PRIMTILE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Resolutions |
| 01/04/251 April 2025 | Micro company accounts made up to 2024-06-30 |
| 27/03/2527 March 2025 | Previous accounting period shortened from 2024-06-29 to 2024-06-28 |
| 04/02/254 February 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/06/2427 June 2024 | Micro company accounts made up to 2023-06-30 |
| 28/03/2428 March 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
| 07/02/247 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 17/08/2317 August 2023 | Registered office address changed from C/O the Hay Group Berkeley House Dix's Field Exeter Devon EX1 1PZ to 55 Church Road Wimbledon London England SW19 5DQ on 2023-08-17 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-06-30 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/06/2117 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/03/202 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 12/01/2012 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/03/1918 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 17/10/1717 October 2017 | SECRETARY APPOINTED SYLVIA MARY MACWHIRTER |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA MACWHIRTER |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, SECRETARY STUART MACWHIRTER |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/01/147 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/01/1223 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/03/1010 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA MARY MACWHIRTER / 17/12/2009 |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: THE HAY GROUP 8 CENTRE COURT, VINE LANE HALESOWEN WEST MIDLANDS B63 3EB |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | £ NC 100/60100 08/12/ |
| 24/12/0424 December 2004 | NC INC ALREADY ADJUSTED 08/12/04 |
| 15/04/0415 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: THE HAY GROUP 40/41 PALL MALL LONDON SW1Y 5JG |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 09/04/959 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | DIRECTOR RESIGNED |
| 15/01/9415 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9415 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | SECRETARY RESIGNED |
| 26/01/9326 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | REGISTERED OFFICE CHANGED ON 26/01/93 |
| 17/01/9317 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/12/9223 December 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/10/9221 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/03/925 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 05/03/925 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/918 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/04/914 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/10/903 October 1990 | AUDITOR'S RESIGNATION |
| 14/03/9014 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 13/07/8913 July 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | REGISTERED OFFICE CHANGED ON 13/07/89 FROM: 3 EAST PALLANT CHICHESTER WEST SUSSEX PO19 1TR |
| 17/02/8817 February 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 14/07/8614 July 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 14/07/8614 July 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 14/07/8614 July 1986 | RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 27/05/8627 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84 |
| 27/05/8627 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 27/05/8627 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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