CompaniesInTheUK

PREMIER MODULAR LIMITED

Company number 02487565 ·

Active

233 filings

Date Filing
19 Aug 2026 Registration of charge 024875650028, created on 2026-08-14 · 10 pages View document
25 Jun 2026 All of the property or undertaking has been released from charge 024875650025 · 1 page View document
25 Jun 2026 Satisfaction of charge 024875650026 in full · 1 page View document
25 Jun 2026 Satisfaction of charge 024875650027 in full · 1 page View document
26 May 2026 Full accounts made up to 2025-06-30 · 41 pages View document
21 May 2026 Satisfaction of charge 024875650023 in full · 1 page View document
21 May 2026 Satisfaction of charge 024875650024 in full · 1 page View document
2 Apr 2026 Confirmation statement made on 2026-04-02 with no updates · 3 pages View document
17 Jul 2025 Amended full accounts made up to 2024-06-30 · 42 pages View document
14 Apr 2025 Confirmation statement made on 2025-04-02 with no updates · 3 pages View document
5 Mar 2025 Registration of charge 024875650027, created on 2025-03-04 · 52 pages View document
10 Feb 2025 Termination of appointment of Craig Glover as a secretary on 2025-02-07 · 1 page View document
10 Feb 2025 Appointment of Mr Craig Malloy as a secretary on 2025-02-07 · 2 pages View document
3 Jan 2025 Termination of appointment of Craig Glover as a director on 2024-12-31 · 1 page View document
3 Jan 2025 Appointment of Mr Craig Malloy as a director on 2025-01-01 · 2 pages View document
1 Nov 2024 Termination of appointment of Daniel Allison as a director on 2024-11-01 · 1 page View document
1 Nov 2024 Appointment of Mr Mark Rooney as a director on 2024-11-01 · 2 pages View document
3 Sep 2024 Full accounts made up to 2023-06-30 · 42 pages View document
2 Apr 2024 Confirmation statement made on 2024-04-02 with updates · 4 pages View document
3 Jan 2024 Change of details for Waco Uk Holdings Limited as a person with significant control on 2023-11-17 · 2 pages View document
3 Oct 2023 Full accounts made up to 2022-06-30 · 43 pages View document
21 Aug 2023 Registration of charge 024875650026, created on 2023-08-09 · 16 pages View document
16 Aug 2023 Registration of charge 024875650025, created on 2023-08-09 · 11 pages View document
15 Aug 2023 Termination of appointment of Keith Maddin as a director on 2023-08-08 · 1 page View document
15 Aug 2023 Termination of appointment of James Toby Page as a director on 2023-08-08 · 1 page View document
3 Apr 2023 Confirmation statement made on 2023-04-02 with no updates · 3 pages View document
23 Mar 2023 Notification of Waco Uk Holdings Limited as a person with significant control on 2021-02-05 · 2 pages View document
23 Mar 2023 Cessation of Premier Modular Holdings Limited as a person with significant control on 2021-02-05 · 1 page View document
14 Oct 2022 Full accounts made up to 2021-06-30 · 44 pages View document
9 Dec 2021 Registration of charge 024875650024, created on 2021-12-07 · 46 pages View document
2 Dec 2021 Resolutions View document
2 Dec 2021 Resolutions · 2 pages View document
21 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 024875650022 View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES View document
19 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024875650020 View document
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES View document
2 Jan 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES View document
4 Dec 2017 FULL ACCOUNTS MADE UP TO 30/06/17 View document
10 Nov 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 19 View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES View document
4 Apr 2017 FULL ACCOUNTS MADE UP TO 30/06/16 View document
7 Apr 2016 Annual return made up to 2 April 2016 with full list of shareholders View document
7 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GLOVER / 07/04/2016 View document
2 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GLOVER / 26/10/2015 View document
16 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 024875650021 View document
6 Nov 2015 FULL ACCOUNTS MADE UP TO 30/06/15 View document
7 Sep 2015 COMPANY NAME CHANGED WACO UK LIMITED CERTIFICATE ISSUED ON 07/09/15 View document
9 Apr 2015 Annual return made up to 2 April 2015 with full list of shareholders View document
23 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 024875650020 View document
27 Feb 2015 DIRECTOR APPOINTED MR STEPHEN JOHN MICHAEL GOODBURN View document
16 Oct 2014 FULL ACCOUNTS MADE UP TO 30/06/14 View document
7 Apr 2014 Annual return made up to 2 April 2014 with full list of shareholders View document
3 Feb 2014 FULL ACCOUNTS MADE UP TO 30/06/13 View document
31 May 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
22 May 2013 Annual return made up to 2 April 2013 with full list of shareholders View document
12 Jul 2012 ADOPT ARTICLES 27/06/2012 View document
12 Jul 2012 29/06/12 STATEMENT OF CAPITAL GBP 16504993 View document
9 May 2012 Annual return made up to 2 April 2012 with full list of shareholders View document
4 Jan 2012 FULL ACCOUNTS MADE UP TO 30/06/11 · 21 pages View document
4 Aug 2011 DIRECTOR APPOINTED CRAIG GLOVER · 3 pages View document
4 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View document
19 May 2011 Annual return made up to 2 April 2011 with full list of shareholders · 4 pages View document
24 Mar 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
28 Jan 2011 SECRETARY APPOINTED MR CRAIG GLOVER View document
28 Jan 2011 SECRETARY APPOINTED MR CRAIG GLOVER View document
28 Jan 2011 APPOINTMENT TERMINATED, SECRETARY AAF CONSULTANTS LIMITED View document
25 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR RIAAN KRUMHOLECTSKI View document
23 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AAF CONSULTANTS LIMITED / 09/04/2010 View document
23 Apr 2010 Annual return made up to 2 April 2010 with full list of shareholders View document
12 Dec 2009 FULL ACCOUNTS MADE UP TO 30/06/09 View document
28 Apr 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS View document
28 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / EUGENIO DE SA / 01/04/2009 View document
25 Mar 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
3 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ROBIN MYSELL View document
1 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
14 Apr 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS View document
14 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS / AAF CONSULTANTS LIMITED / 01/04/2008 View document
18 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
22 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 May 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS View document
21 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Feb 2007 NEW DIRECTOR APPOINTED View document
8 Nov 2006 NEW DIRECTOR APPOINTED View document
20 Jun 2006 DIRECTOR RESIGNED View document
5 Apr 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS View document
3 Mar 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Mar 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
10 Jan 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Dec 2005 DIRECTOR RESIGNED View document
14 Dec 2005 DIRECTOR RESIGNED View document
7 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Nov 2005 FULL ACCOUNTS MADE UP TO 30/06/05 View document
7 Oct 2005 NEW DIRECTOR APPOINTED View document
13 Jul 2005 NEW DIRECTOR APPOINTED View document
4 May 2005 REGISTERED OFFICE CHANGED ON 04/05/05 FROM: CATWICK LANE BRANDESBURTON DRIFFIELD EAST YORKSHIRE YO25 8RW View document
8 Apr 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS View document
24 Mar 2005 COMPANY NAME CHANGED PREMIER TRANSLINE HIRE LIMITED CERTIFICATE ISSUED ON 24/03/05 View document
9 Dec 2004 FULL ACCOUNTS MADE UP TO 30/06/04 View document
17 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Apr 2004 NEW DIRECTOR APPOINTED View document
15 Apr 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS View document
14 Nov 2003 FULL ACCOUNTS MADE UP TO 30/06/03 View document
11 Apr 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS View document
10 Jan 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
10 Apr 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS View document
10 Apr 2002 NEW DIRECTOR APPOINTED View document
10 Apr 2002 NEW DIRECTOR APPOINTED View document
18 Jan 2002 DIRECTOR RESIGNED View document
14 Dec 2001 FULL ACCOUNTS MADE UP TO 30/06/01 View document
7 Nov 2001 NEW DIRECTOR APPOINTED View document
30 May 2001 DIRECTOR RESIGNED View document
9 May 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS View document
19 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 2001 RE:LOAN/DIRECTORS POWER 14/12/00 View document
15 Jan 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
15 Jan 2001 FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/12/00 View document
11 Jan 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jan 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jan 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Dec 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
31 Oct 2000 DIRECTOR RESIGNED View document
10 Jul 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
17 May 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS View document
26 Jan 2000 DIRECTOR RESIGNED View document
20 Jan 2000 NEW DIRECTOR APPOINTED View document
20 Jan 2000 NEW DIRECTOR APPOINTED View document
18 Jun 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
8 Jun 1999 RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS View document
3 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 1998 DIRECTOR RESIGNED View document
7 Sep 1998 DIRECTOR RESIGNED View document
26 Jul 1998 NEW DIRECTOR APPOINTED View document
26 Jul 1998 NEW DIRECTOR APPOINTED View document
28 Apr 1998 DIRECTOR RESIGNED View document
28 Apr 1998 RETURN MADE UP TO 02/04/98; CHANGE OF MEMBERS View document
19 Mar 1998 SECRETARY'S PARTICULARS CHANGED View document
2 Jan 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 View document
12 Sep 1997 REGISTERED OFFICE CHANGED ON 12/09/97 FROM: 7 QUEEN STREET LONDON W1X 9PH View document
10 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
9 Jun 1997 ADOPT MEM AND ARTS 28/05/97 View document
10 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 1997 RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS View document
16 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
16 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 1996 REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 4734838/ 2888792 View document
23 Dec 1996 REDUCTION OF ISSUED CAPITAL View document
15 Nov 1996 REDUCTION OF ISSUED CAPITAL 05/11/96 View document
15 Nov 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/11/96 View document
22 May 1996 RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS View document
12 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
23 Feb 1996 DIRECTOR RESIGNED View document
6 Dec 1995 £ NC 1000000/7000000 23/11/95 View document
6 Dec 1995 NC INC ALREADY ADJUSTED 23/11/95 View document
6 Dec 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/11/95 View document
27 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
26 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 1995 DIRECTOR RESIGNED View document
21 Apr 1995 RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS View document
19 Apr 1995 DIRECTOR RESIGNED View document
4 Apr 1995 NEW DIRECTOR APPOINTED View document
4 Apr 1995 NEW DIRECTOR APPOINTED View document
20 Feb 1995 NOTICE OF RESOLUTION REMOVING AUDITOR View document
7 Feb 1995 FULL ACCOUNTS MADE UP TO 31/12/93 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 65 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 29 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
8 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
12 Aug 1994 S386 DIS APP AUDS 08/08/94 View document
26 Jul 1994 SECRETARY RESIGNED View document
26 Jul 1994 NEW SECRETARY APPOINTED View document
22 Apr 1994 NEW DIRECTOR APPOINTED View document
22 Apr 1994 RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS View document
1 Mar 1994 ADOPT MEM AND ARTS 28/01/94 View document
31 Jan 1994 £ NC 100/1000000 01/11/90 View document
31 Jan 1994 AUTHORISATION TO ALLOT 01/11/90 View document
10 Dec 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Dec 1993 NEW DIRECTOR APPOINTED View document
30 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
4 Aug 1993 DIRECTOR RESIGNED View document
11 Jun 1993 COMPANY NAME CHANGED UNIT SPAN BUILDING SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 14/06/93 View document
23 Apr 1993 RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS View document
23 Apr 1993 DIRECTOR RESIGNED View document
23 Apr 1993 DIRECTOR RESIGNED View document
23 Apr 1993 DIRECTOR RESIGNED View document
23 Apr 1993 DIRECTOR RESIGNED View document
13 Apr 1993 DIRECTOR RESIGNED View document
13 Apr 1993 DIRECTOR RESIGNED View document
9 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 1992 DIRECTOR RESIGNED View document
24 Nov 1992 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 1992 NEW DIRECTOR APPOINTED View document
29 Oct 1992 NEW DIRECTOR APPOINTED View document
29 Oct 1992 DIRECTOR RESIGNED View document
21 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
3 Jul 1992 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View document
27 May 1992 RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS View document
11 Nov 1991 FULL ACCOUNTS MADE UP TO 31/10/90 View document
11 Nov 1991 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10 View document
23 Aug 1991 DIRECTOR'S PARTICULARS CHANGED View document
22 Jul 1991 NEW DIRECTOR APPOINTED View document
11 Jul 1991 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01 View document
5 Jul 1991 RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS View document
5 Jul 1991 DIRECTOR RESIGNED View document
1 Jun 1991 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 1991 REGISTERED OFFICE CHANGED ON 10/04/91 FROM: ST. PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN View document
10 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Mar 1991 DIRECTOR RESIGNED View document
6 Dec 1990 NEW DIRECTOR APPOINTED View document
6 Dec 1990 NEW DIRECTOR APPOINTED View document
6 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Oct 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Oct 1990 COMPANY NAME CHANGED UNIT-SPAN BUILDING SYSTEMS (1990 ) LIMITED CERTIFICATE ISSUED ON 09/10/90 View document
7 Sep 1990 REGISTERED OFFICE CHANGED ON 07/09/90 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB View document
7 Sep 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
6 Sep 1990 COMPANY NAME CHANGED TRUSHELFCO (NO. 1606) LIMITED CERTIFICATE ISSUED ON 07/09/90 View document
2 Apr 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document