PREMIERLINE MANAGEMENT LIMITED

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DateDescription
23/06/2523 June 2025 NewTotal exemption full accounts made up to 2024-12-31

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20/05/2520 May 2025 Secretary's details changed for Mrs Jacqueline Mary Rogers on 2025-04-29

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20/05/2520 May 2025 Change of details for Mr Ronald Edward Budden as a person with significant control on 2025-04-29

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10/01/2510 January 2025 Registered office address changed from 2 Barnfield Crescent Exeter Devon EX1 1QT to 1 Sandpiper Court Harrington Lane Exeter Devon EX4 8NS on 2025-01-10

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-16 with no updates

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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12/09/2312 September 2023 Secretary's details changed for Ms Jacqueline Mary Budden-Bushell on 2023-09-12

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-09-16 with no updates

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/08/2022 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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16/09/1916 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD EDWARD BUDDEN / 16/09/2019

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06/09/196 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/09/195 September 2019 SECRETARY APPOINTED MS JACQUELINE MARY BUDDEN-BUSHELL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CESSATION OF RON EDWARD BUDDEN AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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21/09/1721 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD EDWARD BUDDEN

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/11/1526 November 2015 Annual return made up to 16 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/09/1418 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/05/141 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/12/1213 December 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012

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21/09/1221 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/09/1120 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/09/1017 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD EDWARD BUDDEN / 16/09/2010

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/09/0916 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 APPOINTMENT TERMINATED SECRETARY JACQUELINE BUDDEN

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22/09/0822 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/10/0725 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/08/077 August 2007 NEW SECRETARY APPOINTED

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07/08/077 August 2007 SECRETARY RESIGNED

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/09/0620 September 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/10/0518 October 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 LOCATION OF DEBENTURE REGISTER

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18/10/0518 October 2005 LOCATION OF REGISTER OF MEMBERS

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23/09/0423 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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09/09/049 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/10/032 October 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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10/07/0310 July 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04

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01/10/021 October 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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08/10/018 October 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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17/10/0017 October 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 14 BEDFORD STREET EXETER DEVON EX1 1LE

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09/02/009 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/12/997 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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20/09/9920 September 1999 REGISTERED OFFICE CHANGED ON 20/09/99 FROM: 1 SANDPIPER COURT HARRINGTON LANE EXETER DEVON EX4 8NS

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20/09/9920 September 1999 RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS

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08/06/998 June 1999 DIRECTOR'S PARTICULARS CHANGED

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24/03/9924 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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21/09/9821 September 1998 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS

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15/07/9815 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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10/10/9710 October 1997 RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS

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18/06/9718 June 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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20/09/9620 September 1996 RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS

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16/07/9616 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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02/07/962 July 1996 REGISTERED OFFICE CHANGED ON 02/07/96 FROM: 14 BEDFORD STREET EXETER DEVON EX1 1LE

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06/10/956 October 1995 RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS

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03/11/943 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/11/943 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/10/9412 October 1994 DIRECTOR RESIGNED

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12/10/9412 October 1994 REGISTERED OFFICE CHANGED ON 12/10/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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12/10/9412 October 1994 SECRETARY RESIGNED

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16/09/9416 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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