PRIME (UK) DEVELOPMENTS LIMITED
Company number 03286349 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Full accounts made up to 2025-12-31 · 24 pages | View document |
| 11 Jan 2026 | Termination of appointment of Richard Handley L'anson Laing as a director on 2025-12-31 · 1 page | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-12-02 with updates · 4 pages | View document |
| 22 Apr 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 30 May 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-12-02 with no updates · 3 pages | View document |
| 13 Nov 2023 | Termination of appointment of Richard Gareth Emery Williams as a director on 2023-11-08 · 1 page | View document |
| 20 Oct 2023 | Termination of appointment of Richard Stephen Powell as a director on 2023-10-19 · 1 page | View document |
| 16 Jun 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 9 May 2023 | Appointment of Mr Iain David Graham Saunders as a director on 2023-05-05 · 2 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 3 Feb 2022 | Appointment of Mr Richard Stephen Powell as a director on 2022-01-31 · 2 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 14 Jun 2021 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 24 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN KAVANAGH | View document |
| 16 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN PURSEY | View document |
| 16 Jan 2015 | DIRECTOR APPOINTED MR JULIAN EDWARD JOHN KEYTE | View document |
| 4 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 14 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 19 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SARGENT | View document |
| 12 Feb 2013 | DIRECTOR APPOINTED DR ANN CATHERINE PURSEY | View document |
| 5 Dec 2012 | 02/12/12 NO CHANGES | View document |
| 15 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR IMTIYAZ GANDHI | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Feb 2012 | TERMINATE DIR APPOINTMENT | View document |
| 7 Feb 2012 | DIRECTOR APPOINTED MRS VIKKI TOWN | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN KEYTE | View document |
| 23 Dec 2011 | 02/12/11 NO CHANGES | View document |
| 14 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Dec 2010 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 12 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 12 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 19 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WHARTON | View document |
| 5 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Dec 2009 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SARGENT / 15/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EDWARD JOHN KEYTE / 15/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SAMUEL KAVANAGH / 15/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 15/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IMTIYAZ KADERALI GANDHI / 15/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON DANIEL CHUMBLEY / 15/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HANDLEY L'ANSON LAING / 15/11/2009 | View document |
| 25 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 15/11/2009 | View document |
| 25 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Jun 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jun 2009 | DIRECTOR APPOINTED JULIAN KEYTE | View document |
| 31 Dec 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | DIRECTOR APPOINTED PETER WHARTON | View document |
| 4 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WHEATER | View document |
| 9 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 24 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON CHUMBLEY / 08/04/2008 | View document |
| 10 Apr 2008 | DIRECTOR APPOINTED IMTIYAZ KADERALI GANDHI | View document |
| 23 Jan 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | DIRECTOR RESIGNED | View document |
| 4 Sep 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: G OFFICE CHANGED 04/09/07 WOODSIDE PERRY WOOD WALK WORCESTER WORCESTERSHIRE WR5 1ES | View document |
| 24 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | DIRECTOR RESIGNED | View document |
| 30 Oct 2006 | DIRECTOR RESIGNED | View document |
| 30 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Dec 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | DIRECTOR RESIGNED | View document |
| 11 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2004 | DIRECTOR RESIGNED | View document |
| 23 Nov 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Jan 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Nov 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | View document |
| 28 Jun 2002 | DIRS POWERS 08/02/02 | View document |
| 2 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Mar 2002 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: G OFFICE CHANGED 22/03/02 1 BANK STREET WORCESTER WR1 2EW | View document |
| 18 Mar 2002 | SECRETARY RESIGNED | View document |
| 18 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Feb 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Nov 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | View document |
| 27 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 26 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2001 | COMPANY NAME CHANGED PRIME (UK) LIMITED CERTIFICATE ISSUED ON 07/02/01 | View document |
| 24 Jan 2001 | AUDITOR'S RESIGNATION | View document |
| 22 Nov 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 29 Apr 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | View document |
| 14 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 29 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99 | View document |
| 3 Dec 1998 | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 13 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 8 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1997 | RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS | View document |
| 30 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1996 | SECRETARY RESIGNED | View document |
| 2 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |