PREMIUM PLAN LIMITED

05977118
KEMPTON HOUSE KEMPTON WAY DYSART ROAD GRANTHAM NG31 7LE

Documents

Documents
Date Category Description Pages
30 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2023 accounts Annual Accounts 18 Buy now
13 Jan 2023 incorporation Memorandum Articles 36 Buy now
13 Jan 2023 resolution Resolution 2 Buy now
23 Dec 2022 officers Termination of appointment of director (Simon Oliver Greiner) 1 Buy now
16 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 18 Buy now
19 Jan 2022 accounts Annual Accounts 21 Buy now
04 Nov 2021 officers Appointment of secretary (Ms Lianne Estelle Firth) 2 Buy now
04 Nov 2021 officers Termination of appointment of secretary (Halina Briggs) 1 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 auditors Auditors Resignation Company 1 Buy now
10 Feb 2021 accounts Annual Accounts 26 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2019 accounts Annual Accounts 21 Buy now
04 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Apr 2019 mortgage Registration of a charge 44 Buy now
14 Mar 2019 officers Termination of appointment of director (Ryan Anthony Clarke) 1 Buy now
28 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 19 Buy now
02 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
02 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
08 Dec 2017 officers Termination of appointment of director (Michael Peter Whitfield) 1 Buy now
18 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2017 officers Appointment of secretary (Mrs Halina Briggs) 2 Buy now
19 Sep 2017 officers Termination of appointment of secretary (Joanne Heslop) 1 Buy now
20 Jun 2017 accounts Annual Accounts 18 Buy now
01 Mar 2017 capital Return of Allotment of shares 3 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 24 Buy now
05 Jul 2016 officers Termination of appointment of director (Charlotte Obahiagbon) 1 Buy now
14 Jun 2016 mortgage Registration of a charge 39 Buy now
10 Jun 2016 officers Appointment of director (Mr Ryan Anthony Clarke) 2 Buy now
12 May 2016 mortgage Statement of satisfaction of a charge 6 Buy now
22 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
22 Mar 2016 address Change Sail Address Company With New Address 1 Buy now
23 Feb 2016 officers Termination of appointment of director (Alison Gayle Allen) 1 Buy now
03 Feb 2016 officers Appointment of director (Mr Michael Peter Whitfield) 2 Buy now
03 Feb 2016 officers Change of particulars for director (Mr Simon Oliver Greiner) 2 Buy now
27 Nov 2015 officers Appointment of director (Mr Dale Stringer) 2 Buy now
29 Oct 2015 annual-return Annual Return 6 Buy now
16 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2015 accounts Annual Accounts 15 Buy now
27 Aug 2015 officers Change of particulars for director (Miss Jill Allan) 2 Buy now
21 Aug 2015 officers Change of particulars for director (Mrs Charlotte Obahiagbon) 2 Buy now
20 Aug 2015 officers Change of particulars for director (Miss Charlotte Woodward) 2 Buy now
29 May 2015 officers Termination of appointment of director (Gordon Philip Dale Rann) 1 Buy now
26 May 2015 officers Appointment of director (Mrs Alison Gayle Allen) 2 Buy now
21 Apr 2015 officers Termination of appointment of secretary (Louise Payne) 1 Buy now
21 Apr 2015 officers Appointment of secretary (Mrs Joanne Heslop) 2 Buy now
11 Feb 2015 resolution Resolution 37 Buy now
16 Jan 2015 officers Appointment of director (Miss Jill Allan) 2 Buy now
09 Jan 2015 officers Appointment of director (Miss Charlotte Woodward) 2 Buy now
09 Jan 2015 officers Termination of appointment of director (Rachel Elizabeth Duffey) 1 Buy now
27 Oct 2014 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 15 Buy now
24 Sep 2014 officers Termination of appointment of director (Joanna Seka Mihajlovic) 1 Buy now
04 Nov 2013 annual-return Annual Return 5 Buy now
03 Oct 2013 accounts Annual Accounts 7 Buy now
19 Nov 2012 officers Appointment of director (Miss Joanna Seka Mihajlovic) 2 Buy now
19 Nov 2012 officers Appointment of director (Mr Simon Oliver Greiner) 2 Buy now
29 Oct 2012 annual-return Annual Return 4 Buy now
01 Oct 2012 accounts Annual Accounts 6 Buy now
25 Oct 2011 annual-return Annual Return 4 Buy now
25 Oct 2011 officers Change of particulars for director (Mrs Rachel Elizabeth Duffey) 2 Buy now
16 Sep 2011 accounts Annual Accounts 6 Buy now
01 Nov 2010 annual-return Annual Return 4 Buy now
01 Nov 2010 officers Change of particulars for director (Mr Gordon Philip Dale Rann) 2 Buy now
24 Sep 2010 accounts Annual Accounts 6 Buy now
13 Jul 2010 officers Change of particulars for director (Mrs Rachel Elizabeth Duffey) 2 Buy now
29 Oct 2009 annual-return Annual Return 5 Buy now
29 Oct 2009 officers Change of particulars for director (Rachel Elizabeth Duffey) 2 Buy now
01 Oct 2009 accounts Annual Accounts 5 Buy now
03 Jun 2009 officers Secretary's change of particulars / louise mcdonnell / 23/05/2009 1 Buy now
11 Nov 2008 incorporation Memorandum Articles 17 Buy now
06 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
03 Nov 2008 annual-return Return made up to 24/10/08; full list of members 4 Buy now
03 Nov 2008 officers Director's change of particulars / gordon rann / 01/08/2008 1 Buy now
16 Sep 2008 officers Secretary appointed mrs louise mcdonnell 1 Buy now
16 Sep 2008 officers Appointment terminated secretary derek chick 1 Buy now
20 Aug 2008 address Registered office changed on 20/08/2008 from kempton house, dysart road grantham lincs NG31 7LE 1 Buy now
19 Aug 2008 accounts Annual Accounts 5 Buy now
17 Jun 2008 officers Director's change of particulars / rachel duffey / 17/06/2008 1 Buy now
15 Nov 2007 accounts Accounting reference date extended from 31/10/07 to 31/12/07 1 Buy now
15 Nov 2007 annual-return Return made up to 24/10/07; full list of members 3 Buy now
12 Oct 2007 officers Director resigned 1 Buy now
23 Jan 2007 mortgage Particulars of mortgage/charge 3 Buy now
24 Oct 2006 incorporation Incorporation Company 19 Buy now