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PREMIERE POLISH COMPANY LIMITED(THE) - BDO LLP BRIDGEWATER HOUSE, Finzels Reach, Counterslip, Bristol, United Kingdom
Company Information
- Company registration number
- 00199037
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- BDO LLP BRIDGEWATER HOUSE
- Finzels Reach
- Counterslip
- Bristol
- BS1 6BX BDO LLP BRIDGEWATER HOUSE, Finzels Reach, Counterslip, Bristol, BS1 6BX UK
Management
- Managing Directors
- BARNES, Kenneth Jennings, Managing Director
- BERRY, David Andrew
- BROWN, Peter
- LAWSON-LEE, Roger Geoffrey
- Company secretaries
- LAWSON-LEE, Roger Geoffrey
Company Details
- Type of Business
- ltd
- Incorporated
- 1924-07-02
- Age Of Company 1924-07-02 99 years
- SIC/NACE
- 20411
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date:
- Last Date: 2013-06-30
⚠
- Last Return Made Up To:
- 2014-12-20
- Annual Return
- Due Date: 2017-01-03
- Last Date:
✓
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PREMIERE POLISH COMPANY LIMITED(THE) Company Description
- PREMIERE POLISH COMPANY LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 00199037. Its current trading status is "live". It was registered 1924-07-02. It has declared SIC or NACE codes as "20411". It has 4 directors and 1 secretary. The latest accounts are filed up to 2013-06-30. The latest annual return was filed up to 2014-12-20.It can be contacted at Bdo Llp Bridgewater House .
Get PREMIERE POLISH COMPANY LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premiere Polish Company Limited(The) - BDO LLP BRIDGEWATER HOUSE, Finzels Reach, Counterslip, Bristol, United Kingdom
- 1924-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00199037#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00199037#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00199037#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-26) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-05-11) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-06-11) - LIQ03
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keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-06-14) - LIQ03
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keyboard_arrow_right 2016
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liquidation-disclaimer-notice (2016-11-03) - F10.2
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liquidation-voluntary-appointment-of-liquidator (2016-05-05) - 600
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liquidation-in-administration-progress-report-with-brought-down-date (2016-04-28) - 2.24B
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2016-04-05) - 2.34B
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
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change-person-director-company-with-change-date (2015-01-14) - CH01
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liquidation-in-administration-appointment-of-administrator (2015-05-05) - 2.12B
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-06) - AD01
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liquidation-in-administration-proposals (2015-05-13) - 2.17B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2015-05-19) - 2.16B
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liquidation-in-administration-result-creditors-meeting (2015-06-03) - 2.23B
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liquidation-in-administration-progress-report-with-brought-down-date (2015-11-27) - 2.24B
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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termination-director-company-with-name (2014-06-05) - TM01
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auditors-resignation-company (2014-06-19) - AUD
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change-account-reference-date-company-previous-shortened (2014-06-24) - AA01
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mortgage-satisfy-charge-full (2014-07-03) - MR04
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accounts-with-accounts-type-group (2014-12-15) - AA
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mortgage-charge-part-both-with-charge-number (2014-08-02) - MR05
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keyboard_arrow_right 2013
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legacy (2013-03-26) - MG01
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appoint-person-director-company-with-name (2013-01-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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termination-director-company-with-name (2013-08-02) - TM01
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accounts-with-accounts-type-group (2013-11-20) - AA
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mortgage-satisfy-charge-full (2013-08-20) - MR04
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termination-director-company-with-name (2013-09-18) - TM01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-05) - CH01
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accounts-with-accounts-type-group (2012-07-19) - AA
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legacy (2012-02-29) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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legacy (2012-01-04) - MG02
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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termination-director-company-with-name (2011-04-07) - TM01
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accounts-with-accounts-type-group (2011-07-20) - AA
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legacy (2011-12-29) - MG01
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termination-director-company-with-name (2011-12-22) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-04) - AA
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change-person-director-company-with-change-date (2010-01-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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change-person-director-company-with-change-date (2010-03-10) - CH01
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change-account-reference-date-company-previous-shortened (2010-04-30) - AA01
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appoint-person-director-company-with-name (2010-05-01) - AP01
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change-account-reference-date-company-current-shortened (2010-08-18) - AA01
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appoint-person-director-company-with-name (2010-09-13) - AP01
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accounts-with-accounts-type-group (2010-09-29) - AA
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change-person-director-company-with-change-date (2010-12-01) - CH01
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appoint-person-director-company-with-name (2010-12-01) - AP01
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keyboard_arrow_right 2009
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legacy (2009-02-06) - 288b
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legacy (2009-02-17) - 363a
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legacy (2009-03-24) - 395
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legacy (2009-03-26) - 288b
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legacy (2009-06-09) - 288c
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legacy (2009-06-09) - 288a
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legacy (2009-06-24) - 395
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legacy (2009-11-12) - MG01
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termination-director-company-with-name (2009-12-17) - TM01
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accounts-with-accounts-type-full (2009-06-04) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-13) - 288a
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accounts-with-accounts-type-full (2008-06-03) - AA
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resolution (2008-04-24) - RESOLUTIONS
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legacy (2008-01-25) - 363s
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keyboard_arrow_right 2007
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legacy (2007-01-22) - 363s
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legacy (2007-02-13) - 395
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legacy (2007-04-17) - 288b
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legacy (2007-08-17) - 403a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-13) - AA
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legacy (2006-11-06) - 288b
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legacy (2006-03-01) - 395
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legacy (2006-01-23) - 288a
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legacy (2006-01-16) - 363s
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accounts-with-accounts-type-full (2006-01-16) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-19) - AA
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legacy (2005-01-14) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-23) - 363s
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accounts-with-accounts-type-full (2004-01-23) - AA
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legacy (2004-04-28) - 403a
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legacy (2004-08-10) - 395
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resolution (2004-12-23) - RESOLUTIONS
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-28) - AA
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legacy (2003-01-13) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-10-01) - 288c
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legacy (2002-09-30) - 288c
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legacy (2002-09-19) - 403a
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accounts-amended-with-accounts-type-full (2002-08-12) - AAMD
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legacy (2002-01-26) - 363s
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accounts-with-accounts-type-full (2002-01-18) - AA
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keyboard_arrow_right 2001
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legacy (2001-02-08) - 363s
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legacy (2001-08-13) - 288a
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accounts-with-accounts-type-full (2001-01-18) - AA
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legacy (2001-10-18) - 288b
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legacy (2001-10-18) - 288a
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accounts-with-accounts-type-full (2000-01-19) - AA
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legacy (2000-01-19) - 363s
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keyboard_arrow_right 1999
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resolution (1999-12-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-01-25) - AA
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legacy (1999-01-25) - 363s
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legacy (1999-12-20) - 123
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legacy (1999-12-20) - 88(2)R
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-21) - AA
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legacy (1998-01-21) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-20) - 363s
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legacy (1997-01-15) - 288b
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legacy (1997-02-11) - 88(2)R
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accounts-with-accounts-type-full (1997-01-20) - AA
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keyboard_arrow_right 1996
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legacy (1996-10-20) - 288c
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legacy (1996-08-27) - 288
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legacy (1996-07-11) - 88(2)R
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legacy (1996-06-28) - 288
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legacy (1996-05-15) - 88(2)R
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accounts-with-accounts-type-full (1996-01-19) - AA
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legacy (1996-01-19) - 363s
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-22) - 363s
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legacy (1995-02-23) - 88(2)R
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legacy (1995-06-19) - 288
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accounts-with-accounts-type-full (1995-01-30) - AA
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keyboard_arrow_right 1994
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legacy (1994-11-28) - 88(2)R
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legacy (1994-07-22) - 288
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legacy (1994-07-19) - 88(2)R
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legacy (1994-03-18) - 288
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accounts-with-accounts-type-full (1994-02-01) - AA
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legacy (1994-02-01) - 363s
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legacy (1994-01-18) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-08) - AA
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legacy (1993-02-16) - 288
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legacy (1993-01-08) - 363s
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legacy (1993-05-17) - 88(2)R
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resolution (1993-12-21) - RESOLUTIONS
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legacy (1993-06-18) - 88(2)R
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legacy (1993-09-01) - 88(2)R
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legacy (1993-10-18) - 88(2)R
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legacy (1993-05-20) - 288
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keyboard_arrow_right 1992
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legacy (1992-01-09) - 88(2)R
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accounts-with-accounts-type-full (1992-01-04) - AA
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legacy (1992-01-04) - 363b
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keyboard_arrow_right 1991
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legacy (1991-03-01) - 88(2)R
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legacy (1991-05-15) - 88(2)R
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legacy (1991-08-05) - 88(2)R
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legacy (1991-01-02) - 88(2)R
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legacy (1991-09-12) - 88(2)R
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legacy (1991-10-02) - 88(2)R
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-24) - AA
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legacy (1990-12-24) - 363
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legacy (1990-11-02) - 88(2)R
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legacy (1990-08-08) - 288
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accounts-with-accounts-type-full (1990-01-03) - AA
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legacy (1990-01-03) - 363
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keyboard_arrow_right 1989
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legacy (1989-07-19) - 88(2)R
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legacy (1989-01-04) - 363
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accounts-with-accounts-type-full (1989-01-04) - AA
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legacy (1989-03-22) - PUC 2
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resolution (1989-04-11) - RESOLUTIONS
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legacy (1989-08-22) - 395
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legacy (1989-11-07) - 395
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legacy (1989-11-09) - 395
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legacy (1989-11-11) - 403a
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keyboard_arrow_right 1988
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legacy (1988-01-06) - 363
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legacy (1988-01-25) - PUC 2
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accounts-with-accounts-type-full (1988-01-06) - AA
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legacy (1988-03-23) - PUC 2
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legacy (1988-06-10) - PUC 2
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legacy (1988-01-27) - PUC 2
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keyboard_arrow_right 1987
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legacy (1987-10-21) - 288
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legacy (1987-01-23) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-23) - AA
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keyboard_arrow_right 1984
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memorandum-articles (1984-05-25) - MEM/ARTS
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keyboard_arrow_right 1924
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miscellaneous (1924-07-02) - MISC
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incorporation-company (1924-07-02) - NEWINC
