PREMIER COREX LTD
Company number 02973383 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Group of companies' accounts made up to 2025-12-31 · 40 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Oct 2025 | Withdrawal of a person with significant control statement on 2025-10-29 · 2 pages | View document |
| 29 Oct 2025 | Notification of Premier Corex Llc as a person with significant control on 2016-12-23 · 2 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-04 with updates · 4 pages | View document |
| 3 Oct 2025 | Secretary's details changed for Burnett & Reid Llp on 2025-09-26 · 1 page | View document |
| 1 Oct 2025 | Appointment of Mr Julian Paul Reed as a director on 2025-09-19 · 2 pages | View document |
| 17 Sep 2025 | Termination of appointment of Graham Mather Robertson as a director on 2025-09-17 · 1 page | View document |
| 5 Aug 2025 | Group of companies' accounts made up to 2024-12-31 · 35 pages | View document |
| 10 Dec 2024 | Resolutions · 2 pages | View document |
| 6 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-05 · 3 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-04 with updates · 5 pages | View document |
| 3 May 2024 | Secretary's details changed for Burnett & Reid Llp on 2024-05-01 · 1 page | View document |
| 15 Feb 2024 | Appointment of Steve Cobb as a director on 2024-02-07 · 2 pages | View document |
| 15 Feb 2024 | Termination of appointment of Randal Wichuk as a director on 2024-02-07 · 1 page | View document |
| 3 Nov 2023 | Group of companies' accounts made up to 2022-12-31 · 36 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-04 with no updates · 3 pages | View document |
| 21 Apr 2023 | Group of companies' accounts made up to 2021-12-31 · 36 pages | View document |
| 9 Feb 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 17 Jan 2023 | Certificate of change of name · 3 pages | View document |
| 16 Jan 2023 | Termination of appointment of Robert Edward Lee Bradley as a director on 2022-09-23 · 1 page | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-04 with updates · 4 pages | View document |
| 21 Oct 2022 | Cessation of Charles Syl Leykum as a person with significant control on 2022-09-23 · 1 page | View document |
| 12 Jan 2022 | Secretary's details changed for Burnett & Reid Llp on 2021-05-12 · 1 page | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 13 Jan 2020 | DIRECTOR APPOINTED MR RANDAL WICHUK | View document |
| 13 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR TERANCE JBEILI | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | View document |
| 8 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BENSON | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | View document |
| 21 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Apr 2018 | DIRECTOR APPOINTED ROBERT EDWARD LEE BRADLEY | View document |
| 12 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR VIVEK RAJ | View document |
| 17 Oct 2017 | CESSATION OF RACHID BOUCHAMAOUI AS A PSC | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | View document |
| 17 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES SYL LEYKUM | View document |
| 14 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MATHER ROBERTSON / 11/05/2017 | View document |
| 11 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BASSEM AWADALLA YOUSSEF / 11/05/2017 | View document |
| 11 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREGORY ANTHONY / 11/05/2017 | View document |
| 7 Apr 2017 | DIRECTOR APPOINTED MR TERANCE JBEILI | View document |
| 2 Feb 2017 | DIRECTOR APPOINTED MR ANDREW KEITH BENSON | View document |
| 2 Feb 2017 | DIRECTOR APPOINTED MR VIVEK RAJ | View document |
| 1 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR COREX HOLDINGS (CYPRUS) LTD | View document |
| 1 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ANIS BOUCHAMAOUI | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 29 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Nov 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 16 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 3 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Nov 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 1 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MP SERVICES LIMITED | View document |
| 1 Nov 2013 | CORPORATE DIRECTOR APPOINTED COREX HOLDINGS (CYPRUS) LTD | View document |
| 18 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 19 pages | View document |
| 7 Mar 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 01/10/2012 | View document |
| 31 Jan 2013 | AUDITORS RESIGNATIONS | View document |
| 31 Oct 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Oct 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Apr 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 1 LONDON STREET READING BERKSHIRE RG1 4PN ENGLAND | View document |
| 23 Mar 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM LOVEGROVE & ELIOT FOUNTAIN COURT 32 FRANCES ROAD WINDSOR BERKSHIRE SL4 3AA | View document |
| 12 Oct 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BASSEM AWADALLA YOUSSEF / 12/10/2010 | View document |
| 8 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Dec 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MATHER ROBERTSON / 04/10/2009 | View document |
| 21 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 04/10/2009 | View document |
| 21 Dec 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MP SERVICES LIMITED / 04/10/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANIS BOUCHAMAOUI / 04/10/2009 · 2 pages | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREGORY ANTHONY / 04/10/2009 | View document |
| 11 Feb 2009 | SECTION 519, SECTION 517 · 1 page | View document |
| 30 Jan 2009 | AUDITOR'S RESIGNATION · 1 page | View document |
| 17 Dec 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 11 Nov 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 31 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: ROSE COTTAGE LINES ROAD HURST BERKSHIRE RG10 0RT | View document |
| 25 Nov 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 1 Sep 2005 | SECRETARY RESIGNED | View document |
| 1 Sep 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 67 GROSVENOR STREET LONDON W1K 3JN | View document |
| 27 Oct 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 20 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Sep 2004 | NC INC ALREADY ADJUSTED 06/09/04 | View document |
| 27 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2004 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 24 Sep 2003 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 1 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Jan 2002 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | View document |
| 14 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 7 Oct 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | View document |
| 11 May 1999 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS | View document |
| 10 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH | View document |
| 10 May 1999 | NEW SECRETARY APPOINTED | View document |
| 10 May 1999 | SECRETARY RESIGNED | View document |
| 3 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 4 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 26 Oct 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1997 | DIRECTOR RESIGNED | View document |
| 8 Oct 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS | View document |
| 16 Sep 1996 | DIRECTOR RESIGNED | View document |
| 13 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1996 | DIRECTOR RESIGNED | View document |
| 9 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 6 Mar 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/96 | View document |
| 6 Mar 1996 | NC INC ALREADY ADJUSTED 11/02/96 | View document |
| 6 Mar 1996 | £ NC 100/200000 11/02 | View document |
| 21 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS | View document |
| 19 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 58 pages | View document |
| 21 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1994 | DIRECTOR RESIGNED | View document |
| 21 Oct 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Oct 1994 | COMPANY NAME CHANGED FCB 1101 LIMITED CERTIFICATE ISSUED ON 21/10/94 | View document |
| 18 Oct 1994 | ADOPT MEM AND ARTS 13/10/94 | View document |
| 18 Oct 1994 | ALTER MEM AND ARTS 13/10/94 | View document |
| 4 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |