PREMIER TELECOM COMMUNICATIONS GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM RIDOWN BUILDING FULCRUM 2, SOLENT WAY WHITELEY FAREHAM HAMPSHIRE PO15 7FN ENGLAND |
| 10/03/2010 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/03/2010 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/03/2010 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 23/12/1923 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA VICTORIA TONIA RIDGE / 21/11/2016 |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM GLENEAGLES HOUSE 4400 PARKWAY FAREHAM HAMPSHIRE PO15 7FJ |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL RIDGE / 21/11/2016 |
| 21/11/1621 November 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN WEBB |
| 05/09/145 September 2014 | 13/08/14 STATEMENT OF CAPITAL GBP 1080 |
| 04/09/144 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MRS MARIA TONIA RIDGE |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR AARON MAURICE BROWN |
| 04/12/134 December 2013 | SAIL ADDRESS CHANGED FROM: C/O S JOHNSTON & CO 24 PICTON HOUSE HUSSAR COURT, WESTSIDE VIEW WATERLOOVILLE HAMPSHIRE PO7 7SQ UNITED KINGDOM |
| 04/12/134 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRENCHLEY |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRENCHLEY |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MRS MARIA VICTORIA TONIA RIDGE |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR AARON MAURICE BROWN |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BURGOYNE |
| 20/12/1220 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 10/08/1210 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | AUDITOR'S RESIGNATION |
| 14/06/1214 June 2012 | AUDITOR'S RESIGNATION |
| 29/12/1129 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/12/118 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | AUDITOR'S RESIGNATION |
| 25/08/1125 August 2011 | AUDITOR'S RESIGNATION |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR PAUL BENEDICT THOMAS |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR DOUGLAS CLIVE BURGOYNE |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARDLOW |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR ROBERT WILLIAM SHARDLOW |
| 30/11/1030 November 2010 | 18/06/10 STATEMENT OF CAPITAL GBP 1800 |
| 30/11/1030 November 2010 | VARYING SHARE RIGHTS AND NAMES |
| 30/11/1030 November 2010 | 18/06/10 STATEMENT OF CAPITAL GBP 100 |
| 30/11/1030 November 2010 | 18/06/10 STATEMENT OF CAPITAL GBP 1800 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL RIDGE / 09/11/2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN WEBB / 09/11/2010 |
| 25/11/1025 November 2010 | SAIL ADDRESS CREATED |
| 25/11/1025 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 25/11/1025 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR CHRISTOPHER GUY BRENCHLEY |
| 24/06/1024 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/06/1024 June 2010 | COMPANY NAME CHANGED PREMIER APPS GROUP LIMITED CERTIFICATE ISSUED ON 24/06/10 |
| 23/02/1023 February 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 21/11/0921 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 09/11/099 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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