PREMIER COMPONENTS U.K. LIMITED

03577119
BUILDING 22 MEON VALE BUSINESS PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 8QR

Documents

Documents
Date Category Description Pages
01 Aug 2024 officers Termination of appointment of director (Mark Stanley Garrison) 1 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2024 accounts Annual Accounts 27 Buy now
22 Aug 2023 officers Appointment of director (Anna Gunilla Marie Andersson) 2 Buy now
22 Aug 2023 officers Termination of appointment of director (Leif Krister Bjorling) 1 Buy now
22 Aug 2023 officers Termination of appointment of director (Par Johan Ingvar Olsson Rafstedt) 1 Buy now
07 Jul 2023 accounts Annual Accounts 29 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2022 incorporation Memorandum Articles 39 Buy now
15 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 accounts Annual Accounts 30 Buy now
02 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Aug 2021 resolution Resolution 4 Buy now
27 Jul 2021 mortgage Registration of a charge 19 Buy now
16 Jul 2021 mortgage Registration of a charge 23 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 officers Appointment of secretary (Mr Michael Edwards) 2 Buy now
08 Jun 2021 officers Termination of appointment of secretary (Lisa Garrison) 1 Buy now
21 Apr 2021 incorporation Memorandum Articles 38 Buy now
21 Apr 2021 resolution Resolution 1 Buy now
21 Apr 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Apr 2021 officers Appointment of director (Jennica Lizette Thorin) 2 Buy now
07 Apr 2021 officers Appointment of director (Leif Krister Bjorling) 2 Buy now
07 Apr 2021 officers Appointment of director (Mr Johan Markus Livered) 2 Buy now
07 Apr 2021 officers Appointment of director (Mr Par Johan Ingvar Olsson Rafstedt) 2 Buy now
25 Feb 2021 accounts Annual Accounts 26 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2020 accounts Annual Accounts 25 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 accounts Annual Accounts 24 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2018 accounts Annual Accounts 24 Buy now
11 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2017 mortgage Statement of satisfaction of a charge 2 Buy now
11 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Feb 2017 accounts Annual Accounts 24 Buy now
09 Jun 2016 annual-return Annual Return 5 Buy now
11 Feb 2016 accounts Annual Accounts 19 Buy now
14 Jan 2016 officers Appointment of director (Mr Philip Howe) 2 Buy now
30 Jun 2015 annual-return Annual Return 4 Buy now
25 Mar 2015 accounts Annual Accounts 20 Buy now
12 Aug 2014 officers Appointment of director (Mr Michael Edwards) 2 Buy now
25 Jul 2014 officers Appointment of director (Mr Tomasz Kowalski) 2 Buy now
25 Jul 2014 officers Termination of appointment of director (Michael Edwards) 1 Buy now
12 Jun 2014 annual-return Annual Return 4 Buy now
06 Mar 2014 accounts Annual Accounts 23 Buy now
13 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jun 2013 annual-return Annual Return 4 Buy now
08 Feb 2013 accounts Annual Accounts 8 Buy now
21 Jun 2012 annual-return Annual Return 3 Buy now
31 Jan 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Sep 2011 accounts Annual Accounts 8 Buy now
29 Jun 2011 annual-return Annual Return 3 Buy now
29 Jun 2011 officers Appointment of director (Mr Michael Edwards) 2 Buy now
12 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
26 Oct 2010 accounts Annual Accounts 8 Buy now
11 Jun 2010 annual-return Annual Return 4 Buy now
06 Nov 2009 officers Change of particulars for director (Mark Stanley Garrison) 2 Buy now
06 Nov 2009 officers Change of particulars for secretary (Lisa Garrison) 1 Buy now
30 Sep 2009 accounts Annual Accounts 9 Buy now
26 Jun 2009 annual-return Return made up to 08/06/09; full list of members 3 Buy now
05 Aug 2008 accounts Annual Accounts 9 Buy now
08 Jul 2008 annual-return Return made up to 08/06/08; full list of members 3 Buy now
03 Sep 2007 accounts Annual Accounts 9 Buy now
29 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Jun 2007 annual-return Return made up to 08/06/07; full list of members 3 Buy now
25 Jul 2006 accounts Annual Accounts 8 Buy now
29 Jun 2006 annual-return Return made up to 08/06/06; full list of members 2 Buy now
21 Jun 2006 capital Ad 31/01/00--------- £ si 998@1 2 Buy now
05 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
16 Nov 2005 accounts Annual Accounts 9 Buy now
01 Jul 2005 annual-return Return made up to 08/06/05; full list of members 6 Buy now
05 May 2005 address Registered office changed on 05/05/05 from: 4 cryfield heights coventry west midlands CV4 7LA 1 Buy now
24 Nov 2004 accounts Annual Accounts 6 Buy now
09 Jul 2004 annual-return Return made up to 08/06/04; full list of members 6 Buy now
30 Oct 2003 accounts Annual Accounts 7 Buy now
03 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
11 Jul 2003 annual-return Return made up to 08/06/03; full list of members 6 Buy now
14 Apr 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Nov 2002 accounts Annual Accounts 7 Buy now
19 Jun 2002 annual-return Return made up to 08/06/02; full list of members 6 Buy now
22 Nov 2001 mortgage Particulars of mortgage/charge 3 Buy now
18 Sep 2001 accounts Annual Accounts 6 Buy now
03 Jul 2001 annual-return Return made up to 08/06/01; full list of members 6 Buy now
01 Dec 2000 accounts Annual Accounts 6 Buy now
28 Jul 2000 annual-return Return made up to 08/06/00; full list of members 6 Buy now
27 Jul 2000 accounts Annual Accounts 5 Buy now
12 Apr 2000 accounts Accounting reference date shortened from 30/06/99 to 31/01/99 1 Buy now
05 Aug 1999 mortgage Particulars of mortgage/charge 3 Buy now
20 Jul 1999 officers New director appointed 2 Buy now
20 Jul 1999 annual-return Return made up to 08/06/99; full list of members 6 Buy now
22 Jan 1999 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jun 1998 officers Secretary resigned 1 Buy now
08 Jun 1998 incorporation Incorporation Company 17 Buy now