PRM OPERATIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-08 with updates |
| 11/04/2411 April 2024 | Director's details changed for Mr Philip Rex Morrow on 2024-04-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Change of details for Mr Philip Rex Morrow as a person with significant control on 2022-10-17 |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 06/07/216 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/08/205 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 19/07/1919 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 16/05/1816 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 01/06/171 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NORMA MORROW |
| 14/04/1614 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/05/151 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 20/05/1420 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/04/1411 April 2014 | ADOPT ARTICLES 02/04/2014 |
| 02/04/142 April 2014 | COMPANY NAME CHANGED PRM DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 02/04/14 |
| 28/06/1328 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 28/06/1228 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 26/07/1126 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 04/06/104 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 29/01/1029 January 2010 | COMPANY NAME CHANGED PRM HAULAGE LTD CERTIFICATE ISSUED ON 29/01/10 |
| 29/01/1029 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/01/1029 January 2010 | ARTICLES OF ASSOCIATION |
| 29/01/1029 January 2010 | CORRECT CHANGE OF NAME CERTIFICATE |
| 26/05/0926 May 2009 | 31/12/08 ANNUAL ACCTS |
| 09/04/099 April 2009 | 06/04/09 ANNUAL RETURN SHUTTLE |
| 14/08/0814 August 2008 | 31/12/07 ANNUAL ACCTS |
| 17/04/0817 April 2008 | 06/04/08 ANNUAL RETURN SHUTTLE |
| 10/08/0710 August 2007 | 31/12/06 ANNUAL ACCTS |
| 19/04/0719 April 2007 | 06/04/07 ANNUAL RETURN SHUTTLE |
| 12/06/0612 June 2006 | 31/12/05 ANNUAL ACCTS |
| 03/05/063 May 2006 | 06/04/06 ANNUAL RETURN SHUTTLE |
| 26/07/0526 July 2005 | 31/12/04 ANNUAL ACCTS |
| 07/02/057 February 2005 | UPDATED MEM AND ARTS |
| 07/02/057 February 2005 | SPECIAL/EXTRA RESOLUTION |
| 26/01/0526 January 2005 | CERT CHANGE |
| 26/01/0526 January 2005 | CHNG NAME RES FEE WAIVED |
| 22/06/0422 June 2004 | 31/12/03 ANNUAL ACCTS |
| 06/05/046 May 2004 | 06/04/04 ANNUAL RETURN SHUTTLE |
| 12/06/0312 June 2003 | 31/12/02 ANNUAL ACCTS |
| 11/04/0311 April 2003 | 06/04/03 ANNUAL RETURN SHUTTLE |
| 09/01/039 January 2003 | UPDATED MEM AND ARTS |
| 29/11/0229 November 2002 | RESOLUTION TO CHANGE NAME |
| 05/06/025 June 2002 | 31/12/01 ANNUAL ACCTS |
| 19/04/0219 April 2002 | 06/04/02 ANNUAL RETURN SHUTTLE |
| 11/10/0111 October 2001 | 31/12/00 ANNUAL ACCTS |
| 20/04/0120 April 2001 | 31/12/00 ANNUAL ACCTS |
| 06/04/016 April 2001 | 06/04/01 ANNUAL RETURN SHUTTLE |
| 20/05/0020 May 2000 | 31/12/99 ANNUAL ACCTS |
| 15/04/0015 April 2000 | 06/04/00 ANNUAL RETURN SHUTTLE |
| 03/09/993 September 1999 | 31/12/98 ANNUAL ACCTS |
| 13/04/9913 April 1999 | 06/04/99 ANNUAL RETURN SHUTTLE |
| 13/08/9813 August 1998 | 31/12/97 ANNUAL ACCTS |
| 29/04/9829 April 1998 | 06/04/98 ANNUAL RETURN SHUTTLE |
| 24/04/9824 April 1998 | SPECIAL/EXTRA RESOLUTION |
| 08/04/988 April 1998 | CHANGE IN SIT REG ADD |
| 22/09/9722 September 1997 | 31/12/96 ANNUAL ACCTS |
| 06/06/976 June 1997 | 06/04/97 ANNUAL RETURN SHUTTLE |
| 26/04/9626 April 1996 | 06/04/96 ANNUAL RETURN SHUTTLE |
| 18/04/9618 April 1996 | 31/12/95 ANNUAL ACCTS |
| 08/06/958 June 1995 | 31/12/94 ANNUAL ACCTS |
| 09/05/959 May 1995 | 06/04/95 ANNUAL RETURN SHUTTLE |
| 08/06/948 June 1994 | MORTGAGE SATISFACTION |
| 26/04/9426 April 1994 | 31/12/93 ANNUAL ACCTS |
| 22/04/9422 April 1994 | 06/04/94 ANNUAL RETURN SHUTTLE |
| 23/07/9323 July 1993 | 31/12/92 ANNUAL ACCTS |
| 21/06/9321 June 1993 | 06/04/93 ANNUAL RETURN SHUTTLE |
| 05/06/925 June 1992 | 31/12/91 ANNUAL ACCTS |
| 11/05/9211 May 1992 | 06/04/92 ANNUAL RETURN FORM |
| 20/03/9220 March 1992 | 31/12/90 ANNUAL ACCTS |
| 28/02/9228 February 1992 | 06/04/91 ANNUAL RETURN |
| 15/10/9015 October 1990 | 31/12/89 ANNUAL ACCTS |
| 27/06/9027 June 1990 | 06/04/90 ANNUAL RETURN |
| 08/06/908 June 1990 | PARS RE MORTAGE |
| 16/02/9016 February 1990 | RETURN OF ALLOT OF SHARES |
| 07/06/897 June 1989 | NOTICE OF ARD |
| 23/01/8923 January 1989 | ALLOTMENT (CASH) |
| 01/12/881 December 1988 | CHANGE OF DIRS/SEC |
| 01/12/881 December 1988 | CHANGE OF DIRS/SEC |
| 21/11/8821 November 1988 | PARS RE DIRS/SIT REG OFF |
| 21/11/8821 November 1988 | STATEMENT OF NOMINAL CAP |
| 21/11/8821 November 1988 | MEMORANDUM |
| 21/11/8821 November 1988 | ARTICLES |
| 21/11/8821 November 1988 | DECLN COMPLNCE REG NEW CO |
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