London
NW4 2RH
Secretary Name | Premier Marketing & Distribution Ltd (Corporation) |
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Status | Current |
Appointed | 15 April 2009(same day as company formation) |
Correspondence Address | 7 Aprey Gardens London NW4 2RH |
Director Name | Ms Jacqueline Finch |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Aprey Gardens London NW4 2RH |
Registered Address | 5 North End Road London NW11 7RJ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
500 at £5 | Jacqueline Finch 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 4 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 4 January |
Latest Return | 15 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 29 April 2024 (1 month from now) |
24 October 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
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26 September 2023 | Previous accounting period shortened from 5 January 2023 to 4 January 2023 (1 page) |
27 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
17 March 2023 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
20 December 2022 | Previous accounting period shortened from 6 January 2022 to 5 January 2022 (1 page) |
23 September 2022 | Previous accounting period shortened from 7 January 2022 to 6 January 2022 (1 page) |
22 July 2022 | Previous accounting period extended from 24 December 2021 to 7 January 2022 (1 page) |
21 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
22 December 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
24 September 2021 | Previous accounting period shortened from 25 December 2020 to 24 December 2020 (1 page) |
7 June 2021 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
19 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
23 December 2020 | Previous accounting period shortened from 26 December 2019 to 25 December 2019 (1 page) |
24 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
11 March 2020 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
25 December 2019 | Previous accounting period shortened from 27 December 2018 to 26 December 2018 (1 page) |
25 September 2019 | Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page) |
18 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
12 March 2019 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
14 December 2018 | Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page) |
17 September 2018 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page) |
17 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
30 November 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
30 November 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
13 November 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
13 November 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
14 September 2017 | Previous accounting period shortened from 6 May 2017 to 31 December 2016 (1 page) |
14 September 2017 | Previous accounting period shortened from 6 May 2017 to 31 December 2016 (1 page) |
10 July 2017 | Previous accounting period extended from 23 April 2017 to 6 May 2017 (1 page) |
10 July 2017 | Previous accounting period extended from 23 April 2017 to 6 May 2017 (1 page) |
22 June 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
22 June 2017 | Confirmation statement made on 15 April 2017 with updates (6 pages) |
21 June 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
21 June 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
6 April 2017 | Previous accounting period shortened from 24 April 2016 to 23 April 2016 (1 page) |
6 April 2017 | Previous accounting period shortened from 24 April 2016 to 23 April 2016 (1 page) |
23 January 2017 | Previous accounting period shortened from 25 April 2016 to 24 April 2016 (1 page) |
23 January 2017 | Previous accounting period shortened from 25 April 2016 to 24 April 2016 (1 page) |
2 September 2016 | Resolutions
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2 September 2016 | Resolutions
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1 September 2016 | Termination of appointment of Jacqueline Finch as a director on 31 January 2016 (1 page) |
1 September 2016 | Termination of appointment of Jacqueline Finch as a director on 31 January 2016 (1 page) |
18 July 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
18 July 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
20 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
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18 April 2016 | Previous accounting period shortened from 26 April 2015 to 25 April 2015 (1 page) |
18 April 2016 | Previous accounting period shortened from 26 April 2015 to 25 April 2015 (1 page) |
26 January 2016 | Previous accounting period shortened from 27 April 2015 to 26 April 2015 (1 page) |
26 January 2016 | Previous accounting period shortened from 27 April 2015 to 26 April 2015 (1 page) |
23 July 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
23 July 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
9 June 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
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23 April 2015 | Previous accounting period shortened from 28 April 2014 to 27 April 2014 (1 page) |
23 April 2015 | Previous accounting period shortened from 28 April 2014 to 27 April 2014 (1 page) |
23 January 2015 | Previous accounting period shortened from 29 April 2014 to 28 April 2014 (1 page) |
23 January 2015 | Previous accounting period shortened from 29 April 2014 to 28 April 2014 (1 page) |
8 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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30 April 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
30 April 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
30 January 2014 | Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page) |
30 January 2014 | Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page) |
23 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 pages) |
23 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 pages) |
31 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
31 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
1 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
1 May 2012 | Secretary's details changed for Premier Marketing & Distribution Ltd on 1 April 2012 (2 pages) |
1 May 2012 | Secretary's details changed for Premier Marketing & Distribution Ltd on 1 April 2012 (2 pages) |
1 May 2012 | Secretary's details changed for Premier Marketing & Distribution Ltd on 1 April 2012 (2 pages) |
1 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
17 August 2011 | Appointment of Mr Moshe Cohen as a director (2 pages) |
17 August 2011 | Appointment of Mr Moshe Cohen as a director (2 pages) |
14 July 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
14 July 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
10 June 2011 | Registered office address changed from Suite 21 Churchhill House, 137 Brent St London London NW44DJ England on 10 June 2011 (1 page) |
10 June 2011 | Registered office address changed from Suite 21 Churchhill House, 137 Brent St London London NW44DJ England on 10 June 2011 (1 page) |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
12 May 2010 | Secretary's details changed for Premier Marketing & Distribution Ltd on 15 April 2010 (2 pages) |
12 May 2010 | Director's details changed for Ms Jacqueline Finch on 15 April 2010 (2 pages) |
12 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
12 May 2010 | Director's details changed for Ms Jacqueline Finch on 15 April 2010 (2 pages) |
12 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
12 May 2010 | Secretary's details changed for Premier Marketing & Distribution Ltd on 15 April 2010 (2 pages) |
15 April 2009 | Incorporation (11 pages) |
15 April 2009 | Incorporation (11 pages) |