PREM GROUP (UK) LIMITED

04112425
EDEN SQUARE EAST, RETAIL UNIT 1 7 HATTON GARDEN LIVERPOOL ENGLAND L3 2FE

Documents

Documents
Date Category Description Pages
24 Jul 2024 accounts Annual Accounts 9 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 9 Buy now
11 May 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Apr 2023 incorporation Memorandum Articles 16 Buy now
21 Apr 2023 resolution Resolution 2 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2022 accounts Annual Accounts 9 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 officers Termination of appointment of director (Peter Redden) 1 Buy now
25 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2021 accounts Annual Accounts 27 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2020 accounts Annual Accounts 26 Buy now
18 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2020 mortgage Registration of a charge 28 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 accounts Annual Accounts 25 Buy now
11 Sep 2019 officers Appointment of director (Mr Stephen Loftus) 2 Buy now
09 Sep 2019 officers Appointment of secretary (Mr Martin Purtill) 2 Buy now
09 Sep 2019 officers Termination of appointment of secretary (Stephen Loftus) 1 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 accounts Annual Accounts 24 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2017 accounts Annual Accounts 23 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Apr 2016 accounts Annual Accounts 22 Buy now
13 Apr 2016 annual-return Annual Return 5 Buy now
24 Aug 2015 incorporation Memorandum Articles 7 Buy now
24 Aug 2015 resolution Resolution 1 Buy now
18 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Aug 2015 mortgage Registration of a charge 50 Buy now
03 Jun 2015 accounts Annual Accounts 23 Buy now
08 Apr 2015 annual-return Annual Return 5 Buy now
20 May 2014 accounts Annual Accounts 23 Buy now
27 Mar 2014 annual-return Annual Return 5 Buy now
20 Feb 2014 mortgage Registration of a charge 51 Buy now
22 May 2013 accounts Annual Accounts 22 Buy now
15 Apr 2013 annual-return Annual Return 5 Buy now
07 Mar 2013 mortgage Particulars of a mortgage or charge 8 Buy now
25 Jul 2012 accounts Annual Accounts 21 Buy now
02 Apr 2012 annual-return Annual Return 5 Buy now
06 Jun 2011 accounts Annual Accounts 18 Buy now
25 Mar 2011 annual-return Annual Return 5 Buy now
28 Sep 2010 accounts Annual Accounts 16 Buy now
25 Mar 2010 annual-return Annual Return 5 Buy now
25 Mar 2010 officers Change of particulars for director (Mr Peter Redden) 2 Buy now
08 Mar 2010 accounts Annual Accounts 9 Buy now
26 Jan 2010 officers Termination of appointment of director (Prem Group (Uk) Limited) 1 Buy now
26 Jan 2010 officers Appointment of director (Mr Peter Redden) 2 Buy now
25 Jan 2010 officers Termination of appointment of director (Patrick Kelly) 1 Buy now
25 Jan 2010 officers Appointment of corporate director (Prem Group (Uk) Limited) 1 Buy now
17 Nov 2009 annual-return Annual Return 5 Buy now
17 Nov 2009 officers Change of particulars for director (Patrick Kelly) 2 Buy now
17 Nov 2009 officers Change of particulars for director (James Murphy) 2 Buy now
24 Jun 2009 accounts Annual Accounts 10 Buy now
23 Apr 2009 annual-return Return made up to 17/11/08; full list of members 3 Buy now
23 Apr 2009 officers Director's change of particulars / james murphy / 23/04/2009 1 Buy now
23 Apr 2009 officers Secretary's change of particulars / stephen loftus / 23/04/2009 1 Buy now
23 Apr 2009 officers Director's change of particulars / patrick kelly / 23/04/2009 1 Buy now
24 Mar 2009 gazette Gazette Notice Compulsary 1 Buy now
03 Dec 2007 annual-return Return made up to 17/11/07; full list of members 2 Buy now
03 Dec 2007 officers Director's particulars changed 1 Buy now
03 Dec 2007 officers Director's particulars changed 1 Buy now
03 Dec 2007 officers Secretary's particulars changed 1 Buy now
23 Oct 2007 address Registered office changed on 23/10/07 from: 23 hatton garden liverpool L3 2HA 1 Buy now
06 Sep 2007 accounts Annual Accounts 8 Buy now
06 Dec 2006 annual-return Return made up to 17/11/06; full list of members 7 Buy now
04 Nov 2006 accounts Annual Accounts 9 Buy now
23 Nov 2005 annual-return Return made up to 17/11/05; full list of members 7 Buy now
16 Sep 2005 accounts Annual Accounts 8 Buy now
27 May 2005 officers Director resigned 1 Buy now
10 Feb 2005 resolution Resolution 1 Buy now
17 Dec 2004 annual-return Return made up to 17/11/04; full list of members 7 Buy now
25 Nov 2004 officers New director appointed 2 Buy now
28 Jul 2004 accounts Annual Accounts 8 Buy now
25 Nov 2003 annual-return Return made up to 17/11/03; full list of members 7 Buy now
18 Nov 2003 accounts Amended Accounts 8 Buy now
01 Nov 2003 accounts Annual Accounts 8 Buy now
25 Jun 2003 officers New secretary appointed 2 Buy now
25 Jun 2003 officers Secretary resigned;director resigned 1 Buy now
17 Jun 2003 accounts Annual Accounts 1 Buy now
17 Feb 2003 annual-return Return made up to 17/11/02; full list of members 7 Buy now
14 Aug 2002 accounts Accounting reference date extended from 30/11/01 to 31/12/01 1 Buy now
08 Mar 2002 annual-return Return made up to 17/11/01; full list of members 6 Buy now
17 Nov 2000 incorporation Incorporation Company 23 Buy now