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PREMIER PLANNING LIMITED

Company number 01744396

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Sep 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 550,000	View PDF Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 550,000 - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 21 pages (21 pages)
09 Sep 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 550,000	View PDF Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 550,000 - link opens in a new window - 5 pages (5 pages)
09 Sep 2014	CH03	Secretary's details changed for Mr Richard Patrick Usmar on 20 July 2014	View PDF Secretary's details changed for Mr Richard Patrick Usmar on 20 July 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2014	CH01	Director's details changed for Mr Richard Francis Usmar on 20 July 2014	View PDF Director's details changed for Mr Richard Francis Usmar on 20 July 2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	TM01	Termination of appointment of Richard Usmar as a director	View PDF Termination of appointment of Richard Usmar as a director - link opens in a new window - 1 page (1 page)
18 Feb 2014	AP01	Appointment of Mr Mark John Grainger as a director	View PDF Appointment of Mr Mark John Grainger as a director - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 21 pages (21 pages)
31 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 550,000	View PDF Annual return made up to 20 July 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 550,000 - link opens in a new window - 5 pages (5 pages)
31 Jul 2013	CH01	Director's details changed for Mr Richard Patrick Usmar on 20 July 2013	View PDF Director's details changed for Mr Richard Patrick Usmar on 20 July 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	CH03	Secretary's details changed for Mr Richard Patrick Usmar on 20 July 2013	View PDF Secretary's details changed for Mr Richard Patrick Usmar on 20 July 2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	View PDF Annual return made up to 20 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jul 2012	CH01	Director's details changed for Mr Richard Patrick Usmar on 17 August 2011	View PDF Director's details changed for Mr Richard Patrick Usmar on 17 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	CH03	Secretary's details changed for Mr Richard Patrick Usmar on 17 August 2011	View PDF Secretary's details changed for Mr Richard Patrick Usmar on 17 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 19 pages (19 pages)
22 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
02 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	View PDF Annual return made up to 20 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2011	AD01	Registered office address changed from King & King Roxburghe House 273-287 Regent Street London W1B 2HA on 2 August 2011	View PDF Registered office address changed from King & King Roxburghe House 273-287 Regent Street London W1B 2HA on 2 August 2011 - link opens in a new window - 1 page (1 page)
06 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
22 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	View PDF Annual return made up to 20 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jul 2010	CH01	Director's details changed for Mr Richard Patrick Usmar on 1 October 2009	View PDF Director's details changed for Mr Richard Patrick Usmar on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	CH01	Director's details changed for Richard Francis Usmar on 1 October 2009	View PDF Director's details changed for Richard Francis Usmar on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	CH03	Secretary's details changed for Richard Patrick Usmar on 1 October 2009	View PDF Secretary's details changed for Richard Patrick Usmar on 1 October 2009 - link opens in a new window - 1 page (1 page)
28 Sep 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 18 pages (18 pages)
28 Jul 2009	363a	Return made up to 20/07/09; no change of members	View PDF Return made up to 20/07/09; no change of members - link opens in a new window - 7 pages (7 pages)

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