PRIMARK STORES LIMITED
Company Documents
Date | Description |
---|---|
09/02/249 February 2024 New | Notification of Abf Investments (No.2) Limited as a person with significant control on 2024-01-30 |
09/02/249 February 2024 New | Cessation of Associated British Foods Plc as a person with significant control on 2024-01-30 |
07/02/247 February 2024 New | Notification of Associated British Foods Plc as a person with significant control on 2024-01-30 |
07/02/247 February 2024 New | Cessation of Abf Investments Plc as a person with significant control on 2024-01-30 |
30/06/2330 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
22/06/2322 June 2023 | Full accounts made up to 2022-09-17 |
28/04/2328 April 2023 | Appointment of Eoin Philip Tonge as a director on 2023-04-26 |
28/04/2328 April 2023 | Termination of appointment of John George Bason as a director on 2023-04-28 |
10/03/2310 March 2023 | Appointment of Mrs Kari Louise Rodgers as a director on 2023-03-10 |
25/06/2125 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
14/09/1914 September 2019 | FULL ACCOUNTS MADE UP TO 14/09/19 |
21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
15/09/1815 September 2018 | FULL ACCOUNTS MADE UP TO 15/09/18 |
22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
18/09/1718 September 2017 | DIRECTOR APPOINTED MR SIMON SUMMERFIELD GIBBS |
16/09/1716 September 2017 | FULL ACCOUNTS MADE UP TO 16/09/17 |
20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 17/09/16 |
21/07/1621 July 2016 | AUDITOR'S RESIGNATION |
20/07/1620 July 2016 | AUDITOR'S RESIGNATION |
17/06/1617 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
12/09/1512 September 2015 | FULL ACCOUNTS MADE UP TO 12/09/15 |
07/07/157 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
13/09/1413 September 2014 | FULL ACCOUNTS MADE UP TO 13/09/14 |
10/07/1410 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
14/09/1314 September 2013 | FULL ACCOUNTS MADE UP TO 14/09/13 |
12/07/1312 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
15/09/1215 September 2012 | FULL ACCOUNTS MADE UP TO 15/09/12 |
04/07/124 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
17/09/1117 September 2011 | FULL ACCOUNTS MADE UP TO 17/09/11 |
07/07/117 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
07/04/117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 |
18/09/1018 September 2010 | FULL ACCOUNTS MADE UP TO 18/09/10 |
15/07/1015 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
01/04/101 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
01/04/101 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 |
01/04/101 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE BASON / 04/02/2010 |
12/09/0912 September 2009 | FULL ACCOUNTS MADE UP TO 12/09/09 |
04/09/094 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009 |
04/09/094 September 2009 | SECRETARY'S PARTICULARS ROSALYN MENDELSOHN |
03/07/093 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
13/09/0813 September 2008 | FULL ACCOUNTS MADE UP TO 13/09/08 |
07/07/087 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 15/09/07 |
18/07/0718 July 2007 | DIRECTOR RESIGNED |
18/07/0718 July 2007 | DIRECTOR RESIGNED |
18/07/0718 July 2007 | DIRECTOR RESIGNED |
18/07/0718 July 2007 | DIRECTOR RESIGNED |
13/07/0713 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
02/10/062 October 2006 | SECRETARY RESIGNED |
16/09/0616 September 2006 | FULL ACCOUNTS MADE UP TO 16/09/06 |
19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
18/07/0618 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
17/09/0517 September 2005 | FULL ACCOUNTS MADE UP TO 17/09/05 |
21/07/0521 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
10/03/0510 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LQ |
18/09/0418 September 2004 | FULL ACCOUNTS MADE UP TO 18/09/04 |
12/07/0412 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
13/09/0313 September 2003 | FULL ACCOUNTS MADE UP TO 13/09/03 |
04/07/034 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
26/06/0326 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
26/06/0326 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
20/06/0320 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
12/06/0312 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
12/06/0312 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
13/01/0313 January 2003 | SECRETARY'S PARTICULARS CHANGED |
14/09/0214 September 2002 | FULL ACCOUNTS MADE UP TO 14/09/02 |
12/07/0212 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
12/07/0212 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/07/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
08/10/018 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/09/0115 September 2001 | FULL ACCOUNTS MADE UP TO 15/09/01 |
29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
29/08/0129 August 2001 | SECRETARY RESIGNED |
03/08/013 August 2001 | NEW SECRETARY APPOINTED |
03/08/013 August 2001 | SECRETARY RESIGNED |
10/07/0110 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
07/03/017 March 2001 | NEW SECRETARY APPOINTED |
07/03/017 March 2001 | SECRETARY RESIGNED |
16/09/0016 September 2000 | FULL ACCOUNTS MADE UP TO 16/09/00 |
07/08/007 August 2000 | LOCATION OF REGISTER OF MEMBERS |
04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
04/08/004 August 2000 | DIRECTOR RESIGNED |
03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
21/07/0021 July 2000 | NEW SECRETARY APPOINTED |
21/07/0021 July 2000 | SECRETARY RESIGNED |
12/07/0012 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
14/06/0014 June 2000 | DIRECTOR RESIGNED |
27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
27/09/9927 September 1999 | DIRECTOR RESIGNED |
18/09/9918 September 1999 | FULL ACCOUNTS MADE UP TO 18/09/99 |
30/07/9930 July 1999 | NC INC ALREADY ADJUSTED 09/07/99 |
30/07/9930 July 1999 | £ NC 10000000/50000000 09/ |
21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
20/07/9920 July 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
20/06/9920 June 1999 | SECRETARY RESIGNED |
12/09/9812 September 1998 | FULL ACCOUNTS MADE UP TO 12/09/98 |
09/07/989 July 1998 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
12/05/9812 May 1998 | £ NC 100/10000000 23/04/98 |
12/05/9812 May 1998 | NC INC ALREADY ADJUSTED 23/04/98 |
12/05/9812 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/98 |
13/02/9813 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
13/09/9713 September 1997 | FULL ACCOUNTS MADE UP TO 13/09/97 |
09/07/979 July 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
14/09/9614 September 1996 | FULL ACCOUNTS MADE UP TO 14/09/96 |
15/07/9615 July 1996 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
12/03/9612 March 1996 | SECRETARY'S PARTICULARS CHANGED |
16/09/9516 September 1995 | FULL ACCOUNTS MADE UP TO 16/09/95 |
07/07/957 July 1995 | RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS |
20/03/9520 March 1995 | AUDITOR'S RESIGNATION |
20/03/9520 March 1995 | AUDITOR'S RESIGNATION |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
09/11/949 November 1994 | RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS; AMEND |
17/09/9417 September 1994 | FULL ACCOUNTS MADE UP TO 17/09/94 |
07/07/947 July 1994 | RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS |
18/09/9318 September 1993 | FULL ACCOUNTS MADE UP TO 18/09/93 |
12/07/9312 July 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS |
12/09/9212 September 1992 | FULL ACCOUNTS MADE UP TO 12/09/92 |
12/08/9212 August 1992 | AUDITOR'S RESIGNATION |
17/07/9217 July 1992 | SECRETARY'S PARTICULARS CHANGED |
17/07/9217 July 1992 | RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS |
14/09/9114 September 1991 | FULL ACCOUNTS MADE UP TO 14/09/91 |
16/07/9116 July 1991 | RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS |
19/02/9119 February 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 15/09 |
13/12/9013 December 1990 | S252.S366A.S386 30/11/90 |
26/07/9026 July 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
11/08/8911 August 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
01/04/891 April 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
11/08/8811 August 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
02/04/882 April 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 |
03/02/883 February 1988 | DIRECTOR RESIGNED |
18/08/8718 August 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
28/03/8728 March 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
31/07/8631 July 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
29/03/8629 March 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
05/02/655 February 1965 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/02/65 |
05/02/655 February 1965 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/02/65 |
30/04/4830 April 1948 | CERTIFICATE OF INCORPORATION |
30/04/4830 April 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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