PRIME STRUCTURES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 15/07/2515 July 2025 New | Director's details changed for Mr David Francis Speakman on 2025-07-10 |
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-05 with updates |
| 15/07/2515 July 2025 New | Change of details for Mr David Francis Speakman as a person with significant control on 2025-07-10 |
| 25/03/2525 March 2025 | Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr David Francis Speakman on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Mr Richard Mark Mathias on 2025-03-25 |
| 25/03/2525 March 2025 | Change of details for Genus Capital Limited as a person with significant control on 2025-03-25 |
| 25/03/2525 March 2025 | Change of details for Mr David Francis Speakman as a person with significant control on 2025-03-25 |
| 25/03/2525 March 2025 | Change of details for Mrs Maureen Speakman as a person with significant control on 2025-03-25 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-05 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 08/03/198 March 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS SPEAKMAN / 19/02/2019 |
| 19/02/1919 February 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID FRANCIS SPEAKMAN / 19/02/2019 |
| 19/02/1919 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS MAUREEN SPEAKMAN / 19/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 11/12/1811 December 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID FRANCIS SPEAKMAN / 06/04/2016 |
| 11/12/1811 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENUS CAPITAL LIMITED |
| 11/12/1811 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN SPEAKMAN |
| 03/12/183 December 2018 | 11/10/18 STATEMENT OF CAPITAL GBP 2596470 |
| 02/11/182 November 2018 | ADOPT ARTICLES 10/10/2018 |
| 23/07/1823 July 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR DAVID FRANCIS SPEAKMAN |
| 29/06/1829 June 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID FRANCIS SPEAKMAN / 29/06/2018 |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MORAN |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR RICHARD MARK MATHIAS |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN MORAN / 06/06/2018 |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM BDO 6TH FLOOR CENTRAL SQUARE WELLINGTON STREET LEEDS LS1 4DL ENGLAND |
| 23/05/1823 May 2018 | DISS40 (DISS40(SOAD)) |
| 08/05/188 May 2018 | FIRST GAZETTE |
| 28/11/1728 November 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM CENTRAL SQUARE WELLINGTON STREET LEEDS LS1 4DL ENGLAND |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM BATSFORD HOUSE 1 SWINTON SQUARE KNUTSFORD CHESHIRE WA16 6HH ENGLAND |
| 08/05/178 May 2017 | CURRSHO FROM 31/08/2017 TO 31/05/2017 |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 21/08/1621 August 2016 | REGISTERED OFFICE CHANGED ON 21/08/2016 FROM . LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN BB1 5UD |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR ANTONY JOHN MORAN |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK LORTON |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR ROBERT GARNER THOMPSON |
| 02/09/152 September 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 340 DEANSGATE MANCHESTER M3 4LY |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 26/08/1526 August 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 27/05/1527 May 2015 | NOTICE OF END OF ADMINISTRATION |
| 12/05/1512 May 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 29/04/1529 April 2015 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 28/04/1528 April 2015 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 09/04/159 April 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR DEREK LORTON |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN CHEW |
| 06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM LOWER PHILIPS ROAD WHITEBIRK INDUSTRIAL ESTATE BLACKBURN BB1 5UD |
| 23/02/1523 February 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081309360001 |
| 24/10/1424 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081309360002 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 01/08/141 August 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 15/04/1415 April 2014 | 04/03/14 STATEMENT OF CAPITAL GBP 2 |
| 14/04/1414 April 2014 | ALTER ARTICLES 05/03/2014 |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/02/147 February 2014 | PREVEXT FROM 31/07/2013 TO 31/08/2013 |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM UNIT 1 BROADCLOUGH MILL BURNLEY ROAD BACUP LANCASHIRE OL13 8PJ ENGLAND |
| 20/09/1320 September 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 07/05/137 May 2013 | ALTER ARTICLES 18/04/2013 |
| 22/04/1322 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081309360001 |
| 05/07/125 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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