Premiercad.com Ltd was founded on 29 November 1989 and are based in Middlesbrough, it's status at Companies House is "Active". This organisation has 5 directors listed as Singh, Gursharan Hardeyal, Fixter, Ian Andrew, Fixter, Karen Andrea, Fixter, Malcolm, Wilson, Stephen James at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SINGH, Gursharan Hardeyal | 05 May 2017 | - | 1 |
FIXTER, Ian Andrew | 24 December 2001 | 01 October 2003 | 1 |
FIXTER, Karen Andrea | 02 November 1993 | 05 May 2017 | 1 |
FIXTER, Malcolm | 01 August 1994 | 24 December 2001 | 1 |
WILSON, Stephen James | 01 September 2003 | 27 July 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 September 2020 | |
CS01 - N/A | 04 December 2019 | |
AA - Annual Accounts | 17 September 2019 | |
CS01 - N/A | 04 December 2018 | |
AA - Annual Accounts | 20 April 2018 | |
CS01 - N/A | 07 December 2017 | |
PSC01 - N/A | 07 December 2017 | |
PSC07 - N/A | 07 December 2017 | |
PSC07 - N/A | 07 December 2017 | |
AD01 - Change of registered office address | 17 October 2017 | |
AA - Annual Accounts | 24 May 2017 | |
TM01 - Termination of appointment of director | 16 May 2017 | |
TM02 - Termination of appointment of secretary | 16 May 2017 | |
AP01 - Appointment of director | 16 May 2017 | |
CS01 - N/A | 08 December 2016 | |
AA - Annual Accounts | 20 September 2016 | |
AR01 - Annual Return | 07 December 2015 | |
AA - Annual Accounts | 23 September 2015 | |
AR01 - Annual Return | 03 December 2014 | |
AA - Annual Accounts | 22 September 2014 | |
SH01 - Return of Allotment of shares | 10 February 2014 | |
AR01 - Annual Return | 20 December 2013 | |
AA - Annual Accounts | 18 September 2013 | |
AR01 - Annual Return | 20 December 2012 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 05 December 2011 | |
AA - Annual Accounts | 21 September 2011 | |
TM01 - Termination of appointment of director | 27 July 2011 | |
AR01 - Annual Return | 30 November 2010 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
CH01 - Change of particulars for director | 16 December 2009 | |
AA - Annual Accounts | 28 April 2009 | |
363a - Annual Return | 01 December 2008 | |
AA - Annual Accounts | 26 August 2008 | |
363a - Annual Return | 30 November 2007 | |
AA - Annual Accounts | 26 November 2007 | |
363s - Annual Return | 05 January 2007 | |
AA - Annual Accounts | 31 August 2006 | |
363s - Annual Return | 03 January 2006 | |
AA - Annual Accounts | 01 November 2005 | |
363s - Annual Return | 14 December 2004 | |
AA - Annual Accounts | 28 September 2004 | |
363s - Annual Return | 23 December 2003 | |
AA - Annual Accounts | 05 October 2003 | |
288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
363s - Annual Return | 30 December 2002 | |
AA - Annual Accounts | 05 July 2002 | |
288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
288b - Notice of resignation of directors or secretaries | 11 March 2002 | |
363s - Annual Return | 14 December 2001 | |
AA - Annual Accounts | 28 September 2001 | |
288b - Notice of resignation of directors or secretaries | 02 May 2001 | |
363s - Annual Return | 11 December 2000 | |
AA - Annual Accounts | 05 October 2000 | |
CERTNM - Change of name certificate | 29 September 2000 | |
363s - Annual Return | 06 December 1999 | |
AA - Annual Accounts | 20 October 1999 | |
363s - Annual Return | 31 December 1998 | |
AA - Annual Accounts | 12 November 1998 | |
363s - Annual Return | 06 January 1998 | |
AA - Annual Accounts | 27 June 1997 | |
363s - Annual Return | 22 January 1997 | |
AA - Annual Accounts | 18 April 1996 | |
363s - Annual Return | 13 December 1995 | |
AA - Annual Accounts | 10 May 1995 | |
363s - Annual Return | 09 December 1994 | |
288 - N/A | 09 August 1994 | |
AA - Annual Accounts | 21 April 1994 | |
363s - Annual Return | 15 December 1993 | |
287 - Change in situation or address of Registered Office | 15 December 1993 | |
288 - N/A | 07 December 1993 | |
AA - Annual Accounts | 06 April 1993 | |
363s - Annual Return | 01 December 1992 | |
AA - Annual Accounts | 23 April 1992 | |
363b - Annual Return | 16 December 1991 | |
AA - Annual Accounts | 04 June 1991 | |
363a - Annual Return | 03 May 1991 | |
287 - Change in situation or address of Registered Office | 08 January 1991 | |
287 - Change in situation or address of Registered Office | 10 January 1990 | |
288 - N/A | 10 January 1990 | |
288 - N/A | 10 January 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 December 1989 | |
RESOLUTIONS - N/A | 18 December 1989 | |
MEM/ARTS - N/A | 18 December 1989 | |
NEWINC - New incorporation documents | 29 November 1989 |