Premium Coaches Ltd was founded on 10 March 2005 and are based in Weybridge. There is one director listed for this company at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANDYCHEVA, Julia | 10 March 2005 | 01 March 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 April 2020 | |
AA - Annual Accounts | 30 March 2020 | |
AD01 - Change of registered office address | 12 August 2019 | |
CS01 - N/A | 02 April 2019 | |
AA - Annual Accounts | 28 March 2019 | |
AA - Annual Accounts | 29 March 2018 | |
CS01 - N/A | 16 March 2018 | |
PSC04 - N/A | 16 March 2018 | |
CH01 - Change of particulars for director | 16 March 2018 | |
AA - Annual Accounts | 05 April 2017 | |
CS01 - N/A | 24 March 2017 | |
CH01 - Change of particulars for director | 22 March 2017 | |
AR01 - Annual Return | 29 March 2016 | |
CH01 - Change of particulars for director | 18 February 2016 | |
CH03 - Change of particulars for secretary | 18 February 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AR01 - Annual Return | 23 April 2015 | |
CH01 - Change of particulars for director | 12 March 2015 | |
AA - Annual Accounts | 04 March 2015 | |
AA - Annual Accounts | 02 April 2014 | |
AR01 - Annual Return | 14 March 2014 | |
MR04 - N/A | 12 March 2014 | |
CH01 - Change of particulars for director | 10 June 2013 | |
CH03 - Change of particulars for secretary | 10 June 2013 | |
CH01 - Change of particulars for director | 10 June 2013 | |
CH03 - Change of particulars for secretary | 10 June 2013 | |
AR01 - Annual Return | 19 March 2013 | |
MG01 - Particulars of a mortgage or charge | 02 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 November 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 November 2012 | |
AA - Annual Accounts | 29 October 2012 | |
AA01 - Change of accounting reference date | 07 August 2012 | |
AR01 - Annual Return | 12 July 2012 | |
AA - Annual Accounts | 31 May 2012 | |
AA - Annual Accounts | 01 June 2011 | |
AR01 - Annual Return | 25 May 2011 | |
AR01 - Annual Return | 20 January 2011 | |
AA01 - Change of accounting reference date | 12 July 2010 | |
AA - Annual Accounts | 03 June 2010 | |
AA01 - Change of accounting reference date | 01 June 2010 | |
AR01 - Annual Return | 28 April 2010 | |
AA - Annual Accounts | 30 September 2009 | |
AA - Annual Accounts | 22 May 2009 | |
288b - Notice of resignation of directors or secretaries | 20 May 2009 | |
363a - Annual Return | 31 March 2009 | |
395 - Particulars of a mortgage or charge | 21 February 2009 | |
395 - Particulars of a mortgage or charge | 21 February 2009 | |
AA - Annual Accounts | 29 April 2008 | |
363a - Annual Return | 18 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 March 2008 | |
395 - Particulars of a mortgage or charge | 12 January 2008 | |
AA - Annual Accounts | 27 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 June 2007 | |
363a - Annual Return | 25 May 2007 | |
225 - Change of Accounting Reference Date | 01 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 August 2006 | |
363a - Annual Return | 19 June 2006 | |
288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
288a - Notice of appointment of directors or secretaries | 19 June 2006 | |
287 - Change in situation or address of Registered Office | 19 June 2006 | |
NEWINC - New incorporation documents | 10 March 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 December 2012 | Outstanding |
N/A |
Debenture | 19 February 2009 | Fully Satisfied |
N/A |
Chattel mortgage | 19 February 2009 | Fully Satisfied |
N/A |
Mortgage debenture | 27 December 2007 | Fully Satisfied |
N/A |