About

Registered Number: 03708810
Date of Incorporation: 04/02/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: 1 Market Place, Brackley, NN13 7AB,

 

Premium Pages Ltd was founded on 04 February 1999 with its registered office in Brackley. Pinnock, Hazel Linda, Pinnock, Simon Andrew Gary are listed as directors of this company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PINNOCK, Hazel Linda 15 January 2002 - 1
PINNOCK, Simon Andrew Gary 04 February 1999 15 January 2002 1

Filing History

Document Type Date
AA - Annual Accounts 17 March 2020
CS01 - N/A 11 February 2020
AD01 - Change of registered office address 29 July 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 17 April 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 22 February 2017
CS01 - N/A 07 February 2017
RESOLUTIONS - N/A 06 January 2017
CONNOT - N/A 06 January 2017
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 28 April 2010
AD01 - Change of registered office address 17 April 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 19 March 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 10 March 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 04 April 2007
363a - Annual Return 09 February 2007
AA - Annual Accounts 03 May 2006
363a - Annual Return 07 February 2006
AA - Annual Accounts 12 May 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 26 May 2004
363s - Annual Return 13 February 2004
AA - Annual Accounts 27 May 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 07 March 2002
363s - Annual Return 08 February 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
288b - Notice of resignation of directors or secretaries 23 January 2002
288b - Notice of resignation of directors or secretaries 23 January 2002
CERTNM - Change of name certificate 21 January 2002
363s - Annual Return 14 February 2001
RESOLUTIONS - N/A 21 January 2001
RESOLUTIONS - N/A 21 January 2001
AA - Annual Accounts 13 December 2000
225 - Change of Accounting Reference Date 07 July 2000
363s - Annual Return 15 February 2000
287 - Change in situation or address of Registered Office 10 February 1999
288b - Notice of resignation of directors or secretaries 10 February 1999
288a - Notice of appointment of directors or secretaries 10 February 1999
288b - Notice of resignation of directors or secretaries 10 February 1999
288a - Notice of appointment of directors or secretaries 10 February 1999
NEWINC - New incorporation documents 04 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.