| Name: |
PREMIERE KITCHENS LIMITED
PREMIERE KITCHENS LTD |
| Address: | Q1 QUADRANT DISTRIBUTION CENTRE, HARDWICKE, GLOUCESTER, GLOUCESTERSHIRE, GL2 2RN |
| Incorporation Date: | 2003-11-17 |
| date | name | form type |
| 2022-10-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 | AA |
| 2022-11-15 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES | CS01 |
| 2022-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH MARKEY / 21/10/2022 | CH01 |
| 2021-10-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | AA |
| 2021-11-12 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | CS01 |
| 2021-03-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | AA |
| 2020-11-12 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | CS01 |
| 2019-11-12 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | CS01 |
| 2019-12-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | AA |
| 2018-12-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | AA |
| 2018-11-19 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES | CS01 |
| 2017-10-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS MARKEY / 01/10/2017 | CH01 |
| 2017-08-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
| 2017-10-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH MARKEY / 01/10/2017 | CH01 |
| 2017-12-10 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | CS01 |
| 2017-07-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MG MARKEY HOLDINGS LIMITED | PSC02 |
| 2017-07-28 | CESSATION OF TPT HOLDINGS LIMITED AS A PSC | PSC07 |
| 2016-12-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
| 2016-12-02 | APPOINTMENT TERMINATED, SECRETARY GARY HOLT | TM02 |
| 2016-11-30 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | CS01 |
| 2015-11-17 | 17/11/15 FULL LIST | AR01 |
| 2015-01-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
| 2015-12-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
| 2014-12-11 | 17/11/14 FULL LIST | AR01 |
| 2013-11-18 | 17/11/13 FULL LIST | AR01 |
| 2013-01-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2013-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
| 2012-01-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2012-12-06 | 17/11/12 FULL LIST | AR01 |
| 2011-01-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2011-12-07 | 17/11/11 FULL LIST | AR01 |
| 2010-12-13 | 17/11/10 FULL LIST | AR01 |
| 2010-01-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2010-01-25 | 17/11/09 FULL LIST | AR01 |
| 2010-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH MARKEY / 25/01/2010 | CH01 |
| 2009-01-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2008-11-24 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-11-24 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-01-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2008-11-25 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-24 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROMUNIT Q1QUADRANT DISTRIBUTION CENTREHARDWICKE GLOUCESTERGLOUCESTERSHIREGL2 2RN | 287 |
| 2007-01-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2007-11-19 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-07 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-07 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-06-15 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM:UNIT 2, MADLEAZE INDUSTRIALESTATE, MADLEAZE ROADGLOUCESTERGL1 5SG | 287 |
| 2005-09-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2004-12-08 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-19 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-19 | DIRECTOR RESIGNED | 288b |
| 2003-11-19 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-19 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-19 | SECRETARY RESIGNED | 288b |
| 2003-11-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-05 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | 225 |
| 2003-11-26 | AD 20/11/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2024-12-12 01:01:53