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Premier Way Limited

Documents

Total Documents114
Total Pages475

Filing History

26 August 2020Confirmation statement made on 26 August 2020 with no updates
17 February 2020Accounts for a dormant company made up to 30 September 2019
27 August 2019Confirmation statement made on 26 August 2019 with no updates
7 February 2019Accounts for a dormant company made up to 30 September 2018
31 August 2018Confirmation statement made on 26 August 2018 with no updates
30 August 2018Registered office address changed from Co Klondyke Garden Centre Beancross Rd Falkirk FK2 0XS to Unit 3 Beancross Road Gateway Business Park Grangemouth FK3 8WX on 30 August 2018
9 May 2018Accounts for a dormant company made up to 30 September 2017
28 August 2017Confirmation statement made on 26 August 2017 with no updates
28 August 2017Confirmation statement made on 26 August 2017 with no updates
6 May 2017Accounts for a dormant company made up to 30 September 2016
6 May 2017Accounts for a dormant company made up to 30 September 2016
30 August 2016Confirmation statement made on 26 August 2016 with updates
30 August 2016Confirmation statement made on 26 August 2016 with updates
7 June 2016Accounts for a dormant company made up to 30 September 2015
7 June 2016Accounts for a dormant company made up to 30 September 2015
28 August 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
28 August 2015Director's details changed for William David Yardley on 28 August 2015
28 August 2015Director's details changed for William David Yardley on 28 August 2015
28 August 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
7 April 2015Accounts for a dormant company made up to 30 September 2014
7 April 2015Accounts for a dormant company made up to 30 September 2014
28 August 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
28 August 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
2 April 2014Accounts for a dormant company made up to 30 September 2013
2 April 2014Accounts for a dormant company made up to 30 September 2013
27 August 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
27 August 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
4 March 2013Accounts for a dormant company made up to 30 September 2012
4 March 2013Accounts for a dormant company made up to 30 September 2012
6 February 2013Termination of appointment of Thomas Bennie as a director
6 February 2013Termination of appointment of Thomas Bennie as a director
3 September 2012Annual return made up to 26 August 2012 with a full list of shareholders
3 September 2012Annual return made up to 26 August 2012 with a full list of shareholders
10 February 2012Accounts for a dormant company made up to 30 September 2011
10 February 2012Accounts for a dormant company made up to 30 September 2011
2 September 2011Annual return made up to 26 August 2011 with a full list of shareholders
2 September 2011Termination of appointment of Robert Gault as a secretary
2 September 2011Termination of appointment of Robert Gault as a director
2 September 2011Appointment of Mrs Dorothy Agnes Dickinson Gault as a secretary
2 September 2011Termination of appointment of Robert Gault as a director
2 September 2011Termination of appointment of Robert Gault as a secretary
2 September 2011Annual return made up to 26 August 2011 with a full list of shareholders
2 September 2011Appointment of Mrs Dorothy Agnes Dickinson Gault as a secretary
24 March 2011Accounts for a dormant company made up to 30 September 2010
24 March 2011Accounts for a dormant company made up to 30 September 2010
6 September 2010Annual return made up to 26 August 2010 with a full list of shareholders
6 September 2010Annual return made up to 26 August 2010 with a full list of shareholders
22 March 2010Total exemption small company accounts made up to 30 September 2009
22 March 2010Total exemption small company accounts made up to 30 September 2009
1 September 2009Return made up to 26/08/09; full list of members
1 September 2009Return made up to 26/08/09; full list of members
31 March 2009Total exemption full accounts made up to 30 September 2008
31 March 2009Total exemption full accounts made up to 30 September 2008
4 September 2008Return made up to 26/08/08; full list of members
4 September 2008Return made up to 26/08/08; full list of members
7 May 2008Total exemption small company accounts made up to 30 September 2007
7 May 2008Total exemption small company accounts made up to 30 September 2007
30 August 2007Return made up to 26/08/07; full list of members
30 August 2007Return made up to 26/08/07; full list of members
5 June 2007Accounts for a small company made up to 30 September 2006
5 June 2007Accounts for a small company made up to 30 September 2006
11 September 2006Return made up to 26/08/06; full list of members
11 September 2006Return made up to 26/08/06; full list of members
14 June 2006Accounts for a small company made up to 30 September 2005
14 June 2006Accounts for a small company made up to 30 September 2005
13 September 2005Return made up to 26/08/05; full list of members
13 September 2005Return made up to 26/08/05; full list of members
31 May 2005Accounts for a small company made up to 30 September 2004
31 May 2005Accounts for a small company made up to 30 September 2004
3 September 2004Return made up to 26/08/04; full list of members
3 September 2004Return made up to 26/08/04; full list of members
26 June 2004Accounts for a small company made up to 30 September 2003
26 June 2004Accounts for a small company made up to 30 September 2003
31 March 2004New director appointed
31 March 2004Director resigned
31 March 2004Director resigned
31 March 2004New director appointed
2 September 2003Return made up to 26/08/03; full list of members
2 September 2003Return made up to 26/08/03; full list of members
26 August 2003Total exemption small company accounts made up to 30 September 2002
26 August 2003Total exemption small company accounts made up to 30 September 2002
29 August 2002Return made up to 26/08/02; full list of members
29 August 2002Return made up to 26/08/02; full list of members
30 July 2002Total exemption small company accounts made up to 30 September 2001
30 July 2002Total exemption small company accounts made up to 30 September 2001
31 August 2001Return made up to 26/08/01; full list of members
31 August 2001Return made up to 26/08/01; full list of members
27 July 2001Total exemption small company accounts made up to 30 September 2000
27 July 2001Total exemption small company accounts made up to 30 September 2000
27 December 2000Accounts for a small company made up to 30 September 1999
27 December 2000Accounts for a small company made up to 30 September 1999
25 September 2000Return made up to 26/08/00; full list of members
25 September 2000Return made up to 26/08/00; full list of members
15 December 1999Return made up to 26/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 December 1999Return made up to 26/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 November 1999Accounts for a small company made up to 30 September 1998
1 November 1999Accounts for a small company made up to 30 September 1998
5 October 1998Accounts for a small company made up to 30 September 1997
5 October 1998Accounts for a small company made up to 30 September 1997
24 August 1998Return made up to 26/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 August 1998Return made up to 26/08/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 September 1997Accounts for a small company made up to 30 September 1996
18 September 1997Accounts for a small company made up to 30 September 1996
27 August 1997Return made up to 26/08/97; full list of members
27 August 1997Return made up to 26/08/97; full list of members
29 August 1996Return made up to 26/08/96; no change of members
29 August 1996Return made up to 26/08/96; no change of members
30 July 1996Registered office changed on 30/07/96 from: 82 mitchell street glasgow G1 3PX
30 July 1996Registered office changed on 30/07/96 from: 82 mitchell street glasgow G1 3PX
26 July 1996Accounts for a small company made up to 30 September 1995
26 July 1996Accounts for a small company made up to 30 September 1995
27 June 1995Accounts for a small company made up to 30 September 1994
27 June 1995Accounts for a small company made up to 30 September 1994
1 January 1995A selection of documents registered before 1 January 1995
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