• UK
  • PREMIA SECURITY LIMITED - ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk Winslow, Buckingham, Buckinghamshire, United Kingdom

Company Information

Company registration number
01377579
Company Status
LIVE
Country
United Kingdom
Registered Address
ROBERT DAY AND COMPANY LIMITED
The Old Library The Walk Winslow
Buckingham
Buckinghamshire
MK18 3AJ
ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk Winslow, Buckingham, Buckinghamshire, MK18 3AJ UK

Management

Managing Directors
ACASTER, John
CROUCH, David William
WIGHTMAN, Paul Christopher
Company secretaries
CROUCH, Barbara Anne

Company Details

Type of Business
ltd
Incorporated
1978-07-07
Age Of Company
1978-07-07 45 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr John Acaster
Mr Paul Christopher Wightman
David William Crouch
Mr John Acaster
David William Crouch

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
MAPLEDELL LIMITED
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-09-30
Annual Return
Due Date: 2021-02-22
Last Date: 2020-01-11

PREMIA SECURITY LIMITED Company Description

PREMIA SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 01377579. Its current trading status is "live". It was registered 1978-07-07. It was previously called MAPLEDELL LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-09-30.It can be contacted at Robert Day And Company Limited .
More information

Get PREMIA SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Premia Security Limited - ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk Winslow, Buckingham, Buckinghamshire, United Kingdom

1978-07-07 45 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-appointment-of-liquidator (2020-08-25) - 600

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  • confirmation-statement-with-updates (2020-01-15) - CS01

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  • resolution (2020-08-25) - RESOLUTIONS

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  • liquidation-voluntary-statement-of-affairs (2020-08-25) - LIQ02

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  • accounts-with-accounts-type-micro-entity (2019-06-28) - AA

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  • confirmation-statement-with-no-updates (2019-01-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-06-25) - AA

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  • confirmation-statement-with-no-updates (2018-01-16) - CS01

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  • notification-of-a-person-with-significant-control (2018-01-16) - PSC01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-29) - AA

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-02-27) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-10-22) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01

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  • appoint-person-director-company-with-name (2011-11-08) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-02) - AA

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  • change-person-director-company-with-change-date (2010-02-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-07-13) - AA

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  • legacy (2009-02-13) - 363a

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  • legacy (2009-02-10) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-09-16) - AA

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  • legacy (2008-02-06) - 363a

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  • legacy (2008-02-06) - 288c

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  • legacy (2007-02-16) - 288c

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  • legacy (2007-02-16) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-08-02) - AA

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  • legacy (2006-02-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-07-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-08-05) - AA

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  • legacy (2005-01-31) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-08-04) - AA

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  • legacy (2004-02-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-07-30) - AA

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  • legacy (2003-02-18) - 363s

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  • legacy (2002-07-31) - 287

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  • accounts-with-accounts-type-total-exemption-small (2002-07-27) - AA

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  • legacy (2002-02-14) - 363s

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  • legacy (2001-02-20) - 363s

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  • accounts-with-accounts-type-small (2001-03-14) - AA

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  • accounts-with-accounts-type-small (2000-07-31) - AA

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  • legacy (2000-01-20) - 363s

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  • accounts-with-accounts-type-small (1999-08-03) - AA

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  • legacy (1999-01-20) - 363s

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  • legacy (1998-05-05) - 288b

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  • accounts-with-accounts-type-small (1998-04-30) - AA

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  • certificate-change-of-name-company (1998-04-28) - CERTNM

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  • legacy (1998-04-23) - 288a

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  • legacy (1998-01-15) - 363s

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  • accounts-with-accounts-type-small (1997-07-13) - AA

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  • legacy (1997-01-22) - 363s

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  • legacy (1996-01-23) - 363s

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  • accounts-with-accounts-type-small (1996-08-04) - AA

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  • legacy (1995-07-07) - 288

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  • legacy (1995-01-14) - 363s

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  • accounts-with-accounts-type-small (1995-08-02) - AA

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  • legacy (1994-08-04) - 288

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  • accounts-with-accounts-type-small (1994-08-03) - AA

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  • legacy (1994-06-08) - 287

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  • legacy (1994-05-04) - 288

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  • legacy (1994-03-07) - 363s

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  • legacy (1994-03-07) - 288

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  • legacy (1993-02-17) - 363s

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  • accounts-with-accounts-type-small (1993-06-14) - AA

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  • legacy (1993-02-17) - 287

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  • legacy (1992-10-26) - 288

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  • legacy (1992-10-18) - 88(2)R

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  • legacy (1992-10-18) - 123

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  • resolution (1992-10-18) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1992-10-07) - AA

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  • legacy (1992-02-16) - 363b

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  • accounts-with-accounts-type-small (1991-06-27) - AA

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  • legacy (1991-06-18) - 363a

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  • legacy (1990-03-12) - 288

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  • legacy (1990-03-26) - 363

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  • accounts-with-accounts-type-full (1990-09-05) - AA

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  • legacy (1989-05-18) - 288

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  • accounts-with-accounts-type-full (1989-02-23) - AA

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  • legacy (1989-01-24) - 363

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  • legacy (1988-08-19) - 363

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  • accounts-with-accounts-type-full (1988-03-29) - AA

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  • accounts-with-accounts-type-full (1987-09-15) - AA

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  • legacy (1987-04-28) - 363

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  • accounts-with-accounts-type-full (1986-08-09) - AA

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