PREMIUM SELECT MARKETING CORPORATION LIMITED

03286399
8 DEVONSHIRE HOUSE AVIARY COURT BASINGSTOKE RG24 8PE

Documents

Documents
Date Category Description Pages
29 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
17 Mar 2020 gazette Gazette Notice Voluntary 1 Buy now
10 Mar 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Oct 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Oct 2019 capital Statement of capital (Section 108) 3 Buy now
08 Oct 2019 insolvency Solvency Statement dated 04/10/19 1 Buy now
08 Oct 2019 resolution Resolution 1 Buy now
07 Oct 2019 officers Appointment of director (Richard James Graham) 2 Buy now
07 Oct 2019 officers Appointment of director (Patricia Ann Elias) 2 Buy now
03 Oct 2019 officers Termination of appointment of director (Philip Neal Cole) 1 Buy now
03 Oct 2019 accounts Annual Accounts 7 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 7 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2018 officers Change of particulars for director (Mr Philip Neal Cole) 2 Buy now
06 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 officers Termination of appointment of director (Gael Patricia Nicholls) 1 Buy now
30 Jun 2017 officers Appointment of director (Mr Philip Neal Cole) 2 Buy now
08 Jun 2017 accounts Annual Accounts 7 Buy now
16 Sep 2016 accounts Annual Accounts 7 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Feb 2016 officers Change of particulars for corporate secretary (Pennsec Limited) 1 Buy now
20 Oct 2015 accounts Annual Accounts 3 Buy now
16 Sep 2015 annual-return Annual Return 5 Buy now
23 Sep 2014 accounts Annual Accounts 6 Buy now
05 Sep 2014 annual-return Annual Return 5 Buy now
09 Sep 2013 annual-return Annual Return 5 Buy now
06 Aug 2013 accounts Annual Accounts 7 Buy now
29 Aug 2012 annual-return Annual Return 5 Buy now
15 May 2012 accounts Annual Accounts 7 Buy now
24 Aug 2011 annual-return Annual Return 5 Buy now
25 May 2011 accounts Annual Accounts 8 Buy now
05 Jan 2011 annual-return Annual Return 5 Buy now
29 Nov 2010 officers Change of particulars for director (Gael Patricia Nicholls) 2 Buy now
25 Oct 2010 officers Appointment of director (Gael Patricia Nicholls) 3 Buy now
25 Oct 2010 officers Termination of appointment of director (Kristopher Schmidt) 2 Buy now
08 Oct 2010 officers Appointment of corporate secretary (Pennsec Limited) 3 Buy now
08 Oct 2010 officers Appointment of director (Kristopher Thomas Schmidt) 3 Buy now
08 Oct 2010 officers Termination of appointment of secretary (Simon Mills) 2 Buy now
08 Oct 2010 officers Termination of appointment of director (Simon Mills) 2 Buy now
06 Sep 2010 accounts Annual Accounts 7 Buy now
06 Jul 2010 officers Change of particulars for director (Mr Simon Richard Mills) 2 Buy now
05 Jul 2010 officers Change of particulars for secretary (Mr Simon Richard Mills) 2 Buy now
05 Jul 2010 officers Change of particulars for secretary (Mr Simon Richard Mills) 2 Buy now
05 Jul 2010 officers Change of particulars for secretary (Mr Simon Richard Mills) 2 Buy now
16 Dec 2009 annual-return Annual Return 4 Buy now
14 Sep 2009 accounts Annual Accounts 7 Buy now
20 Jan 2009 annual-return Return made up to 02/12/08; full list of members 3 Buy now
03 Dec 2008 accounts Annual Accounts 7 Buy now
19 Dec 2007 annual-return Return made up to 02/12/07; full list of members 2 Buy now
02 Oct 2007 accounts Annual Accounts 7 Buy now
09 Mar 2007 officers New director appointed 2 Buy now
09 Mar 2007 officers Director resigned 1 Buy now
04 Dec 2006 annual-return Return made up to 02/12/06; full list of members 2 Buy now
16 Oct 2006 officers Secretary's particulars changed 1 Buy now
11 Oct 2006 accounts Annual Accounts 7 Buy now
16 Dec 2005 annual-return Return made up to 02/12/05; full list of members 2 Buy now
09 Nov 2005 accounts Annual Accounts 7 Buy now
17 Mar 2005 officers Director's particulars changed 1 Buy now
17 Dec 2004 officers Secretary's particulars changed 1 Buy now
17 Dec 2004 annual-return Return made up to 02/12/04; full list of members 6 Buy now
25 Aug 2004 officers Director resigned 1 Buy now
18 Aug 2004 officers Secretary resigned;director resigned 1 Buy now
18 Aug 2004 officers New secretary appointed 2 Buy now
21 Jul 2004 accounts Annual Accounts 7 Buy now
28 Jun 2004 officers New director appointed 2 Buy now
26 May 2004 address Registered office changed on 26/05/04 from: kings worthy court london road kings worthy winchester hampshire SO23 7QA 1 Buy now
03 Mar 2004 officers New director appointed 1 Buy now
03 Mar 2004 officers Director resigned 1 Buy now
29 Dec 2003 annual-return Return made up to 02/12/03; full list of members 7 Buy now
25 Sep 2003 accounts Annual Accounts 9 Buy now
04 Mar 2003 officers New secretary appointed 2 Buy now
04 Mar 2003 officers Secretary resigned;director resigned 1 Buy now
04 Mar 2003 officers New director appointed 2 Buy now
03 Jan 2003 annual-return Return made up to 02/12/02; full list of members 7 Buy now
29 Jun 2002 officers Director resigned 1 Buy now
14 Jun 2002 accounts Annual Accounts 11 Buy now
10 Dec 2001 annual-return Return made up to 02/12/01; full list of members 7 Buy now
20 Nov 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Oct 2001 officers New secretary appointed;new director appointed 2 Buy now
16 Oct 2001 officers Secretary resigned 1 Buy now
11 Sep 2001 address Registered office changed on 11/09/01 from: 1 stewart road kingsland business estate basingstoke hampshire RG24 8NF 1 Buy now
03 Aug 2001 accounts Annual Accounts 10 Buy now
13 Jun 2001 officers New director appointed 2 Buy now
04 Jun 2001 officers New secretary appointed 2 Buy now
04 Jun 2001 officers New director appointed 2 Buy now
04 Jun 2001 officers Secretary resigned 1 Buy now
04 Jun 2001 officers Director resigned 1 Buy now
04 Jun 2001 officers Director resigned 1 Buy now
08 Feb 2001 officers New director appointed 2 Buy now
08 Feb 2001 officers Director resigned 1 Buy now
22 Dec 2000 annual-return Return made up to 02/12/00; full list of members 6 Buy now
28 Nov 2000 address Registered office changed on 28/11/00 from: cfs house intec business estate wade road basingstoke hampshire RG24 8NE 1 Buy now
12 Oct 2000 accounts Annual Accounts 12 Buy now
01 Sep 2000 mortgage Particulars of mortgage/charge 7 Buy now
07 Jan 2000 annual-return Return made up to 02/12/99; full list of members 6 Buy now
26 Jul 1999 accounts Annual Accounts 13 Buy now