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.
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 |
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 |