PREMIER WATERCOOLERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/213 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/08/213 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 12/12/1912 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOODS |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR COLIN JOSEPH THOMAS |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM C/O C/O PHS GROUP BLOCK B WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH |
| 05/05/165 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 30/04/1530 April 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM C/O C/O PHS GROUP PLC BLOCK B WESTERN INDUSTRIAL ESTATE, LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1XH |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/04/1416 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/04/1326 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SKIDMORE |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN SKIDMORE |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR SIMON ALASDAIR WOODS |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COHEN |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 19/04/2012 |
| 19/04/1219 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 19/04/2012 |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM C/O PHS GROUP PLC WESTERN INDUSTRIAL ESTATE LON-Y-LLYN CAERPHILLY MID GLAMORGAN CF83 1XH WALES |
| 19/04/1219 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES COHEN / 19/04/2012 |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 27 October 2010 |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XH |
| 10/05/1110 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES COHEN / 09/05/2011 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 09/05/2011 |
| 09/05/119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FLETCHER SKIDMORE / 09/05/2011 |
| 20/04/1120 April 2011 | CURREXT FROM 27/10/2011 TO 31/03/2012 |
| 05/01/115 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/11/1016 November 2010 | PREVSHO FROM 31/12/2010 TO 27/10/2010 |
| 11/11/1011 November 2010 | SECRETARY APPOINTED MR JOHN FLETCHER SKIDMORE |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CULLUM |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MILES |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MILLER |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOHERTY |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY SHEILA BRYANT |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SUE FRAWLEY |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LANGLEY |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEVLIN |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM CLARK HOLT OFFICE PROSPECT PLACE OLD TOWN SWINDON WILTSHIRE SN1 3LJ |
| 03/11/103 November 2010 | DIRECTOR APPOINTED PETER JAMES COHEN |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR JOHN FLETCHER SKIDMORE |
| 02/11/102 November 2010 | ALTER ARTICLES 14/10/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEVIN DOHERTY / 19/08/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LANGLEY / 16/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MILES / 16/04/2010 |
| 30/04/1030 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VICTOR DEVLIN / 16/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUE FRAWLEY / 16/04/2010 |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR GEORGE MILLER |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MR RICHARD KEVIN DOHERTY |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | ARTICLES OF ASSOCIATION |
| 05/06/065 June 2006 | NC INC ALREADY ADJUSTED 21/04/06 |
| 17/05/0617 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0610 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | £ NC 10000/11000 20/04/ |
| 29/09/0429 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: SECOND FLOOR 1 SANFORD STREET SWINDON WILTSHIRE SN1 1HJ |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | £ NC 1000/10000 21/10/03 |
| 03/11/033 November 2003 | NC INC ALREADY ADJUSTED 21/10/03 |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: ALLFORD BRYANT BURFORD STREET LECHLADE GLOUCESTERSHIRE GL7 3AP |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 107 THE BROADWAY LEIGH ON SEA ESSEX SS9 1PG |
| 30/09/0330 September 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 10/09/0310 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | SECRETARY RESIGNED |
| 04/12/024 December 2002 | NEW SECRETARY APPOINTED |
| 04/09/024 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED |
| 27/08/0227 August 2002 | SECRETARY RESIGNED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | NEW SECRETARY APPOINTED |
| 23/04/0223 April 2002 | REGISTERED OFFICE CHANGED ON 23/04/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | SECRETARY RESIGNED |
| 16/04/0216 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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