PRIMESPEC LLP
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/03/2529 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 02/04/242 April 2024 | Registration of charge OC3918280010, created on 2024-03-27 |
| 02/04/242 April 2024 | Registration of charge OC3918280009, created on 2024-03-27 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 07/06/237 June 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 11/01/2311 January 2023 | Member's details changed for Mr Richard Christopher Breen on 2023-01-01 |
| 11/01/2311 January 2023 | Member's details changed for Mr Richard Christopher Breen on 2023-01-11 |
| 11/01/2311 January 2023 | Change of details for Mr Richard Christopher Breen as a person with significant control on 2023-01-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 08/02/228 February 2022 | Member's details changed for Baret Ltd on 2022-02-01 |
| 08/02/228 February 2022 | Member's details changed for Mr Mark Arthur Breen on 2022-02-01 |
| 08/02/228 February 2022 | Change of details for Mr Mark Arthur Breen as a person with significant control on 2022-02-01 |
| 29/01/2229 January 2022 | Member's details changed for Mr Mark Arthur Breen on 2022-01-29 |
| 13/01/2213 January 2022 | Registered office address changed from 87 Cobbold Road London W12 9LA England to C/O Dallington Properties Ltd Unit a 151 Battersea Rise London SW11 1HP on 2022-01-13 |
| 17/11/2117 November 2021 | Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY United Kingdom to 87 Cobbold Road London W12 9LA on 2021-11-17 |
| 15/11/2115 November 2021 | Change of details for Mr Mark Arthur Breen as a person with significant control on 2021-11-15 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/01/2030 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 3RD FLOOR VYMAN HOUSE 104 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 08/03/198 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3918280005 |
| 14/12/1814 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3918280006 |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE OC3918280008 |
| 29/11/1829 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE OC3918280007 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHRISTOPHER BREEN |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ARTHUR BREEN |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3918280001 |
| 21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3918280002 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, LLP MEMBER BLISS INVESTMENT HOLDING LTD |
| 22/12/1622 December 2016 | LLP MEMBER APPOINTED MR MARK BREEN |
| 22/12/1622 December 2016 | LLP MEMBER APPOINTED MR RICHARD CHRISTOPHER BREEN |
| 15/12/1615 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3918280004 |
| 15/12/1615 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3918280003 |
| 14/12/1614 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE OC3918280006 |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE OC3918280005 |
| 19/04/1619 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE OC3918280004 |
| 29/03/1629 March 2016 | ANNUAL RETURN MADE UP TO 07/03/16 |
| 14/12/1514 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 15/05/1515 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE OC3918280003 |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE OC3918280002 |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE OC3918280001 |
| 13/03/1513 March 2015 | ANNUAL RETURN MADE UP TO 07/03/15 |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM C/O C/O MARSHALL HATCHICK SOLICITORS 22 CHURCH STREET WOODBRIDGE IP12 1DH ENGLAND |
| 07/03/147 March 2014 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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