PREMEX SERVICES LIMITED
Company number 03281191 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Full accounts made up to 2025-12-31 · 37 pages | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-07-07 with no updates · 3 pages | View document |
| 7 Jul 2026 | Director's details changed for Mr Wayne Brannan on 2026-07-07 · 2 pages | View document |
| 7 Jul 2026 | Director's details changed for Mrs Jennifer Dougal on 2026-07-07 · 2 pages | View document |
| 21 Aug 2025 | Full accounts made up to 2024-12-31 · 37 pages | View document |
| 27 Jan 2025 | Termination of appointment of Maria Hardwidge as a director on 2025-01-24 · 1 page | View document |
| 27 Jan 2025 | Appointment of Mrs Jennifer Dougal as a director on 2025-01-24 · 2 pages | View document |
| 27 Jan 2025 | Appointment of Mr Wayne Brannan as a director on 2025-01-24 · 2 pages | View document |
| 12 Oct 2024 | Full accounts made up to 2023-12-31 · 35 pages | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 12 Jul 2023 | Termination of appointment of Christopher Wheatley as a director on 2023-06-29 · 1 page | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 3 Jul 2023 | Appointment of Helen Mangnall as a director on 2023-07-03 · 2 pages | View document |
| 25 Jan 2023 | Director's details changed for Mr Christopher Wheatley on 2023-01-24 · 2 pages | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 35 pages | View document |
| 27 Apr 2022 | Satisfaction of charge 10 in full · 1 page | View document |
| 27 Apr 2022 | Satisfaction of charge 032811910012 in full · 1 page | View document |
| 27 Apr 2022 | Satisfaction of charge 032811910011 in full · 1 page | View document |
| 13 Oct 2021 | Termination of appointment of Peter Sleigh as a director on 2021-10-12 · 1 page | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-07-07 with no updates · 3 pages | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 19 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUTLER | View document |
| 30 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Oct 2019 | DIRECTOR APPOINTED MRS MARIA HARDWIDGE | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 8 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED MR PETER SLEIGH | View document |
| 13 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FRENCH | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR CHRISTOPHER WHEATLEY | View document |
| 28 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD FOWLER | View document |
| 28 Jul 2017 | DIRECTOR APPOINTED JOANNE FRENCH | View document |
| 28 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HILL | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMEX GROUP LIMITED | View document |
| 7 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PERLMAN | View document |
| 7 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES PRICE | View document |
| 7 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/07/2017 | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 29 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARGOLIS | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Aug 2016 | RE-COMPANY BUSINESS 19/07/2016 | View document |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 24 Nov 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032811910012 | View document |
| 22 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON MARGOLIS / 20/12/2014 | View document |
| 22 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 22 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MORRISON HILL / 20/12/2014 | View document |
| 22 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD FOWLER / 20/12/2014 | View document |
| 25 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032811910011 | View document |
| 22 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 20 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLYNES | View document |
| 26 Nov 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 17 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Jul 2012 | DIRECTOR APPOINTED MR MICHAEL CUTLER | View document |
| 21 Nov 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 29 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 · 17 pages | View document |
| 11 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN HINCHLIFFE | View document |
| 11 Jul 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 11 Jul 2011 | SECRETARY APPOINTED MISS CAROLINE EMILY ELIZABETH RUSSELL | View document |
| 31 May 2011 | DIRECTOR APPOINTED MR RICHARD ELLIOT PERLMAN · 2 pages | View document |
| 27 May 2011 | DIRECTOR APPOINTED MR JAMES KERRICK PRICE | View document |
| 26 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 23 May 2011 | COMPANY APPOINTED AUDITORS 10/05/2011 | View document |
| 23 May 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 19 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 19 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 22 Nov 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 25 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 19 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON MARGOLIS / 01/10/2009 | View document |
| 23 Nov 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD FOWLER / 01/10/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID CLYNES / 01/10/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID MORRISON HILL / 01/10/2009 | View document |
| 1 Sep 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALAN HINCHCLIFFE / 07/12/2000 | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED DONALD FOWLER | View document |
| 20 May 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 27 Nov 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 13 Apr 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 7 Feb 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: EXPEDIA HOUSE FUTURA PARK MIDDLEBROOK BOLTON LANCASHIRE BL6 6SX | View document |
| 31 Jan 2005 | COMPANY NAME CHANGED EXPEDIA SERVICES LIMITED CERTIFICATE ISSUED ON 31/01/05 | View document |
| 24 Dec 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 260-268 CHAPEL STREET SALFORD LANCASHIRE M3 5JZ | View document |
| 6 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 23 Mar 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 23 Mar 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 20 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 16 Sep 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 6 Dec 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 23 Jul 2001 | S-DIV 17/07/01 | View document |
| 23 Jul 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Jul 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2001 | COMPANY NAME CHANGED LEGAL REPORT SERVICES LIMITED CERTIFICATE ISSUED ON 11/04/01 | View document |
| 20 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2000 | SECRETARY RESIGNED | View document |
| 20 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | View document |
| 1 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 1 Aug 2000 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: GRAFTON HOUSE 81 CHORLEY OLD ROAD BOLTON LANCASHIRE BL1 3AJ | View document |
| 3 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/00 | View document |
| 13 Dec 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | View document |
| 10 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 16 Dec 1998 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 12 Aug 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 1998 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: BANK HOUSE 266/8 CHAPEL STREET SALFORD MANCHESTER M3 5JZ | View document |
| 29 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS | View document |
| 20 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |