PREMIER MOTORS (SOLENT) LIMITED

00274565
GREENHOUS VILLAGE OSBASTON TELFORD SHROPSHIRE TF6 6RA

Documents

Documents
Date Category Description Pages
02 Nov 2024 resolution Resolution 2 Buy now
21 Oct 2024 incorporation Memorandum Articles 12 Buy now
14 Oct 2024 mortgage Registration of a charge 53 Buy now
21 Jun 2024 officers Change of particulars for director (Mr Derek Robert Passant) 2 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2024 accounts Annual Accounts 22 Buy now
14 Jan 2024 officers Termination of appointment of director (Keith James Sayfritz) 1 Buy now
08 Jul 2023 accounts Annual Accounts 23 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2023 officers Appointment of director (Mr Ashley Passant) 2 Buy now
16 Jun 2023 officers Appointment of director (Mr Kevin Anthony Swinnerton) 2 Buy now
10 Aug 2022 accounts Annual Accounts 21 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2021 accounts Annual Accounts 21 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2021 incorporation Memorandum Articles 11 Buy now
20 Jun 2021 resolution Resolution 2 Buy now
10 May 2021 officers Termination of appointment of director (Kerry Paul Finnon) 1 Buy now
20 Aug 2020 accounts Annual Accounts 20 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2019 auditors Auditors Resignation Company 1 Buy now
28 Nov 2019 officers Appointment of director (Mr Kerry Paul Finnon) 2 Buy now
21 Nov 2019 capital Return of purchase of own shares 3 Buy now
12 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2019 capital Notice of cancellation of shares 4 Buy now
11 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Nov 2019 officers Appointment of director (Mr Keith James Sayfritz) 2 Buy now
11 Nov 2019 officers Appointment of director (Mr Michael Andrew Pawson) 2 Buy now
11 Nov 2019 officers Appointment of director (Mr Derek Robert Passant) 2 Buy now
11 Nov 2019 officers Termination of appointment of director (Michael Charles Adams) 1 Buy now
11 Nov 2019 mortgage Registration of a charge 39 Buy now
07 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
07 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
01 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jul 2019 accounts Annual Accounts 14 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2018 accounts Annual Accounts 9 Buy now
10 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2017 accounts Annual Accounts 8 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Sep 2016 accounts Annual Accounts 7 Buy now
20 Jun 2016 annual-return Annual Return 5 Buy now
17 Jun 2015 annual-return Annual Return 5 Buy now
03 Jun 2015 accounts Annual Accounts 20 Buy now
09 Jun 2014 annual-return Annual Return 5 Buy now
18 Mar 2014 accounts Annual Accounts 7 Buy now
31 Jul 2013 accounts Annual Accounts 20 Buy now
04 Jul 2013 annual-return Annual Return 5 Buy now
18 Jul 2012 accounts Annual Accounts 19 Buy now
15 Jun 2012 officers Change of particulars for director (Mr Michael Charles Adams) 2 Buy now
14 Jun 2012 annual-return Annual Return 5 Buy now
02 Aug 2011 accounts Annual Accounts 19 Buy now
29 Jun 2011 annual-return Annual Return 5 Buy now
16 Jul 2010 annual-return Annual Return 5 Buy now
16 Jul 2010 officers Change of particulars for director (David John Rye) 2 Buy now
28 Jun 2010 accounts Annual Accounts 20 Buy now
31 Oct 2009 accounts Annual Accounts 20 Buy now
21 Jul 2009 annual-return Return made up to 09/06/09; full list of members 4 Buy now
13 Jan 2009 address Registered office changed on 13/01/2009 from stag gates house 63-64 the avenue southampton hampshire SO17 1XS 1 Buy now
07 Jan 2009 auditors Auditors Resignation Company 1 Buy now
31 Oct 2008 accounts Annual Accounts 17 Buy now
10 Jul 2008 annual-return Return made up to 09/06/08; full list of members 4 Buy now
11 Oct 2007 accounts Annual Accounts 18 Buy now
14 Sep 2007 officers Director resigned 1 Buy now
15 Jun 2007 annual-return Return made up to 09/06/07; full list of members 4 Buy now
17 Aug 2006 accounts Annual Accounts 18 Buy now
19 Jul 2006 mortgage Particulars of mortgage/charge 4 Buy now
19 Jun 2006 annual-return Return made up to 09/06/06; full list of members 3 Buy now
11 May 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Apr 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Sep 2005 accounts Annual Accounts 18 Buy now
13 Sep 2005 officers Secretary resigned 1 Buy now
13 Sep 2005 officers New secretary appointed 2 Buy now
27 Jun 2005 annual-return Return made up to 09/06/05; full list of members 3 Buy now
15 Jul 2004 annual-return Return made up to 09/06/04; full list of members 8 Buy now
03 Jun 2004 accounts Annual Accounts 16 Buy now
24 Jan 2004 officers Director's particulars changed 1 Buy now
02 Sep 2003 accounts Annual Accounts 17 Buy now
01 Aug 2003 annual-return Return made up to 09/06/03; full list of members 7 Buy now
27 Feb 2003 mortgage Particulars of mortgage/charge 6 Buy now
27 Feb 2003 mortgage Particulars of mortgage/charge 5 Buy now
28 Jan 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Jan 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Jan 2003 officers New secretary appointed 2 Buy now
17 Jan 2003 officers Secretary resigned 1 Buy now
23 Dec 2002 incorporation Memorandum Articles 13 Buy now
22 Dec 2002 officers New director appointed 2 Buy now
22 Dec 2002 officers New director appointed 2 Buy now
19 Dec 2002 mortgage Particulars of mortgage/charge 7 Buy now
16 Dec 2002 resolution Resolution 12 Buy now
16 Dec 2002 officers Director resigned 1 Buy now
16 Dec 2002 officers Director resigned 1 Buy now
16 Dec 2002 officers Director resigned 1 Buy now
16 Dec 2002 officers Director resigned 1 Buy now
16 Dec 2002 officers New director appointed 2 Buy now
16 Dec 2002 address Registered office changed on 16/12/02 from: southampton house 317 high holborn london WC1V 7NL 1 Buy now