PREMIER ENGLISH MANUFACTURING LTD



Company Documents

DateDescription
25/09/2425 September 2024 NewFinal Gazette dissolved following liquidation

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25/09/2425 September 2024 NewFinal Gazette dissolved following liquidation

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25/06/2425 June 2024 Return of final meeting in a creditors' voluntary winding up

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15/05/2315 May 2023 Notice to Registrar of Companies of Notice of disclaimer

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05/05/235 May 2023 Appointment of a voluntary liquidator

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05/05/235 May 2023 Registered office address changed from Minerva Avenue Chester West Employment Park Chester CH1 4QL to Leonard Curtis House,Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2023-05-05

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05/05/235 May 2023 Statement of affairs

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05/05/235 May 2023 Resolutions

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05/05/235 May 2023 Resolutions

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10/03/2310 March 2023 Confirmation statement made on 2023-03-10 with no updates

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16/09/2216 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/06/2114 June 2021 Registration of charge 053959870007, created on 2021-06-10

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29/04/2129 April 2021 CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/09/2016 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 053959870006

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

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22/04/2022 April 2020 09/04/20 STATEMENT OF CAPITAL GBP 101000

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

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

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

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

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

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31/12/1731 December 2017 31/12/17 UNAUDITED ABRIDGED

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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18/03/0818 March 2008 SECRETARY RESIGNED MALCOLM GARDNER

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

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

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

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

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14/03/0814 March 2008 DIRECTOR RESIGNED JOHN STORY

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

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

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

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06/09/076 September 2007 REGISTERED 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 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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

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

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

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

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

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13/04/0513 April 2005 NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 DIRECTOR RESIGNED

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

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

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

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

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31/03/0531 March 2005 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 SECRETARY RESIGNED

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31/03/0531 March 2005 DIRECTOR RESIGNED

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

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