PRIMARY DIETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Accounts for a dormant company made up to 2024-09-14 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 04/03/254 March 2025 | Appointment of Kelly Brown as a director on 2025-02-27 |
| 04/03/254 March 2025 | Termination of appointment of Scott Michael Gurvis as a director on 2025-02-28 |
| 19/04/2419 April 2024 | Accounts for a dormant company made up to 2023-09-16 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 06/12/226 December 2022 | Accounts for a dormant company made up to 2022-09-17 |
| 21/04/2221 April 2022 | Accounts for a dormant company made up to 2021-09-18 |
| 19/06/2119 June 2021 | Accounts for a dormant company made up to 2020-09-12 |
| 10/06/2010 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/19 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 17/04/2017 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSÉ JORGE NOBRE / 16/04/2020 |
| 17/04/1917 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR SCOTT GURVIS |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLOKE |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES CLOKE / 23/11/2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 23/04/1823 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/17 |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID YIEND |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR JOSÉ JORGE NOBRE |
| 12/10/1712 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN DOUGLAS YIEND / 09/10/2017 |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 17/09/16 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 15/04/1615 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 24/12/1524 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/15 |
| 08/12/158 December 2015 | STATEMENT BY DIRECTORS |
| 08/12/158 December 2015 | REDUCE ISSUED CAPITAL 04/12/2015 |
| 08/12/158 December 2015 | 08/12/15 STATEMENT OF CAPITAL GBP 1500.00 |
| 08/12/158 December 2015 | SOLVENCY STATEMENT DATED 04/12/15 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES CLOKE / 29/10/2015 |
| 15/04/1515 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 02/03/152 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/09/14 |
| 15/04/1415 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/09/13 |
| 14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/12 |
| 10/04/1310 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 11/04/1211 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 16/01/1216 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/09/11 |
| 13/04/1113 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALYN SHARON SCHOFIELD / 01/04/2011 |
| 17/01/1117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/10 |
| 26/08/1026 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 26/08/1026 August 2010 | ADOPT ARTICLES 25/08/2010 |
| 23/04/1023 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/09 |
| 04/09/094 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROSALYN MENDELSOHN / 01/09/2009 |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 13/09/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/09/07 |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 16/09/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/11/0611 November 2006 | S366A DISP HOLDING AGM 31/10/06 |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 15/09/06 |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: MELMERBY IND ESTATE GREEN LANE MELMERBY RIPON HG4 5HP |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 05/08/035 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/08/035 August 2003 | £ IC 100000/75000 16/07/03 £ SR 25000@1=25000 |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 17/07/9817 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9822 April 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9816 March 1998 | £ NC 50000/100000 27/02/98 |
| 16/03/9816 March 1998 | ADOPT MEM AND ARTS 27/02/98 |
| 16/03/9816 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/02/98 |
| 16/03/9816 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/98 |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/07/97 |
| 09/11/969 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | £ NC 1000/50000 01/08/96 |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | SECRETARY RESIGNED |
| 08/08/968 August 1996 | NC INC ALREADY ADJUSTED 01/08/96 |
| 08/08/968 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | REGISTERED OFFICE CHANGED ON 08/08/96 FROM: C/O SMAILES GOLDIE & CO ST STEPHENS SQUARE HULL HU1 3XL |
| 06/08/966 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/964 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/05/96 |
| 04/06/964 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 24/05/9624 May 1996 | COMPANY NAME CHANGED NOTICEDRAMA LIMITED CERTIFICATE ISSUED ON 28/05/96 |
| 09/05/969 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | REGISTERED OFFICE CHANGED ON 24/05/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9524 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9519 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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