PREMCREST LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-03-01 with no updates

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04/12/244 December 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-06-30

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04/03/244 March 2024 Confirmation statement made on 2024-03-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Unaudited abridged accounts made up to 2022-06-30

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04/04/234 April 2023 Confirmation statement made on 2023-03-01 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/01/2122 January 2021 30/06/20 TOTAL EXEMPTION FULL

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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16/12/1916 December 2019 CURREXT FROM 31/12/2019 TO 30/06/2020

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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

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25/09/1725 September 2017 31/12/16 UNAUDITED ABRIDGED

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12/06/1712 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/06/1712 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/01/1629 January 2016 Annual return made up to 28 January 2016 with full list of shareholders

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

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/01/1528 January 2015 Annual return made up to 28 January 2015 with full list of shareholders

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

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/01/1430 January 2014 Annual return made up to 28 January 2014 with full list of shareholders

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

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ZAFIR / 11/06/2013

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05/02/135 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/02/1220 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/02/1123 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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23/02/1123 February 2011 REGISTERED OFFICE CHANGED ON 23/02/2011 FROM UNIT 3 STATION WAY WORTLEY ROAD LEEDS LS12 3HQ

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13/10/1013 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/02/101 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ZAFIR / 01/02/2010

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/02/0913 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/02/0815 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 SECRETARY RESIGNED

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17/10/0717 October 2007 NEW SECRETARY APPOINTED

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11/07/0711 July 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07

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15/02/0715 February 2007 DIRECTOR RESIGNED

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15/02/0715 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/02/0712 February 2007 DIRECTOR RESIGNED

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12/02/0712 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 SECRETARY RESIGNED

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12/02/0712 February 2007 DIRECTOR RESIGNED

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22/01/0722 January 2007 NEW SECRETARY APPOINTED

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12/01/0712 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0619 December 2006 NEW DIRECTOR APPOINTED

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12/10/0612 October 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/07/06

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12/10/0612 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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12/10/0612 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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16/02/0616 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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18/02/0518 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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08/02/048 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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01/11/031 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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07/03/037 March 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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26/10/0226 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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08/02/028 February 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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01/10/011 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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13/02/0113 February 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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10/02/0010 February 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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27/01/9927 January 1999 RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS

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26/10/9826 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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19/03/9819 March 1998 RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS

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20/10/9720 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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14/03/9714 March 1997 RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS

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28/03/9628 March 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/03/9628 March 1996 NEW DIRECTOR APPOINTED

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21/02/9621 February 1996 RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS

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21/02/9621 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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14/06/9514 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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14/06/9514 June 1995 RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/03/9413 March 1994 RETURN MADE UP TO 28/01/94; NO CHANGE OF MEMBERS

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13/03/9413 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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08/07/938 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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03/03/933 March 1993 RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS

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02/03/922 March 1992 RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS

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02/03/922 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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12/04/9112 April 1991 RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS

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15/03/9115 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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11/06/9011 June 1990 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12

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23/05/9023 May 1990 EXEMPTION FROM APPOINTING AUDITORS 14/01/89

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23/05/9023 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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23/05/9023 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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23/05/9023 May 1990 RETURN MADE UP TO 28/01/89; FULL LIST OF MEMBERS

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23/05/9023 May 1990 RETURN MADE UP TO 28/01/90; FULL LIST OF MEMBERS

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23/05/9023 May 1990 EXEMPTION FROM APPOINTING AUDITORS 14/01/90

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09/02/899 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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09/02/899 February 1989 RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS

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22/02/8822 February 1988 RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS

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22/02/8822 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/87

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04/12/864 December 1986 RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS

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04/12/864 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/86

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11/09/7211 September 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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