PREMIER ENGLISH MANUFACTURING LTD
Company Documents
Date | Description |
---|---|
27/04/2027 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/04/2022 April 2020 | 09/04/20 STATEMENT OF CAPITAL GBP 101000 |
10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
31/12/1731 December 2017 | 31/12/17 UNAUDITED ABRIDGED |
10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
18/03/1618 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
30/04/1530 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
13/04/1513 April 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
28/07/1428 July 2014 | COMPANY NAME CHANGED PRIME ENGLISH MANUFACTURING LTD CERTIFICATE ISSUED ON 28/07/14 |
28/07/1428 July 2014 | COMPANY NAME CHANGED PRIME ENGLISH MANUFACTURING LTD CERTIFICATE ISSUED ON 28/07/14 |
15/07/1415 July 2014 | ADOPT ARTICLES 27/06/2014 |
19/06/1419 June 2014 | COMPANY NAME CHANGED BRADFORD PERSONAL CARE LIMITED CERTIFICATE ISSUED ON 19/06/14 |
19/06/1419 June 2014 | COMPANY NAME CHANGED BRADFORD PERSONAL CARE LIMITED CERTIFICATE ISSUED ON 19/06/14 |
27/03/1427 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
26/03/1326 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
20/02/1320 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
20/02/1320 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
20/02/1320 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
17/01/1317 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
30/09/1230 September 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
08/05/128 May 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
19/05/1119 May 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
15/07/1015 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
17/04/1017 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
19/03/1019 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
13/04/0913 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
30/04/0830 April 2008 | SECRETARY APPOINTED MRS HILARY MORRIS |
29/03/0829 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM BROOKFOOT HOUSE LOW LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 5PU |
18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/08 FROM: BROOKFOOT HOUSE LOW LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 5PU |
18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY MALCOLM GARDNER |
18/03/0818 March 2008 | SECRETARY RESIGNED MALCOLM GARDNER |
14/03/0814 March 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
14/03/0814 March 2008 | DIRECTOR APPOINTED ALAN RICHARD MORRIS |
14/03/0814 March 2008 | DIRECTOR RESIGNED THOMAS MACAULEY BENTLEY |
14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN STORY |
14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS MACAULEY BENTLEY |
14/03/0814 March 2008 | DIRECTOR RESIGNED JOHN STORY |
14/03/0814 March 2008 | VARYING SHARE RIGHTS AND NAMES |
30/09/0730 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: PO BOX 305, LISTERHILLS ROAD BRADFORD WEST YORKSHIRE BD7 1HY |
26/03/0726 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
30/09/0630 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
20/03/0620 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
10/05/0510 May 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 |
22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
13/04/0513 April 2005 | DIRECTOR RESIGNED |
06/04/056 April 2005 | COMPANY NAME CHANGED CROSSING CIRCLES LIMITED CERTIFICATE ISSUED ON 06/04/05; RESOLUTION PASSED ON 05/04/05 |
06/04/056 April 2005 | COMPANY NAME CHANGED CROSSING CIRCLES LIMITED CERTIFICATE ISSUED ON 06/04/05 |
05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
31/03/0531 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
31/03/0531 March 2005 | DIRECTOR RESIGNED |
31/03/0531 March 2005 | SECRETARY RESIGNED |
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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