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THE PREMIERE GROUP LIMITED

Company number 03182753

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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)
27 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Apr 2014 TM01 Termination of appointment of Marianne Ullmann as a director
23 Apr 2014 AP01 Appointment of Mr Steven William Kirkpatrick as a director
23 Apr 2014 AP01 Appointment of Mr Jack Rainer Ullmann as a director
03 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 106,974.25
07 Mar 2014 MR01 Registration of charge 031827530011
20 Jan 2014 AA Accounts for a dormant company made up to 30 June 2013
24 May 2013 TM01 Termination of appointment of Lorraine Percival as a director
15 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
19 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
10 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
16 Mar 2012 CH01 Director's details changed for Phillip Lionel Ullmann on 16 March 2012
16 Mar 2012 CH01 Director's details changed for Mrs Marianne Flora Ullmann on 16 March 2012
16 Mar 2012 CH01 Director's details changed for Lorraine Elizabeth Percival on 16 March 2012
16 Mar 2012 CH03 Secretary's details changed for Alan Connor on 16 March 2012
28 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
15 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
28 May 2011 MG01 Particulars of a mortgage or charge / charge no: 10
27 May 2011 MG01 Particulars of a mortgage or charge / charge no: 9
15 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST March 2024 under section 1088 of the Companies Act 2006
28 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
13 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21ST March 2024 under section 1088 of the Companies Act 2006
12 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
01 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22ND March 2024 under section 1088 of the Companies Act 2006
19 Aug 2009 395 Particulars of a mortgage or charge / charge no: 8