PREMIERE SERVICING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 14/01/2514 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/09/2220 September 2022 | Termination of appointment of Shane Richard Shears as a director on 2022-09-07 |
| 17/02/2217 February 2022 | Change of details for Mr Robert Alan Shears as a person with significant control on 2022-02-17 |
| 17/02/2217 February 2022 | Director's details changed for Mr Robert Andrew Shears on 2022-02-17 |
| 14/02/2214 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/11/2030 November 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 10/12/1910 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MRS JEAN ANN SHEARS |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR SHANE RICHARD SHEARS |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN SHEARS |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 17/01/1917 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/05/1825 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 139-143 UNION STREET OLDHAM OL1 1TE ENGLAND |
| 23/03/1823 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 2 ST CHAD'S COURT SCHOOL LANE ROCHDALE OL16 1QU UNITED KINGDOM |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 53 YORK STREET HEYWOOD LANCASHIRE OL10 4NR |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/07/161 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 29/02/1629 February 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/06/158 June 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 26/02/1526 February 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/09/1430 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/09/1323 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/10/1217 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 07/11/117 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/09/1127 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN ANN SHEARS / 23/09/2010 |
| 28/09/1028 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHEARS / 23/09/2010 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 51-53 YORK STREET HEYWOOD LANCASHIRE OL10 4NR |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: 13 HORNBY STREET HEYWOOD LANCASHIRE OL10 1AA |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: EAGLE HOUSE EAGLE WAY ROCHDALE LANCASHIRE OL11 1TQ |
| 25/09/0625 September 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 23/09/0523 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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