PRIMUS BUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | Voluntary arrangement supervisor's abstract of receipts and payments to 2024-07-26 |
| 24/09/2424 September 2024 | Previous accounting period shortened from 2023-12-25 to 2023-12-24 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-06-30 with no 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 |
| 27/09/2327 September 2023 | Voluntary arrangement supervisor's abstract of receipts and payments to 2023-07-26 |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-26 to 2022-12-25 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Voluntary arrangement supervisor's abstract of receipts and payments to 2022-07-26 |
| 28/09/2228 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 |
| 24/12/2124 December 2021 | Previous accounting period shortened from 2020-12-27 to 2020-12-26 |
| 30/09/2130 September 2021 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-07-26 |
| 28/09/2128 September 2021 | Previous accounting period shortened from 2020-12-28 to 2020-12-27 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/10/2013 October 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 26/07/2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/12/197 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/10/1915 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/10/191 October 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 26/07/2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 22/08/1922 August 2019 | COURT ORDER INSOLVENCY:C.O. TO REMOVE RICHARD ANDREW SEGAL - 30/07/2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 23/05/1923 May 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | APPOINTMENT TERMINATED, SECRETARY HICKS CORPORATE SERVICES (PG) LTD |
| 17/04/1917 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060601230004 |
| 27/03/1927 March 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 28/12/1828 December 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 28/09/1828 September 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 26/07/2018 |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 22/03/1822 March 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060601230004 |
| 16/08/1716 August 2017 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID REDFERN |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 23/02/1623 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 11/02/1611 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1512 November 2015 | AUDITOR'S RESIGNATION |
| 15/07/1515 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 05/03/155 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 04/08/144 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 14/02/1414 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 22/07/1322 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 02/01/132 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, SECRETARY H&C BUSINESS SERVICES LIMITED |
| 19/09/1219 September 2012 | CORPORATE SECRETARY APPOINTED HICKS CORPORATE SERVICES (PG) LTD |
| 13/07/1213 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 23/04/1223 April 2012 | ADOPT ARTICLES 10/04/2012 |
| 31/01/1231 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN EDWARD TIDD / 01/06/2011 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK REDFERN / 01/06/2011 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRAHAM SAMMES / 01/06/2011 |
| 10/11/1110 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 10/11/1110 November 2011 | 10/11/11 STATEMENT OF CAPITAL GBP 42500.0 |
| 02/11/112 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 18/10/1118 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/10/1113 October 2011 | 13/10/11 STATEMENT OF CAPITAL GBP 25000.0 |
| 13/10/1113 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/07/1113 July 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 15/03/1115 March 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 26/03/1026 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK REDFERN / 22/01/2010 |
| 17/02/1017 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRAHAM SAMMES / 22/01/2010 |
| 17/02/1017 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H&C BUSINESS SERVICES LIMITED / 22/01/2010 |
| 12/06/0912 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/06/098 June 2009 | DIRECTOR APPOINTED MR DAVID PATRICK REDFERN |
| 08/06/098 June 2009 | DIRECTOR APPOINTED MR NEIL GRAHAM SAMMES |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON COOK |
| 20/03/0920 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | ADOPT ARTICLES 18/04/2008 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SAMUEL WILLIAMS |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES SELLAR |
| 06/03/086 March 2008 | SECRETARY APPOINTED H&C BUSINESS SERVICES LIMITED |
| 05/03/085 March 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0729 March 2007 | ARTICLES OF ASSOCIATION |
| 24/03/0724 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/076 March 2007 | S-DIV 19/02/07 |
| 06/03/076 March 2007 | SECRETARY RESIGNED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/06/08 |
| 01/03/071 March 2007 | COMPANY NAME CHANGED VIRTUS BUILD LIMITED CERTIFICATE ISSUED ON 01/03/07 |
| 14/02/0714 February 2007 | COMPANY NAME CHANGED PRIMUS BUILD LIMITED CERTIFICATE ISSUED ON 14/02/07 |
| 22/01/0722 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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