Based in Godalming, Surrey, Premium World Ltd was registered on 05 February 1993. Currently we aren't aware of the number of employees at the the company. The current directors of the organisation are Turnbull, Gabriella Sara, Turnbull, Simon Thomas.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TURNBULL, Gabriella Sara | 18 June 1993 | - | 1 |
| TURNBULL, Simon Thomas | 18 June 1993 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 April 2020 | |
| CS01 - N/A | 14 February 2020 | |
| MR01 - N/A | 12 August 2019 | |
| AA - Annual Accounts | 18 February 2019 | |
| CS01 - N/A | 15 February 2019 | |
| AA - Annual Accounts | 03 May 2018 | |
| CS01 - N/A | 09 February 2018 | |
| AA - Annual Accounts | 20 April 2017 | |
| MR01 - N/A | 24 February 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AA - Annual Accounts | 15 April 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| AA - Annual Accounts | 07 April 2015 | |
| AR01 - Annual Return | 03 March 2015 | |
| AR01 - Annual Return | 04 March 2014 | |
| CH01 - Change of particulars for director | 04 March 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 March 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 March 2014 | |
| CH01 - Change of particulars for director | 04 March 2014 | |
| AA - Annual Accounts | 21 January 2014 | |
| AD01 - Change of registered office address | 25 September 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| AA - Annual Accounts | 08 March 2012 | |
| AR01 - Annual Return | 27 February 2012 | |
| AA - Annual Accounts | 21 March 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| AA - Annual Accounts | 18 March 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH03 - Change of particulars for secretary | 16 November 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 September 2009 | |
| AA - Annual Accounts | 13 March 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| AA - Annual Accounts | 11 April 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| AA - Annual Accounts | 30 April 2007 | |
| 363a - Annual Return | 09 February 2007 | |
| AA - Annual Accounts | 01 June 2006 | |
| 363a - Annual Return | 28 February 2006 | |
| AA - Annual Accounts | 25 April 2005 | |
| 363s - Annual Return | 16 February 2005 | |
| AA - Annual Accounts | 19 April 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| 363s - Annual Return | 18 February 2003 | |
| AA - Annual Accounts | 16 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2002 | |
| AA - Annual Accounts | 17 May 2002 | |
| 363s - Annual Return | 28 March 2002 | |
| AA - Annual Accounts | 06 April 2001 | |
| 363s - Annual Return | 26 February 2001 | |
| 395 - Particulars of a mortgage or charge | 17 June 2000 | |
| AA - Annual Accounts | 14 April 2000 | |
| 363s - Annual Return | 06 March 2000 | |
| 363s - Annual Return | 15 March 1999 | |
| AA - Annual Accounts | 19 February 1999 | |
| AA - Annual Accounts | 01 June 1998 | |
| 363s - Annual Return | 11 March 1998 | |
| 363s - Annual Return | 05 March 1997 | |
| AA - Annual Accounts | 21 February 1997 | |
| 395 - Particulars of a mortgage or charge | 16 April 1996 | |
| 287 - Change in situation or address of Registered Office | 13 March 1996 | |
| 287 - Change in situation or address of Registered Office | 12 March 1996 | |
| 363s - Annual Return | 06 March 1996 | |
| AA - Annual Accounts | 21 November 1995 | |
| 363s - Annual Return | 07 February 1995 | |
| AA - Annual Accounts | 07 December 1994 | |
| AUD - Auditor's letter of resignation | 06 June 1994 | |
| 363s - Annual Return | 08 March 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 November 1993 | |
| 288 - N/A | 04 August 1993 | |
| 288 - N/A | 04 August 1993 | |
| 287 - Change in situation or address of Registered Office | 04 August 1993 | |
| CERTNM - Change of name certificate | 17 June 1993 | |
| CERTNM - Change of name certificate | 17 June 1993 | |
| NEWINC - New incorporation documents | 05 February 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 August 2019 | Outstanding |
N/A |
| A registered charge | 24 February 2017 | Outstanding |
N/A |
| Legal mortgage | 15 June 2000 | Outstanding |
N/A |
| Fixed and floating charge | 11 April 1996 | Outstanding |
N/A |
