PREMIERSEAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/02/2415 February 2024 | Director's details changed for Mr Daniel Colin Harris on 2024-02-15 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 20/11/2320 November 2023 | Registered office address changed from 4 Spur Road Cosham Portsmouth PO6 3EB England to 12-14 Highcroft Industrial Estate Enterprise Road Waterlooville PO8 0BT on 2023-11-20 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/06/2321 June 2023 | Notification of Prem Group Services Limited as a person with significant control on 2020-05-02 |
| 21/06/2321 June 2023 | Cessation of Daniel Colin Harris as a person with significant control on 2020-05-02 |
| 21/06/2321 June 2023 | Statement of capital following an allotment of shares on 2023-05-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2022-11-16 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/09/2014 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 04/12/194 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES TURVEY |
| 10/05/1910 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/05/1910 May 2019 | 12/03/19 STATEMENT OF CAPITAL GBP 80 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KONIECZNY |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR JAMES ANDREW CYRIL TURVEY |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 13/08/1813 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOBDEN |
| 23/05/1723 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR SIMON LESLIE HOBDEN |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR ANTHONY JOHN KONIECZNY |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 06/05/166 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080419470003 |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM UNITS 29 & 30 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD HORNDEAN EAST HAMPSHIRE PO8 0BT |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/02/1619 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080419470002 |
| 22/01/1622 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/06/158 June 2015 | CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KARL HARRIS |
| 03/06/153 June 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 100 |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR DANIEL COLIN HARRIS |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MRS ANNA ROSE HARRIS |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN HARRIS / 15/01/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM BUILDING 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH PO6 3EZ |
| 25/02/1525 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/02/1525 February 2015 | COMPANY NAME CHANGED PREMIERSEAL ROOFING LIMITED CERTIFICATE ISSUED ON 25/02/15 |
| 04/02/154 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNA HARRIS |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRIS |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVE PINK |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM UNITS 29 30 HIGHCROFT INDUSTRIAL ESTATE ENTERPRISE ROAD WATERLOOVILLE HAMPSHIRE PO8 0BT |
| 16/06/1416 June 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 100 |
| 27/04/1427 April 2014 | 20/04/14 STATEMENT OF CAPITAL GBP 100 |
| 27/04/1427 April 2014 | DIRECTOR APPOINTED MR DANIEL HARRIS |
| 27/04/1427 April 2014 | DIRECTOR APPOINTED MRS ANNA HARRIS |
| 27/04/1427 April 2014 | DIRECTOR APPOINTED MR STEVE PINK |
| 20/01/1420 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080419470001 |
| 14/01/1414 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM 59 WASHBROOK ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3SA UNITED KINGDOM |
| 21/05/1321 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRIS |
| 23/04/1223 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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