CompaniesInTheUK

PRIMA DESIGNER LIMITED

Company number 04781351 ·

Dissolved

110 filings

Date Filing
5 Nov 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
5 Nov 2024 Final Gazette dissolved via voluntary strike-off View document
20 Aug 2024 First Gazette notice for voluntary strike-off · 1 page View document
8 Aug 2024 Application to strike the company off the register · 1 page View document
30 May 2024 Confirmation statement made on 2024-05-30 with no updates · 3 pages View document
7 Nov 2023 Termination of appointment of Keith Laurence Bishop as a director on 2023-11-06 · 1 page View document
21 Aug 2023 Memorandum and Articles of Association · 19 pages View document
18 Aug 2023 Resolutions · 2 pages View document
18 Aug 2023 Resolutions View document
15 Jun 2023 Confirmation statement made on 2023-05-30 with updates · 4 pages View document
11 May 2023 Registration of charge 047813510003, created on 2023-05-11 · 28 pages View document
3 Apr 2023 Change of details for Tessuti Group Limited as a person with significant control on 2023-03-31 · 2 pages View document
1 Mar 2023 Register(s) moved to registered office address Unit a Brook Park East Shirebrook Mansfield NG20 8RY · 1 page View document
1 Mar 2023 Register(s) moved to registered office address Unit a Brook Park East Shirebrook Mansfield NG20 8RY · 1 page View document
1 Mar 2023 Current accounting period extended from 2023-01-31 to 2023-04-30 · 1 page View document
1 Mar 2023 Registered office address changed from Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR to Unit a Brook Park East Shirebrook Mansfield NG20 8RY on 2023-03-01 · 1 page View document
14 Feb 2023 Termination of appointment of Régis Schultz as a director on 2023-02-07 · 1 page View document
13 Feb 2023 Appointment of Mr Keith Laurence Bishop as a director on 2023-02-07 · 2 pages View document
13 Feb 2023 Appointment of Mr Adedotun Ademola Adegoke as a director on 2023-02-07 · 2 pages View document
13 Feb 2023 Termination of appointment of Neil James Greenhalgh as a director on 2023-02-07 · 1 page View document
13 Feb 2023 Termination of appointment of Nirma Cassidy as a secretary on 2023-02-07 · 1 page View document
13 Feb 2023 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-02-07 · 1 page View document
13 Dec 2022 Satisfaction of charge 2 in full · 2 pages View document
13 Dec 2022 Satisfaction of charge 1 in full · 1 page View document
2 Nov 2022 Full accounts made up to 2022-01-29 · 20 pages View document
10 Oct 2022 Appointment of Régis Schultz as a director on 2022-09-28 · 2 pages View document
4 Oct 2022 Termination of appointment of Peter Alan Cowgill as a director on 2022-09-28 · 1 page View document
4 Oct 2022 Termination of appointment of Siobhan Mawdsley as a secretary on 2022-09-22 · 1 page View document
4 Oct 2022 Appointment of Nirma Cassidy as a secretary on 2022-09-28 · 2 pages View document
20 Oct 2021 Full accounts made up to 2021-01-30 · 17 pages View document
29 Jun 2021 Termination of appointment of David Arthur Light as a director on 2021-06-25 · 1 page View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES View document
7 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN SMALL View document
7 Nov 2018 DIRECTOR APPOINTED MR NEIL JAMES GREENHALGH View document
30 Aug 2018 FULL ACCOUNTS MADE UP TO 03/02/18 View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES View document
31 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR LIGHT / 31/05/2018 View document
31 May 2018 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
20 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN COWGILL / 19/04/2018 View document
15 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESSUTI GROUP LIMITED View document
15 Feb 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/02/2018 View document
20 Sep 2017 FULL ACCOUNTS MADE UP TO 28/01/17 View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES View document
31 May 2017 ADOPT ARTICLES 28/04/2017 View document
31 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL SMALL / 31/05/2017 View document
31 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR LIGHT / 31/05/2017 View document
31 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN COWGILL / 31/05/2017 View document
26 Sep 2016 FULL ACCOUNTS MADE UP TO 30/01/16 View document
29 Jun 2016 Annual return made up to 30 May 2016 with full list of shareholders View document
24 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR LIGHT / 24/05/2016 View document
5 Nov 2015 SECRETARY APPOINTED MRS SIOBHAN MAWDSLEY View document
5 Nov 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW BATCHELOR View document
30 Jul 2015 FULL ACCOUNTS MADE UP TO 31/01/15 View document
12 Jun 2015 Annual return made up to 30 May 2015 with full list of shareholders View document
11 Jun 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
9 Jun 2015 SAIL ADDRESS CREATED View document
28 Oct 2014 FULL ACCOUNTS MADE UP TO 01/02/14 View document
1 Oct 2014 SECRETARY APPOINTED MR ANDREW JOHN BATCHELOR View document
1 Oct 2014 APPOINTMENT TERMINATED, SECRETARY JANE BRISLEY View document
2 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR BARRY BOWN View document
4 Jun 2014 Annual return made up to 30 May 2014 with full list of shareholders View document
8 May 2014 AUDITOR'S RESIGNATION View document
6 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY COLIN BOWN / 11/02/2014 View document
15 Nov 2013 FULL ACCOUNTS MADE UP TO 02/02/13 View document
13 Aug 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 View document
3 Jun 2013 Annual return made up to 30 May 2013 with full list of shareholders View document
23 Jan 2013 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View document
3 Dec 2012 SECTION 519 View document
17 Sep 2012 STATEMENT OF COMPANY'S OBJECTS View document
22 Aug 2012 ADOPT ARTICLES 03/08/2012 View document
19 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 View document
11 Jul 2012 Annual return made up to 30 May 2012 with full list of shareholders View document
22 Jun 2012 DIRECTOR APPOINTED MR BARRY COLIN BOWN View document
22 Jun 2012 SECRETARY APPOINTED JANE MARIE BRISLEY View document
22 Jun 2012 DIRECTOR APPOINTED PETER ALAN COWGILL View document
22 Jun 2012 DIRECTOR APPOINTED MR BRIAN MICHAEL SMALL View document
18 Jun 2012 REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 43-45 BRIDGE STREET ROW EAST CHESTER CHESHIRE CH1 1NW View document
18 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR NORMA LIGHT View document
11 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 View document
2 Jun 2011 31/01/11 STATEMENT OF CAPITAL GBP 832108 View document
2 Jun 2011 Annual return made up to 30 May 2011 with full list of shareholders View document
2 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA WINIFRED LIGHT / 01/01/2011 View document
31 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR LIGHT / 01/12/2010 View document
31 Jan 2011 APPOINTMENT TERMINATED, SECRETARY DAVID LIGHT View document
13 Sep 2010 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 14-20 WATERGATE STREET CHESTER CH1 2LA View document
7 Jul 2010 Annual return made up to 30 May 2010 with full list of shareholders View document
28 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 View document
1 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 View document
9 Jul 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS View document
19 Jan 2009 GBP NC 560000/1000000 28/12/08 View document
1 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 View document
9 Jul 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS View document
2 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 View document
11 Jun 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS View document
24 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 View document
27 Jun 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS View document
30 May 2006 DIRECTOR RESIGNED View document
21 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View document
6 Jul 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS View document
26 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
15 Jun 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS View document
29 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 2003 NEW DIRECTOR APPOINTED View document
28 Jun 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/01/04 View document
19 Jun 2003 NEW DIRECTOR APPOINTED View document
19 Jun 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jun 2003 SECRETARY RESIGNED View document
12 Jun 2003 DIRECTOR RESIGNED View document
30 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document