Founded in 1999, Premiere Flooring Ltd are based in Warwick, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MULLALEY, Michael John | 07 July 1999 | - | 1 |
SAUNDERS, Steven David | 19 August 1999 | - | 1 |
TUCKER, Barry | 07 July 1999 | 02 February 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 July 2020 | |
CS01 - N/A | 09 July 2020 | |
CS01 - N/A | 16 July 2019 | |
AA - Annual Accounts | 29 April 2019 | |
CS01 - N/A | 09 July 2018 | |
AA - Annual Accounts | 30 April 2018 | |
CS01 - N/A | 17 July 2017 | |
AA - Annual Accounts | 28 April 2017 | |
CS01 - N/A | 18 July 2016 | |
AA - Annual Accounts | 28 April 2016 | |
AR01 - Annual Return | 09 July 2015 | |
AA - Annual Accounts | 17 May 2015 | |
AR01 - Annual Return | 09 July 2014 | |
CH01 - Change of particulars for director | 09 July 2014 | |
CH01 - Change of particulars for director | 09 July 2014 | |
CH03 - Change of particulars for secretary | 09 July 2014 | |
AA - Annual Accounts | 03 April 2014 | |
AR01 - Annual Return | 09 July 2013 | |
AA - Annual Accounts | 26 February 2013 | |
AD01 - Change of registered office address | 06 February 2013 | |
AR01 - Annual Return | 03 August 2012 | |
CH01 - Change of particulars for director | 03 August 2012 | |
CH01 - Change of particulars for director | 03 August 2012 | |
AA - Annual Accounts | 27 April 2012 | |
AD01 - Change of registered office address | 19 April 2012 | |
AR01 - Annual Return | 22 July 2011 | |
AA - Annual Accounts | 27 April 2011 | |
CH01 - Change of particulars for director | 13 August 2010 | |
AR01 - Annual Return | 13 August 2010 | |
CH03 - Change of particulars for secretary | 13 August 2010 | |
CH01 - Change of particulars for director | 13 August 2010 | |
AA - Annual Accounts | 27 April 2010 | |
363a - Annual Return | 31 July 2009 | |
AA - Annual Accounts | 06 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 February 2009 | |
363a - Annual Return | 17 September 2008 | |
287 - Change in situation or address of Registered Office | 16 September 2008 | |
353 - Register of members | 16 September 2008 | |
AA - Annual Accounts | 17 April 2008 | |
363a - Annual Return | 25 July 2007 | |
AA - Annual Accounts | 15 April 2007 | |
363a - Annual Return | 27 October 2006 | |
AA - Annual Accounts | 25 May 2006 | |
363a - Annual Return | 10 November 2005 | |
AA - Annual Accounts | 28 October 2004 | |
363a - Annual Return | 16 September 2004 | |
287 - Change in situation or address of Registered Office | 16 September 2004 | |
353 - Register of members | 16 September 2004 | |
AA - Annual Accounts | 26 April 2004 | |
363s - Annual Return | 22 July 2003 | |
363s - Annual Return | 06 June 2003 | |
AA - Annual Accounts | 06 May 2003 | |
395 - Particulars of a mortgage or charge | 21 March 2003 | |
AA - Annual Accounts | 09 July 2002 | |
363s - Annual Return | 17 September 2001 | |
AA - Annual Accounts | 09 July 2001 | |
288b - Notice of resignation of directors or secretaries | 14 February 2001 | |
395 - Particulars of a mortgage or charge | 28 November 2000 | |
363s - Annual Return | 04 August 2000 | |
288a - Notice of appointment of directors or secretaries | 17 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1999 | |
288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
NEWINC - New incorporation documents | 07 July 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 14 March 2003 | Outstanding |
N/A |
Debenture | 14 November 2000 | Outstanding |
N/A |