PRIMARY MANAGEMENT LIMITED
Warning: The most recent accounts from 31 August 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1923 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/04/1915 April 2019 | APPLICATION FOR STRIKING-OFF |
| 01/12/181 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 26/04/1826 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 22/05/1722 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 02/06/162 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 10/12/1510 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 04/06/154 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 02/12/142 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 09/05/149 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 10/12/1310 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 18/04/1318 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR STUART ANTHONY CARTER |
| 03/12/123 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 25/05/1225 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR PHILIP RICHARD ANDREW |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY |
| 19/12/1119 December 2011 | SAIL ADDRESS CHANGED FROM: C/O SODEXO LEGAL DEPARTMENT THE MERCHANT CENTRE 1 NEW STREET SQUARE LONDON EC4A 3BF ENGLAND |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM SOLAR HOUSE KINGS WAY STEVENAGE SG1 2UA |
| 19/12/1119 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2011 |
| 19/12/1119 December 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 1) LIMITED / 01/12/2011 |
| 19/12/1119 December 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO.2) LIMITED / 01/12/2011 |
| 19/12/1119 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 08/03/118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 01/12/101 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR AIDAN JOSEPH CONNOLLY |
| 15/04/1015 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 21/12/0921 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO.2) LIMITED / 01/12/2009 |
| 21/12/0921 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2009 |
| 21/12/0921 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 1) LIMITED / 01/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/12/0921 December 2009 | SAIL ADDRESS CREATED |
| 10/12/0810 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 03/12/083 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM SOLAR HOUSE STEVENAGE LEISURE PARK KINGS WAY STEVENAGE HERTFORDSHIRE SG1 2UA |
| 03/12/083 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/083 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/12/082 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 2) LIMITED / 01/12/2008 |
| 02/12/082 December 2008 | DIRECTOR APPOINTED SODEXHO CORPORATE SERVICES (NO.2) LIMITED |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 1) LIMITED / 01/12/2008 |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW LEACH |
| 06/03/086 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 08/12/058 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 01/07/051 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 19/05/0519 May 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0423 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | LOCATION OF DEBENTURE REGISTER |
| 06/12/046 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: THE MERCHANT CENTRE 1 NEW STREET SQUARE LONDON EC4A 3BF |
| 26/08/0426 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 1 CHURCH COURT MORLEY LEEDS LS27 9TN |
| 24/02/0424 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/0410 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0410 January 2004 | RETURN MADE UP TO 01/12/03; NO CHANGE OF MEMBERS |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/0320 October 2003 | AUDITOR'S RESIGNATION |
| 18/03/0318 March 2003 | RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS |
| 07/01/037 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0212 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 07/06/027 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: KENLEY HOUSE KENLEY LANE KENLEY SURREY CR8 5ED |
| 27/01/0227 January 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 04/07/014 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/014 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED |
| 16/02/0116 February 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | SECRETARY RESIGNED |
| 09/03/009 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 01/01/00; NO CHANGE OF MEMBERS |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | S366A DISP HOLDING AGM 02/11/99 |
| 22/05/9922 May 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 11/04/9811 April 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 16/04/9716 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/04/96 |
| 16/04/9716 April 1997 | S252 DISP LAYING ACC 30/08/96 |
| 16/04/9716 April 1997 | S366A DISP HOLDING AGM 30/08/96 |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9615 September 1996 | DIRECTOR RESIGNED |
| 12/03/9612 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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