PRIMAFIELD LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Appointment of Mr James David Franklin as a director on 2025-01-31

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08/01/258 January 2025 Confirmation statement made on 2024-12-19 with updates

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07/01/257 January 2025 Cessation of Roger David Biss as a person with significant control on 2024-12-06

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07/01/257 January 2025 Termination of appointment of Roger David Biss as a director on 2024-12-06

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07/01/257 January 2025 Appointment of Mrs Beverley Maria Biss as a director on 2024-12-06

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07/01/257 January 2025 Notification of Beverley Maria Biss as a person with significant control on 2024-12-06

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30/09/2430 September 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Confirmation statement made on 2023-12-19 with updates

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28/11/2328 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/01/236 January 2023 Confirmation statement made on 2022-12-19 with updates

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24/10/2224 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-12-19 with updates

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/01/215 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES

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22/12/2022 December 2020 PSC'S CHANGE OF PARTICULARS / MR ROGER DAVID BISS / 19/12/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/01/164 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/02/154 February 2015 Annual return made up to 29 December 2014 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/01/1423 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/01/139 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/01/124 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/01/116 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/01/1028 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID BISS / 28/01/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/01/0914 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/03/072 March 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/02/0628 February 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/10/0526 October 2005 REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 9 KINGSWAY LONDON WC2B 4YA

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/01/0527 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 11 KINGSWAY LONDON WC2B 6XE

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06/07/046 July 2004 £ NC 1000/10000 26/05/04

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06/07/046 July 2004 NC INC ALREADY ADJUSTED 26/05/04

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/01/0423 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/04/0313 April 2003 REGISTERED OFFICE CHANGED ON 13/04/03 FROM: LATCHMORE END LITTLE HALLINGBURY BISHOPS STORTFORD HERTS CM22 7PJ

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13/04/0313 April 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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16/01/0216 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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11/09/0111 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0130 March 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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07/03/017 March 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/01/0013 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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05/06/995 June 1999 FULL ACCOUNTS MADE UP TO 31/03/94

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20/05/9920 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/05/9920 May 1999 NEW SECRETARY APPOINTED

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20/05/9920 May 1999 SECRETARY RESIGNED

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20/05/9920 May 1999 DIRECTOR RESIGNED

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20/05/9920 May 1999 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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20/05/9920 May 1999 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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20/05/9920 May 1999 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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20/05/9920 May 1999 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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20/05/9920 May 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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20/05/9920 May 1999 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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20/05/9920 May 1999 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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20/05/9920 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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20/05/9920 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/05/9920 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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20/05/9920 May 1999 FULL ACCOUNTS MADE UP TO 31/03/93

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18/05/9918 May 1999 ORDER OF COURT - RESTORATION 11/05/99

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/02/9316 February 1993 STRUCK OFF AND DISSOLVED

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24/11/9224 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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24/11/9224 November 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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13/11/9213 November 1992 RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS

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27/10/9227 October 1992 FIRST GAZETTE

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17/07/9117 July 1991 FULL ACCOUNTS MADE UP TO 31/03/89

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15/07/9115 July 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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11/06/9111 June 1991 RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS

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10/06/9110 June 1991 DIRECTOR'S PARTICULARS CHANGED

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18/05/9018 May 1990 FULL ACCOUNTS MADE UP TO 31/03/88

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18/05/9018 May 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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22/02/8922 February 1989 FULL ACCOUNTS MADE UP TO 31/03/87

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22/02/8922 February 1989 RETURN MADE UP TO 10/09/88; FULL LIST OF MEMBERS

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01/11/871 November 1987 RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS

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01/11/871 November 1987 NEW DIRECTOR APPOINTED

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13/03/8713 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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09/01/879 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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08/08/868 August 1986 RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS

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11/06/8511 June 1985 PARTICULARS OF MORTGAGE/CHARGE

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