CompaniesInTheUK

PRIMECHART DEVELOPMENTS LIMITED

Company number 04347356 ·

Active

123 filings

Date Filing
23 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
29 Jan 2026 Director's details changed for Mr Stephen Richards Daniels on 2026-01-29 · 2 pages View document
12 Jan 2026 Confirmation statement made on 2026-01-12 with no updates · 3 pages View document
9 Jan 2026 Director's details changed for Mr Stephen Richards Daniels on 2025-12-15 · 2 pages View document
22 Dec 2025 Director's details changed for Ctc Directorships Ltd on 2025-12-15 · 1 page View document
18 Dec 2025 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-18 · 1 page View document
4 Dec 2025 Director's details changed for Mr Stephen Richards Daniels on 2019-01-02 · 2 pages View document
4 Dec 2025 Confirmation statement made on 2025-12-04 with no updates · 3 pages View document
11 Nov 2025 Confirmation statement made on 2025-11-11 with no updates · 3 pages View document
9 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
8 Jan 2025 Confirmation statement made on 2025-01-08 with no updates · 3 pages View document
2 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
8 Jan 2024 Confirmation statement made on 2024-01-08 with no updates · 3 pages View document
17 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
6 Jan 2023 Confirmation statement made on 2023-01-04 with no updates · 3 pages View document
19 Jan 2022 Confirmation statement made on 2022-01-04 with no updates · 3 pages View document
2 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
3 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
13 Jan 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES View document
8 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES View document
19 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES View document
19 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN BENFELL View document
19 Feb 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2018 View document
20 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 View document
12 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
16 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS / 16/03/2017 View document
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View document
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
2 Feb 2016 Annual return made up to 4 January 2016 with full list of shareholders View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
21 Jan 2015 Annual return made up to 4 January 2015 with full list of shareholders View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
10 Mar 2014 DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS View document
27 Jan 2014 Annual return made up to 4 January 2014 with full list of shareholders View document
20 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
16 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER View document
16 Apr 2013 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
23 Jan 2013 Annual return made up to 4 January 2013 with full list of shareholders View document
9 Aug 2012 £6500 CANCELLED FROM SHARE PREM A/C 27/07/2012 View document
9 Aug 2012 09/08/12 STATEMENT OF CAPITAL GBP 18500 View document
9 Aug 2012 STATEMENT BY DIRECTORS View document
9 Aug 2012 SOLVENCY STATEMENT DATED 24/07/12 View document
21 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR View document
20 Jul 2012 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
12 Jan 2012 Annual return made up to 4 January 2012 with full list of shareholders View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER View document
30 Nov 2011 DIRECTOR APPOINTED MR MARK CROWTHER View document
30 Nov 2011 DIRECTOR APPOINTED MR DAVID MARTIN FOSTER View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
23 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
14 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS View document
13 Sep 2011 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 View document
4 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
10 Jan 2011 Annual return made up to 4 January 2011 with full list of shareholders View document
9 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
12 Jan 2010 Annual return made up to 4 January 2010 with full list of shareholders View document
5 Jan 2010 DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR View document
5 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 View document
22 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 View document
21 May 2009 30/09/08 TOTAL EXEMPTION FULL View document
5 Jan 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View document
10 Sep 2008 DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS View document
9 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
9 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DAVID AGNEW View document
1 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
10 Jan 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View document
2 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
9 Jan 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS View document
12 Oct 2006 S366A DISP HOLDING AGM 01/09/06 View document
29 Sep 2006 NEW DIRECTOR APPOINTED View document
28 Sep 2006 DIRECTOR RESIGNED View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
18 Aug 2006 DIRECTOR RESIGNED View document
7 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
11 May 2006 SECRETARY RESIGNED View document
11 May 2006 NEW SECRETARY APPOINTED View document
8 Feb 2006 DIRECTOR RESIGNED View document
8 Feb 2006 NEW DIRECTOR APPOINTED View document
7 Feb 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS View document
2 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
16 Jun 2005 SECRETARY RESIGNED View document
16 Jun 2005 NEW SECRETARY APPOINTED View document
28 Jan 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS View document
27 Jan 2005 NEW DIRECTOR APPOINTED View document
1 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
9 Mar 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS View document
19 Feb 2004 SECRETARY RESIGNED View document
21 Jan 2004 NEW SECRETARY APPOINTED View document
23 Sep 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW View document
12 Jun 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS View document
3 Jun 2003 NEW DIRECTOR APPOINTED View document
28 Feb 2003 SECRETARY'S PARTICULARS CHANGED View document
10 Feb 2003 NEW SECRETARY APPOINTED View document
4 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
22 Jan 2003 SECRETARY RESIGNED View document
21 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
8 Feb 2002 NEW DIRECTOR APPOINTED View document
5 Feb 2002 S-DIV 04/01/02 View document
5 Feb 2002 SECRETARY RESIGNED View document
5 Feb 2002 DIRECTOR RESIGNED View document
5 Feb 2002 NEW SECRETARY APPOINTED View document
5 Feb 2002 NEW DIRECTOR APPOINTED View document
5 Feb 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Feb 2002 £ NC 1000/500000 04/01 View document
5 Feb 2002 SUB DIVISION 04/01/02 View document
5 Feb 2002 REGISTERED OFFICE CHANGED ON 05/02/02 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ View document
5 Feb 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 View document
5 Feb 2002 NC INC ALREADY ADJUSTED 04/01/02 View document
31 Jan 2002 COMPANY NAME CHANGED PRIMECHART LIMITED CERTIFICATE ISSUED ON 31/01/02 View document
4 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document