C B PRIME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Change of details for Mr Benjamin Willis as a person with significant control on 2025-06-16 |
| 16/06/2516 June 2025 | Director's details changed for Mr Benjamin Willis on 2025-06-16 |
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/04/2122 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 11/03/2111 March 2021 | REGISTERED OFFICE CHANGED ON 11/03/2021 FROM 8TH FLOOR BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD |
| 12/06/2012 June 2020 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIS / 06/04/2016 |
| 12/06/2012 June 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIS / 06/04/2016 |
| 12/06/2012 June 2020 | PSC'S CHANGE OF PARTICULARS / MR JACK WILLIS / 06/04/2016 |
| 12/06/2012 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIS / 12/03/2020 |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIS / 12/03/2020 |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK WILLIS / 12/03/2020 |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIS / 12/03/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 19/02/2019 February 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIS / 07/05/2019 |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIS / 07/05/2019 |
| 19/02/2019 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIS / 07/05/2019 |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 23/01/1823 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PRISCILLA WILLIS |
| 19/02/1619 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 8TH FLOOR BECKET HOUSE 36-37 OLD JEWRY LONDON EC2R 8DD ENGLAND |
| 06/03/156 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JACK WILLIS / 10/11/2014 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 4TH FLOOR 5-7 JOHN PRINCE'S STREET LONDON W1G 0JN |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JACK WILLIS / 17/12/2013 |
| 17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WILLIS / 17/12/2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED BEN WILLIS |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED JACK WILLIS |
| 06/01/116 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/11/101 November 2010 | DIRECTOR APPOINTED 14/10/2010 |
| 01/11/101 November 2010 | DIRECTOR APPOINTED ROBERT JOHN WILLIS |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA MARIA VERONICA WILLIS / 31/12/2009 |
| 03/04/093 April 2009 | COMPANY NAME CHANGED CILLA BLACK LIMITED CERTIFICATE ISSUED ON 07/04/09 |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W10 6BP |
| 23/03/0523 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 52 REDINGTON ROAD, HAMPSTEAD, LONDON, NW3 7RS |
| 20/02/0420 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: 4TH FLOOR, ST GEORGES HOUSE, 15 HANOVER SQUARE, LONDON W1S 1HS |
| 01/08/031 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 09/02/039 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 09/02/999 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 01/02/971 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 25/08/9425 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 06/06/946 June 1994 | DIRECTOR RESIGNED |
| 10/02/9410 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 13/08/9213 August 1992 | AUDITOR'S RESIGNATION |
| 15/01/9215 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 06/03/876 March 1987 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 12/09/8612 September 1986 | REGISTERED OFFICE CHANGED ON 12/09/86 FROM: 43 WELBECK STREET, LONDON, W1M 7NF |
| 15/10/6415 October 1964 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/10/64 |
| 22/04/6422 April 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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