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PREMIER CAR MATS LIMITED

Company number 07106629

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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)
20 Mar 2015	AP01	Appointment of Mr Mark Ryan as a director on 19 March 2015	View PDF Appointment of Mr Mark Ryan as a director on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	AD01	Registered office address changed from Ground Floor 35 Lambert Street Sheffield S3 7BH to Unit 4, Premier Court Kings Mill Way Mansfield Nottinghamshire NG18 5ER on 20 March 2015	View PDF Registered office address changed from Ground Floor 35 Lambert Street Sheffield S3 7BH to Unit 4, Premier Court Kings Mill Way Mansfield Nottinghamshire NG18 5ER on 20 March 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	CH01	Director's details changed for Mr Ashley James Young on 19 November 2014	View PDF Director's details changed for Mr Ashley James Young on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	CH03	Secretary's details changed for Ashley James Young on 19 November 2014	View PDF Secretary's details changed for Ashley James Young on 19 November 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	CH01	Director's details changed for Mr Ashley James Young on 22 July 2014	View PDF Director's details changed for Mr Ashley James Young on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	CH03	Secretary's details changed for Ashley James Young on 22 July 2014	View PDF Secretary's details changed for Ashley James Young on 22 July 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	CH01	Director's details changed for Mr Gareth Davies on 22 July 2014	View PDF Director's details changed for Mr Gareth Davies on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	View PDF Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	View PDF Annual return made up to 16 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Dec 2012	CH01	Director's details changed for Gareth Davies on 31 January 2012	View PDF Director's details changed for Gareth Davies on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
29 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	View PDF Annual return made up to 16 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 3 pages (3 pages)
21 Feb 2011	AA01	Previous accounting period shortened from 31 December 2010 to 31 August 2010	View PDF Previous accounting period shortened from 31 December 2010 to 31 August 2010 - link opens in a new window - 1 page (1 page)
14 Feb 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	View PDF Annual return made up to 16 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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