Name: |
PREMIERE DIGITAL CO. LTD
PREMIERE DIGITAL CO. LIMITED |
Address: | 292 BEECH ROAD, MEREWORTH, MAIDSTONE, ENGLAND, ME18 5QT |
Incorporation Date: | 1991-08-07 |
date | name | form type |
2018-01-16 | STRUCK OFF AND DISSOLVED | GAZ2 |
2017-10-31 | FIRST GAZETTE | GAZ1 |
2016-08-26 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | CS01 |
2016-08-26 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROMLABURNHAM HOUSE BUSH ROADEAST PECKHAMTONBRIDGEKENTTN12 5LN | AD01 |
2016-12-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-09-03 | 07/08/15 FULL LIST | AR01 |
2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-01-02 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2014-08-15 | 07/08/14 FULL LIST | AR01 |
2013-09-03 | 07/08/13 FULL LIST | AR01 |
2012-08-24 | 07/08/12 FULL LIST | AR01 |
2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-08-18 | 07/08/11 FULL LIST | AR01 |
2011-01-04 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2011-12-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-09-02 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR | AD03 |
2010-09-02 | 07/08/10 FULL LIST | AR01 |
2010-09-02 | SAIL ADDRESS CREATED | AD02 |
2010-09-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN MCNEIR / 01/01/2010 | CH01 |
2010-02-05 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-02-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-08-28 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | 363a |
2008-12-05 | LOCATION OF DEBENTURE REGISTER | 190 |
2008-12-05 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | 363a |
2008-12-05 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-12-05 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROMUNIT 2 ENTERPRISE CENTRENORTH FARM ROADTUNBRIDGE WELLSKENTTN2 3DR | 287 |
2008-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-08-21 | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS | 363s |
2007-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-08-25 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | 363s |
2006-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-07-04 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-01-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2005-10-06 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | 363s |
2004-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2004-02-19 | DIRECTOR RESIGNED | 288b |
2004-02-19 | NEW SECRETARY APPOINTED | 288a |
2004-08-19 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | 363s |
2003-04-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2003-09-03 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | 363s |
2002-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
2002-08-17 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | 363s |
2001-04-04 | COMPANY NAME CHANGEDPREMIERE GRAPHICS (TUNBRIDGE WELLS) LIMITEDCERTIFICATE ISSUED ON 04/04/01 | CERTNM |
2001-09-03 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | 363s |
2001-02-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
2000-02-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | AA |
2000-09-08 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | 363s |
1999-08-20 | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS | 363s |
1999-02-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | AA |
1998-02-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | AA |
1998-08-12 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS | 363s |
1997-08-06 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS | 363s |
1997-01-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | AA |
1996-09-09 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS | 363s |
1996-04-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | AA |
1995-09-05 | RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS | 363s |
1995-03-23 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 | 225(1) |
1995-03-27 | NEW DIRECTOR APPOINTED | 288 |
1995-05-04 | FULL ACCOUNTS MADE UP TO 31/08/94 | AA |
Last update: 2020-01-16 02:00:14