Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PREMIER PLUS LIMITED

Company number 03493201

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 203
  • ANNOTATION Clarification a second filed SH01 was registered on 05/07/22
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 5 July 2012
  • GBP 204
28 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 203
  • ANNOTATION Clarification a second filed SH01 was registered on 05/07/22.
16 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/06/22
01 Jul 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Mar 2011 SH03 Purchase of own shares.
28 Mar 2011 SH03 Purchase of own shares.
17 Mar 2011 TM01 Termination of appointment of Wayne Clark as a director
17 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/06/22
05 Jan 2011 CH01 Director's details changed for Wayne Kendrick Clark on 5 January 2011
06 Sep 2010 AP01 Appointment of Mr Richard James Manning as a director
06 Sep 2010 AP01 Appointment of Mr Alan John Maggs as a director
14 Jul 2010 AAMD Amended accounts made up to 30 April 2010
16 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
25 Jan 2010 SH01 Statement of capital following an allotment of shares on 4 January 2010
  • GBP 105
  • ANNOTATION Clarification a second filed SH01 was registered on 21/06/2022.
15 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/06/22
19 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
01 Apr 2009 88(2) Ad 31/03/09\gbp si 1@1=1\gbp ic 103/104\
31 Mar 2009 123 Gbp nc 13000/14000\25/03/09
16 Jan 2009 363a Return made up to 15/01/09; full list of members
03 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
15 Jul 2008 123 Nc inc already adjusted 03/03/08
15 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2008 88(2) Ad 10/03/08\gbp si 1@1=1\gbp ic 102/103\