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PREMIER BY DESIGN LIMITED

Company number 04677111

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 16 March 2024	View PDF Liquidators' statement of receipts and payments to 16 March 2024 - link opens in a new window - 19 pages (19 pages)
29 Mar 2023	AD01	Registered office address changed from 5 Becket Buildings Littlehampton Rd Worthing West Sussex BN13 1QD to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 29 March 2023	View PDF Registered office address changed from 5 Becket Buildings Littlehampton Rd Worthing West Sussex BN13 1QD to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-17 - link opens in a new window - 1 page (1 page)
28 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
27 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages)
25 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages)
03 Oct 2019	CH01	Director's details changed for Mr Stephen David Pickles on 3 October 2019	View PDF Director's details changed for Mr Stephen David Pickles on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AP01	Appointment of Mr Stephen David Pickles as a director on 6 April 2018	View PDF Appointment of Mr Stephen David Pickles as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	CH01	Director's details changed for Mr Simon Robert John Boxall on 20 September 2019	View PDF Director's details changed for Mr Simon Robert John Boxall on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	PSC04	Change of details for Mr Simon Robert John Boxall as a person with significant control on 20 September 2019	View PDF Change of details for Mr Simon Robert John Boxall as a person with significant control on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with updates	View PDF Confirmation statement made on 25 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	View PDF Confirmation statement made on 25 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 12 pages (12 pages)
22 Mar 2017	AA	Accounts for a small company made up to 31 August 2016	View PDF Accounts for a small company made up to 31 August 2016 - link opens in a new window - 12 pages (12 pages)
27 Feb 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Feb 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 150	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 150 - link opens in a new window - 4 pages (4 pages)
19 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages)
24 Nov 2015	AA01	Previous accounting period extended from 31 May 2015 to 31 August 2015	View PDF Previous accounting period extended from 31 May 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)

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PREMIER BY DESIGN LIMITED

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