PRIMATE PLANET PRODUCTIONS LTD

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-02-24 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-24 with no updates

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-02-28

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13/03/2313 March 2023 Confirmation statement made on 2023-02-24 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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03/11/223 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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06/10/216 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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14/01/2014 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON LORRAINE CRONIN / 13/10/2019

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14/01/2014 January 2020 PSC'S CHANGE OF PARTICULARS / DR ALISON LORRAINE CRONIN / 13/10/2019

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19/11/1919 November 2019 28/02/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 4 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SF

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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05/12/185 December 2018 28/02/18 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES

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20/11/1720 November 2017 28/02/17 TOTAL EXEMPTION FULL

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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14/07/1614 July 2016 29/02/16 TOTAL EXEMPTION FULL

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20/05/1620 May 2016 APPOINTMENT TERMINATED, DIRECTOR LOUISE MCCANCE-PRICE

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08/03/168 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/04/152 April 2015 Annual return made up to 24 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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03/04/143 April 2014 Annual return made up to 24 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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09/05/139 May 2013 Annual return made up to 24 February 2013 with full list of shareholders

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07/05/137 May 2013 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM STAG GATES HOUSE 63-64 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS UNITED KINGDOM

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05/10/125 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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07/03/127 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PHYLLIS MCCANCE-PRICE / 25/02/2011

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07/03/127 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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19/05/1119 May 2011 Annual return made up to 24 February 2011 with full list of shareholders

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08/02/118 February 2011 DIRECTOR APPOINTED DR ALISON LORRAINE CRONIN

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08/02/118 February 2011 APPOINTMENT TERMINATED, SECRETARY CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD

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07/02/117 February 2011 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM ST MARY'S HOUSE NETHERHAMPTON SALISBURY SP2 8PU

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE PHYLLIS MCCANCE-PRICE / 24/02/2010

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18/03/1018 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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18/03/1018 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD / 24/02/2010

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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09/04/099 April 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 28/02/08 TOTAL EXEMPTION FULL

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30/04/0830 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/03/0819 March 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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11/10/0711 October 2007 NEW DIRECTOR APPOINTED

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11/10/0711 October 2007 DIRECTOR RESIGNED

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12/04/0712 April 2007 DIRECTOR RESIGNED

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03/04/073 April 2007 DIRECTOR RESIGNED

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20/03/0720 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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24/02/0624 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/02/0624 February 2006 SECRETARY RESIGNED

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