PREMIUM GROUP LIMITED

03917625
2 MINSTER COURT MINCING LANE LONDON UNITED KINGDOM EC3R 7PD

Documents

Documents
Date Category Description Pages
10 Dec 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jul 2024 accounts Annual Accounts 11 Buy now
04 Jul 2024 incorporation Memorandum Articles 22 Buy now
04 Jul 2024 resolution Resolution 1 Buy now
02 Jul 2024 officers Appointment of corporate secretary (Ardonagh Corporate Secretary Limited) 2 Buy now
02 Jul 2024 officers Appointment of director (Mr James Yeandle) 2 Buy now
02 Jul 2024 officers Termination of appointment of director (Christopher Paul Hartley) 1 Buy now
02 Jul 2024 officers Appointment of director (Mr Richard Tuplin) 2 Buy now
02 Jul 2024 officers Termination of appointment of secretary (Richard Mark Jones) 1 Buy now
02 Jul 2024 officers Termination of appointment of director (Martin Thomas Mcnulty) 1 Buy now
02 Jul 2024 officers Termination of appointment of director (Richard Mark Jones) 1 Buy now
02 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2023 accounts Annual Accounts 11 Buy now
21 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 accounts Annual Accounts 11 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 accounts Annual Accounts 11 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 accounts Annual Accounts 11 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 13 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
19 Jul 2018 accounts Annual Accounts 10 Buy now
02 Feb 2018 officers Termination of appointment of director (Paul Edgar Aston) 1 Buy now
22 Nov 2017 accounts Annual Accounts 20 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Aug 2016 accounts Annual Accounts 9 Buy now
24 Nov 2015 accounts Annual Accounts 10 Buy now
19 Aug 2015 annual-return Annual Return 6 Buy now
16 Jan 2015 officers Change of particulars for director (Mr Martin Thomas Mcnulty) 2 Buy now
02 Jan 2015 officers Change of particulars for director (Mr Martin Thomas Mcnulty) 2 Buy now
28 Nov 2014 accounts Annual Accounts 9 Buy now
22 Aug 2014 annual-return Annual Return 6 Buy now
02 Dec 2013 accounts Annual Accounts 10 Buy now
08 Aug 2013 annual-return Annual Return 6 Buy now
26 Jul 2013 annual-return Annual Return 6 Buy now
25 Jul 2013 officers Change of particulars for director (Mr Paul Edgar Aston) 2 Buy now
13 Jun 2013 officers Appointment of director (Christopher Paul Hartley) 3 Buy now
16 May 2013 officers Change of particulars for director (Mr Paul Edgar Aston) 2 Buy now
13 Mar 2013 officers Change of particulars for director (Mr Paul Edgar Aston) 4 Buy now
31 Dec 2012 officers Termination of appointment of director (Ian Davis) 2 Buy now
04 Dec 2012 accounts Annual Accounts 10 Buy now
18 Sep 2012 annual-return Annual Return 6 Buy now
17 Aug 2012 annual-return Annual Return 6 Buy now
17 Aug 2012 officers Change of particulars for director (Martin Thomas Mcnulty) 2 Buy now
17 Aug 2012 officers Change of particulars for director (Richard Mark Jones) 2 Buy now
17 Aug 2012 officers Change of particulars for director (Ian John Davis) 2 Buy now
17 Aug 2012 officers Change of particulars for secretary (Richard Mark Jones) 1 Buy now
17 Aug 2012 officers Change of particulars for director (Mr Paul Edgar Aston) 2 Buy now
07 Aug 2012 capital Notice of cancellation of shares 4 Buy now
18 Jun 2012 capital Return of purchase of own shares 3 Buy now
07 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Nov 2011 accounts Annual Accounts 10 Buy now
05 Aug 2011 annual-return Annual Return 8 Buy now
04 Apr 2011 capital Return of Allotment of shares 3 Buy now
25 Oct 2010 accounts Annual Accounts 10 Buy now
05 Aug 2010 capital Return of Allotment of shares 3 Buy now
28 Jul 2010 annual-return Annual Return 8 Buy now
12 Jul 2010 officers Appointment of director (Martin Thomas Mcnulty) 3 Buy now
08 Jun 2010 officers Termination of appointment of director (Glanville Clayton) 2 Buy now
25 Mar 2010 auditors Auditors Resignation Company 1 Buy now
09 Feb 2010 annual-return Annual Return 8 Buy now
21 Dec 2009 accounts Annual Accounts 8 Buy now
27 Feb 2009 annual-return Return made up to 02/02/09; full list of members 6 Buy now
30 Dec 2008 accounts Annual Accounts 14 Buy now
29 Jul 2008 officers Appointment terminated director michele wells 1 Buy now
16 Apr 2008 annual-return Return made up to 02/02/08; no change of members 8 Buy now
24 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Dec 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Nov 2007 address Registered office changed on 09/11/07 from: 2 haygate road wellington telford shropshire TF1 1SG 1 Buy now
05 Jul 2007 accounts Annual Accounts 15 Buy now
22 Mar 2007 annual-return Return made up to 02/02/07; full list of members 10 Buy now
22 Mar 2007 officers New director appointed 1 Buy now
14 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
06 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
06 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
12 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
05 Jun 2006 accounts Annual Accounts 16 Buy now
12 May 2006 incorporation Memorandum Articles 11 Buy now
08 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
07 Mar 2006 annual-return Return made up to 02/02/06; full list of members 9 Buy now
14 Sep 2005 accounts Annual Accounts 15 Buy now
30 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
30 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
11 Feb 2005 annual-return Return made up to 02/02/05; full list of members 9 Buy now
07 Jul 2004 accounts Annual Accounts 14 Buy now
26 Mar 2004 mortgage Particulars of mortgage/charge 9 Buy now
19 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now