PRIMARYSITE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 |
| 31/12/2431 December 2024 | |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 08/02/248 February 2024 | Registration of charge 055337900005, created on 2024-02-05 |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | Audit exemption subsidiary accounts made up to 2023-05-31 |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | |
| 28/11/2328 November 2023 | |
| 28/11/2328 November 2023 | |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 09/06/239 June 2023 | Appointment of Mr Christopher Stuart Scarth as a director on 2023-06-02 |
| 01/03/231 March 2023 | Accounts for a small company made up to 2022-05-31 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-08-10 with no updates |
| 18/02/2218 February 2022 | Change of details for a person with significant control |
| 23/03/2123 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED MS RACHEL PANTHER |
| 06/12/196 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/04/1924 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | CESSATION OF GEOFFREY MILLINGTON AS A PSC |
| 21/08/1821 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIMARYSITE HOLDINGS LIMITED |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 12/06/1812 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055337900001 |
| 12/06/1812 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055337900002 |
| 15/05/1815 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY STUART MILLINGTON / 14/05/2018 |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM TOWER HOUSE LUCY TOWER STREET LINCOLN LINCS LN1 1XW |
| 23/04/1823 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY MILLINGTON / 04/07/2017 |
| 24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STUART MILLINGTON / 24/08/2017 |
| 24/08/1724 August 2017 | PSC'S CHANGE OF PARTICULARS / MR GEOFFREY MILLINGTON / 04/07/2017 |
| 24/08/1724 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY STUART MILLINGTON / 24/08/2017 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 02/10/152 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055337900002 |
| 23/09/1523 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055337900001 |
| 10/09/1510 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MILLINGTON |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STUART MILLINGTON / 01/01/2015 |
| 29/07/1529 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY STUART MILLINGTON / 01/01/2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/09/149 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/09/136 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/08/1213 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/10/1113 October 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY GAIL MILLINGTON / 01/01/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY STUART MILLINGTON / 01/01/2010 |
| 17/08/1017 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/09/0914 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/09/0914 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM TOWER HOUSE LUCY TOWER STREET LINCOLN LINCS LN1 1XW |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED GEOFFREY STUART MILLINGTON |
| 19/08/0819 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 17/08/0717 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 73 BOWBRIDGE ROAD, NEWARK NOTTS NOTTINGHAMSHIRE NG24 4BY |
| 06/09/066 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 |
| 11/08/0511 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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