PREMIER GALVANIZING LIMITED
Company number 03873106 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Confirmation statement made on 2025-12-19 with no updates · 3 pages | View document |
| 12 Jun 2025 | Full accounts made up to 2024-12-31 · 30 pages | View document |
| 1 Jan 2025 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 25 Nov 2024 | Termination of appointment of Alex Henderson as a secretary on 2024-09-30 · 1 page | View document |
| 25 Nov 2024 | Appointment of Ms Karen Lorraine Atterbury as a secretary on 2024-09-30 · 2 pages | View document |
| 25 Sep 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 1 Feb 2024 | Appointment of Mr Jason Mark Anderson as a director on 2024-01-30 · 2 pages | View document |
| 31 Jan 2024 | Termination of appointment of Stuart Whitehouse as a director on 2024-01-30 · 1 page | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 20 Dec 2023 | Termination of appointment of Neil Kajendra Kanagaratnam as a director on 2023-12-11 · 1 page | View document |
| 24 Oct 2023 | Appointment of Mr Alexander John Lincoln-Williams as a director on 2023-10-04 · 2 pages | View document |
| 16 Oct 2023 | Termination of appointment of Richard John Leslie Hall as a director on 2023-10-04 · 1 page | View document |
| 2 Aug 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 3 May 2022 | Termination of appointment of Steven John Hopkins as a director on 2022-04-29 · 1 page | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-19 with no updates · 3 pages | View document |
| 27 Sep 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 31 Mar 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/03/2020 | View document |
| 22 Jan 2020 | DIRECTOR APPOINTED ANNA MARIE STOCKS | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 9 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | View document |
| 7 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JOEL WHITEHOUSE | View document |
| 7 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY GREEN / 06/08/2018 | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PEGLER | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK MUIR | View document |
| 26 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Feb 2018 | DIRECTOR APPOINTED MR STUART WHITEHOUSE | View document |
| 2 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH ASH LIMITED | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | View document |
| 25 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Apr 2017 | CHANGE PERSON AS SECRETARY | View document |
| 3 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HOPKINS / 31/03/2017 | View document |
| 31 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LESLIE HALL / 31/03/2017 | View document |
| 31 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL PAUL WHITEHOUSE / 31/03/2017 | View document |
| 31 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY GREEN / 31/03/2017 | View document |
| 31 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM MUIR / 31/03/2017 | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 28 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Apr 2016 | DIRECTOR APPOINTED MR STEVEN JOHN HOPKINS | View document |
| 7 Apr 2016 | DIRECTOR APPOINTED MR RICHARD JOHN LESLIE HALL | View document |
| 7 Apr 2016 | DIRECTOR APPOINTED MR GERALD ANTHONY GREEN | View document |
| 21 Jan 2016 | ARTICLES OF ASSOCIATION | View document |
| 10 Dec 2015 | ALTER ARTICLES 25/11/2015 | View document |
| 6 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 4 Dec 2015 | AUDITOR'S RESIGNATION | View document |
| 30 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY HAINSWORTH | View document |
| 30 Nov 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 27 Nov 2015 | DIRECTOR APPOINTED JOEL PAUL WHITEHOUSE | View document |
| 26 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON PAYNE | View document |
| 26 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CAVILL | View document |
| 26 Nov 2015 | SECRETARY APPOINTED ALEX HENDERSON | View document |
| 26 Nov 2015 | DIRECTOR APPOINTED MR DEREK WILLIAM MUIR | View document |
| 26 Nov 2015 | DIRECTOR APPOINTED MARK PEGLER | View document |
| 26 Nov 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM UNIT 25 STONEFERRY BUSINESS PARK FOSTER STREET HULL EAST YORKSHIRE HU8 8BT | View document |
| 26 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY GARY HAINSWORTH | View document |
| 26 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR EDMUND CAVILL | View document |
| 30 Oct 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Oct 2015 | SAIL ADDRESS CHANGED FROM: REGENTS COURT PRINCESS STREET HULL NORTH HUMBERSIDE HU2 8BA ENGLAND | View document |
| 22 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 22 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 13 Oct 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 11 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 22 Oct 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 14 Nov 2013 | Annual return made up to 11 October 2013 with full list of shareholders · 8 pages | View document |
| 3 Jan 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 · 15 pages | View document |
| 25 Oct 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 9 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 31 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Oct 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 18 Oct 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 7 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 13 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 18 pages | View document |
| 7 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 · 9 pages | View document |
| 19 Oct 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 18 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 18 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 10 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Jan 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 21 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY ANTHONY HAINSWORTH / 01/10/2009 · 1 page | View document |
| 21 Oct 2009 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY HAINSWORTH / 01/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CAVILL / 01/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND CAVILL / 01/10/2009 · 2 pages | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON PAYNE / 01/10/2009 · 2 pages | View document |
| 19 Jan 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY HAINSWORTH / 10/10/2008 | View document |
| 21 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | View document |
| 15 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 17 Jan 2005 | £ IC 160000/148000 22/12/04 £ SR [email protected]=12000 | View document |
| 17 Jan 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Oct 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | £ IC 126666/93333 18/03/04 £ SR 33333@1=33333 | View document |
| 24 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 21 Nov 2003 | £ IC 160000/126666 13/11/03 £ SR 33334@1=33334 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2003 | REDEMPTION OF SHARES 31/03/03 | View document |
| 21 Oct 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 30 Oct 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 22 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | View document |
| 10 Oct 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 | View document |
| 17 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: 2 TUDOR PLACE DEEPING ST. JAMES PETERBOROUGH CAMBRIDGESHIRE PE6 8UA | View document |
| 27 Mar 2000 | COMPANY NAME CHANGED SHORNCROSS LIMITED CERTIFICATE ISSUED ON 28/03/00 | View document |
| 8 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2000 | SECRETARY RESIGNED | View document |
| 17 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 1999 | CONVE 14/12/99 | View document |
| 21 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1999 | ADOPTARTICLES14/12/99 | View document |
| 21 Dec 1999 | CONVERSION 14/12/99 | View document |
| 21 Dec 1999 | £ NC 1000/160000 14/12/99 | View document |
| 18 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1999 | SECRETARY RESIGNED | View document |
| 3 Dec 1999 | DIRECTOR RESIGNED | View document |
| 25 Nov 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 8 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |