PLAINPRIME LIMITED
Company number 04369816 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 6 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 5 Feb 2019 | DIRECTOR APPOINTED MR GARETH HUW ROBERTS | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN POTKINS | View document |
| 10 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MARGARET FIELDING / 12/03/2018 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 28 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 8 Dec 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA | View document |
| 8 Dec 2017 | PSC'S CHANGE OF PARTICULARS / BUPA INVESTMENTS OVERSEAS LIMITED / 08/12/2017 | View document |
| 8 Dec 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 | View document |
| 8 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN POTKINS / 08/12/2017 | View document |
| 8 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MARGARET FIELDING / 08/12/2017 | View document |
| 8 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MORRIS EVANS / 08/12/2017 | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUPA INVESTMENTS OVERSEAS LIMITED | View document |
| 3 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 14 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH JENNINGS | View document |
| 14 Dec 2016 | DIRECTOR APPOINTED STEPHANIE MARGARET FIELDING | View document |
| 8 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA HARRIS | View document |
| 8 Jul 2016 | DIRECTOR APPOINTED MR KEITH JENNINGS | View document |
| 21 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 12 Apr 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 29 Feb 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MAHBOOB MERCHANT | View document |
| 29 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARDSON | View document |
| 29 Jul 2015 | DIRECTOR APPOINTED FIONA HARRIS | View document |
| 20 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 2 Mar 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 27 Jan 2015 | DIRECTOR APPOINTED MR MARTIN POTKINS | View document |
| 29 Oct 2014 | DIRECTOR APPOINTED MR GARETH MORRIS EVANS | View document |
| 21 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 18 Feb 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 21 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAZLEY | View document |
| 1 Mar 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 24 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 22 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Feb 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 14 Jul 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Jul 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 14 Jul 2011 | 14/07/11 STATEMENT OF CAPITAL GBP 113015001 | View document |
| 14 Jul 2011 | ARTICLES OF ASSOCIATION | View document |
| 1 Jul 2011 | STATEMENT BY DIRECTORS | View document |
| 1 Jul 2011 | REDUCE ISSUED CAPITAL 01/07/2011 | View document |
| 1 Jul 2011 | SOLVENCY STATEMENT DATED 01/07/11 | View document |
| 1 Jul 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 2 | View document |
| 15 Jun 2011 | DIRECTOR APPOINTED CHARLES AUSTEN RICHARDSON | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS | View document |
| 26 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 Feb 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 23 Aug 2010 | ADOPT ARTICLES 16/08/2010 | View document |
| 23 Aug 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY | View document |
| 21 Jul 2010 | DIRECTOR APPOINTED STEVEN MICHAEL LOS | View document |
| 18 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010 | View document |
| 12 Feb 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009 | View document |
| 16 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Mar 2009 | SECTION 175 QUOTED 07/01/2009 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 31 May 2008 | DIRECTOR APPOINTED MAHBOOB ALI MERCHANT | View document |
| 30 May 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES | View document |
| 20 May 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND KING | View document |
| 19 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Feb 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2007 | DIRECTOR RESIGNED | View document |
| 8 Aug 2007 | DIRECTOR RESIGNED | View document |
| 5 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Feb 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Nov 2006 | NC INC ALREADY ADJUSTED 06/11/06 | View document |
| 16 Nov 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2005 | DIRECTOR RESIGNED | View document |
| 21 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2005 | DIRECTOR RESIGNED | View document |
| 2 Sep 2005 | SECRETARY RESIGNED | View document |
| 18 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Apr 2005 | £ NC 250000000/250015000 04 | View document |
| 11 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Apr 2005 | NC INC ALREADY ADJUSTED 04/03/05 | View document |
| 11 Apr 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2005 | DIRECTOR RESIGNED | View document |
| 30 Mar 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Mar 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jan 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jan 2003 | NC INC ALREADY ADJUSTED 20/12/02 | View document |
| 3 Jan 2003 | £ NC 1000/250000000 20 | View document |
| 3 Jan 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Dec 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | View document |
| 17 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 2002 | S366A DISP HOLDING AGM 05/03/02 | View document |
| 4 Mar 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 28 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Feb 2002 | DIRECTOR RESIGNED | View document |
| 28 Feb 2002 | SECRETARY RESIGNED | View document |
| 8 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |