PRIME DOCUMENT LIMITED
Company number 03732738 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-08-21 with no updates · 3 pages | View document |
| 6 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 27 Mar 2026 | Confirmation statement made on 2025-08-21 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Aug 2025 | Registration of charge 037327380006, created on 2025-08-11 · 31 pages | View document |
| 12 Aug 2025 | Certificate of change of name · 3 pages | View document |
| 12 Aug 2025 | Termination of appointment of Tom Simonne Van Acker as a director on 2025-08-11 · 1 page | View document |
| 12 Aug 2025 | Termination of appointment of Hans Albert Leybaert as a director on 2025-08-11 · 1 page | View document |
| 12 Aug 2025 | Termination of appointment of Laurent Henri Marcelis as a director on 2025-08-11 · 1 page | View document |
| 12 Aug 2025 | Appointment of Mrs Clare Doust as a director on 2025-08-11 · 2 pages | View document |
| 12 Aug 2025 | Appointment of Mr James Stuart Beal as a director on 2025-08-11 · 2 pages | View document |
| 23 Jul 2025 | Satisfaction of charge 037327380005 in full · 1 page | View document |
| 12 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 9 Mar 2023 | Termination of appointment of Johannes Antonius Van Schaik as a director on 2023-03-01 · 1 page | View document |
| 9 Mar 2023 | Appointment of Mr Mark Hetem as a director on 2023-03-01 · 2 pages | View document |
| 12 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 27 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 16 pages | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 22 Jan 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 9 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037327380002 | View document |
| 9 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037327380003 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 13 Dec 2019 | DIRECTOR APPOINTED MR LAURENT HENRI MARCELIS | View document |
| 13 Dec 2019 | DIRECTOR APPOINTED MR TOM SIMONNE VAN ACKER | View document |
| 13 Dec 2019 | DIRECTOR APPOINTED MR HANS ALBERT LEYBAERT | View document |
| 4 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037327380005 | View document |
| 16 Apr 2019 | DIRECTOR APPOINTED MR MICHAEL HOWELLS | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 29 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HOPWOOD | View document |
| 29 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES | View document |
| 29 Nov 2018 | DIRECTOR APPOINTED MR COLIN JAMES MANSON | View document |
| 30 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP DEARDON | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED MR CRAIG HOPWOOD | View document |
| 31 Jul 2018 | DIRECTOR APPOINTED MR MARK JONES | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DEARDEN | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 3 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN HALL | View document |
| 7 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Jun 2016 | ADOPT ARTICLES 06/05/2016 | View document |
| 8 Jun 2016 | COMPANY BUSINESS 06/05/2016 | View document |
| 20 May 2016 | SECRETARY APPOINTED PHILIP DEARDON | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROWELL | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMPSON | View document |
| 20 May 2016 | DIRECTOR APPOINTED MR PHILIP JOHN DEARDEN | View document |
| 20 May 2016 | DIRECTOR APPOINTED MARTIN HURLEY | View document |
| 20 May 2016 | DIRECTOR APPOINTED ALAN KENNETH HALL | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE ROWLANDS | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH THOMPSON | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, SECRETARY DEBORAH THOMPSON | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH THOMPSON | View document |
| 10 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037327380002 | View document |
| 10 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037327380003 | View document |
| 10 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037327380004 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Aug 2015 | 15/03/99 STATEMENT OF CAPITAL GBP 2 | View document |
| 7 Apr 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANN THOMPSON / 03/05/2013 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH ANN THOMPSON / 03/05/2013 | View document |
| 31 Mar 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY ROWLANDS / 28/02/2014 | View document |
| 31 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES THOMPSON / 03/05/2013 | View document |
| 4 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Apr 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 1 Feb 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 22 PRESTWICH HILLS PRESTWICH MANCHESTER M25 9PY | View document |
| 3 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Sep 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Apr 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 19 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Apr 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANN THOMPSON / 01/10/2009 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY ROWLANDS / 01/10/2009 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL ROWELL / 01/10/2009 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN THOMPSON / 01/10/2009 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES THOMPSON / 01/10/2009 | View document |
| 24 Mar 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 6 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROWLANDS / 14/06/2007 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Apr 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 28 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Apr 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | View document |
| 16 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 24 Mar 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: MELTIN ACCOUNTANCY SERVICES 9 MELTON DRIVE BURY LANCASHIRE BL9 8BE | View document |
| 31 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1999 | REGISTERED OFFICE CHANGED ON 19/03/99 FROM: 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN | View document |
| 19 Mar 1999 | DIRECTOR RESIGNED | View document |
| 19 Mar 1999 | SECRETARY RESIGNED | View document |
| 15 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |