PRIMARIUS PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-03 with updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-03 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/07/2323 July 2023 | Appointment of Mr Henry Micheal Paul Cooke as a director on 2023-06-23 |
| 23/07/2323 July 2023 | Appointment of Ms Victoria Sophie Cooke as a director on 2023-06-28 |
| 07/03/237 March 2023 | Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 2023-03-07 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-16 with updates |
| 08/02/228 February 2022 | Cessation of Hugh Vincent Cooke as a person with significant control on 2022-01-16 |
| 08/02/228 February 2022 | Notification of a person with significant control statement |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/11/2030 November 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MS CHARLOTTE EMILY COOKE |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054036710009 |
| 10/10/1610 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054036710008 |
| 05/02/165 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/01/1522 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:6 |
| 13/03/1413 March 2014 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 054036710007 |
| 13/03/1413 March 2014 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 054036710006 |
| 05/03/145 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054036710004 |
| 05/03/145 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054036710005 |
| 20/01/1420 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | COMPANY NAME CHANGED SHOO 149 LIMITED CERTIFICATE ISSUED ON 17/12/13 |
| 17/12/1317 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/03/1217 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH VINCENT COOKE / 17/01/2011 |
| 13/03/1213 March 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS WILSON / 17/01/2011 |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH VINCENT COOKE / 17/01/2011 |
| 12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM SUITE 2 6TH FLOOR CONGRESS HOUSE 14 LYON ROAD HARROW MIDDLESEX HA1 2EN |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH VINCENT COOKE / 21/01/2011 |
| 25/07/1125 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH VINCENT COOKE / 15/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS WILSON / 15/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER CHAMBERS |
| 14/11/0814 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 04/04/084 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH |
| 13/07/0713 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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