PREMIER TRAINING INTERNATIONAL LIMITED



Company Documents

DateDescription
12/06/2012 June 2020CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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31/12/1931 December 2019FULL ACCOUNTS MADE UP TO 31/12/19

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14/06/1914 June 2019CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES

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03/06/193 June 2019APPOINTMENT TERMINATED, DIRECTOR NICOLAS HARDING

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14/01/1914 January 201931/12/18 STATEMENT OF CAPITAL GBP 5781419

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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28/08/1828 August 2018REGISTERED OFFICE CHANGED ON 28/08/2018 FROM WELBECK HOUSE ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XY UNITED KINGDOM

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28/08/1828 August 2018REGISTERED OFFICE CHANGED ON 28/08/2018 FROM
WELBECK HOUSE ERMINE BUSINESS PARK
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XY
UNITED KINGDOM

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05/06/185 June 2018CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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05/06/185 June 2018PSC'S CHANGE OF PARTICULARS / PREMIER GLOBAL LIMITED / 15/12/2017

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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22/11/1722 November 2017DIRECTOR APPOINTED MR NICOLAS WILLIAM HARDING

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10/11/1710 November 2017APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRADLEY

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17/07/1717 July 2017CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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17/07/1717 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMIER GLOBAL LIMITED

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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01/12/161 December 2016DIRECTOR APPOINTED MS LAURA RODGERS MCCARTNEY

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30/11/1630 November 2016APPOINTMENT TERMINATED, DIRECTOR ANDREW WYANT

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02/08/162 August 2016DIRECTOR APPOINTED MR NICHOLAS CHARLES BRADLEY

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02/08/162 August 2016APPOINTMENT TERMINATED, DIRECTOR DEBRA STUART

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23/06/1623 June 2016Annual return made up to 4 June 2016 with full list of shareholders

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04/04/164 April 2016REGISTERED OFFICE CHANGED ON 04/04/2016 FROM THE COACH HOUSE HEYWOOD HOUSE BUSINESS CENTRE HEYWOOD WESTBURY WILTSHIRE BA13 4NA

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01/04/161 April 2016SECRETARY APPOINTED MRS TRACEY GOUGH

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01/04/161 April 2016APPOINTMENT TERMINATED, SECRETARY FIONA COOK

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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11/06/1511 June 2015Annual return made up to 4 June 2015 with full list of shareholders

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11/06/1511 June 2015DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA LYNN STUART / 11/06/2015

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11/06/1511 June 2015DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WYANT / 11/06/2015

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17/04/1517 April 2015DIRECTOR APPOINTED MR JEFFREY SCOTT JONES

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16/04/1516 April 2015APPOINTMENT TERMINATED, DIRECTOR DOUG KREBS

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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20/11/1420 November 2014DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA LYNN STUART / 31/10/2014

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23/09/1423 September 2014REGISTERED OFFICE CHANGED ON 23/09/2014 FROM PREMIER GLOBAL WILLOWSIDE PARK, CANAL ROAD TROWBRIDGE WILTSHIRE BA14 8RH

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23/09/1423 September 2014REGISTERED OFFICE CHANGED ON 23/09/2014 FROM
PREMIER GLOBAL
WILLOWSIDE PARK, CANAL ROAD
TROWBRIDGE
WILTSHIRE
BA14 8RH

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05/09/145 September 2014CURREXT FROM 31/08/2014 TO 31/12/2014

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14/07/1414 July 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/07/1414 July 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/07/1411 July 2014DIRECTOR APPOINTED MR DOUG KREBS

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11/07/1411 July 2014DIRECTOR APPOINTED MR ANDREW WYANT

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10/07/1410 July 2014DIRECTOR APPOINTED MS DEBRA STUART

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10/07/1410 July 2014APPOINTMENT TERMINATED, DIRECTOR PAUL DORKINGS

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10/07/1410 July 2014APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHI

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01/07/141 July 2014APPOINTMENT TERMINATED, DIRECTOR JULIAN BERRIMAN

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16/06/1416 June 2014Annual return made up to 4 June 2014 with full list of shareholders

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29/11/1329 November 2013APPOINTMENT TERMINATED, DIRECTOR DOUGLAS OAKEY

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31/08/1331 August 2013FULL ACCOUNTS MADE UP TO 31/08/13

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06/06/136 June 2013Annual return made up to 4 June 2013 with full list of shareholders

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06/02/136 February 2013DIRECTOR APPOINTED MR PAUL JAMES DORKINGS

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06/02/136 February 2013APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRANCH

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31/08/1231 August 2012FULL ACCOUNTS MADE UP TO 31/08/12

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26/06/1226 June 2012Annual return made up to 4 June 2012 with full list of shareholders

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19/04/1219 April 2012DIRECTOR APPOINTED JULIAN PAUL BERRIMAN

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03/10/113 October 2011DIRECTOR APPOINTED MISS VICTORIA HELEN BRANCH

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31/08/1131 August 2011FULL ACCOUNTS MADE UP TO 31/08/11

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07/06/117 June 2011Annual return made up to 4 June 2011 with full list of shareholders

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06/04/116 April 2011DIRECTOR APPOINTED MR DAVID CHRISTOPHI

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30/11/1030 November 2010APPOINTMENT TERMINATED, DIRECTOR MARK BOTHA

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24/09/1024 September 2010SECRETARY APPOINTED MRS FIONA LESLEY COOK

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23/09/1023 September 2010APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS

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23/09/1023 September 2010APPOINTMENT TERMINATED, SECRETARY MICHAEL EDWARDS

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31/08/1031 August 2010FULL ACCOUNTS MADE UP TO 31/08/10

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21/06/1021 June 2010Annual return made up to 4 June 2010 with full list of shareholders

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06/05/106 May 2010DIRECTOR APPOINTED MR MICHAEL IAN EDWARDS

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06/05/106 May 2010SECRETARY APPOINTED MR MICHAEL IAN EDWARDS

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06/05/106 May 2010APPOINTMENT TERMINATED, SECRETARY DOUGLAS OAKEY

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09/04/109 April 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID BOTHA / 09/04/2010

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02/03/102 March 2010DIRECTOR APPOINTED MR MARK DAVID BOTHA

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02/03/102 March 2010APPOINTMENT TERMINATED, DIRECTOR PETER BANBURY

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23/02/1023 February 2010SECRETARY APPOINTED MR DOUGLAS MALCOLM ANDREW OAKEY

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23/02/1023 February 2010APPOINTMENT TERMINATED, DIRECTOR PHILLIP ROGERS

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23/02/1023 February 2010APPOINTMENT TERMINATED, SECRETARY PHILLIP ROGERS

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14/01/1014 January 2010DIRECTOR APPOINTED MR PETER BANBURY

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31/08/0931 August 2009FULL ACCOUNTS MADE UP TO 31/08/09

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15/06/0915 June 2009APPOINTMENT TERMINATED DIRECTOR MATTHEW COULSON

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15/06/0915 June 2009DIRECTOR RESIGNED MATTHEW COULSON

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15/06/0915 June 2009RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009DIRECTOR APPOINTED MATTHEW COULSON

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31/08/0831 August 2008FULL ACCOUNTS MADE UP TO 31/08/08

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20/06/0820 June 2008RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008APPOINTMENT TERMINATED DIRECTOR ROBERT APPLETON

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13/05/0813 May 2008APPOINTMENT TERMINATED DIRECTOR NEAL GOODWIN

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13/05/0813 May 2008DIRECTOR RESIGNED NEAL GOODWIN

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13/05/0813 May 2008DIRECTOR RESIGNED ROBERT APPLETON

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07/04/087 April 2008DIRECTOR RESIGNED NORMAN BASSON

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07/04/087 April 2008APPOINTMENT TERMINATED DIRECTOR NORMAN BASSON

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17/12/0717 December 2007NEW DIRECTOR APPOINTED

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01/11/071 November 2007DIRECTOR RESIGNED

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31/08/0731 August 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07

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14/08/0714 August 2007DIRECTOR RESIGNED

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05/07/075 July 2007RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007NEW DIRECTOR APPOINTED

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31/08/0631 August 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06

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28/06/0628 June 2006RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006DIRECTOR'S PARTICULARS CHANGED

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26/10/0526 October 2005NEW DIRECTOR APPOINTED

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26/10/0526 October 2005NEW DIRECTOR APPOINTED

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31/08/0531 August 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05

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15/06/0515 June 2005RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005NEW SECRETARY APPOINTED

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25/01/0525 January 2005SECRETARY RESIGNED

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31/08/0431 August 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04

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10/08/0410 August 2004DIRECTOR RESIGNED

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22/07/0422 July 2004DIRECTOR RESIGNED

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22/07/0422 July 2004DIRECTOR RESIGNED

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22/07/0422 July 2004DIRECTOR'S PARTICULARS CHANGED

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22/07/0422 July 2004RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/04/045 April 2004DIRECTOR RESIGNED

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10/11/0310 November 2003DIRECTOR RESIGNED

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09/09/039 September 2003RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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09/09/039 September 2003RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0331 August 2003ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03

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08/10/028 October 2002REGISTERED OFFICE CHANGED ON 08/10/02 FROM: PARADE HOUSE 70 FORE STREET TROWBRIDGE BA14 8HQ

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31/08/0231 August 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02

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31/07/0231 July 2002RETURN MADE UP TO 04/06/02; CHANGE OF MEMBERS

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07/05/027 May 2002NEW DIRECTOR APPOINTED

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07/05/027 May 2002DIRECTOR RESIGNED

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30/04/0230 April 2002NEW DIRECTOR APPOINTED

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28/03/0228 March 2002PARTICULARS OF MORTGAGE/CHARGE

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21/03/0221 March 2002COMPANY NAME CHANGED PREMIER TRAINING & DEVELOPMENT L IMITED CERTIFICATE ISSUED ON 21/03/02

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21/03/0221 March 2002COMPANY NAME CHANGED PREMIER TRAINING & DEVELOPMENT L IMITED CERTIFICATE ISSUED ON 21/03/02; RESOLUTION PASSED ON 18/03/02

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02/02/022 February 2002NEW DIRECTOR APPOINTED

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02/02/022 February 2002NEW DIRECTOR APPOINTED

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31/08/0131 August 2001FULL ACCOUNTS MADE UP TO 31/08/01

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08/08/018 August 2001RETURN MADE UP TO 04/06/01; CHANGE OF MEMBERS

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08/08/018 August 2001RETURN MADE UP TO 04/06/01; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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04/12/004 December 2000NEW DIRECTOR APPOINTED

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28/11/0028 November 2000NEW DIRECTOR APPOINTED

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31/08/0031 August 2000FULL ACCOUNTS MADE UP TO 31/08/00

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25/08/0025 August 2000RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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18/05/0018 May 2000£ NC 1000/100000 06/11/99

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18/05/0018 May 2000NC INC ALREADY ADJUSTED 06/11/99

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28/09/9928 September 1999DIRECTOR RESIGNED

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28/09/9928 September 1999DIRECTOR RESIGNED

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15/09/9915 September 1999NEW DIRECTOR APPOINTED

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31/08/9931 August 1999FULL ACCOUNTS MADE UP TO 31/08/99

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04/08/994 August 1999RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS

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22/07/9922 July 1999DIRECTOR RESIGNED

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15/06/9915 June 1999NEW DIRECTOR APPOINTED

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23/02/9923 February 1999NEW DIRECTOR APPOINTED

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12/01/9912 January 1999NEW DIRECTOR APPOINTED

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12/01/9912 January 1999DIRECTOR RESIGNED

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04/12/984 December 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/98

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27/11/9827 November 1998DIRECTOR RESIGNED

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23/09/9823 September 1998NEW DIRECTOR APPOINTED

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31/08/9831 August 1998FULL ACCOUNTS MADE UP TO 31/08/98

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31/07/9831 July 1998NEW DIRECTOR APPOINTED

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31/07/9831 July 1998DIRECTOR RESIGNED

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31/07/9831 July 1998DIRECTOR RESIGNED

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31/07/9831 July 1998DIRECTOR RESIGNED

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31/07/9831 July 1998DIRECTOR RESIGNED

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31/07/9831 July 1998DIRECTOR RESIGNED

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31/07/9831 July 1998DIRECTOR RESIGNED

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31/07/9831 July 1998REGISTERED OFFICE CHANGED ON 31/07/98

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31/07/9831 July 1998DIRECTOR'S PARTICULARS CHANGED

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31/07/9831 July 1998RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS

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08/04/988 April 1998NEW DIRECTOR APPOINTED

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11/11/9711 November 1997NEW DIRECTOR APPOINTED

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11/11/9711 November 1997NEW DIRECTOR APPOINTED

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11/11/9711 November 1997NEW DIRECTOR APPOINTED

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08/09/978 September 1997SECRETARY RESIGNED

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31/08/9731 August 1997FULL ACCOUNTS MADE UP TO 31/08/97

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20/08/9720 August 1997NEW SECRETARY APPOINTED

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10/07/9710 July 1997RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS

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26/01/9726 January 1997NEW DIRECTOR APPOINTED

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06/09/966 September 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/09/966 September 1996ADOPT MEM AND ARTS 26/07/96

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31/08/9631 August 1996FULL ACCOUNTS MADE UP TO 31/08/96

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27/08/9627 August 1996COMPANY NAME CHANGED PREMIER FITNESS INSTRUCTOR TRAIN ING LIMITED CERTIFICATE ISSUED ON 28/08/96

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12/07/9612 July 1996RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS

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31/10/9531 October 1995NEW DIRECTOR APPOINTED

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31/10/9531 October 1995NEW DIRECTOR APPOINTED

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31/08/9531 August 1995FULL ACCOUNTS MADE UP TO 31/08/95

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23/08/9523 August 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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23/08/9523 August 1995DIRECTOR RESIGNED

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16/08/9516 August 1995DIRECTOR RESIGNED

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29/06/9529 June 1995RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS

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18/12/9418 December 1994NEW DIRECTOR APPOINTED

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18/12/9418 December 1994NEW DIRECTOR APPOINTED

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31/08/9431 August 1994FULL ACCOUNTS MADE UP TO 31/08/94

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05/07/945 July 1994PARTICULARS OF MORTGAGE/CHARGE

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29/06/9429 June 1994DIRECTOR'S PARTICULARS CHANGED

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29/06/9429 June 1994RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS

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01/03/941 March 1994REGISTERED OFFICE CHANGED ON 01/03/94 FROM: TREETOPS HIGH STREET FRESHFORD BATH BA3 63X

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01/03/941 March 1994REGISTERED OFFICE CHANGED ON 01/03/94 FROM: G OFFICE CHANGED 01/03/94 TREETOPS HIGH STREET FRESHFORD BATH BA3 63X

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31/08/9331 August 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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01/07/931 July 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/07/931 July 1993RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS

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25/03/9325 March 1993NEW DIRECTOR APPOINTED

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09/10/929 October 1992REGISTERED OFFICE CHANGED ON 09/10/92 FROM: STONEHAVEN, 31, HILPERTON ROAD, TROWBRIDGE, WILTS. BA14 7JB.

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09/10/929 October 1992REGISTERED OFFICE CHANGED ON 09/10/92 FROM: G OFFICE CHANGED 09/10/92 STONEHAVEN, 31, HILPERTON ROAD, TROWBRIDGE, WILTS. BA14 7JB.

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08/10/928 October 1992ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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06/10/926 October 1992COMPANY NAME CHANGED WINFLARE LIMITED CERTIFICATE ISSUED ON 07/10/92

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18/08/9218 August 1992REGISTERED OFFICE CHANGED ON 18/08/92 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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18/08/9218 August 1992REGISTERED OFFICE CHANGED ON 18/08/92 FROM: G OFFICE CHANGED 18/08/92 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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18/08/9218 August 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/08/9218 August 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/06/924 June 1992INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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