PRIMA PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 25/06/2025 June 2020 | PREVSHO FROM 30/09/2019 TO 29/09/2019 |
| 25/06/2025 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HML LAM LTD |
| 06/01/206 January 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM LALITA BUILDINGS 378 WALSALL ROAD, PERRY BARR BIRMINGHAM B42 2LX |
| 02/01/202 January 2020 | CESSATION OF ROBERT HENRY CHARLES PLUMB AS A PSC |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PLUMB |
| 18/10/1918 October 2019 | PREVEXT FROM 31/07/2019 TO 30/09/2019 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLWARD |
| 30/05/1930 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HENRY CHARLES PLUMB |
| 29/05/1929 May 2019 | SECRETARY APPOINTED MR JAMES ALFRED LLOYD HOWGEGO |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR ROBERT HENRY CHARLES PLUMB |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR ALEC GUTHRIE |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR JAMES ALFRED LLOYD HOWGEGO |
| 29/05/1929 May 2019 | DIRECTOR APPOINTED MR MARK RICHARD NORTH |
| 29/05/1929 May 2019 | CESSATION OF JOHN ALAN MILLWARD AS A PSC |
| 29/05/1929 May 2019 | CESSATION OF ELIZABETH HELEN MILLWARD AS A PSC |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MILLWARD |
| 26/03/1926 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 06/07/156 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 18/08/1418 August 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN MILLWARD / 03/07/2013 |
| 13/08/1313 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HELEN MILLWARD / 03/07/2013 |
| 13/08/1313 August 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/08/127 August 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/08/118 August 2011 | 03/07/11 NO CHANGES |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/07/105 July 2010 | 03/07/10 NO CHANGES |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 28/07/0728 July 2007 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED |
| 14/07/0214 July 2002 | REGISTERED OFFICE CHANGED ON 14/07/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 14/07/0214 July 2002 | DIRECTOR RESIGNED |
| 14/07/0214 July 2002 | SECRETARY RESIGNED |
| 03/07/023 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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