PRIMARY DEVELOPMENT LIMITED
Company number 02039615 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-05-31 with no updates · 3 pages | View document |
| 16 Mar 2026 | Director's details changed for Mr Vincent Aziz Tchenguiz on 2026-03-10 · 2 pages | View document |
| 16 Mar 2026 | Director's details changed for Mr Michael David Watson on 2026-03-10 · 2 pages | View document |
| 26 Feb 2026 | Accounts for a small company made up to 2025-05-31 · 16 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 3 Mar 2025 | Accounts for a small company made up to 2024-05-31 · 16 pages | View document |
| 7 Jul 2024 | Accounts for a small company made up to 2023-05-31 · 15 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-05-31 with no updates · 3 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 10 Jun 2023 | Accounts for a small company made up to 2022-05-31 · 19 pages | View document |
| 30 May 2023 | Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-16 · 2 pages | View document |
| 24 Nov 2022 | Change of details for Rotch Property Group Limited as a person with significant control on 2022-05-10 · 2 pages | View document |
| 10 May 2022 | Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 2022-05-10 · 1 page | View document |
| 2 Mar 2022 | Accounts for a small company made up to 2021-05-31 · 19 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-05-31 with no updates · 3 pages | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 10 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 12 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 30 Nov 2017 | DIRECTOR APPOINTED MR MICHAEL DAVID WATSON | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 4 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 01/07/2016 | View document |
| 1 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 7 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 4 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 26 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 8 Oct 2014 | DIRECTOR APPOINTED MR VINCENT AZIZ TCHENGUIZ | View document |
| 12 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 31 May 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 28 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 26 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 14 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM | View document |
| 2 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 9 Feb 2012 | Registered office address changed from , 4th Floor, Leconfield House Curzon Street, London, W1J 5JA on 2012-02-09 · 1 page | View document |
| 9 Feb 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA | View document |
| 31 May 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 15 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 8 Jun 2010 | CONFLICT OF INTERESTS AND AGREEMENT ENTERED 26/05/2010 | View document |
| 4 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 22 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 8 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY ANTONY FITZPATRICK | View document |
| 24 Jun 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 9 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 28 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HARRIS | View document |
| 30 Jun 2008 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS | View document |
| 17 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | View document |
| 14 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 22 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 7 Mar 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON GREATER LONDON W1K 7PW | View document |
| 7 Mar 2006 | 287 · 1 page | View document |
| 16 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 13 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 18 Jul 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 25 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 12 Jul 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 12 Jul 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 1 Jul 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 24 Aug 1998 | 287 · 1 page | View document |
| 24 Aug 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: LECONFIELD HOUSE 7TH FLOOR CURZON STREET LONDON W1Y 7FB | View document |
| 1 Jul 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | View document |
| 1 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 5 Dec 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 2 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 19 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS | View document |
| 26 Jun 1995 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 13 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 11 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 81 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 6 Jul 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 6 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Jun 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 8 Jun 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS | View document |
| 8 Jun 1992 | REGISTERED OFFICE CHANGED ON 08/06/92 | View document |
| 19 May 1992 | S386 DISP APP AUDS 30/04/92 | View document |
| 10 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 10 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1991 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jun 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 7 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS | View document |
| 29 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 9 Sep 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Sep 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS | View document |
| 14 Apr 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 14 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 1 Mar 1989 | 287 | View document |
| 1 Mar 1989 | REGISTERED OFFICE CHANGED ON 01/03/89 FROM: 301-305 EUSTON ROAD LONDON NW1 3AD | View document |
| 16 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 1988 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 28 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 30 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1988 | DIRECTOR RESIGNED | View document |
| 5 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Oct 1987 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 1987 | 287 | View document |
| 14 Sep 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05 | View document |
| 14 Sep 1987 | REGISTERED OFFICE CHANGED ON 14/09/87 FROM: 18 QUEEN ANNE STREET LONDON W1M 9LB | View document |
| 20 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1987 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 24 Sep 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1986 | REGISTERED OFFICE CHANGED ON 19/08/86 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ | View document |
| 19 Aug 1986 | 287 | View document |
| 19 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1986 | CERTIFICATE OF INCORPORATION | View document |