PREMIER ENGLISH MANUFACTURING LTD



Company Documents

DateDescription
27/04/2027 April 2020AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/04/2022 April 202009/04/20 STATEMENT OF CAPITAL GBP 101000

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10/03/2010 March 2020CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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11/03/1911 March 2019CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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12/03/1812 March 2018CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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31/12/1731 December 201731/12/17 UNAUDITED ABRIDGED

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10/03/1710 March 2017CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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18/03/1618 March 2016Annual return made up to 17 March 2016 with full list of shareholders

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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30/04/1530 April 2015Annual return made up to 17 March 2015 with full list of shareholders

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13/04/1513 April 2015CURREXT FROM 30/09/2015 TO 31/12/2015

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30/09/1430 September 2014Annual accounts small company total exemption made up to 30 September 2014

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28/07/1428 July 2014COMPANY NAME CHANGED PRIME ENGLISH MANUFACTURING LTD CERTIFICATE ISSUED ON 28/07/14

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28/07/1428 July 2014COMPANY NAME CHANGED PRIME ENGLISH MANUFACTURING LTD
CERTIFICATE ISSUED ON 28/07/14

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15/07/1415 July 2014ADOPT ARTICLES 27/06/2014

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19/06/1419 June 2014COMPANY NAME CHANGED BRADFORD PERSONAL CARE LIMITED CERTIFICATE ISSUED ON 19/06/14

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19/06/1419 June 2014COMPANY NAME CHANGED BRADFORD PERSONAL CARE LIMITED
CERTIFICATE ISSUED ON 19/06/14

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27/03/1427 March 2014Annual return made up to 17 March 2014 with full list of shareholders

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30/09/1330 September 2013Annual accounts small company total exemption made up to 30 September 2013

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26/03/1326 March 2013Annual return made up to 17 March 2013 with full list of shareholders

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20/02/1320 February 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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20/02/1320 February 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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20/02/1320 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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17/01/1317 January 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/09/1230 September 2012Annual accounts small company total exemption made up to 30 September 2012

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08/05/128 May 2012Annual return made up to 17 March 2012 with full list of shareholders

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30/09/1130 September 2011Annual accounts small company total exemption made up to 30 September 2011

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19/05/1119 May 2011Annual return made up to 17 March 2011 with full list of shareholders

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30/09/1030 September 2010Annual accounts small company total exemption made up to 30 September 2010

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15/07/1015 July 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/04/1017 April 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/03/1019 March 2010Annual return made up to 17 March 2010 with full list of shareholders

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30/09/0930 September 2009Annual accounts small company total exemption made up to 30 September 2009

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13/04/0913 April 2009RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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30/04/0830 April 2008SECRETARY APPOINTED MRS HILARY MORRIS

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29/03/0829 March 2008RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008REGISTERED OFFICE CHANGED ON 18/03/2008 FROM BROOKFOOT HOUSE LOW LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 5PU

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18/03/0818 March 2008REGISTERED OFFICE CHANGED ON 18/03/08 FROM: BROOKFOOT HOUSE LOW LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 5PU

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18/03/0818 March 2008APPOINTMENT TERMINATED SECRETARY MALCOLM GARDNER

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18/03/0818 March 2008SECRETARY RESIGNED MALCOLM GARDNER

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14/03/0814 March 2008NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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14/03/0814 March 2008DIRECTOR APPOINTED ALAN RICHARD MORRIS

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14/03/0814 March 2008DIRECTOR RESIGNED THOMAS MACAULEY BENTLEY

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14/03/0814 March 2008APPOINTMENT TERMINATED DIRECTOR JOHN STORY

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14/03/0814 March 2008APPOINTMENT TERMINATED DIRECTOR THOMAS MACAULEY BENTLEY

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14/03/0814 March 2008DIRECTOR RESIGNED JOHN STORY

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14/03/0814 March 2008VARYING SHARE RIGHTS AND NAMES

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30/09/0730 September 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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06/09/076 September 2007REGISTERED OFFICE CHANGED ON 06/09/07 FROM: PO BOX 305, LISTERHILLS ROAD BRADFORD WEST YORKSHIRE BD7 1HY

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26/03/0726 March 2007RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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20/03/0620 March 2006RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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10/05/0510 May 2005ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05

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22/04/0522 April 2005PARTICULARS OF MORTGAGE/CHARGE

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13/04/0513 April 2005NEW DIRECTOR APPOINTED

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13/04/0513 April 2005DIRECTOR RESIGNED

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06/04/056 April 2005COMPANY NAME CHANGED CROSSING CIRCLES LIMITED CERTIFICATE ISSUED ON 06/04/05; RESOLUTION PASSED ON 05/04/05

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06/04/056 April 2005COMPANY NAME CHANGED CROSSING CIRCLES LIMITED CERTIFICATE ISSUED ON 06/04/05

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05/04/055 April 2005REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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31/03/0531 March 2005NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/0531 March 2005NEW DIRECTOR APPOINTED

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31/03/0531 March 2005DIRECTOR RESIGNED

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31/03/0531 March 2005SECRETARY RESIGNED

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17/03/0517 March 2005INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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