PREMIER LIMPET LIMITED

02731668
BOND HOUSE HARDWICKE ROAD GREAT GRANSDEN SANDY SG19 3BJ

Documents

Documents
Date Category Description Pages
29 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2024 accounts Annual Accounts 29 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 25 Buy now
15 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Aug 2023 mortgage Registration of a charge 25 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2023 officers Appointment of director (Mr Martin Hutchings) 2 Buy now
31 May 2023 officers Appointment of director (Ms Michelle Telling) 2 Buy now
31 May 2023 officers Termination of appointment of director (Anthony Edwards) 1 Buy now
29 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2022 accounts Annual Accounts 29 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2022 officers Termination of appointment of director (Desmond Alexander Irwin) 1 Buy now
31 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2022 officers Appointment of secretary (Miss Inca Lockhart-Ross) 2 Buy now
30 Mar 2022 officers Termination of appointment of secretary (Desmond Alexander Irwin) 1 Buy now
29 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2021 mortgage Registration of a charge 44 Buy now
18 Aug 2021 mortgage Registration of a charge 30 Buy now
16 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Aug 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Aug 2021 officers Appointment of director (Mr Mark O'neill) 2 Buy now
12 Aug 2021 officers Termination of appointment of director (Robert Charles Edwards) 1 Buy now
10 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
28 Jul 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
28 Jul 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jun 2021 accounts Annual Accounts 11 Buy now
01 Oct 2020 accounts Annual Accounts 12 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jul 2020 officers Termination of appointment of director (Dean Robert Irwin Wallman) 1 Buy now
14 Oct 2019 accounts Amended Accounts 10 Buy now
30 Sep 2019 accounts Annual Accounts 9 Buy now
13 Aug 2019 officers Change of particulars for director (Mr Robert Charles Edwards) 2 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2018 accounts Annual Accounts 12 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2017 accounts Amended Accounts 10 Buy now
13 Sep 2017 accounts Annual Accounts 9 Buy now
10 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2016 accounts Annual Accounts 15 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Mar 2016 capital Return of Allotment of shares 2 Buy now
23 Mar 2016 capital Return of Allotment of shares 4 Buy now
23 Mar 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Mar 2016 resolution Resolution 25 Buy now
28 Jan 2016 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jan 2016 change-of-name Change Of Name Notice 2 Buy now
25 Aug 2015 accounts Annual Accounts 15 Buy now
20 Aug 2015 annual-return Annual Return 7 Buy now
10 Aug 2015 officers Appointment of director (Mr Anthony Edwards) 2 Buy now
28 Aug 2014 annual-return Annual Return 6 Buy now
14 May 2014 accounts Annual Accounts 16 Buy now
03 Oct 2013 accounts Annual Accounts 15 Buy now
24 Jul 2013 annual-return Annual Return 6 Buy now
28 Sep 2012 accounts Annual Accounts 16 Buy now
23 Jul 2012 annual-return Annual Return 6 Buy now
25 Jul 2011 annual-return Annual Return 6 Buy now
25 Jul 2011 officers Change of particulars for secretary (Mr Desmond Alexander Irwin) 2 Buy now
25 Jul 2011 officers Change of particulars for director (Mr Desmond Alexander Irwin) 2 Buy now
25 Jul 2011 officers Change of particulars for director (Dean Robert Irwin Wallman) 2 Buy now
25 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jul 2011 accounts Annual Accounts 16 Buy now
03 Oct 2010 accounts Annual Accounts 12 Buy now
27 Sep 2010 annual-return Annual Return 6 Buy now
27 Sep 2010 officers Change of particulars for director (Mr Robert Charles Edwards) 2 Buy now
27 Sep 2010 officers Change of particulars for director (Dean Robert Irwin Wallman) 2 Buy now
08 Jan 2010 accounts Annual Accounts 7 Buy now
02 Oct 2009 annual-return Return made up to 16/07/09; full list of members 4 Buy now
19 Dec 2008 annual-return Return made up to 16/07/08; full list of members 4 Buy now
23 Oct 2008 accounts Annual Accounts 7 Buy now
08 Nov 2007 accounts Annual Accounts 7 Buy now
24 Aug 2007 annual-return Return made up to 16/07/07; no change of members 7 Buy now
16 Nov 2006 annual-return Return made up to 16/07/06; full list of members 7 Buy now
16 Nov 2006 accounts Annual Accounts 7 Buy now
29 Dec 2005 annual-return Return made up to 16/07/05; full list of members 7 Buy now
03 Nov 2005 accounts Annual Accounts 7 Buy now
08 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
27 Sep 2004 officers New director appointed 2 Buy now
23 Sep 2004 annual-return Return made up to 16/07/04; full list of members 7 Buy now
15 Sep 2004 accounts Annual Accounts 7 Buy now
23 Sep 2003 accounts Annual Accounts 11 Buy now
25 Jul 2003 annual-return Return made up to 16/07/03; full list of members 7 Buy now
24 Jul 2003 mortgage Particulars of mortgage/charge 3 Buy now
23 Mar 2003 accounts Accounting reference date extended from 31/08/02 to 31/12/02 1 Buy now
30 Aug 2002 annual-return Return made up to 16/07/02; full list of members 14 Buy now
28 Aug 2002 change-of-name Certificate Change Of Name Company 2 Buy now
28 Aug 2002 officers New director appointed 2 Buy now
12 Aug 2002 auditors Auditors Resignation Company 1 Buy now
29 Jul 2002 officers New secretary appointed;new director appointed 2 Buy now
16 Jul 2002 address Registered office changed on 16/07/02 from: one high street chalfont st peter gerards cross buckinghamshire SL9 9QE 1 Buy now
16 Jul 2002 officers Director resigned 1 Buy now
16 Jul 2002 officers Secretary resigned;director resigned 1 Buy now
16 Jul 2002 officers Director resigned 1 Buy now
16 Jul 2002 officers Director resigned 1 Buy now
16 Jul 2002 officers Director resigned 1 Buy now