PREMIER ROAD SURFACING LIMITED

Name:	PREMIER ROAD SURFACING LIMITED PREMIER ROAD SURFACING LTD
Address:	GRANITE HOUSE GRANITE CLOSE, ENDERBY, LEICESTER, ENGLAND, LE19 4AE
Incorporation Date:	2000-12-19

Company Documents

date	name	form type
2022-12-19	CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES	CS01
2022-01-01	CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES	CS01
2022-07-26	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041278180001	MR04
2022-05-24	31/03/22 TOTAL EXEMPTION FULL	AA
2021-09-17	APPOINTMENT TERMINATED, SECRETARY LOUISE VARNHAM	TM02
2021-09-17	CESSATION OF MICHAEL SHAUN VARNHAM AS A PSC	PSC07
2021-07-13	31/03/21 TOTAL EXEMPTION FULL	AA
2021-09-21	REGISTRATION OF A CHARGE / CHARGE CODE 041278180001	MR01
2021-09-17	REGISTERED OFFICE CHANGED ON 17/09/2021 FROMGRANITE HOUSE GRANITE CLOSEENDERBYLEICESTERLE19 4AE	AD01
2021-10-11	REGISTERED OFFICE CHANGED ON 11/10/2021 FROM5 SHEENE ROADLEICESTERLE4 1BFENGLAND	AD01
2021-09-17	DIRECTOR APPOINTED MR MARK DAVID POULSON	AP01
2021-09-17	CESSATION OF LOUISE ANNETTE VARNHAM AS A PSC	PSC07
2021-09-17	DIRECTOR APPOINTED MR PHILLIP OWEN CALLINGTON	AP01
2021-09-17	APPOINTMENT TERMINATED, DIRECTOR LOUISE VARNHAM	TM01
2021-09-17	APPOINTMENT TERMINATED, DIRECTOR MICHAEL VARNHAM	TM01
2021-09-17	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMIER HOLDINGS 2021 LTD	PSC02
2020-07-14	31/03/20 TOTAL EXEMPTION FULL	AA
2020-12-21	CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES	CS01
2019-12-19	CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES	CS01
2019-07-11	31/03/19 TOTAL EXEMPTION FULL	AA
2018-08-08	31/03/18 TOTAL EXEMPTION FULL	AA
2018-12-19	CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES	CS01
2017-08-23	31/03/17 TOTAL EXEMPTION FULL	AA
2017-12-20	CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES	CS01
2016-07-14	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-12-19	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES	CS01
2015-01-14	19/12/14 FULL LIST	AR01
2015-08-17	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-01-14	REGISTERED OFFICE CHANGED ON 14/01/2015 FROMUNIT C GRANITE CLOSEENDERBYLEICESTERLE19 4AE	AD01
2015-12-21	19/12/15 FULL LIST	AR01
2015-01-14	SAIL ADDRESS CHANGED FROM:39 CASTLE STREETLEICESTERLE1 5WNENGLAND	AD02
2014-08-14	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-01-14	19/12/13 FULL LIST	AR01
2013-01-14	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC	AD04
2013-01-15	19/12/12 FULL LIST	AR01
2013-01-14	REGISTERED OFFICE CHANGED ON 14/01/2013 FROMGRANITE HOUSEGRANITE CLOSEENDERBYLEICESTERLE19 4AE	AD01
2013-10-04	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-01-11	19/12/11 FULL LIST	AR01
2012-10-08	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-01-12	19/12/10 FULL LIST	AR01
2011-01-12	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC	AD03
2011-01-12	SAIL ADDRESS CREATED	AD02
2011-08-22	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-10-07	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-01-19	19/12/09 FULL LIST	AR01
2009-01-23	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS	363a
2009-08-25	31/03/09 TOTAL EXEMPTION SMALL	AA
2008-01-22	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS	363a
2008-01-22	DIRECTOR'S PARTICULARS CHANGED	288c
2008-11-04	31/03/08 TOTAL EXEMPTION SMALL	AA
2007-11-01	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)
2007-11-01	AD 03/10/07---------£ SI 998@1=998£ IC 2/1000	88(2)R
2007-09-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2006-01-31	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS	363a
2006-12-21	LOCATION OF REGISTER OF MEMBERS	353
2006-12-21	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS	363a
2006-09-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2005-04-13	REGISTERED OFFICE CHANGED ON 13/04/05 FROM:6 BROADWAY FURLONGANSTEYLEICESTERLE7 7LT	287
2005-01-11	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS	363s
2005-07-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA