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Dato Capital United Kingdom

Premium Group LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Feb 28, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-02-28
Trade Debtors£233,709 +28.27%
Employees£7 +14.28%
Total assets£3,054,983 +9.68%

ROLLINSON SMITH MARKETING LIMITED
ROLLINSON SMITH GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 03917625
Record last updated Friday, October 19, 2018 5:01:46 PM UTC
Official Address Pr House 30 Hortonwood Wrockwardine Wood And Trench
There are 28 companies registered at this street
Postal Code TF17ET
Sector Management consultancy activities other than financial management

Charts

Visits

PREMIUM GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2017 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 31, 2017 Resignation of one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With 25-50% Of Voting Rights
Financials Dec 2, 2013 Annual accounts Annual accounts
Registry Aug 8, 2013 Annual return Annual return
Registry Jul 26, 2013 Annual return 3917... Annual return 3917...
Registry Jul 25, 2013 Change of particulars for director Change of particulars for director
Registry Jun 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2013 Change of particulars for director Change of particulars for director
Registry May 8, 2013 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Mar 13, 2013 Change of particulars for director Change of particulars for director
Registry Dec 31, 2012 Resignation of one Director Resignation of one Director
Financials Dec 4, 2012 Annual accounts Annual accounts
Registry Oct 25, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 2012 Annual return Annual return
Registry Aug 17, 2012 Annual return 3917... Annual return 3917...
Registry Aug 17, 2012 Change of particulars for director Change of particulars for director
Registry Aug 17, 2012 Change of particulars for director 3917... Change of particulars for director 3917...
Registry Aug 17, 2012 Change of particulars for director Change of particulars for director
Registry Aug 17, 2012 Change of particulars for director 3917... Change of particulars for director 3917...
Registry Aug 17, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Aug 7, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 18, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Apr 7, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Nov 16, 2011 Annual accounts Annual accounts
Registry Aug 5, 2011 Annual return Annual return
Registry Apr 4, 2011 Return of allotment of shares Return of allotment of shares
Financials Oct 25, 2010 Annual accounts Annual accounts
Registry Aug 5, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 28, 2010 Annual return Annual return
Registry Jul 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2010 Appointment of a man as Director 3917... Appointment of a man as Director 3917...
Registry Jun 8, 2010 Resignation of one Director Resignation of one Director
Registry Apr 1, 2010 Resignation of one Business Consultant and one Director (a man) Resignation of one Business Consultant and one Director (a man)
Registry Mar 25, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 9, 2010 Annual return Annual return
Financials Dec 21, 2009 Annual accounts Annual accounts
Registry Feb 27, 2009 Annual return Annual return
Financials Dec 30, 2008 Annual accounts Annual accounts
Registry Jul 29, 2008 Resignation of a director Resignation of a director
Registry Jul 7, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 16, 2008 Annual return Annual return
Registry Dec 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3917... Declaration of satisfaction in full or in part of a mortgage or charge 3917...
Registry Nov 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 5, 2007 Annual accounts Annual accounts
Registry Mar 22, 2007 Appointment of a director Appointment of a director
Registry Mar 22, 2007 Annual return Annual return
Registry Nov 14, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 14, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3917... Declaration of satisfaction in full or in part of a mortgage or charge 3917...
Registry Nov 14, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 6, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 6, 2006 Particulars of a mortgage or charge 3917... Particulars of a mortgage or charge 3917...
Registry Oct 6, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 1, 2006 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 12, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 5, 2006 Annual accounts Annual accounts
Registry May 12, 2006 Memorandum of association Memorandum of association
Registry May 8, 2006 Company name change Company name change
Registry May 8, 2006 Change of name certificate Change of name certificate
Registry Mar 7, 2006 Annual return Annual return
Financials Sep 14, 2005 Annual accounts Annual accounts
Registry Apr 30, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 30, 2005 Particulars of a mortgage or charge 3917... Particulars of a mortgage or charge 3917...
Registry Feb 11, 2005 Annual return Annual return
Financials Jul 7, 2004 Annual accounts Annual accounts
Registry Mar 26, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 19, 2004 Particulars of a mortgage or charge 3917... Particulars of a mortgage or charge 3917...
Registry Mar 5, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 5, 2004 Annual return Annual return
Registry Mar 3, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 18, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 12, 2003 Appointment of a director Appointment of a director
Financials Sep 11, 2003 Annual accounts Annual accounts
Registry Jul 31, 2003 Appointment of a man as Director and Business Consultant Appointment of a man as Director and Business Consultant
Registry Jun 23, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 23, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 23, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 23, 2003 Appointment of a director Appointment of a director
Registry Jun 23, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 14, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 14, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 14, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 7, 2003 Annual return Annual return
Registry Mar 1, 2003 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Financials Jun 14, 2002 Annual accounts Annual accounts
Registry Jun 14, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 8, 2002 Change of name certificate Change of name certificate
Registry Apr 8, 2002 Company name change Company name change
Registry Feb 27, 2002 Annual return Annual return
Financials Sep 28, 2001 Annual accounts Annual accounts
Registry Feb 1, 2001 Annual return Annual return
Registry Sep 28, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 18, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 2, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 2, 2000 Three appointments: 2 men and a person Three appointments: 2 men and a person

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