PREMIER TRADE FRAMES LIMITED



Company Documents

DateDescription
07/04/197 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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15/04/1815 April 2018 DIRECTOR APPOINTED KEN ELLIS

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15/04/1815 April 2018 APPOINTMENT TERMINATED, DIRECTOR WAYNE DEVINE

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15/04/1815 April 2018 APPOINTMENT TERMINATED, DIRECTOR KARL GORTON

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR LANCE GILLETT

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27/04/1627 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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22/05/1522 May 2015 Annual return made up to 6 April 2015 with full list of shareholders

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09/02/159 February 2015 Annual return made up to 7 April 2014 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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29/04/1429 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/07/1316 July 2013 DIRECTOR APPOINTED KARL GORTON

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28/06/1328 June 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALLS

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23/04/1323 April 2013 Annual return made up to 6 April 2013 with full list of shareholders

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03/01/133 January 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN FIFER

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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21/11/1221 November 2012 DIRECTOR APPOINTED LANCE DOMINIC GILLETT

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17/04/1217 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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07/02/127 February 2012 ARTICLES OF ASSOCIATION

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06/01/126 January 2012 ALTER ARTICLES 15/12/2011

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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17/11/1117 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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19/04/1119 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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12/08/1012 August 2010 STATEMENT OF COMPANY'S OBJECTS

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12/08/1012 August 2010 ARTICLES OF ASSOCIATION

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12/08/1012 August 2010 ALTER ARTICLES 23/07/2010

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12/08/1012 August 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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04/05/104 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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27/10/0927 October 2009 REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 5TH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ

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27/10/0927 October 2009 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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26/10/0926 October 2009 APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL

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30/04/0930 April 2009 COMPANY NAME CHANGED PREMIER TRADE WINDOWS (WALES & WEST) LTD. CERTIFICATE ISSUED ON 01/05/09

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30/04/0930 April 2009 COMPANY NAME CHANGED PREMIER TRADE WINDOWS (WALES & WEST) LTD. CERTIFICATE ISSUED ON 01/05/09; RESOLUTION PASSED ON 01/05/09

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06/04/096 April 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN BIGNALL / 19/06/2008

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06/04/096 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BALLS / 01/07/2008

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06/04/096 April 2009 DIRECTOR'S PARTICULARS GRAHAM BALLS

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06/04/096 April 2009 SECRETARY'S PARTICULARS JOHN BIGNALL

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06/04/096 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 DIRECTOR APPOINTED STEVEN MURRAY FIFER

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15/01/0915 January 2009 APPOINTMENT TERMINATED DIRECTOR GARETH THOMAS

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15/01/0915 January 2009 DIRECTOR RESIGNED GARETH THOMAS

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07/01/097 January 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN OSBORNE

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07/01/097 January 2009 DIRECTOR RESIGNED STEPHEN OSBORNE

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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08/04/088 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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23/04/0723 April 2007 RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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06/04/066 April 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 NEW DIRECTOR APPOINTED

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03/03/063 March 2006 NEW DIRECTOR APPOINTED

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03/03/063 March 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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19/11/0519 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/11/0519 November 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/04/0520 April 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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15/04/0415 April 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/04/04

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07/04/047 April 2004 REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 4TH FLOOR 111-113 GREAT PORTLAND STREET LONDON W1W 6QQ

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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08/09/038 September 2003 DIRECTOR RESIGNED

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09/04/039 April 2003 AUDITOR'S RESIGNATION

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01/04/031 April 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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16/12/0216 December 2002 REGISTERED OFFICE CHANGED ON 16/12/02 FROM: PREMIER HOUSE WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1XS

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16/12/0216 December 2002 NEW DIRECTOR APPOINTED

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16/12/0216 December 2002 NEW DIRECTOR APPOINTED

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16/12/0216 December 2002 NEW SECRETARY APPOINTED

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16/12/0216 December 2002 SECRETARY RESIGNED

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16/12/0216 December 2002 AUDITOR'S RESIGNATION

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16/12/0216 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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27/03/0227 March 2002 REGISTERED OFFICE CHANGED ON 27/03/02 FROM: WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1BQ

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27/03/0227 March 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/01/029 January 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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01/11/011 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/04/016 April 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/04/01

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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07/07/007 July 2000 LOCATION OF REGISTER OF MEMBERS

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09/06/009 June 2000 RETURN MADE UP TO 06/04/00; NO CHANGE OF MEMBERS

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09/06/009 June 2000 RETURN MADE UP TO 06/04/00; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/04/0021 April 2000 S366A DISP HOLDING AGM 14/04/00

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21/04/0021 April 2000 S366A DISP HOLDING AGM 14/04/00 S252 DISP LAYING ACC 14/04/00 S386 DISP APP AUDS 14/04/00

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14/02/0014 February 2000 NEW DIRECTOR APPOINTED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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02/11/992 November 1999 AUDITOR'S RESIGNATION

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10/05/9910 May 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/05/9910 May 1999 RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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15/10/9815 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/08/9820 August 1998 NEW SECRETARY APPOINTED

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13/08/9813 August 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/08/9813 August 1998 ADOPT MEM AND ARTS 03/08/98

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12/08/9812 August 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/08/9812 August 1998 SECRETARY RESIGNED

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12/08/9812 August 1998 DIRECTOR RESIGNED

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12/08/9812 August 1998 DIRECTOR RESIGNED

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12/08/9812 August 1998 ALTER MEM AND ARTS 03/08/98

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12/08/9812 August 1998 FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/08/98

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06/08/986 August 1998 REGISTERED OFFICE CHANGED ON 06/08/98 FROM: WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1BQ

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06/08/986 August 1998 REGISTERED OFFICE CHANGED ON 06/08/98 FROM: UNIT 20 PANT GLAS INDUSTRIAL EST BEDWAS NEWPORT GWENT NP1 8DR

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06/08/986 August 1998 REGISTERED OFFICE CHANGED ON 06/08/98 FROM: G OFFICE CHANGED 06/08/98 UNIT 20 PANT GLAS INDUSTRIAL EST BEDWAS NEWPORT GWENT NP1 8DR

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06/08/986 August 1998 REGISTERED OFFICE CHANGED ON 06/08/98 FROM: G OFFICE CHANGED 06/08/98 WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1BQ

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06/08/986 August 1998 DIRECTOR RESIGNED

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06/08/986 August 1998 DIRECTOR RESIGNED

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06/08/986 August 1998 RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS

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05/08/985 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/08/985 August 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/02/9810 February 1998 NEW DIRECTOR APPOINTED

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20/01/9820 January 1998 NEW DIRECTOR APPOINTED

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20/01/9820 January 1998 NEW DIRECTOR APPOINTED

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20/01/9820 January 1998 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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24/06/9724 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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28/05/9728 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/04/9710 April 1997 RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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14/07/9614 July 1996 RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS

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03/06/963 June 1996 SECRETARY RESIGNED

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23/05/9623 May 1996 NEW SECRETARY APPOINTED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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30/11/9530 November 1995 DIRECTOR RESIGNED

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30/11/9530 November 1995 DIRECTOR RESIGNED

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30/11/9530 November 1995 DIRECTOR RESIGNED

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28/11/9528 November 1995 NEW DIRECTOR APPOINTED

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06/06/956 June 1995 RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS

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16/02/9516 February 1995 £ NC 1000/200000 03/02/95

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16/02/9516 February 1995 VARYING SHARE RIGHTS AND NAMES 03/02/95

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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08/06/948 June 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/06/948 June 1994 RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS

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12/04/9412 April 1994 REGISTERED OFFICE CHANGED ON 12/04/94 FROM: LERMAN COURT,FAIRWAY HOUSE LINKS BUSINESS PARK ST MELLONS CARDIFF. CF3 0LT

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12/04/9412 April 1994 REGISTERED OFFICE CHANGED ON 12/04/94 FROM: G OFFICE CHANGED 12/04/94 LERMAN COURT,FAIRWAY HOUSE LINKS BUSINESS PARK ST MELLONS CARDIFF. CF3 0LT

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12/04/9412 April 1994 NEW DIRECTOR APPOINTED

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12/04/9412 April 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/03/9411 March 1994 COMPANY NAME CHANGED WEST 'N' WELSH GLASS LIMITED CERTIFICATE ISSUED ON 14/03/94

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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14/07/9314 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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06/07/936 July 1993 RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS

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11/06/9311 June 1993 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12

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30/04/9330 April 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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30/03/9330 March 1993 REGISTERED OFFICE CHANGED ON 30/03/93 FROM: G OFFICE CHANGED 30/03/93 C/O GRANVELLE & CO STATION CHAMBERS 14 COURT ROAD BRIDGEND.. CF31 1BN

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30/03/9330 March 1993 REGISTERED OFFICE CHANGED ON 30/03/93 FROM: C/O GRANVELLE & CO STATION CHAMBERS 14 COURT ROAD BRIDGEND.. CF31 1BN

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25/03/9325 March 1993 NEW DIRECTOR APPOINTED

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25/03/9325 March 1993 NEW DIRECTOR APPOINTED

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14/05/9214 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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14/05/9214 May 1992 S366A DISP HOLDING AGM 11/05/92

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12/05/9212 May 1992 £ NC 100/1000 24/04/92

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12/05/9212 May 1992 REGISTERED OFFICE CHANGED ON 12/05/92 FROM: 64 WHITCHURCH ROAD CATHAYS CARDIFF SOUTH GLAMORGAN CF4 3LX

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12/05/9212 May 1992 REGISTERED OFFICE CHANGED ON 12/05/92 FROM: G OFFICE CHANGED 12/05/92 64 WHITCHURCH ROAD CATHAYS CARDIFF SOUTH GLAMORGAN CF4 3LX

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12/05/9212 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/05/9212 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/05/9212 May 1992 NC INC ALREADY ADJUSTED 24/04/92

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12/05/9212 May 1992 ALTER MEM AND ARTS 24/04/92

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30/04/9230 April 1992 COMPANY NAME CHANGED CHALMARSH LIMITED CERTIFICATE ISSUED ON 01/05/92

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06/04/926 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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