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PREMIUM PLAN LIMITED - Kempton House Kempton Way, PO BOX 9562, Grantham, Lincolnshire, United Kingdom
Company Information
- Company registration number
- 05977118
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kempton House Kempton Way
- PO BOX 9562
- Grantham
- Lincolnshire
- NG31 0EA Kempton House Kempton Way, PO BOX 9562, Grantham, Lincolnshire, NG31 0EA UK
Management
- Managing Directors
- GREINER, Simon Oliver
- SPARKS, Jill
- STRINGER, Dale
- Company secretaries
- BRIGGS, Halina
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-24
- Age Of Company 2006-10-24 18 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Totemic (2014) Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LANDING NET LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-11-01
- Last Date: 2020-10-18
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PREMIUM PLAN LIMITED Company Description
- PREMIUM PLAN LIMITED is a ltd registered in United Kingdom with the Company reg no 05977118. Its current trading status is "live". It was registered 2006-10-24. It was previously called LANDING NET LIMITED. It has declared SIC or NACE codes as "64921". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Kempton House Kempton Way .
Get PREMIUM PLAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premium Plan Limited - Kempton House Kempton Way, PO BOX 9562, Grantham, Lincolnshire, United Kingdom
- 2006-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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auditors-resignation-company (2021-06-08) - AUD
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accounts-with-accounts-type-small (2021-02-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-16) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-18) - CS01
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accounts-with-accounts-type-small (2019-10-07) - AA
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mortgage-satisfy-charge-full (2019-04-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-03) - MR01
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
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notification-of-a-person-with-significant-control (2019-02-28) - PSC02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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accounts-with-accounts-type-small (2018-10-07) - AA
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notification-of-a-person-with-significant-control (2018-08-02) - PSC02
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cessation-of-a-person-with-significant-control (2018-08-02) - PSC07
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-01) - SH01
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accounts-with-accounts-type-small (2017-06-20) - AA
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termination-secretary-company-with-name-termination-date (2017-09-19) - TM02
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termination-director-company-with-name-termination-date (2017-12-08) - TM01
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confirmation-statement-with-updates (2017-10-18) - CS01
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appoint-person-secretary-company-with-name-date (2017-09-19) - AP03
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-03-22) - AD03
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change-person-director-company-with-change-date (2016-02-03) - CH01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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termination-director-company-with-name-termination-date (2016-02-23) - TM01
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change-sail-address-company-with-new-address (2016-03-22) - AD02
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mortgage-satisfy-charge-full (2016-05-12) - MR04
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accounts-with-accounts-type-full (2016-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-14) - MR01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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confirmation-statement-with-updates (2016-10-18) - CS01
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appoint-person-director-company-with-name-date (2016-06-10) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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appoint-person-director-company-with-name-date (2015-11-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-16) - AD01
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accounts-with-accounts-type-full (2015-10-14) - AA
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change-person-director-company-with-change-date (2015-08-27) - CH01
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change-person-director-company-with-change-date (2015-08-21) - CH01
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change-person-director-company-with-change-date (2015-08-20) - CH01
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-21) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-21) - AP03
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resolution (2015-02-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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termination-director-company-with-name-termination-date (2014-09-24) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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accounts-with-accounts-type-small (2013-10-03) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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accounts-with-accounts-type-small (2012-10-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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change-person-director-company-with-change-date (2011-10-25) - CH01
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accounts-with-accounts-type-small (2011-09-16) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-13) - CH01
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change-person-director-company-with-change-date (2010-11-01) - CH01
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accounts-with-accounts-type-small (2010-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA
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legacy (2009-06-03) - 288c
keyboard_arrow_right 2008
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legacy (2008-06-17) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-08-19) - AA
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legacy (2008-08-20) - 287
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legacy (2008-09-16) - 288b
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legacy (2008-09-16) - 288a
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legacy (2008-11-03) - 288c
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legacy (2008-11-03) - 363a
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certificate-change-of-name-company (2008-11-06) - CERTNM
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memorandum-articles (2008-11-11) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-11-15) - 225
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legacy (2007-11-15) - 363a
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legacy (2007-10-12) - 288b
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legacy (2007-01-23) - 395
keyboard_arrow_right 2006
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incorporation-company (2006-10-24) - NEWINC