PRIMETIME RETIREMENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Termination of appointment of Simon Richard Drew as a director on 2025-07-31 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 07/10/237 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 13/09/2213 September 2022 | |
| 13/09/2213 September 2022 | |
| 13/09/2213 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 09/11/219 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | |
| 29/05/1529 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 89 NEW BOND STREET LONDON W1S 1DA |
| 04/02/154 February 2015 | ADOPT ARTICLES 07/05/2014 |
| 26/01/1526 January 2015 | PREVSHO FROM 30/03/2015 TO 31/12/2014 |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LYN CASLING |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER THOMPSON |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN MIRFIN |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN MIRFIN |
| 06/06/146 June 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/12/1317 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 17/12/1317 December 2013 | SUB-DIVISION 27/09/13 |
| 28/11/1328 November 2013 | ADOPT ARTICLES 27/09/2013 |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR COLIN TAYLOR |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR DEAN RUSSELL MIRFIN |
| 14/05/1314 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/06/127 June 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 27/04/1227 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/04/1224 April 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 423476.50 |
| 24/04/1224 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/129 February 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 07/02/127 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/02/127 February 2012 | COMPANY NAME CHANGED LIVING TIME LIMITED CERTIFICATE ISSUED ON 07/02/12 |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR DAVID MICHAEL HARRIS |
| 11/01/1211 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR LYN HOWELL CASLING |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PELHAM OLIVE |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MAURICE BENADY |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES JACK |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES JACK |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES JACK |
| 19/05/1119 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 19/05/1119 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 19/05/1119 May 2011 | SAIL ADDRESS CHANGED FROM: DAVIDSON HOUSE THE FORBURY READING RG1 3EU UNITED KINGDOM |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER GOADBY |
| 28/01/1128 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/1128 January 2011 | ARTICLES OF ASSOCIATION |
| 19/01/1119 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/01/1117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM STUART LERCHE-THOMSEN / 01/10/2009 |
| 31/05/1031 May 2010 | SAIL ADDRESS CREATED |
| 31/05/1031 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 31/05/1031 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WHITE JACK / 01/10/2009 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GOADBY / 01/10/2009 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PELHAM OLIVE / 01/10/2009 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HARRIS / 01/10/2009 |
| 14/04/1014 April 2010 | ARTICLES OF ASSOCIATION |
| 14/04/1014 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/10/0927 October 2009 | PREVEXT FROM 31/12/2008 TO 31/03/2009 |
| 25/07/0925 July 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS; AMEND |
| 29/05/0929 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/05/0929 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED MR DAVID MICHAEL HARRIS |
| 03/06/083 June 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/082 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 02/06/072 June 2007 | DIRECTOR RESIGNED |
| 02/06/072 June 2007 | NC INC ALREADY ADJUSTED 01/02/07 |
| 02/06/072 June 2007 | � NC 95624/495624 01/02 |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: G OFFICE CHANGED 30/11/06 208 DAVIDSON HOUSE FORBURY SQUARE READING RG1 3EU |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 18/08/0618 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: G OFFICE CHANGED 18/08/06 1 CONDUIT STREET LONDON W1S 2XA |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/0620 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0620 June 2006 | � NC 50000/95624 30/04/06 |
| 20/06/0620 June 2006 | CONVERSION 30/04/06 |
| 20/06/0620 June 2006 | NC INC ALREADY ADJUSTED 30/04/06 |
| 16/06/0616 June 2006 | ARTICLES OF ASSOCIATION |
| 08/06/068 June 2006 | S-DIV 30/04/06 |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | NC INC ALREADY ADJUSTED 07/12/04 |
| 06/05/056 May 2005 | � NC 1000/50000 07/12/ |
| 28/07/0428 July 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/07/0322 July 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: G OFFICE CHANGED 22/07/03 THE GLASSWORKS 3/4 ASHLAND PLACE LONDON W1U 4AH |
| 22/07/0322 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/031 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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