THE PREMIERE GROUP LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRIS KENNEALLY |
| 14/04/2014 April 2020 | PSC'S CHANGE OF PARTICULARS / PREMIERE EMPLOYMENT GROUP LIMITED / 02/03/2020 |
| 19/03/2019 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031827530011 |
| 16/09/1916 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 05/09/185 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 28/08/1728 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 15/08/1615 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031827530012 |
| 11/04/1611 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR CHRIS KENNEALLY |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KIRKPATRICK |
| 08/04/158 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 27/03/1527 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE ULLMANN |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR STEVEN WILLIAM KIRKPATRICK |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR JACK RAINER ULLMANN |
| 03/04/143 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 07/03/147 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031827530011 |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE PERCIVAL |
| 15/04/1315 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 19/03/1319 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 10/04/1210 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE FLORA ULLMANN / 16/03/2012 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LIONEL ULLMANN / 16/03/2012 |
| 16/03/1216 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CONNOR / 16/03/2012 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ELIZABETH PERCIVAL / 16/03/2012 |
| 28/02/1228 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 15/06/1115 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 28/05/1128 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 27/05/1127 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 15/04/1115 April 2011 | Annual return made up to 2011-04-03 with full list of shareholders |
| 15/04/1115 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 28/02/1128 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 13/04/1013 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | Annual return made up to 2010-04-03 with full list of shareholders |
| 12/12/0912 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 01/09/091 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/09/091 September 2009 | |
| 19/08/0919 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/08/0918 August 2009 | RE FINANCE ARRANGEMENTS 30/07/2009 |
| 28/04/0928 April 2009 | |
| 28/04/0928 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED SECRETARY MARK GARRATT |
| 26/02/0926 February 2009 | SECRETARY APPOINTED ALAN CONNOR |
| 19/08/0819 August 2008 | PREVEXT FROM 30/12/2007 TO 30/06/2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | |
| 03/11/073 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | |
| 01/06/071 June 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | |
| 17/05/0717 May 2007 | GROUP SHARE ACQUISITION 30/03/07 |
| 23/03/0723 March 2007 | LOAN FACILITY 12/03/07 |
| 19/02/0719 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 7TH FLOOR BLACKFRIARS HOUSE 1 THE PARSONAGE MANCHESTER M3 2JA |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | |
| 19/02/0719 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | |
| 19/02/0719 February 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/12/07 |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | AUDITOR'S RESIGNATION |
| 25/04/0525 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/04/059 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: BUILDING 1 TURNFORD PLACE GREAT CAMBRIDGE ROAD, TURNFORD HERTFORDSHIRE EN10 6NH |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | APPROVE FIN ASSIST 09/12/03 |
| 16/12/0316 December 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 03/04/03; NO CHANGE OF MEMBERS |
| 25/03/0325 March 2003 | AUDITOR'S RESIGNATION |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: JESSICA HOUSE RED LION SQUARE 191 WANDSWORTH HIGH STREET LONDON SW18 4LS |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0226 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0226 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/024 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/01/024 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 21/08/0121 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/06/0118 June 2001 | S366A DISP HOLDING AGM 01/06/01 |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9921 November 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/11/9921 November 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/11/9921 November 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/11/9921 November 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/10/995 October 1999 | SECRETARY RESIGNED |
| 05/10/995 October 1999 | NEW SECRETARY APPOINTED |
| 25/08/9925 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9925 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/08/9925 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/9917 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/08/9913 August 1999 | AUDITOR'S RESIGNATION |
| 07/05/997 May 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | REGISTERED OFFICE CHANGED ON 26/02/99 FROM: JESSICA HOUSE RED LION SQUARE 191 WANDSWORTH HIGH STREET LONDON SW18 4LS |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9826 August 1998 | NEW SECRETARY APPOINTED |
| 12/08/9812 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/08/9812 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9812 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/07/9823 July 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 23/07/9823 July 1998 | REREGISTRATION PLC-PRI 17/07/98 |
| 23/07/9823 July 1998 | ALTER MEM AND ARTS 17/07/98 |
| 23/07/9823 July 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | SECRETARY RESIGNED |
| 22/06/9822 June 1998 | REGISTERED OFFICE CHANGED ON 22/06/98 FROM: BLACKFRIARS HOUSE 1 THE PARSONAGE MANCHESTER M3 2JA |
| 10/06/9810 June 1998 | RETURN MADE UP TO 03/04/98; BULK LIST AVAILABLE SEPARATELY |
| 19/03/9819 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9816 March 1998 | NEW SECRETARY APPOINTED |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 11/01/9811 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/989 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9730 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 03/04/97; BULK LIST AVAILABLE SEPARATELY |
| 06/06/976 June 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/05/976 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/97 |
| 06/05/976 May 1997 | ALTER MEM AND ARTS 29/04/97 |
| 06/05/976 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/976 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/97 |
| 11/11/9611 November 1996 | RE CREST 04/09/96 |
| 17/06/9617 June 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 |
| 12/06/9612 June 1996 | SHARES AGREEMENT OTC |
| 06/06/966 June 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/06/965 June 1996 | REGISTERED OFFICE CHANGED ON 05/06/96 FROM: STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU |
| 29/05/9629 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | LISTING OF PARTICULARS |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | NC INC ALREADY ADJUSTED 02/05/96 |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | SECRETARY RESIGNED |
| 09/05/969 May 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/05/96 |
| 09/05/969 May 1996 | £ NC 50000/112500 02/05 |
| 09/05/969 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/96 |
| 03/05/963 May 1996 | ALTER MEM AND ARTS 02/05/96 |
| 03/05/963 May 1996 | REREGISTRATION PRI-PLC 02/05/96 |
| 03/05/963 May 1996 | BALANCE SHEET |
| 03/05/963 May 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/05/963 May 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/05/963 May 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 03/05/963 May 1996 | AUDITORS' STATEMENT |
| 03/05/963 May 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/05/963 May 1996 | AUDITORS' REPORT |
| 03/04/963 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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