PRIME (UK) DEVELOPMENTS LIMITED



Company Documents

DateDescription
08/04/158 April 2015APPOINTMENT TERMINATED, DIRECTOR JULIAN KAVANAGH

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16/01/1516 January 2015DIRECTOR APPOINTED MR JULIAN EDWARD JOHN KEYTE

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16/01/1516 January 2015APPOINTMENT TERMINATED, DIRECTOR ANN PURSEY

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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04/12/144 December 2014Annual return made up to 2 December 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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03/12/133 December 2013Annual return made up to 2 December 2013 with full list of shareholders

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16/04/1316 April 2013APPOINTMENT TERMINATED, DIRECTOR PETER SARGENT

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12/02/1312 February 2013DIRECTOR APPOINTED DR ANN CATHERINE PURSEY

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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05/12/125 December 201202/12/12 NO CHANGES

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15/06/1215 June 2012APPOINTMENT TERMINATED, DIRECTOR IMTIYAZ GANDHI

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08/02/128 February 2012TERMINATE DIR APPOINTMENT

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07/02/127 February 2012DIRECTOR APPOINTED MRS VIKKI TOWN

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07/02/127 February 2012APPOINTMENT TERMINATED, DIRECTOR JULIAN KEYTE

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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23/12/1123 December 201102/12/11 NO CHANGES

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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16/12/1016 December 2010Annual return made up to 2 December 2010 with full list of shareholders

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12/10/1012 October 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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12/10/1012 October 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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19/07/1019 July 2010APPOINTMENT TERMINATED, DIRECTOR PETER WHARTON

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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15/12/0915 December 2009Annual return made up to 2 December 2009 with full list of shareholders

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26/11/0926 November 2009DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SARGENT / 15/11/2009

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25/11/0925 November 2009DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON DANIEL CHUMBLEY / 15/11/2009

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25/11/0925 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 15/11/2009

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25/11/0925 November 2009DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SAMUEL KAVANAGH / 15/11/2009

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25/11/0925 November 2009DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EDWARD JOHN KEYTE / 15/11/2009

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25/11/0925 November 2009DIRECTOR'S CHANGE OF PARTICULARS / IMTIYAZ KADERALI GANDHI / 15/11/2009

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25/11/0925 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HANDLEY L'ANSON LAING / 15/11/2009

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25/11/0925 November 2009SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 15/11/2009

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04/06/094 June 2009ALTERATION TO MEMORANDUM AND ARTICLES

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03/06/093 June 2009DIRECTOR APPOINTED JULIAN KEYTE

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31/12/0831 December 2008RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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10/11/0810 November 2008DIRECTOR APPOINTED PETER WHARTON

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04/09/084 September 2008APPOINTMENT TERMINATED DIRECTOR RICHARD WHEATER

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24/04/0824 April 2008DIRECTOR'S CHANGE OF PARTICULARS / LEIGHTON CHUMBLEY / 08/04/2008

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10/04/0810 April 2008DIRECTOR APPOINTED IMTIYAZ KADERALI GANDHI

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23/01/0823 January 2008RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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06/12/076 December 2007NEW DIRECTOR APPOINTED

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13/09/0713 September 2007DIRECTOR RESIGNED

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04/09/074 September 2007REGISTERED OFFICE CHANGED ON 04/09/07 FROM: G OFFICE CHANGED 04/09/07 WOODSIDE PERRY WOOD WALK WORCESTER WORCESTERSHIRE WR5 1ES

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04/07/074 July 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/07/074 July 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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13/12/0613 December 2006RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006DIRECTOR RESIGNED

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30/10/0630 October 2006DIRECTOR RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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09/12/059 December 2005RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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04/07/054 July 2005DIRECTOR RESIGNED

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02/03/052 March 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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14/12/0414 December 2004DIRECTOR RESIGNED

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23/11/0423 November 2004NEW DIRECTOR APPOINTED

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23/11/0423 November 2004RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004PARTICULARS OF MORTGAGE/CHARGE

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11/09/0411 September 2004PARTICULARS OF MORTGAGE/CHARGE

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20/07/0420 July 2004PARTICULARS OF MORTGAGE/CHARGE

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28/05/0428 May 2004NEW DIRECTOR APPOINTED

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22/05/0422 May 2004PARTICULARS OF MORTGAGE/CHARGE

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06/01/046 January 2004RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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28/11/0228 November 2002RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS

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28/06/0228 June 2002DIRS POWERS 08/02/02

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22/03/0222 March 2002REGISTERED OFFICE CHANGED ON 22/03/02 FROM: G OFFICE CHANGED 22/03/02 1 BANK STREET WORCESTER WR1 2EW

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18/03/0218 March 2002NEW DIRECTOR APPOINTED

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18/03/0218 March 2002NEW SECRETARY APPOINTED

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18/03/0218 March 2002NEW DIRECTOR APPOINTED

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18/03/0218 March 2002SECRETARY RESIGNED

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14/02/0214 February 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/0214 February 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/0214 February 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/0214 February 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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28/11/0128 November 2001RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS

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26/09/0126 September 2001ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01

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27/06/0127 June 2001NEW DIRECTOR APPOINTED

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26/02/0126 February 2001NEW DIRECTOR APPOINTED

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07/02/017 February 2001COMPANY NAME CHANGED PRIME (UK) LIMITED CERTIFICATE ISSUED ON 07/02/01

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31/01/0131 January 2001FULL ACCOUNTS MADE UP TO 31/01/01

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24/01/0124 January 2001AUDITOR'S RESIGNATION

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22/11/0022 November 2000RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS

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25/10/0025 October 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/0025 October 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/0024 August 2000PARTICULARS OF MORTGAGE/CHARGE

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29/04/0029 April 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/001 February 2000PARTICULARS OF MORTGAGE/CHARGE

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31/01/0031 January 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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09/12/999 December 1999RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS

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14/10/9914 October 1999PARTICULARS OF MORTGAGE/CHARGE

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05/08/995 August 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/08/995 August 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/9928 July 1999PARTICULARS OF MORTGAGE/CHARGE

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29/04/9929 April 1999PARTICULARS OF MORTGAGE/CHARGE

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31/01/9931 January 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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19/01/9919 January 1999ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99

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03/12/983 December 1998RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS

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21/11/9821 November 1998PARTICULARS OF MORTGAGE/CHARGE

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05/11/985 November 1998AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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08/10/988 October 1998PARTICULARS OF MORTGAGE/CHARGE

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19/08/9819 August 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/05/9821 May 1998PARTICULARS OF MORTGAGE/CHARGE

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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03/12/973 December 1997PARTICULARS OF MORTGAGE/CHARGE

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02/12/972 December 1997RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS

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30/09/9730 September 1997PARTICULARS OF MORTGAGE/CHARGE

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06/04/976 April 1997NEW DIRECTOR APPOINTED

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06/04/976 April 1997NEW DIRECTOR APPOINTED

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06/12/966 December 1996SECRETARY RESIGNED

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02/12/962 December 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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