PRIMELAND DEVELOPMENTS LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-25 with no updates

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10/01/2410 January 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/09/2311 September 2023 Total exemption full accounts made up to 2022-12-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-25 with no updates

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04/03/214 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/11/2011 November 2020 CURREXT FROM 31/08/2020 TO 31/12/2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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20/11/1920 November 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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11/09/1811 September 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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03/11/173 November 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM KEARSLEY

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/08/168 August 2016 Annual return made up to 25 June 2016 with full list of shareholders

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/07/1514 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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26/06/1426 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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03/07/133 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 August 2012

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27/06/1227 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/07/1114 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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13/07/1013 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/08/094 August 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 31/08/08 TOTAL EXEMPTION FULL

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27/08/0827 August 2008 31/08/07 TOTAL EXEMPTION FULL

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20/08/0820 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/06/0826 June 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 SECRETARY RESIGNED

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03/07/073 July 2007 NEW SECRETARY APPOINTED

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03/07/073 July 2007 DIRECTOR RESIGNED

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05/06/075 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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21/08/0621 August 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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29/09/0529 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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20/09/0520 September 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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04/10/044 October 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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03/01/043 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/10/037 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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11/09/0311 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/08/0311 August 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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11/11/0211 November 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS

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26/09/0126 September 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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27/10/0027 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/10/006 October 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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09/05/009 May 2000 NEW SECRETARY APPOINTED

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09/05/009 May 2000 SECRETARY RESIGNED

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30/03/0030 March 2000 NEW DIRECTOR APPOINTED

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04/08/994 August 1999 RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS

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04/08/994 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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25/08/9825 August 1998 NEW SECRETARY APPOINTED

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17/08/9817 August 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/08/9817 August 1998 DIRECTOR RESIGNED

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17/08/9817 August 1998 RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS

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17/08/9817 August 1998 SECRETARY RESIGNED

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23/02/9823 February 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/02/9818 February 1998 COMPANY NAME CHANGED PRIMELAND CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 18/02/98

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02/01/982 January 1998 NEW DIRECTOR APPOINTED

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30/09/9730 September 1997 SECRETARY RESIGNED

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30/09/9730 September 1997 NEW DIRECTOR APPOINTED

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30/09/9730 September 1997 NEW SECRETARY APPOINTED

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30/09/9730 September 1997 DIRECTOR RESIGNED

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14/08/9714 August 1997 REGISTERED OFFICE CHANGED ON 14/08/97 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR

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05/08/975 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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