About

Registered Number: 02051213
Date of Incorporation: 01/09/1986 (37 years and 8 months ago)
Company Status: Active
Registered Address: Cedar House, Hazell Drive, Newport, South Wales, NP10 8FY

 

Founded in 1986, Premiership Ltd has its registered office in Newport, it's status is listed as "Active". Premiership Ltd has 6 directors listed as Freeman, Petula Mary, Hobbs, James Arthur, Jordan, Phillip Anthony, Wilson, Lewys Rhys, Wilson, Martyn Leonard, Wilson, Geraldine Helen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREEMAN, Petula Mary 06 December 2013 - 1
HOBBS, James Arthur N/A - 1
JORDAN, Phillip Anthony 10 March 2020 - 1
WILSON, Lewys Rhys 10 November 2017 - 1
WILSON, Martyn Leonard N/A - 1
WILSON, Geraldine Helen N/A 08 March 1994 1

Filing History

Document Type Date
CS01 - N/A 27 June 2020
MR01 - N/A 16 April 2020
AP01 - Appointment of director 18 March 2020
MR01 - N/A 18 March 2020
AA - Annual Accounts 19 September 2019
MR04 - N/A 17 September 2019
MR04 - N/A 17 September 2019
MR04 - N/A 17 September 2019
MR04 - N/A 17 September 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 19 June 2018
AP01 - Appointment of director 27 November 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 11 July 2016
CH01 - Change of particulars for director 11 July 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 10 July 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 April 2014
AP01 - Appointment of director 28 February 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 17 September 2012
CH01 - Change of particulars for director 16 July 2012
CH03 - Change of particulars for secretary 16 July 2012
CH01 - Change of particulars for director 16 July 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 28 September 2011
AD01 - Change of registered office address 01 July 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 24 June 2009
288c - Notice of change of directors or secretaries or in their particulars 06 April 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 13 June 2008
363a - Annual Return 09 August 2007
AA - Annual Accounts 06 February 2007
395 - Particulars of a mortgage or charge 22 November 2006
395 - Particulars of a mortgage or charge 17 November 2006
395 - Particulars of a mortgage or charge 17 November 2006
395 - Particulars of a mortgage or charge 17 November 2006
363s - Annual Return 05 July 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 15 July 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 09 July 2004
AA - Annual Accounts 21 April 2004
363s - Annual Return 21 August 2003
AA - Annual Accounts 11 August 2003
AA - Annual Accounts 02 September 2002
363s - Annual Return 23 July 2002
363s - Annual Return 29 June 2001
AA - Annual Accounts 27 October 2000
AA - Annual Accounts 27 October 2000
363s - Annual Return 26 June 2000
AA - Annual Accounts 07 October 1999
363s - Annual Return 22 July 1999
288c - Notice of change of directors or secretaries or in their particulars 19 May 1999
AA - Annual Accounts 24 July 1998
363s - Annual Return 17 June 1998
363s - Annual Return 24 July 1997
AA - Annual Accounts 04 February 1997
363b - Annual Return 02 February 1997
363b - Annual Return 02 February 1997
288b - Notice of resignation of directors or secretaries 02 February 1997
288a - Notice of appointment of directors or secretaries 02 February 1997
AA - Annual Accounts 01 November 1995
AA - Annual Accounts 24 October 1994
363s - Annual Return 26 September 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 27 July 1993
AA - Annual Accounts 07 October 1992
363s - Annual Return 26 August 1992
AA - Annual Accounts 12 November 1991
AA - Annual Accounts 18 September 1991
363b - Annual Return 02 September 1991
288 - N/A 01 June 1991
363a - Annual Return 01 June 1991
287 - Change in situation or address of Registered Office 19 July 1989
363 - Annual Return 12 July 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 1989
AA - Annual Accounts 22 June 1989
363 - Annual Return 22 June 1989
AA - Annual Accounts 22 June 1989
288 - N/A 14 June 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 December 1986
288 - N/A 24 November 1986
287 - Change in situation or address of Registered Office 24 November 1986
288 - N/A 02 September 1986
CERTINC - N/A 01 September 1986
NEWINC - New incorporation documents 19 August 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 April 2020 Outstanding

N/A

A registered charge 10 March 2020 Outstanding

N/A

Legal charge 10 November 2006 Fully Satisfied

N/A

Legal charge 10 November 2006 Fully Satisfied

N/A

Legal charge 10 November 2006 Fully Satisfied

N/A

Legal charge 10 November 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.