PRIME PROPERTIES FOR PROFESSIONALS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 Confirmation statement made on 2025-07-19 with updates

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22/05/2522 May 2025 Total exemption full accounts made up to 2024-05-31

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14/04/2514 April 2025 Change of details for Mr Simon John Douglas Jeffries as a person with significant control on 2025-04-14

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14/04/2514 April 2025 Director's details changed for Mr Simon John Douglas Jeffries on 2025-04-14

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19/07/2419 July 2024 Confirmation statement made on 2024-07-19 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with no updates

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21/04/2321 April 2023 Director's details changed for Mr Simon John Douglas Jeffries on 2023-03-30

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21/04/2321 April 2023 Change of details for Mr Simon John Douglas Jeffries as a person with significant control on 2023-03-30

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05/04/235 April 2023 Change of details for Mr Simon John Douglas Jeffries as a person with significant control on 2022-09-12

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05/04/235 April 2023 Director's details changed for Mr Simon John Douglas Jeffries on 2022-09-12

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05/04/235 April 2023 Secretary's details changed for Mr Simon John Douglas Jeffries on 2023-04-05

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/05/226 May 2022 Cessation of Ania Cecylia Jeffries as a person with significant control on 2021-07-20

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23/03/2223 March 2022 Registration of charge 080595660002, created on 2022-03-11

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01/11/211 November 2021 Satisfaction of charge 080595660001 in full

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/05/2124 May 2021 31/05/20 TOTAL EXEMPTION FULL

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10/05/2110 May 2021 CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 APPOINTMENT TERMINATED, DIRECTOR ANIA JEFFRIES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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23/04/1923 April 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN DOUGLAS JEFFRIES / 23/04/2019

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23/04/1923 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DOUGLAS JEFFRIES / 23/04/2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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13/10/1613 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080595660001

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/05/1610 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/08/153 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DOUGLAS JEFFRIES / 01/08/2015

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03/08/153 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN DOUGLAS JEFFRIES / 01/08/2015

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03/08/153 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANIA CECYLIA JEFFRIES / 01/08/2015

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03/08/153 August 2015 REGISTERED OFFICE CHANGED ON 03/08/2015 FROM C/O PANTILES CHAMBERS 85 HIGH STREET TUNBRIDGE WELLS KENT TN1 1XP

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/05/1519 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/05/1420 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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04/10/134 October 2013 SECOND FILING WITH MUD 08/05/13 FOR FORM AR01

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10/09/1310 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANIA CECYLIA JEFFRIES / 10/09/2013

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10/09/1310 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN DOUGLAS JEFFRIES / 10/09/2013

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10/09/1310 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DOUGLAS JEFFRIES / 10/09/2013

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29/08/1329 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN DOUGLAS JEFFRIES / 16/08/2013

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29/08/1329 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANIA CECYLIA JEFFRIES / 16/08/2013

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29/08/1329 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOHN DOUGLAS JEFFRIES / 16/08/2013

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21/05/1321 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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08/05/128 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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