PREMIUMRIGHT PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 01/08/241 August 2024 | Appointment of Ms Sandra Buchmann as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 28/07/2428 July 2024 | Termination of appointment of Charlotte Ann Alston as a director on 2024-07-12 |
| 28/07/2428 July 2024 | Termination of appointment of Jack William Martin Glover as a director on 2024-07-12 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/10/2131 October 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 17/06/2117 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 12/11/2012 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 11/11/1911 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 11/11/1911 November 2019 | DIRECTOR APPOINTED MS CHARLOTTE ANN ALSTON |
| 11/11/1911 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE BELEN GWLADYS HEAPPEY |
| 10/11/1910 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 10/11/1910 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON OAKLEY |
| 10/11/1910 November 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON OAKLEY |
| 10/11/1910 November 2019 | CESSATION OF SIMON GEOFFREY OAKLEY AS A PSC |
| 01/07/191 July 2019 | SECRETARY APPOINTED DR. SIMON GEOFFREY OAKLEY |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, SECRETARY CHARLES BLENNERHASSETT |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BLENNERHASSETT |
| 01/07/191 July 2019 | CESSATION OF CHARLES HENRY MARMADUKE BLENNERHASSETT AS A PSC |
| 01/07/191 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GEOFFREY OAKLEY |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MISS ALICE BELEN GWLADYS HEAPPEY |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 23/09/1823 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 03/12/173 December 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 02/12/172 December 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR SIMON GEOFFREY OAKLEY |
| 17/10/1717 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/11/1613 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUISE LONG |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUISE LONG |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 31/10/1531 October 2015 | 31/10/15 NO MEMBER LIST |
| 31/10/1531 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 01/11/141 November 2014 | 31/10/14 NO MEMBER LIST |
| 01/11/141 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 01/12/131 December 2013 | 31/10/13 NO MEMBER LIST |
| 20/11/1320 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 04/11/124 November 2012 | 31/10/12 NO MEMBER LIST |
| 10/10/1210 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 28/02/1228 February 2012 | 02/01/12 NO MEMBER LIST |
| 14/10/1114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 23/02/1123 February 2011 | 02/01/11 NO MEMBER LIST |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY LONG / 07/01/2010 |
| 07/01/107 January 2010 | 02/01/10 NO MEMBER LIST |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY MARMADUKE BLENNERHASSETT / 07/01/2010 |
| 28/11/0928 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 16/01/0916 January 2009 | ANNUAL RETURN MADE UP TO 02/01/09 |
| 02/12/082 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | ANNUAL RETURN MADE UP TO 02/01/08 |
| 20/11/0720 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 17/01/0717 January 2007 | ANNUAL RETURN MADE UP TO 02/01/07 |
| 18/12/0618 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 10/02/0610 February 2006 | ANNUAL RETURN MADE UP TO 02/01/06 |
| 17/11/0517 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 17/11/0517 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
| 24/01/0524 January 2005 | ANNUAL RETURN MADE UP TO 02/01/05 |
| 24/11/0424 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | ANNUAL RETURN MADE UP TO 02/01/04 |
| 03/12/033 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 13/06/0313 June 2003 | ANNUAL RETURN MADE UP TO 02/01/03 |
| 13/06/0313 June 2003 | NEW SECRETARY APPOINTED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 30/11/0230 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | ANNUAL RETURN MADE UP TO 02/01/02 |
| 29/11/0129 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 06/03/016 March 2001 | ANNUAL RETURN MADE UP TO 02/01/01 |
| 17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 23/02/0023 February 2000 | ANNUAL RETURN MADE UP TO 02/01/00 |
| 30/03/9930 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 29/01/9929 January 1999 | ANNUAL RETURN MADE UP TO 02/01/99 |
| 25/01/9925 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 18/12/98 |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 19/01/9819 January 1998 | ANNUAL RETURN MADE UP TO 02/01/98 |
| 28/10/9728 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 13/02/9713 February 1997 | ANNUAL RETURN MADE UP TO 02/01/97 |
| 23/09/9623 September 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 09/06/969 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/969 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/969 June 1996 | DIRECTOR RESIGNED |
| 09/06/969 June 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/9624 May 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | DIRECTOR RESIGNED |
| 02/01/962 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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