PRIMETAKE LIMITED
Company number 07173439 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-30 · 3 pages | View document |
| 30 Jun 2026 | Resolutions · 1 page | View document |
| 30 Jun 2026 | Statement of capital on 2026-06-30 · 3 pages | View document |
| 30 Jun 2026 | CAP-SS · 1 page | View document |
| 6 Apr 2026 | Accounts for a small company made up to 2025-06-30 · 16 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 4 Apr 2025 | Total exemption full accounts made up to 2024-06-30 · 13 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 3 Oct 2024 | Appointment of Mr Simon Kay as a director on 2024-10-01 · 2 pages | View document |
| 11 Jun 2024 | Registration of charge 071734390005, created on 2024-06-10 · 55 pages | View document |
| 6 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 18 Jul 2023 | Satisfaction of charge 071734390003 in full · 1 page | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 16 Mar 2023 | Cessation of Kevin Hilton as a person with significant control on 2021-09-24 · 1 page | View document |
| 7 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 15 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 6 May 2022 | Accounts for a small company made up to 2021-06-30 · 24 pages | View document |
| 15 Jun 2021 | Cessation of Robin Threapleton as a person with significant control on 2021-06-15 · 1 page | View document |
| 15 Jun 2021 | Termination of appointment of Robin Threapleton as a director on 2021-06-15 · 1 page | View document |
| 4 Jun 2020 | DIRECTOR APPOINTED MR ROBIN THREAPLETON | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 13 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN THREAPLETON | View document |
| 12 Feb 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 12 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071734390003 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 18 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL MORSE | View document |
| 18 Mar 2019 | CESSATION OF CARL JOHN MORSE AS A PSC | View document |
| 9 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 10 Sep 2018 | ALTER ARTICLES 08/08/2018 | View document |
| 28 Aug 2018 | ARTICLES OF ASSOCIATION | View document |
| 17 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071734390002 | View document |
| 27 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | View document |
| 11 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN HILTON / 01/12/2017 | View document |
| 30 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 14 Mar 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM PRIMETAKE LTD REEPHAM ROAD LINCOLN LN3 4EZ ENGLAND | View document |
| 5 Aug 2016 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM KEY TECHNOLOGIES DOULTON ROAD CRADLEY HEATH WEST MIDLANDS B64 5QB UNITED KINGDOM | View document |
| 17 Jun 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM DOULTON ROAD CRADLEY HEATH WEST MIDLANDS B64 5QB | View document |
| 21 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 18 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 13 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 12 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 11 Nov 2014 | AUDITOR'S RESIGNATION | View document |
| 22 Sep 2014 | DIRECTOR APPOINTED MR CARL JOHN MORSE | View document |
| 31 Jul 2014 | AUDITORS RESIGNATION | View document |
| 4 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 18 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HILTON / 01/03/2014 | View document |
| 18 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 18 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MIDDLETON / 01/03/2014 | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 7 Jun 2013 | STATEMENT BY DIRECTORS | View document |
| 7 Jun 2013 | SOLVENCY STATEMENT DATED 30/05/13 | View document |
| 7 Jun 2013 | ADOPT ARTICLES 30/05/2013 | View document |
| 7 Jun 2013 | REDUCE ISSUED CAPITAL 30/05/2013 | View document |
| 7 Jun 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 5500001 | View document |
| 7 Jun 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 21 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 4 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARTYR | View document |
| 20 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLER | View document |
| 29 Mar 2012 | DIRECTOR APPOINTED MR TREVOR MIDDLETON | View document |
| 8 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 8 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 · 20 pages | View document |
| 23 Jun 2011 | DIRECTOR APPOINTED MR SIMON MARTYR | View document |
| 23 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HILTON / 23/03/2011 | View document |
| 23 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 22 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN HILTON / 22/03/2011 | View document |
| 9 Jun 2010 | COMPANY NAME CHANGED ENSCO 781 LIMITED CERTIFICATE ISSUED ON 09/06/10 | View document |
| 9 Jun 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED | View document |
| 11 May 2010 | SECRETARY APPOINTED KEVIN HILTON | View document |
| 11 May 2010 | DIRECTOR APPOINTED MR PETER DAVID MILLER | View document |
| 11 May 2010 | DIRECTOR APPOINTED MR KEVIN HILTON | View document |
| 11 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM | View document |
| 11 May 2010 | CURREXT FROM 31/03/2011 TO 30/06/2011 | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | View document |
| 2 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |