PREMIER NURSING AGENCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-16 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 06/08/236 August 2023 | Director's details changed for Mr Daniel Anthoney Isterling on 2016-10-06 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 10/01/2310 January 2023 | Termination of appointment of Tracey Poole as a director on 2022-12-22 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 23/05/1923 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 01/10/181 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED TRACEY POOLE |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM C/O PREMIER CARE PLEASLEY LANDMARK CENTRE CHESTERFIELD ROAD NORTH PLEASLEY NOTTINGHAMSHIRE NG19 7SP UNITED KINGDOM |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN ISTERLING |
| 24/07/1724 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/07/2017 |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ISTERLING |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN ISTERLING |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 05/06/175 June 2017 | Annual accounts small company total exemption made up to 31 January 2017 |
| 29/04/1729 April 2017 | PREVEXT FROM 31/07/2016 TO 31/01/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM GIONE HOUSE 5 WELBECK ROAD MANSFIELD WOODHOUSE MANSFIELD NOTTINGHAMSHIRE NG19 9JY |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANTHONEY ISTERLING / 09/06/2016 |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ISTERLING |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, SECRETARY ROBIN ISTERLING |
| 16/10/1516 October 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 08/07/148 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 05/07/135 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ADAM ISTERLING / 04/07/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ISTERLING / 04/07/2012 |
| 30/07/1230 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/08/1127 August 2011 | DISS40 (DISS40(SOAD)) |
| 25/08/1125 August 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ISTERLING / 21/07/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANTHONEY ISTERLING / 21/07/2010 |
| 21/07/1021 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 13/01/1013 January 2010 | Annual return made up to 4 July 2009 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED BENJAMIN ADAM ISTERLING |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED DANIEL ANTHONEY ISTERLING |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 16/12/0816 December 2008 | DISS40 (DISS40(SOAD)) |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM GLONE HOUSE 5 WELBECK ROAD MANSFIELD WOODHOUSE MANSFIELD NOTTINGHAMSHIRE NG19 9JY |
| 15/12/0815 December 2008 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | FIRST GAZETTE |
| 05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | £ NC 10000/75000 29/07/ |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED |
| 04/06/044 June 2004 | SECRETARY RESIGNED |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 03/06/993 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 07/04/997 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9813 August 1998 | REGISTERED OFFICE CHANGED ON 13/08/98 |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED |
| 01/07/981 July 1998 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | REGISTERED OFFICE CHANGED ON 25/06/98 FROM: 9 TIDESWELL CLOSE RAVENSHEAD NOTTINGHAM NG15 9EX |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 10/05/9810 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | VARYING SHARE RIGHTS AND NAMES 10/07/96 |
| 14/08/9614 August 1996 | DIV 10/07/96 |
| 09/07/969 July 1996 | NEW SECRETARY APPOINTED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | SECRETARY RESIGNED |
| 09/07/969 July 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 09/07/969 July 1996 | NEW SECRETARY APPOINTED |
| 04/07/964 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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