Portsmouth Rd
Thames Ditton
Surrey
KT7 0XA
Director Name | Nicholas Martin |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 January 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Upper Deck Admirals Quarters Portsmouth Rd Thames Ditton Surrey KT7 0XA |
Secretary Name | Jonathan Martin |
---|---|
Nationality | British |
Status | Current |
Appointed | 11 July 2003(6 months after company formation) |
Appointment Duration | 20 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Upper Deck Admirals Quarters Portsmouth Rd Thames Ditton Surrey KT7 0XA |
Director Name | Online Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 January 2003(same day as company formation) |
Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 January 2003(same day as company formation) |
Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Secretary Name | Schaverien Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 January 2003(same day as company formation) |
Correspondence Address | Grapes House 79a High Street Esher Surrey KT10 9QA |
Website | premierevents.co.uk |
---|---|
Email address | [email protected] |
Registered Address | Upper Deck Admirals Quarters Portsmouth Rd Thames Ditton Surrey KT7 0XA |
---|---|
Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Thames Ditton |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
100 at £1 | Jonathan Martin 50.00% Ordinary |
---|---|
100 at £1 | Nicholas Martin 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £13,823 |
Cash | £13,660 |
Current Liabilities | £100,937 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
---|---|
Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 9 January 2024 (3 months, 1 week ago) |
---|---|
Next Return Due | 23 January 2025 (9 months, 1 week from now) |
19 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
---|---|
31 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
14 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
15 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
29 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
18 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
30 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
30 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
12 January 2017 | Confirmation statement made on 9 January 2017 with updates (7 pages) |
12 January 2017 | Confirmation statement made on 9 January 2017 with updates (7 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
28 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
28 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
20 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
20 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
20 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
24 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
24 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
24 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
17 October 2013 | Secretary's details changed for Jonathan Martin on 16 October 2013 (1 page) |
17 October 2013 | Director's details changed for Nicholas Martin on 16 October 2013 (2 pages) |
17 October 2013 | Secretary's details changed for Jonathan Martin on 16 October 2013 (1 page) |
17 October 2013 | Director's details changed for Jonathan Martin on 16 October 2013 (2 pages) |
17 October 2013 | Director's details changed for Jonathan Martin on 16 October 2013 (2 pages) |
17 October 2013 | Director's details changed for Nicholas Martin on 16 October 2013 (2 pages) |
24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
25 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
25 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
25 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
12 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
12 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
12 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (5 pages) |
10 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
10 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
18 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
18 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
18 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
19 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
19 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
19 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
22 January 2009 | Return made up to 09/01/09; full list of members (5 pages) |
22 January 2009 | Return made up to 09/01/09; full list of members (5 pages) |
20 January 2009 | Ad 30/07/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
20 January 2009 | Ad 30/07/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
19 January 2009 | Resolutions
|
19 January 2009 | Resolutions
|
19 January 2009 | Nc inc already adjusted 30/07/08 (1 page) |
19 January 2009 | Nc inc already adjusted 30/07/08 (1 page) |
8 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
13 May 2008 | Return made up to 09/01/08; full list of members (8 pages) |
13 May 2008 | Return made up to 09/01/08; full list of members (8 pages) |
18 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
18 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
2 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
2 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
24 January 2007 | Return made up to 09/01/07; full list of members (7 pages) |
24 January 2007 | Return made up to 09/01/07; full list of members (7 pages) |
17 January 2006 | Return made up to 09/01/06; full list of members (7 pages) |
17 January 2006 | Return made up to 09/01/06; full list of members (7 pages) |
30 November 2005 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
30 November 2005 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
15 November 2005 | Accounting reference date extended from 31/01/05 to 31/07/05 (1 page) |
15 November 2005 | Accounting reference date extended from 31/01/05 to 31/07/05 (1 page) |
10 January 2005 | Return made up to 09/01/05; full list of members (5 pages) |
10 January 2005 | Return made up to 09/01/05; full list of members (5 pages) |
29 December 2004 | Registered office changed on 29/12/04 from: albany house claremont lane esher surrey KT10 9DA (1 page) |
29 December 2004 | Registered office changed on 29/12/04 from: albany house claremont lane esher surrey KT10 9DA (1 page) |
4 November 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
4 November 2004 | Total exemption full accounts made up to 31 January 2004 (12 pages) |
26 January 2004 | Return made up to 09/01/04; full list of members (7 pages) |
26 January 2004 | Return made up to 09/01/04; full list of members (7 pages) |
26 January 2004 | Registered office changed on 26/01/04 from: grapes house 79A high street esher surrey KT10 9QA (1 page) |
26 January 2004 | Registered office changed on 26/01/04 from: grapes house 79A high street esher surrey KT10 9QA (1 page) |
24 July 2003 | New secretary appointed (1 page) |
24 July 2003 | Secretary resigned (1 page) |
24 July 2003 | Secretary resigned (1 page) |
24 July 2003 | New secretary appointed (1 page) |
20 February 2003 | New director appointed (3 pages) |
20 February 2003 | New director appointed (3 pages) |
20 February 2003 | New director appointed (3 pages) |
20 February 2003 | New director appointed (3 pages) |
23 January 2003 | New secretary appointed (2 pages) |
23 January 2003 | New secretary appointed (2 pages) |
17 January 2003 | Ad 09/01/03--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
17 January 2003 | Resolutions
|
17 January 2003 | Registered office changed on 17/01/03 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
17 January 2003 | Ad 09/01/03--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
17 January 2003 | Ad 09/01/03--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
17 January 2003 | Ad 09/01/03--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
17 January 2003 | Registered office changed on 17/01/03 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
17 January 2003 | Director resigned (1 page) |
17 January 2003 | Director resigned (1 page) |
17 January 2003 | Secretary resigned (1 page) |
17 January 2003 | Resolutions
|
17 January 2003 | Secretary resigned (1 page) |
9 January 2003 | Incorporation (10 pages) |
9 January 2003 | Incorporation (10 pages) |