Premier of Lytham Ltd was founded on 19 March 2007 and are based in Blackpool, it's status in the Companies House registry is set to "Active". The companies directors are listed as Jones, Lynn Diane, Wilson, Nicola Catherine, Wilson, Sean, Wilson, Sean.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILSON, Nicola Catherine | 15 August 2007 | - | 1 |
WILSON, Sean | 24 March 2010 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Lynn Diane | 01 May 2008 | - | 1 |
WILSON, Sean | 15 August 2007 | 30 April 2008 | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 28 August 2020 | |
CS01 - N/A | 26 March 2020 | |
MR04 - N/A | 11 March 2020 | |
MR01 - N/A | 10 March 2020 | |
AA - Annual Accounts | 30 May 2019 | |
CS01 - N/A | 19 March 2019 | |
MR04 - N/A | 22 February 2019 | |
MR04 - N/A | 22 February 2019 | |
MR01 - N/A | 22 February 2019 | |
MR04 - N/A | 30 January 2019 | |
MR01 - N/A | 22 January 2019 | |
MR04 - N/A | 15 August 2018 | |
AA - Annual Accounts | 30 May 2018 | |
MR01 - N/A | 01 May 2018 | |
CS01 - N/A | 19 March 2018 | |
CS01 - N/A | 08 March 2018 | |
AA - Annual Accounts | 31 May 2017 | |
MR01 - N/A | 12 May 2017 | |
CS01 - N/A | 08 March 2017 | |
AA - Annual Accounts | 25 May 2016 | |
AR01 - Annual Return | 24 March 2016 | |
AD01 - Change of registered office address | 09 December 2015 | |
AA - Annual Accounts | 28 April 2015 | |
AR01 - Annual Return | 24 March 2015 | |
AA - Annual Accounts | 27 May 2014 | |
AR01 - Annual Return | 27 March 2014 | |
MR04 - N/A | 04 December 2013 | |
SH01 - Return of Allotment of shares | 09 May 2013 | |
AA - Annual Accounts | 03 May 2013 | |
AR01 - Annual Return | 22 March 2013 | |
AD01 - Change of registered office address | 06 March 2013 | |
AA - Annual Accounts | 18 May 2012 | |
AR01 - Annual Return | 19 April 2012 | |
AD01 - Change of registered office address | 13 March 2012 | |
MG01 - Particulars of a mortgage or charge | 15 February 2012 | |
MG01 - Particulars of a mortgage or charge | 28 September 2011 | |
AA - Annual Accounts | 09 May 2011 | |
AR01 - Annual Return | 23 March 2011 | |
AP01 - Appointment of director | 24 March 2010 | |
AR01 - Annual Return | 24 March 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
AD01 - Change of registered office address | 10 February 2010 | |
AA - Annual Accounts | 05 February 2010 | |
363a - Annual Return | 23 April 2009 | |
AA - Annual Accounts | 15 January 2009 | |
363s - Annual Return | 03 September 2008 | |
288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
287 - Change in situation or address of Registered Office | 07 May 2008 | |
287 - Change in situation or address of Registered Office | 27 March 2008 | |
225 - Change of Accounting Reference Date | 08 March 2008 | |
288b - Notice of resignation of directors or secretaries | 22 August 2007 | |
288b - Notice of resignation of directors or secretaries | 22 August 2007 | |
288a - Notice of appointment of directors or secretaries | 22 August 2007 | |
288a - Notice of appointment of directors or secretaries | 22 August 2007 | |
287 - Change in situation or address of Registered Office | 22 August 2007 | |
CERTNM - Change of name certificate | 15 August 2007 | |
NEWINC - New incorporation documents | 19 March 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 March 2020 | Outstanding |
N/A |
A registered charge | 20 February 2019 | Fully Satisfied |
N/A |
A registered charge | 22 January 2019 | Fully Satisfied |
N/A |
A registered charge | 01 May 2018 | Fully Satisfied |
N/A |
A registered charge | 12 May 2017 | Fully Satisfied |
N/A |
Debenture | 14 February 2012 | Fully Satisfied |
N/A |
Fixed & floating charge | 22 September 2011 | Fully Satisfied |
N/A |