CompaniesInTheUK

PREMABERG LIMITED

Company number 01346774 ·

Active

120 filings

Date Filing
18 Aug 2026 Director's details changed for Jo Richardson on 2026-08-14 · 2 pages View document
23 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Nov 2025 Confirmation statement made on 2025-11-17 with no updates · 3 pages View document
19 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 5 pages View document
5 Aug 2025 Confirmation statement made on 2025-08-03 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Aug 2024 Confirmation statement made on 2024-08-03 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
9 Aug 2023 Confirmation statement made on 2023-08-03 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Dec 2021 Full accounts made up to 2020-12-31 · 15 pages View document
3 Aug 2021 Confirmation statement made on 2021-08-03 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES View document
2 Jul 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM PREMABERG HOUSE 22/24 HIGH STREET HALSTEAD ESSEX CO9 2AP View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
3 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES View document
22 Jan 2019 CESSATION OF GRAHAM JOHN WADLEY AS A PSC View document
22 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMABERG HOLDINGS LIMITED View document
4 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WADLEY View document
4 Jan 2019 DIRECTOR APPOINTED JO RICHARDSON View document
13 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES View document
28 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES View document
2 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
19 Sep 2016 ALTER ARTICLES 23/08/2016 View document
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View document
17 Aug 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
29 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR KENNETH BEVERLEY View document
29 Jun 2016 APPOINTMENT TERMINATED, SECRETARY KENNETH BEVERLEY View document
8 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
11 Aug 2015 Annual return made up to 3 August 2015 with full list of shareholders View document
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
18 Aug 2014 Annual return made up to 3 August 2014 with full list of shareholders View document
15 Aug 2014 DIRECTOR APPOINTED MR GRAHAM JOHN WADLEY View document
1 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN SAGGERS View document
1 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
12 Aug 2013 Annual return made up to 3 August 2013 with full list of shareholders View document
22 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Aug 2012 Annual return made up to 3 August 2012 with full list of shareholders View document
23 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
19 Aug 2011 Annual return made up to 3 August 2011 with full list of shareholders View document
6 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENRY SAGGERS / 03/08/2010 View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANTHONY BEVERLEY / 03/08/2010 View document
25 Aug 2010 Annual return made up to 3 August 2010 with full list of shareholders View document
25 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH ANTHONY BEVERLEY / 03/08/2010 View document
6 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
18 Aug 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS View document
12 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
31 Mar 2009 SECRETARY APPOINTED MR KENNETH ANTHONY BEVERLEY View document
30 Mar 2009 APPOINTMENT TERMINATED SECRETARY JOHN BIRT View document
14 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Aug 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS View document
21 Aug 2007 RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS View document
5 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
31 Aug 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS View document
17 Feb 2006 AUDITOR'S RESIGNATION View document
19 Dec 2005 NEW SECRETARY APPOINTED View document
19 Dec 2005 SECRETARY RESIGNED View document
3 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
30 Aug 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS View document
13 Aug 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS View document
12 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Aug 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS View document
28 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 Aug 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS View document
21 Sep 2001 DIRECTOR RESIGNED View document
21 Sep 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 Sep 2001 NEW DIRECTOR APPOINTED View document
13 Aug 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Sep 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS View document
12 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
2 Sep 1999 RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS View document
10 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
27 Aug 1998 RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS View document
3 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
29 Aug 1997 RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS View document
11 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
6 Sep 1996 RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS View document
20 Jun 1996 DIRECTOR RESIGNED View document
31 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
31 Aug 1995 RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS View document
7 Aug 1994 RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS View document
7 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
6 Sep 1993 RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS View document
6 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
21 Aug 1992 RETURN MADE UP TO 03/08/92; FULL LIST OF MEMBERS View document
21 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
23 Aug 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
23 Aug 1991 RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS View document
17 Aug 1990 RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS View document
10 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
23 Aug 1989 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS View document
23 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
25 Aug 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
25 Aug 1988 RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS View document
20 Oct 1987 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
15 Sep 1987 ALTER MEM AND ARTS 040887 View document
16 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 1987 RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS View document
11 Jun 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
27 May 1987 DIRECTOR RESIGNED View document
6 Apr 1987 REGISTERED OFFICE CHANGED ON 06/04/87 FROM: 76 GROSVENOR STREET LONDON W1X OJH View document
24 Feb 1987 NEW DIRECTOR APPOINTED View document
18 Dec 1986 COMPANY NAME CHANGED PEERLESS FILTERS AND SEPARATORS LIMITED CERTIFICATE ISSUED ON 18/12/86 View document
14 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
14 Nov 1986 RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS View document
7 Nov 1986 DIRECTOR RESIGNED View document
4 Jan 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document