PREMIUM TOBACCO SERVICES (UK) LIMITED

04564372
STATIONMASTERS HOUSE JUBILEE ARCH WINDSOR ROYAL STATION WINDSOR BERKSHIRE SL4 1PJ

Documents

Documents
Date Category Description Pages
05 Jun 2018 gazette Gazette Dissolved Compulsory 1 Buy now
20 Mar 2018 gazette Gazette Notice Compulsory 1 Buy now
31 Oct 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2017 gazette Gazette Notice Compulsory 1 Buy now
16 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2016 accounts Annual Accounts 12 Buy now
19 Oct 2015 annual-return Annual Return 4 Buy now
10 Sep 2015 officers Termination of appointment of director (Grant John Barnett Paterson) 1 Buy now
03 Jul 2015 accounts Annual Accounts 13 Buy now
16 Oct 2014 annual-return Annual Return 4 Buy now
07 Jul 2014 accounts Annual Accounts 9 Buy now
04 Jul 2014 auditors Auditors Resignation Company 1 Buy now
17 Oct 2013 annual-return Annual Return 4 Buy now
15 Jul 2013 accounts Annual Accounts 8 Buy now
20 Dec 2012 annual-return Annual Return 4 Buy now
14 Dec 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Dec 2011 annual-return Annual Return 4 Buy now
04 Dec 2011 officers Change of particulars for secretary (Mr. Paul Edward Gardiner) 1 Buy now
04 Dec 2011 officers Change of particulars for director (Mr. Paul Edward Gardiner) 2 Buy now
02 Sep 2011 accounts Annual Accounts 7 Buy now
11 Nov 2010 annual-return Annual Return 5 Buy now
01 Nov 2010 accounts Annual Accounts 8 Buy now
02 Feb 2010 accounts Annual Accounts 8 Buy now
16 Oct 2009 annual-return Annual Return 5 Buy now
16 Oct 2009 officers Change of particulars for director (Mr. Paul Edward Gardiner) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Glyn John Morgan) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mr. Grant John Barnett Paterson) 2 Buy now
24 Apr 2009 officers Director appointed mr. Grant john barnett paterson 1 Buy now
24 Apr 2009 officers Director appointed mr. Paul edward gardiner 1 Buy now
05 Feb 2009 accounts Annual Accounts 8 Buy now
20 Oct 2008 annual-return Return made up to 16/10/08; full list of members 3 Buy now
24 Sep 2008 accounts Annual Accounts 7 Buy now
29 May 2008 officers Secretary appointed mr. Paul edward gardiner 1 Buy now
11 Apr 2008 officers Appointment terminated secretary andre soares 1 Buy now
12 Nov 2007 officers Secretary's particulars changed 1 Buy now
12 Nov 2007 annual-return Return made up to 16/10/07; full list of members 2 Buy now
08 Feb 2007 accounts Annual Accounts 9 Buy now
24 Jan 2007 annual-return Return made up to 16/10/06; full list of members 2 Buy now
19 Jan 2007 incorporation Memorandum Articles 17 Buy now
15 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
22 Dec 2006 officers New secretary appointed 1 Buy now
19 Dec 2006 officers Secretary resigned 1 Buy now
19 Dec 2006 officers Director resigned 1 Buy now
19 Dec 2006 officers Director resigned 1 Buy now
09 Feb 2006 annual-return Return made up to 16/10/05; full list of members 7 Buy now
13 Jul 2005 accounts Annual Accounts 13 Buy now
13 Jul 2005 accounts Annual Accounts 13 Buy now
13 Jul 2005 accounts Accounting reference date shortened from 31/12/05 to 31/03/05 1 Buy now
04 Mar 2005 mortgage Particulars of mortgage/charge 5 Buy now
22 Oct 2004 annual-return Return made up to 16/10/04; full list of members 7 Buy now
06 Oct 2004 address Registered office changed on 06/10/04 from: the station master's house jubilee arch windsor royal station windsor berkshire SL4 1PJ 1 Buy now
13 Sep 2004 address Registered office changed on 13/09/04 from: somerset house 40-49 price street birmingham B4 6LZ 1 Buy now
30 Jul 2004 accounts Annual Accounts 13 Buy now
18 Nov 2003 annual-return Return made up to 16/10/03; full list of members 7 Buy now
23 Oct 2003 officers New director appointed 1 Buy now
07 Aug 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Mar 2003 officers Secretary resigned 1 Buy now
27 Mar 2003 officers New director appointed 2 Buy now
27 Mar 2003 officers New secretary appointed 2 Buy now
26 Jan 2003 officers Director resigned 1 Buy now
10 Jan 2003 officers New director appointed 2 Buy now
25 Oct 2002 accounts Accounting reference date extended from 31/10/03 to 31/12/03 1 Buy now
25 Oct 2002 officers New secretary appointed 2 Buy now
25 Oct 2002 officers New director appointed 3 Buy now
22 Oct 2002 officers Director resigned 1 Buy now
22 Oct 2002 officers Secretary resigned 1 Buy now
16 Oct 2002 incorporation Incorporation Company 9 Buy now