PRIME DIRECT DISTRIBUTION LIMITED

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Company Documents

Date	Description
15/09/2515 September 2025 New	Confirmation statement made on 2025-09-14 with no updates View Document
09/08/259 August 2025	Satisfaction of charge 2 in full View Document
19/05/2519 May 2025	Total exemption full accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
04/06/244 June 2024	Total exemption full accounts made up to 2023-12-31 View Document
14/09/2314 September 2023	Confirmation statement made on 2023-09-14 with no updates View Document
07/08/237 August 2023	Director's details changed for Mr Richard Stewart on 2023-08-07 View Document
23/05/2323 May 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
14/09/2214 September 2022	Confirmation statement made on 2022-09-14 with no updates View Document
16/02/2216 February 2022	Director's details changed for Mr Richard Stewart on 2022-02-15 View Document
15/02/2215 February 2022	Registered office address changed from 6 Little Street Macclesfield Cheshire SK10 1AW to 21 Queens Road Brighton BN1 3XA on 2022-02-15 View Document
15/02/2215 February 2022	Change of details for South Street Holdings Limited as a person with significant control on 2022-02-15 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
10/08/2110 August 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
10/06/2010 June 2020	31/12/19 TOTAL EXEMPTION FULL View Document
15/01/2015 January 2020	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 View Document
15/01/2015 January 2020	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
20/09/1920 September 2019	CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES View Document
20/09/1920 September 2019	CESSATION OF SPENCER EDWARD BROUGHTON AS A PSC View Document
20/09/1920 September 2019	CESSATION OF RICHARD STEWART AS A PSC View Document
20/09/1920 September 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTH STREET HOLDINGS LIMITED View Document
12/08/1912 August 2019	31/12/18 TOTAL EXEMPTION FULL View Document
21/01/1921 January 2019	CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
16/03/1816 March 2018	31/12/17 TOTAL EXEMPTION FULL View Document
23/01/1823 January 2018	CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES View Document
22/01/1822 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEWART / 22/01/2018 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
27/07/1727 July 2017	31/12/16 TOTAL EXEMPTION FULL View Document
20/01/1720 January 2017	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
23/08/1623 August 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
04/02/164 February 2016	SECOND FILING WITH MUD 20/01/16 FOR FORM AR01 View Document
20/01/1620 January 2016	Annual return made up to 20 January 2016 with full list of shareholders View Document
20/01/1620 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER EDWARD BROUGHTON / 18/01/2016 View Document

05/06/155 June 2015	REGISTRATION OF A CHARGE / CHARGE CODE 046415370004 View Document
03/06/153 June 2015	REGISTRATION OF A CHARGE / CHARGE CODE 046415370003 View Document
27/03/1527 March 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
02/03/152 March 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
19/02/1519 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / SPENCER EDWARD BROUGHTON / 16/01/2015 View Document
19/02/1519 February 2015	Annual return made up to 20 January 2015 with full list of shareholders View Document
03/04/143 April 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
20/01/1420 January 2014	Annual return made up to 20 January 2014 with full list of shareholders View Document
18/03/1318 March 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
21/01/1321 January 2013	Annual return made up to 20 January 2013 with full list of shareholders View Document
21/03/1221 March 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
24/01/1224 January 2012	Annual return made up to 20 January 2012 with full list of shareholders View Document
12/05/1112 May 2011	REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 145A CHESTER ROAD MACCLESFIELD CHESHIRE SK11 8PT View Document
18/03/1118 March 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
21/01/1121 January 2011	Annual return made up to 20 January 2011 with full list of shareholders View Document
02/06/102 June 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
21/01/1021 January 2010	Annual return made up to 20 January 2010 with full list of shareholders View Document
21/01/1021 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEWART / 20/01/2010 View Document
21/01/1021 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / SPENCER EDWARD BROUGHTON / 20/01/2010 View Document
17/04/0917 April 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
01/04/091 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
20/01/0920 January 2009	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View Document
08/10/088 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
31/01/0831 January 2008	RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS View Document
05/07/075 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
22/01/0722 January 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
22/01/0722 January 2007	RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS View Document
22/01/0722 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
09/10/069 October 2006	REGISTERED OFFICE CHANGED ON 09/10/06 FROM: FLAT 7 99 OLDHAM STREET MANCHESTER LANCASHIRE M4 1LW View Document
24/05/0624 May 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
26/01/0626 January 2006	RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS View Document
23/06/0523 June 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
24/01/0524 January 2005	RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS View Document
30/06/0430 June 2004	REGISTERED OFFICE CHANGED ON 30/06/04 FROM: GROUND FLOOR FOURWAYS HOUSE 57 HILTON STREET MANCHESTER M1 2EJ View Document
02/04/042 April 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
11/02/0411 February 2004	RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS View Document
17/12/0317 December 2003	ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 View Document
11/04/0311 April 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
20/01/0320 January 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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