PRIMEWAY PROPERTIES LIMITED
Company number 02470558 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 26 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 25 Feb 2026 | Cancellation of shares. Statement of capital on 2026-02-06 | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Dec 2025 | Confirmation statement made on 2025-12-15 with updates · 6 pages | View document |
| 30 Mar 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 5 Feb 2025 | Purchase of own shares. · 4 pages | View document |
| 31 Jan 2025 | Cancellation of shares. Statement of capital on 2025-01-07 · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Dec 2024 | Confirmation statement made on 2024-12-15 with updates · 5 pages | View document |
| 29 Mar 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 29 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 18 Jan 2024 | Cancellation of shares. Statement of capital on 2024-01-02 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Dec 2023 | Confirmation statement made on 2023-12-15 with updates · 5 pages | View document |
| 6 Mar 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 8 Feb 2023 | Purchase of own shares. · 4 pages | View document |
| 7 Feb 2023 | Notification of Richard Ian Hannah as a person with significant control on 2023-01-03 · 2 pages | View document |
| 6 Feb 2023 | Withdrawal of a person with significant control statement on 2023-02-06 · 2 pages | View document |
| 30 Jan 2023 | Cancellation of shares. Statement of capital on 2023-01-03 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Confirmation statement made on 2022-12-15 with updates · 6 pages | View document |
| 2 Feb 2022 | Purchase of own shares. · 3 pages | View document |
| 26 Jan 2022 | Cancellation of shares. Statement of capital on 2022-01-01 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Confirmation statement made on 2021-12-15 with updates · 6 pages | View document |
| 25 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 11 Feb 2021 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Feb 2021 | 02/01/21 STATEMENT OF CAPITAL GBP 271847 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES | View document |
| 30 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 25 Feb 2020 | 12/02/20 STATEMENT OF CAPITAL GBP 274347 | View document |
| 25 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | View document |
| 4 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY MARION HARWOOD | View document |
| 4 Oct 2019 | SECRETARY APPOINTED MR JEFFREY ROBERT HARWOOD | View document |
| 4 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jan 2019 | 03/12/18 STATEMENT OF CAPITAL GBP 276847 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | View document |
| 3 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Feb 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Feb 2018 | 07/01/18 STATEMENT OF CAPITAL GBP 279347 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | View document |
| 4 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Jan 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 285471 | View document |
| 30 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 26 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Feb 2016 | 07/01/16 STATEMENT OF CAPITAL GBP 290875 | View document |
| 8 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 5 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Feb 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 301985 | View document |
| 11 Feb 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Dec 2014 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 14 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Feb 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 314985 | View document |
| 12 Feb 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Dec 2013 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 28 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTONY HOFFMAN / 28/12/2013 | View document |
| 20 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Jan 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 339927 | View document |
| 30 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jan 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 31 Dec 2012 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS MARION JANE HARWOOD / 01/01/2012 | View document |
| 1 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ROBERT HARWOOD / 01/01/2012 | View document |
| 1 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 17 Aug 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM SHANDON CAVENDISH ROAD WEYBRIDGE SURREY KT13 0JY | View document |
| 11 Apr 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2010 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 16 Apr 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN HANNAH / 19/12/2009 | View document |
| 19 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTONY HOFFMAN / 19/12/2009 | View document |
| 19 Dec 2009 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 2 May 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 19 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 8 Jan 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 2 Jan 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 10 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 22 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jun 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: REDHOLME THE HERMITAGE RICHMOND SURREY TW10 6SH | View document |
| 10 Jan 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 19 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 5 Aug 1999 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: 3 ORMOND ROAD RICHMOND SURREY TW10 6TH | View document |
| 5 Aug 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS | View document |
| 8 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 1999 | ALTER MEM AND ARTS 19/12/98 | View document |
| 25 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 6 Jan 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS | View document |
| 27 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 19 Dec 1996 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS | View document |
| 27 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 29 Oct 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/96 | View document |
| 29 Oct 1996 | ALTER MEM AND ARTS 14/10/96 | View document |
| 13 Jun 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1995 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS | View document |
| 5 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 3 Jan 1995 | RETURN MADE UP TO 15/12/94; CHANGE OF MEMBERS | View document |
| 7 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 6 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS | View document |
| 18 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 23 Dec 1992 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 23 Dec 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Dec 1992 | REGISTERED OFFICE CHANGED ON 08/12/92 FROM: 11 MADINGLEY COURT WILLOUGHBY ROAD TWICKENHAM MIDDLESEX TW1 2QN | View document |
| 21 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 1991 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 12 Sep 1991 | DIRECTOR RESIGNED | View document |
| 30 Apr 1991 | ALTER MEM AND ARTS 15/04/91 | View document |
| 23 Jan 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS | View document |
| 9 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/90 | View document |
| 30 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 30 Mar 1990 | £ NC 1000/5000000 08/03/90 | View document |
| 27 Mar 1990 | ALTER MEM AND ARTS 01/03/90 | View document |
| 20 Mar 1990 | REGISTERED OFFICE CHANGED ON 20/03/90 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 20 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1990 | ALTER MEM AND ARTS 01/03/90 | View document |
| 15 Feb 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |