PREMONITION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Total exemption full accounts made up to 2025-04-04 |
| 04/04/254 April 2025 | Annual accounts for year ending 04 Apr 2025 |
| 13/03/2513 March 2025 | Sub-division of shares on 2025-02-28 |
| 26/02/2526 February 2025 | Satisfaction of charge 5 in full |
| 26/02/2526 February 2025 | Satisfaction of charge 1 in full |
| 26/02/2526 February 2025 | Satisfaction of charge 2 in full |
| 26/02/2526 February 2025 | Satisfaction of charge 3 in full |
| 26/02/2526 February 2025 | Satisfaction of charge 8 in full |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 03/01/253 January 2025 | Total exemption full accounts made up to 2024-04-04 |
| 04/04/244 April 2024 | Annual accounts for year ending 04 Apr 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 17/01/2417 January 2024 | Director's details changed for Mrs Nani Brown on 2023-12-31 |
| 17/01/2417 January 2024 | Change of details for Mrs Nani Brown as a person with significant control on 2023-12-31 |
| 17/01/2417 January 2024 | Director's details changed for Mrs Nani Brown on 2023-12-31 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-04-04 |
| 06/07/236 July 2023 | Appointment of Mr Maxwell Charlie Brown as a director on 2023-07-06 |
| 06/07/236 July 2023 | Director's details changed for Mr Maxwell Charlie Brown on 2023-07-06 |
| 06/07/236 July 2023 | Appointment of Mr Charles Brown as a director on 2023-07-06 |
| 06/07/236 July 2023 | Appointment of Mr George Brown as a director on 2023-07-06 |
| 04/04/234 April 2023 | Annual accounts for year ending 04 Apr 2023 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-04-04 |
| 04/04/224 April 2022 | Annual accounts for year ending 04 Apr 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-04-04 |
| 04/04/214 April 2021 | Annual accounts for year ending 04 Apr 2021 |
| 01/02/211 February 2021 | 04/04/20 UNAUDITED ABRIDGED |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 04/04/204 April 2020 | Annual accounts for year ending 04 Apr 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 06/12/196 December 2019 | 04/04/19 UNAUDITED ABRIDGED |
| 04/04/194 April 2019 | Annual accounts for year ending 04 Apr 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 03/01/193 January 2019 | 04/04/18 UNAUDITED ABRIDGED |
| 04/04/184 April 2018 | Annual accounts for year ending 04 Apr 2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 03/01/183 January 2018 | 04/04/17 TOTAL EXEMPTION FULL |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 03/01/173 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 04/04/16 |
| 04/04/164 April 2016 | Annual accounts for year ending 04 Apr 2016 |
| 04/02/164 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 22/12/1522 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 04/04/15 |
| 04/04/154 April 2015 | Annual accounts for year ending 04 Apr 2015 |
| 21/01/1521 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 04/04/14 |
| 04/04/144 April 2014 | Annual accounts for year ending 04 Apr 2014 |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 4 April 2013 |
| 23/01/1423 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 11/12/1311 December 2013 | PREVSHO FROM 05/04/2013 TO 04/04/2013 |
| 04/04/134 April 2013 | Annual accounts for year ending 04 Apr 2013 |
| 04/02/134 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 12/03/1212 March 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 05/04/115 April 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 17/03/1017 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 03/02/103 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NANI BROWN / 16/01/2010 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 16/12/0816 December 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 26/04/0826 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/12/0717 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 25 BURNHOLME DRIVE BURNHOLME YORK NORTH YORKSHIRE YO3 0LH |
| 07/02/067 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 09/12/039 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0311 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0324 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0012 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 05/07/995 July 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 05/04/99 |
| 02/04/992 April 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 22/04/9822 April 1998 | SECRETARY RESIGNED |
| 16/04/9816 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9816 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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