PREMIER WEALTH SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
13/01/1613 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/01/1431 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN GRAHAM LOGAN / 01/10/2009 |
29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
20/02/0920 February 2009 | SECRETARY APPOINTED MATTHEW PAUL HAGUE |
20/02/0920 February 2009 | SECRETARY RESIGNED ROGER GILLINGWATER |
23/01/0923 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/08 FROM: PREMIER HOUSE 9 SOUTH LANE HESSLE EAST YORKSHIRE HU13 0RS |
04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
16/10/0716 October 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
30/09/0730 September 2007 | NEW SECRETARY APPOINTED |
27/09/0727 September 2007 | AUDITOR'S RESIGNATION |
21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
21/09/0721 September 2007 | DIRECTOR RESIGNED |
21/09/0721 September 2007 | DIRECTOR RESIGNED |
21/09/0721 September 2007 | DIRECTOR RESIGNED |
21/09/0721 September 2007 | SECRETARY RESIGNED |
21/09/0721 September 2007 | FIN ASSIST IN SHARE ACQ 10/09/07 COMPOSITE GUARANTEE 10/09/07 ALTER MEMORANDUM 10/09/07 |
21/09/0721 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
21/09/0721 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/09/0715 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
18/01/0718 January 2007 | SECRETARY RESIGNED |
18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
17/01/0617 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
04/07/054 July 2005 | SHARES AGREEMENT OTC |
23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
23/05/0523 May 2005 | SHARES/DIRECTORS/ADMIN/ 12/05/05 |
23/05/0523 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
23/05/0523 May 2005 | NEW SECRETARY APPOINTED |
23/05/0523 May 2005 | DIRECTOR RESIGNED |
23/05/0523 May 2005 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: GOLDSTONE HOUSE 2 FERRIBY ROAD HESSLE EAST YORKSHIRE HU13 0PG |
23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
23/05/0523 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/05/0523 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/05/0520 May 2005 | ARTICLES OF ASSOCIATION |
16/05/0516 May 2005 | COMPANY NAME CHANGED SMITH GRAYBURN YOUNG LIMITED CERTIFICATE ISSUED ON 16/05/05 |
10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
16/08/0416 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
06/09/036 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/01/02 |
30/08/0130 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
23/01/0123 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/01/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
26/01/9826 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
19/01/9719 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
16/08/9616 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
18/01/9618 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
17/01/9517 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
17/01/9517 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
17/01/9517 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
29/09/9429 September 1994 | AUDITOR'S RESIGNATION |
12/08/9412 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/08/9411 August 1994 | COMPANY NAME CHANGED EASTWOOD HELLIWELL LIMITED CERTIFICATE ISSUED ON 12/08/94 |
10/08/9410 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/08/9410 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/08/9410 August 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 |
09/08/949 August 1994 | REGISTERED OFFICE CHANGED ON 09/08/94 FROM: G OFFICE CHANGED 09/08/94 2 NORTH BAR WITHOUT BEVERLEY HU17 7AA |
19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
13/02/9413 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
13/02/9413 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
13/02/9413 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
03/12/933 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
02/12/932 December 1993 | S386 DISP APP AUDS 04/11/93 |
18/05/9318 May 1993 | AUDITOR'S RESIGNATION |
27/04/9327 April 1993 | DIRECTOR RESIGNED |
27/04/9327 April 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/04/936 April 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/01/9312 January 1993 | DIRECTOR RESIGNED |
12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
15/01/9215 January 1992 | DIRECTOR RESIGNED |
06/01/926 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
10/01/9110 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
21/12/9021 December 1990 | LOCATION OF REGISTER OF MEMBERS |
25/10/9025 October 1990 | LOCATION OF REGISTER OF MEMBERS |
21/12/8921 December 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
21/12/8921 December 1989 | RETURN MADE UP TO 28/11/89; NO CHANGE OF MEMBERS |
10/01/8910 January 1989 | RETURN MADE UP TO 30/11/88; NO CHANGE OF MEMBERS |
10/01/8910 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
23/02/8823 February 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
23/02/8823 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
15/12/8715 December 1987 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
19/11/8619 November 1986 | ANNUAL RETURN MADE UP TO 13/11/86 |
19/11/8619 November 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
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