PRIMULA LIMITED

Company number 00314886 ·

Active

121 filings

Date Filing
1 Sep 2026 Full accounts made up to 2025-12-31 · 35 pages View document
8 Apr 2026 Confirmation statement made on 2026-04-05 with no updates · 3 pages View document
22 Aug 2025 Full accounts made up to 2024-12-31 · 34 pages View document
7 Apr 2025 Confirmation statement made on 2025-04-05 with no updates · 3 pages View document
5 Apr 2024 Appointment of Mrs Hannah Victoria Platten as a secretary on 2024-04-01 · 2 pages View document
5 Apr 2024 Confirmation statement made on 2024-04-05 with no updates · 3 pages View document
5 Apr 2024 Termination of appointment of Lynn Hayes as a secretary on 2024-04-01 · 1 page View document
5 Mar 2024 Appointment of Mr Ralph Mark Butel as a director on 2024-03-01 · 2 pages View document
5 Mar 2024 Termination of appointment of Paul Robert Lewney as a director on 2024-03-01 · 1 page View document
4 Sep 2023 Full accounts made up to 2022-12-31 · 33 pages View document
6 Apr 2023 Confirmation statement made on 2023-04-05 with no updates · 3 pages View document
6 Apr 2022 Confirmation statement made on 2022-04-05 with no updates · 3 pages View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View document
3 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View document
24 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View document
14 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
6 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
6 Apr 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
6 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
7 Apr 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
16 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Apr 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
30 Jul 2013 COMPANY NAME CHANGED KAVLI LIMITED CERTIFICATE ISSUED ON 30/07/13 View document
24 Apr 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
9 Apr 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
7 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT LEWNEY / 07/03/2013 View document
7 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / ERIK VOLDEN / 07/03/2013 View document
7 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / LYNN HAYES / 07/03/2013 View document
30 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
10 Apr 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
30 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
6 Apr 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
14 Mar 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
7 Apr 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
24 Feb 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
20 Apr 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
14 Apr 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
6 Nov 2008 DIRECTOR APPOINTED PAUL ROBERT LEWNEY View document
6 Nov 2008 APPOINTMENT TERMINATED DIRECTOR HENRY ROBERTS View document
12 Jun 2008 AUDITOR'S RESIGNATION View document
24 Apr 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
19 Feb 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
5 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
11 Apr 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View document
20 Oct 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
19 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View document
19 Jul 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
29 Jun 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS; AMEND View document
11 Apr 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS View document
17 Feb 2005 NEW DIRECTOR APPOINTED View document
17 Feb 2005 DIRECTOR RESIGNED View document
11 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
13 Apr 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS View document
1 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
6 May 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS View document
8 Oct 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
10 Apr 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS View document
19 Oct 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
3 Oct 2001 DIRECTOR RESIGNED View document
3 Oct 2001 DIRECTOR RESIGNED View document
3 Oct 2001 AUDITORS RESIGNATION View document
11 Apr 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS View document
27 Oct 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
18 May 2000 DIRECTOR RESIGNED View document
18 May 2000 NEW DIRECTOR APPOINTED View document
18 May 2000 DIRECTOR RESIGNED View document
11 Apr 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/00 View document
11 Apr 2000 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS View document
5 Apr 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/00 View document
20 Oct 1999 SECRETARY RESIGNED View document
20 Oct 1999 NEW SECRETARY APPOINTED View document
26 Apr 1999 RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS View document
26 Apr 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
7 Apr 1999 NEW DIRECTOR APPOINTED View document
7 Dec 1998 DIRECTOR RESIGNED View document
6 Aug 1998 AUDITOR'S RESIGNATION View document
24 Apr 1998 RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS View document
24 Apr 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
29 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
29 Apr 1997 RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS View document
9 Jul 1996 DIRECTOR RESIGNED View document
2 Jul 1996 NEW DIRECTOR APPOINTED View document
30 Apr 1996 RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS View document
30 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
2 May 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
2 May 1995 RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS View document
28 Mar 1995 NEW DIRECTOR APPOINTED View document
8 Jan 1995 DIRECTOR RESIGNED View document
4 May 1994 RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS View document
4 May 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
29 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
5 May 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
5 May 1993 RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS View document
1 May 1992 RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS View document
1 May 1992 REGISTERED OFFICE CHANGED ON 01/05/92 View document
1 May 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
16 Jan 1992 NEW DIRECTOR APPOINTED View document
28 Apr 1991 RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS View document
28 Apr 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
30 Apr 1990 RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS View document
30 Apr 1990 DIRECTOR RESIGNED View document
30 Apr 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
16 Jul 1989 RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS View document
16 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
22 Sep 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jul 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
25 Jul 1988 RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS View document
19 Nov 1987 NEW DIRECTOR APPOINTED View document
24 Jul 1987 RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS View document
24 Jul 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
14 Jan 1987 NEW DIRECTOR APPOINTED View document
5 Jun 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
5 Jun 1986 RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS View document
5 Jun 1936 Incorporation · 18 pages View document
5 Jun 1936 Incorporation View document
5 Jun 1936 CERTIFICATE OF INCORPORATION View document