About

Registered Number: 03274862
Date of Incorporation: 07/11/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: Unit A, Hamilton Close, Basingstoke, Hampshire, RG21 6YT

 

Premier Stationery Ltd was founded on 07 November 1996 with its registered office in Hampshire, it has a status of "Active". Lim, Mei Chin, Goh, Phaik Ngoh, Lee, Ee Hua, Tan, Choon Lian are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOH, Phaik Ngoh 28 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
LIM, Mei Chin 18 October 2013 - 1
LEE, Ee Hua 09 July 2007 20 March 2009 1
TAN, Choon Lian 20 March 2009 18 October 2013 1

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CS01 - N/A 20 November 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 08 November 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 20 November 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 07 November 2015
AD01 - Change of registered office address 31 May 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 29 November 2014
SH01 - Return of Allotment of shares 08 April 2014
SH01 - Return of Allotment of shares 08 April 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 25 November 2013
AP03 - Appointment of secretary 20 October 2013
TM02 - Termination of appointment of secretary 20 October 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 23 August 2011
MG01 - Particulars of a mortgage or charge 19 February 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 23 July 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 10 July 2008
363a - Annual Return 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
353 - Register of members 07 January 2008
287 - Change in situation or address of Registered Office 07 January 2008
AA - Annual Accounts 14 August 2007
288b - Notice of resignation of directors or secretaries 17 July 2007
288a - Notice of appointment of directors or secretaries 17 July 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
AA - Annual Accounts 24 January 2007
395 - Particulars of a mortgage or charge 20 December 2006
363a - Annual Return 19 December 2006
288c - Notice of change of directors or secretaries or in their particulars 18 December 2006
288c - Notice of change of directors or secretaries or in their particulars 18 December 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 23 November 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 17 November 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 19 September 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
395 - Particulars of a mortgage or charge 07 February 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 27 June 2002
363s - Annual Return 26 November 2001
287 - Change in situation or address of Registered Office 18 September 2001
395 - Particulars of a mortgage or charge 06 September 2001
AA - Annual Accounts 08 June 2001
363s - Annual Return 13 November 2000
AA - Annual Accounts 14 July 2000
AA - Annual Accounts 20 December 1999
363s - Annual Return 03 December 1999
AUD - Auditor's letter of resignation 22 March 1999
363s - Annual Return 04 March 1999
363s - Annual Return 01 December 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
288b - Notice of resignation of directors or secretaries 21 August 1998
AA - Annual Accounts 02 July 1998
363s - Annual Return 25 November 1997
225 - Change of Accounting Reference Date 29 September 1997
287 - Change in situation or address of Registered Office 09 September 1997
395 - Particulars of a mortgage or charge 02 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 1997
RESOLUTIONS - N/A 03 February 1997
RESOLUTIONS - N/A 02 January 1997
123 - Notice of increase in nominal capital 02 January 1997
288b - Notice of resignation of directors or secretaries 19 November 1996
288b - Notice of resignation of directors or secretaries 19 November 1996
288a - Notice of appointment of directors or secretaries 19 November 1996
288a - Notice of appointment of directors or secretaries 19 November 1996
287 - Change in situation or address of Registered Office 19 November 1996
NEWINC - New incorporation documents 07 November 1996

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 14 February 2011 Outstanding

N/A

Rent deposit deed 15 December 2006 Outstanding

N/A

Rent deposit deed 06 February 2003 Outstanding

N/A

Rent deposit deed 31 August 2001 Outstanding

N/A

Charge over credit balances 30 June 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.