PRIMO LIMITED
Company Documents
Date | Description |
---|---|
02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
26/09/2326 September 2023 | Director's details changed for Ms Jenny Louise Hughes on 2023-09-25 |
19/09/2319 September 2023 | Termination of appointment of Richard James Easterbrook as a director on 2023-09-15 |
30/05/2330 May 2023 | Confirmation statement made on 2023-05-30 with updates |
17/03/2317 March 2023 | Statement of company's objects |
16/03/2316 March 2023 | Certificate of re-registration from Public Limited Company to Private |
16/03/2316 March 2023 | Re-registration of Memorandum and Articles |
16/03/2316 March 2023 | Resolutions |
16/03/2316 March 2023 | Resolutions |
16/03/2316 March 2023 | Re-registration from a public company to a private limited company |
24/02/2324 February 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
08/02/238 February 2023 | Appointment of Mr Paul Graham Kirby as a secretary on 2022-12-01 |
07/02/237 February 2023 | Termination of appointment of John Carrier as a secretary on 2022-12-01 |
17/01/2317 January 2023 | Termination of appointment of John Carrier as a director on 2022-12-01 |
16/01/2316 January 2023 | Appointment of Ms Jenny Louise Hughes as a director on 2022-12-01 |
16/01/2316 January 2023 | Appointment of Mr Richard James Easterbrook as a director on 2022-12-01 |
19/12/2219 December 2022 | Registered office address changed from Cumberland House Baxter Avenue Southend-on-Sea Essex SS2 6HZ England to 2 Des Roches Square Witney Oxfordshire OX28 4LE on 2022-12-19 |
19/12/2219 December 2022 | Notification of A-Plan Holdings as a person with significant control on 2022-12-01 |
19/12/2219 December 2022 | Cessation of Primo Group Limited as a person with significant control on 2022-12-01 |
20/09/2220 September 2022 | Change of details for Primo Group Limited as a person with significant control on 2016-04-06 |
01/04/221 April 2022 | Appointment of Mr Paul Graham Kirby as a director on 2022-04-01 |
25/01/2225 January 2022 | Satisfaction of charge 010087000001 in full |
30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
31/03/1831 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
21/09/1721 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010087000001 |
30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
22/10/1622 October 2016 | REGISTERED OFFICE CHANGED ON 22/10/2016 FROM PRIMO PLC 24-28 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ UNITED KINGDOM |
11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM CUMBERLAND HOUSE BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6HZ |
11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARRIER / 11/10/2016 |
11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GEORGE FOSTER-TAYLOR / 11/10/2016 |
11/10/1611 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CARRIER / 11/10/2016 |
31/05/1631 May 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
02/06/152 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
30/05/1430 May 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
01/04/141 April 2014 | AUDITOR'S RESIGNATION |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
03/06/133 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
31/05/1231 May 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
31/05/1131 May 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARRIER / 26/10/2010 |
02/06/102 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARRIER / 23/10/2009 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN GEORGE FOSTER-TAYLOR / 23/10/2009 |
23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CARRIER / 23/10/2009 |
01/06/091 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
11/06/0811 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
31/05/0731 May 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
30/05/0630 May 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
16/06/0516 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
10/06/0410 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
05/06/035 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
30/05/0230 May 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
02/01/022 January 2002 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: 389-395 LONDON ROAD WESTCLIFF ON SEA ESSEX |
14/06/0114 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
14/06/0114 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
09/10/009 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/09/0028 September 2000 | £ NC 30000/50000 20/09/00 |
28/09/0028 September 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
28/09/0028 September 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
28/09/0028 September 2000 | AUDITORS' REPORT |
28/09/0028 September 2000 | AUDITORS' STATEMENT |
28/09/0028 September 2000 | BALANCE SHEET |
28/09/0028 September 2000 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
28/09/0028 September 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
28/09/0028 September 2000 | CAPITALISE SHRS 20/09/00 |
28/09/0028 September 2000 | ADOPT MEM AND ARTS 20/09/00 |
28/09/0028 September 2000 | REREGISTRATION PRI-PLC 20/09/00 |
14/06/0014 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
24/06/9924 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
12/01/9912 January 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
18/06/9818 June 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
19/06/9719 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
03/08/963 August 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
03/08/963 August 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
09/08/959 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/07/9517 July 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
17/07/9517 July 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
13/06/9513 June 1995 | SECRETARY'S PARTICULARS CHANGED |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
13/06/9413 June 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
28/06/9328 June 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
21/06/9321 June 1993 | REGISTERED OFFICE CHANGED ON 21/06/93 FROM: STRAND HOUSE 742 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2PS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
10/06/9210 June 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
31/12/9131 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
18/07/9118 July 1991 | REGISTERED OFFICE CHANGED ON 18/07/91 |
18/07/9118 July 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
18/07/9118 July 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/07/91 |
31/12/9031 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
11/10/9011 October 1990 | RETURN MADE UP TO 14/07/90; NO CHANGE OF MEMBERS |
31/12/8931 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
19/09/8919 September 1989 | NOTICE OF RESOLUTION REMOVING AUDITOR |
22/06/8922 June 1989 | RETURN MADE UP TO 30/05/89; NO CHANGE OF MEMBERS |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
09/03/889 March 1988 | RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS |
09/03/889 March 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
01/03/881 March 1988 | NOTICE OF RESOLUTION REMOVING AUDITOR |
23/02/8823 February 1988 | WD 26/01/88 AD 06/12/87-11/12/87 £ SI 29000@1=29000 |
07/01/887 January 1988 | NC INC ALREADY ADJUSTED |
07/01/887 January 1988 | £ NC 1000/30000 25/11/ |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
16/12/8716 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/12/877 December 1987 | REGISTERED OFFICE CHANGED ON 07/12/87 FROM: SAUNDERSON HOUSE HAYNE STREET LONDON EC1A 9HH |
07/12/877 December 1987 | REGISTERED OFFICE CHANGED ON 07/12/87 FROM: G OFFICE CHANGED 07/12/87 SAUNDERSON HOUSE HAYNE STREET LONDON EC1A 9HH |
31/12/8631 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
25/11/8625 November 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
07/07/867 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
16/06/8616 June 1986 | REGISTERED OFFICE CHANGED ON 16/06/86 FROM: 4 WIMPOLE ST LONDON W1 7AB |
16/06/8616 June 1986 | REGISTERED OFFICE CHANGED ON 16/06/86 FROM: G OFFICE CHANGED 16/06/86 4 WIMPOLE ST LONDON W1 7AB |
31/12/8531 December 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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