About

Registered Number: 05373019
Date of Incorporation: 22/02/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: 21 Green End, Stretham, Ely, Cambs, CB6 3LE

 

Premier Boxes Ltd was registered on 22 February 2005 with its registered office in Ely, it's status is listed as "Active". The business has 2 directors listed as Mcintyre, Helen, Stuart, Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCINTYRE, Helen 06 March 2011 - 1
Secretary Name Appointed Resigned Total Appointments
STUART, Mark 22 February 2005 20 February 2012 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
CS01 - N/A 02 March 2020
PSC04 - N/A 29 February 2020
PSC07 - N/A 29 February 2020
PSC07 - N/A 29 February 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 29 September 2018
CS01 - N/A 11 April 2018
AA - Annual Accounts 09 March 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 09 May 2015
AA - Annual Accounts 04 July 2014
AA01 - Change of accounting reference date 04 July 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 01 December 2013
AR01 - Annual Return 10 April 2013
AP01 - Appointment of director 25 September 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 08 March 2012
TM02 - Termination of appointment of secretary 08 March 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 07 March 2011
TM01 - Termination of appointment of director 06 March 2011
AP01 - Appointment of director 06 March 2011
AA - Annual Accounts 30 January 2011
AR01 - Annual Return 13 May 2010
AA - Annual Accounts 29 December 2009
363a - Annual Return 13 May 2009
353 - Register of members 13 May 2009
AA - Annual Accounts 25 February 2009
363s - Annual Return 04 September 2008
AA - Annual Accounts 19 August 2008
287 - Change in situation or address of Registered Office 19 August 2008
AA - Annual Accounts 03 January 2007
363a - Annual Return 18 June 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
287 - Change in situation or address of Registered Office 06 April 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
288b - Notice of resignation of directors or secretaries 14 March 2006
NEWINC - New incorporation documents 22 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.