PRIMEZONE PROPERTY MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
03/08/253 August 2025 New | Confirmation statement made on 2025-07-23 with no updates |
02/09/242 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
17/10/2317 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
01/08/231 August 2023 | Confirmation statement made on 2023-07-23 with updates |
17/11/2217 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
24/09/2124 September 2021 | Appointment of Ms Philippa Jane Holliday as a director on 2021-09-09 |
05/08/215 August 2021 | Confirmation statement made on 2021-07-23 with updates |
25/07/2125 July 2021 | Termination of appointment of Clive George Gardner as a director on 2021-07-08 |
23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE KIRK |
12/12/1812 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
10/10/1810 October 2018 | SECOND FILING OF AP01 FOR NICHOLAS HAMPTON |
02/10/182 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/07/2018 |
30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
24/07/1824 July 2018 | DIRECTOR APPOINTED MS. STEPHANIE LOUISE KIRK |
17/07/1817 July 2018 | DIRECTOR APPOINTED MR NICHOLAS HAMPTON |
16/07/1816 July 2018 | DIRECTOR APPOINTED MS. CLARE PATTEN |
16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BARBARA HUGHES |
29/12/1729 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
17/08/1517 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
12/08/1512 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR EDITH MORGAN |
29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
11/08/1411 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
15/11/1315 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
06/08/136 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
11/12/1211 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
11/08/1211 August 2012 | DIRECTOR APPOINTED MS EDITH MARION MORGAN |
11/08/1211 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
05/08/115 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
15/10/1015 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
01/08/101 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HOLDER / 16/07/2010 |
01/08/101 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HELEN COULL WRIGGLESWORTH / 16/07/2010 |
01/08/101 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
01/05/101 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOMBES |
01/05/101 May 2010 | DIRECTOR APPOINTED MRS BARBARA ANN HUGHES |
13/08/0913 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
05/08/095 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
15/08/0815 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
15/08/0815 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOSE EAST |
11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
25/09/0725 September 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
16/08/0616 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
19/08/0519 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
19/08/0519 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
05/08/045 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
05/08/045 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/08/045 August 2004 | NEW SECRETARY APPOINTED |
05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
05/08/045 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
11/08/0311 August 2003 | DIRECTOR RESIGNED |
11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
11/08/0311 August 2003 | RETURN MADE UP TO 16/07/03; CHANGE OF MEMBERS |
11/08/0311 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/08/0311 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
11/08/0311 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/11/0225 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
08/11/028 November 2002 | DIRECTOR RESIGNED |
05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
16/08/0216 August 2002 | REGISTERED OFFICE CHANGED ON 16/08/02 |
16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
16/08/0216 August 2002 | RETURN MADE UP TO 16/07/02; CHANGE OF MEMBERS |
07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
10/10/0110 October 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
08/10/018 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
09/08/009 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
27/07/0027 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/07/0027 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
27/07/0027 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/08/9925 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
02/08/992 August 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
12/08/9812 August 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
11/08/9811 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
30/07/9730 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
17/07/9717 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
17/07/9717 July 1997 | SECRETARY RESIGNED |
17/07/9717 July 1997 | RETURN MADE UP TO 16/07/97; CHANGE OF MEMBERS |
26/01/9726 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
04/08/964 August 1996 | NEW DIRECTOR APPOINTED |
12/07/9612 July 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
22/01/9622 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
11/07/9511 July 1995 | RETURN MADE UP TO 16/07/95; CHANGE OF MEMBERS |
11/07/9511 July 1995 | SECRETARY RESIGNED |
11/07/9511 July 1995 | NEW SECRETARY APPOINTED |
15/07/9415 July 1994 | RETURN MADE UP TO 16/07/94; CHANGE OF MEMBERS |
15/07/9415 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
13/10/9313 October 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
13/10/9313 October 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
13/10/9313 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
13/10/9313 October 1993 | NEW SECRETARY APPOINTED |
07/09/937 September 1993 | REGISTERED OFFICE CHANGED ON 07/09/93 FROM: 22-26 CHURCHILL PARADE THE STREET RUSTINGTON SUSSEX , BN16 3DG |
05/08/925 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
05/08/925 August 1992 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS |
10/09/9110 September 1991 | NEW DIRECTOR APPOINTED |
10/09/9110 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/09/9110 September 1991 | NEW DIRECTOR APPOINTED |
28/08/9128 August 1991 | RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS |
25/07/9125 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
16/08/9016 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
13/07/9013 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 02/07/90 |
13/07/9013 July 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
18/07/8918 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/07/8918 July 1989 | REGISTERED OFFICE CHANGED ON 18/07/89 FROM: 2 BACHES STREET LONDON N1 6UB |
20/12/8820 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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