PRIMACE CONSTRUCTION MATERIALS LIMITED
Company number 04283634 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2019 | 30/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | View document |
| 30 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 30 Dec 2018 | Annual accounts for the year ending 30 December 2018 | View accounts |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | View document |
| 17 Oct 2018 | CESSATION OF CHRISTIAN BUHLMANN AS A PSC | View document |
| 29 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2018 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | View document |
| 17 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DAVIS / 24/02/2017 | View document |
| 10 Mar 2017 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Feb 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 41 CHALTON STREET LONDON NW1 1JD ENGLAND | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 22 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED | View document |
| 22 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MASON | View document |
| 22 Apr 2016 | DIRECTOR APPOINTED MR ANDREW SIMON DAVIS | View document |
| 22 Apr 2016 | REGISTERED OFFICE CHANGED ON 22/04/2016 FROM SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Nov 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Sep 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 16 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MASON / 11/07/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ UNITED KINGDOM | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Sep 2012 | SAIL ADDRESS CHANGED FROM: SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0BB UNITED KINGDOM | View document |
| 12 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 12 Sep 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 | View document |
| 12 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT JOHN MASON / 11/09/2012 | View document |
| 5 Oct 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Mar 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM SUITE G6 WEST WING PROSPECT BUSINESS PARK CROOKHALL LANE LEADGATE CONSETT COUNTY DURHAM DH8 7PW | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Sep 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 8 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 8 Sep 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CLARENCE INVESTMENTS LLC / 01/10/2009 | View document |
| 8 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 | View document |
| 19 Jul 2010 | DIRECTOR APPOINTED MR ROBERT MASON | View document |
| 24 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB | View document |
| 11 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008 | View document |
| 17 Apr 2008 | DIRECTOR APPOINTED CLARENCE INVESTMENTS LLC | View document |
| 16 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ZOE MCALISTER | View document |
| 16 Apr 2008 | COMPANY NAME CHANGED PRIMACE SERVICES LIMITED CERTIFICATE ISSUED ON 16/04/08 | View document |
| 26 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE MCALISTER / 25/03/2008 | View document |
| 25 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 37 CUNNINGHAM DRIVE WICKFORD ESSEX SS12 9PF | View document |
| 17 Feb 2007 | DIRECTOR RESIGNED | View document |
| 23 Oct 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2006 | DIRECTOR RESIGNED | View document |
| 20 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Dec 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW | View document |
| 8 Dec 2004 | SECRETARY RESIGNED | View document |
| 8 Dec 2004 | DIRECTOR RESIGNED | View document |
| 8 Dec 2004 | DIRECTOR RESIGNED | View document |
| 8 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 19 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Sep 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT | View document |
| 16 Sep 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 10 Mar 2003 | DIRECTOR RESIGNED | View document |
| 10 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2003 | DIRECTOR RESIGNED | View document |
| 9 Dec 2002 | S80A AUTH TO ALLOT SEC 29/01/02 | View document |
| 9 Dec 2002 | S369(4) SHT NOTICE MEET 29/01/02 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2001 | NC INC ALREADY ADJUSTED 14/12/01 | View document |
| 20 Dec 2001 | SECRETARY RESIGNED | View document |
| 20 Dec 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 20 Dec 2001 | DIRECTOR RESIGNED | View document |
| 20 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Dec 2001 | £ NC 1000/10000 14/12/ | View document |
| 20 Dec 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Dec 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 7 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |