PRIMEDENE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2411 July 2024 | Final Gazette dissolved following liquidation |
| 11/07/2411 July 2024 | Final Gazette dissolved following liquidation |
| 11/04/2411 April 2024 | Return of final meeting in a members' voluntary winding up |
| 05/05/235 May 2023 | Liquidators' statement of receipts and payments to 2023-02-23 |
| 28/03/2228 March 2022 | Declaration of solvency |
| 03/03/223 March 2022 | Registered office address changed from 73 Cornhill London EC3V 3QQ to Castle Hill Insolvency Heathfield Newton Abbot Devon TQ12 6RY on 2022-03-03 |
| 26/01/2226 January 2022 | Satisfaction of charge 4 in full |
| 26/01/2226 January 2022 | Satisfaction of charge 5 in full |
| 26/01/2226 January 2022 | Satisfaction of charge 8 in full |
| 26/01/2226 January 2022 | Satisfaction of charge 7 in full |
| 26/01/2226 January 2022 | Satisfaction of charge 6 in full |
| 26/01/2226 January 2022 | Satisfaction of charge 3 in full |
| 26/01/2226 January 2022 | Satisfaction of charge 2 in full |
| 26/01/2226 January 2022 | Satisfaction of charge 1 in full |
| 22/11/2122 November 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 07/12/207 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 16/05/2016 May 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/01/2015 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/12/184 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 26/05/1626 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/12/159 December 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 08/06/158 June 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 30/03/1530 March 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/03/1530 March 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/03/1530 March 2015 | REREG PLC TO PRI; RES02 PASS DATE:25/03/2015 |
| 30/03/1530 March 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1N 2BR |
| 17/12/1417 December 2014 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/14 |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 14/05/1414 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 22/04/1322 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 10/05/1210 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 03/11/113 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 16/05/1116 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 26/04/1026 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LUKE MANSFIELD / 12/04/2010 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 26/09/0726 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0730 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/08/0510 August 2005 | RE ARTICLES 59 AND 88 07/07/05 |
| 01/06/051 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | £ NC 1000/50000 15/11/04 |
| 09/12/049 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/049 December 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 09/12/049 December 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/12/049 December 2004 | AUDITORS' REPORT |
| 09/12/049 December 2004 | AUDITORS' STATEMENT |
| 09/12/049 December 2004 | BALANCE SHEET |
| 09/12/049 December 2004 | REREG PRI-PLC 15/11/04 |
| 09/12/049 December 2004 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 09/12/049 December 2004 | REREG PRI-PLC 15/11/04 |
| 09/12/049 December 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 05/08/045 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0429 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0429 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0429 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/044 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 17/10/0217 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 03/08/013 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/013 August 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0021 April 2000 | ADOPT MEM AND ARTS 12/04/00 |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | SECRETARY RESIGNED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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