 | Notification of Bryan Lloyd Limited as a person with significant control on 2021-11-04 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/02/2020 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/05/191 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/07/1831 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN LLOYD KREEGER |
| 31/05/1831 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/05/2018 |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED MR DUNCAN LLOYD KREEGER |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOODKIND |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN CANE / 30/06/2013 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM SECOND FLOOR CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 15/11/1615 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/01/16 |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, SECRETARY MARC GOODKIND |
| 12/01/1612 January 2016 | 07/01/16 STATEMENT OF CAPITAL GBP 1000 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/01/159 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GOODKIND / 01/09/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/01/1414 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/01/1311 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/02/1215 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/01/1126 January 2011 | PREVSHO FROM 31/01/2011 TO 31/12/2010 |
| 18/01/1118 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | 17/02/10 STATEMENT OF CAPITAL GBP 1000 |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR GARY CANE |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER GOODKIND |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED MR PETER GEORGE GOODKIND |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HORNE |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARC GOODKIND |
| 22/02/1022 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GARY GOODKIND / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD HORNE / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GOODKIND / 01/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR RICHARD EDWARD HORNE |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM, 59 SANDRINGHAM ROAD, LONDON, NW11 9DR |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR MARC GARY GOODKIND |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 10/07/0910 July 2009 | COMPANY NAME CHANGED TERVEN LIMITED CERTIFICATE ISSUED ON 13/07/09 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 02/07/042 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | REGISTERED OFFICE CHANGED ON 08/06/03 FROM: C/O SINCLAIRS LEIGH SORENE, 32 QUEEN ANNE STREET, LONDON, W1G 8HD |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | SECRETARY RESIGNED |
| 09/03/039 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/037 March 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ |
| 07/01/037 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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