PREMIER SEEDS DIRECT LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Total exemption full accounts made up to 2024-09-30

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09/12/249 December 2024 Confirmation statement made on 2024-12-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/05/2416 May 2024 Total exemption full accounts made up to 2023-09-30

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01/12/231 December 2023 Confirmation statement made on 2023-12-01 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/08/2323 August 2023 Appointment of Mr Philip Hugh Redman as a director on 2023-08-21

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23/08/2323 August 2023 Termination of appointment of Kerrie Alexandra Tennuci as a director on 2023-08-21

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23/08/2323 August 2023 Appointment of Mr Jonathan Peter Shaw Hodge as a director on 2023-08-21

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23/08/2323 August 2023 Cessation of Robert George Tennuci as a person with significant control on 2023-08-21

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23/08/2323 August 2023 Notification of Premier Seeds Investment Company Limited as a person with significant control on 2023-08-21

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23/08/2323 August 2023 Termination of appointment of Robert George Tennuci as a director on 2023-08-21

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23/08/2323 August 2023 Cessation of Kerrie Alexandra Tennuci as a person with significant control on 2023-08-21

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with updates

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08/08/238 August 2023 Resolutions

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08/08/238 August 2023 Resolutions

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01/08/231 August 2023 Statement of capital following an allotment of shares on 2023-07-17

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25/07/2325 July 2023 Appointment of Miss Zoe Alexandra Tennuci as a director on 2023-07-01

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09/12/229 December 2022 Unaudited abridged accounts made up to 2022-09-30

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04/10/224 October 2022 Confirmation statement made on 2022-09-24 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Confirmation statement made on 2021-09-24 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Notification of Kerrie Alexandra Tennuci as a person with significant control on 2021-09-01

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27/03/2127 March 2021 30/09/20 UNAUDITED ABRIDGED

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/05/2028 May 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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29/12/1829 December 2018 30/09/18 UNAUDITED ABRIDGED

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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21/06/1821 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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02/06/172 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/10/155 October 2015 Annual return made up to 12 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRIE ALEXANDRA TENNUCI / 28/02/2014

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE TENNUCI / 28/02/2014

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRIE ALEXANDRA TENNUCI / 28/02/2014

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09/10/149 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE TENNUCI / 28/02/2014

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09/10/149 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM TRADEMARK HOUSE RAMSHILL PETERSFIELD HAMPSHIRE GU31 4AT ENGLAND

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12/09/1312 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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