Premier Carpets & Flooring (Sw) Ltd was registered on 16 April 2003 and has its registered office in Launceston in Cornwall, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. Hardy, Gillian Ann, Boulle, Daniel George, Trout, Andrew Richard are listed as the directors of the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARDY, Gillian Ann | 26 March 2004 | - | 1 |
BOULLE, Daniel George | 16 April 2003 | 18 December 2003 | 1 |
TROUT, Andrew Richard | 18 December 2003 | 26 March 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 June 2020 | |
CS01 - N/A | 01 May 2020 | |
CS01 - N/A | 24 April 2019 | |
AA - Annual Accounts | 24 January 2019 | |
AA - Annual Accounts | 18 April 2018 | |
CS01 - N/A | 18 April 2018 | |
CS01 - N/A | 22 May 2017 | |
AA - Annual Accounts | 05 January 2017 | |
AR01 - Annual Return | 10 May 2016 | |
AA - Annual Accounts | 20 February 2016 | |
AD01 - Change of registered office address | 28 July 2015 | |
AD01 - Change of registered office address | 20 July 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 24 April 2015 | |
AR01 - Annual Return | 23 April 2014 | |
AD01 - Change of registered office address | 23 April 2014 | |
AA - Annual Accounts | 04 March 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 22 July 2013 | |
AA - Annual Accounts | 27 June 2013 | |
AR01 - Annual Return | 26 April 2013 | |
CH01 - Change of particulars for director | 26 April 2013 | |
AA - Annual Accounts | 26 June 2012 | |
AR01 - Annual Return | 27 April 2012 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 26 May 2011 | |
AA - Annual Accounts | 30 June 2010 | |
AR01 - Annual Return | 24 May 2010 | |
CERTNM - Change of name certificate | 26 November 2009 | |
CONNOT - N/A | 26 November 2009 | |
363a - Annual Return | 24 June 2009 | |
AA - Annual Accounts | 18 May 2009 | |
363a - Annual Return | 19 June 2008 | |
AA - Annual Accounts | 12 May 2008 | |
363s - Annual Return | 13 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2007 | |
287 - Change in situation or address of Registered Office | 13 August 2007 | |
AA - Annual Accounts | 13 August 2007 | |
AA - Annual Accounts | 16 May 2006 | |
363s - Annual Return | 27 April 2006 | |
287 - Change in situation or address of Registered Office | 05 September 2005 | |
AA - Annual Accounts | 19 May 2005 | |
225 - Change of Accounting Reference Date | 19 May 2005 | |
363s - Annual Return | 17 May 2005 | |
395 - Particulars of a mortgage or charge | 06 May 2004 | |
363s - Annual Return | 22 April 2004 | |
288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 December 2003 | |
288b - Notice of resignation of directors or secretaries | 29 December 2003 | |
288a - Notice of appointment of directors or secretaries | 29 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2003 | |
288b - Notice of resignation of directors or secretaries | 04 May 2003 | |
288b - Notice of resignation of directors or secretaries | 04 May 2003 | |
288a - Notice of appointment of directors or secretaries | 04 May 2003 | |
288a - Notice of appointment of directors or secretaries | 04 May 2003 | |
RESOLUTIONS - N/A | 26 April 2003 | |
RESOLUTIONS - N/A | 26 April 2003 | |
NEWINC - New incorporation documents | 16 April 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 24 April 2004 | Outstanding |
N/A |