PRIMAFLOW LIMITED

02662075
VOTEC HOUSE HAMBRIDGE LANE NEWBURY ENGLAND RG14 5TN

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 31 Buy now
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2023 accounts Annual Accounts 31 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 31 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 31 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2020 accounts Annual Accounts 32 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2020 officers Termination of appointment of secretary (Tpg Management Services Limited) 1 Buy now
12 Mar 2020 officers Appointment of secretary (Mr Leo Yu) 2 Buy now
12 Mar 2020 officers Termination of appointment of director (Andrew Peter Harrison) 1 Buy now
12 Mar 2020 officers Termination of appointment of director (David Michael Evans) 1 Buy now
12 Mar 2020 officers Appointment of director (Mr Leo Yu) 2 Buy now
12 Mar 2020 officers Termination of appointment of director (Tp Directors Ltd) 1 Buy now
12 Mar 2020 officers Appointment of director (Mr Steven Westbrook) 2 Buy now
12 Mar 2020 officers Termination of appointment of director (Alan Richard Williams) 1 Buy now
12 Mar 2020 officers Appointment of director (Mr Nigel John Palmer) 2 Buy now
11 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Oct 2019 accounts Annual Accounts 30 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2019 officers Change of particulars for director (Mr Andrew Peter Harrison) 2 Buy now
31 May 2019 officers Termination of appointment of director (Jed Kenrick) 1 Buy now
24 Apr 2019 officers Appointment of director (Mr Andrew Peter Harrison) 2 Buy now
26 Feb 2019 officers Termination of appointment of director (Anthony David Buffin) 1 Buy now
25 Sep 2018 accounts Annual Accounts 36 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2018 officers Appointment of director (Mr David Michael Evans) 2 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2017 accounts Annual Accounts 34 Buy now
07 Jun 2017 officers Appointment of director (Anthony Buffin) 2 Buy now
07 Jun 2017 officers Appointment of director (Mr Alan Richard Williams) 2 Buy now
07 Jun 2017 officers Termination of appointment of director (Andrew Peter Goodland) 1 Buy now
07 Jun 2017 officers Appointment of corporate director (Tp Directors Ltd) 2 Buy now
30 Jan 2017 officers Termination of appointment of director (Paul John Tallentire) 1 Buy now
09 Jan 2017 accounts Annual Accounts 19 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Apr 2016 officers Termination of appointment of director (Patricia Anne Quinn) 1 Buy now
07 Apr 2016 officers Change of particulars for director (Mr Paul John Tallentire) 2 Buy now
25 Feb 2016 auditors Auditors Resignation Company 1 Buy now
09 Oct 2015 annual-return Annual Return 7 Buy now
09 Oct 2015 accounts Annual Accounts 20 Buy now
23 Feb 2015 officers Appointment of corporate secretary (Tpg Management Services Limited) 2 Buy now
15 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2014 change-of-name Certificate Change Of Name Company 3 Buy now
24 Nov 2014 officers Appointment of director (Mr Paul John Tallentire) 2 Buy now
24 Nov 2014 officers Appointment of director (Mr Jed Kenrick) 2 Buy now
24 Nov 2014 officers Termination of appointment of director (Andrew Nicholas Surtees) 1 Buy now
24 Nov 2014 officers Termination of appointment of director (Mark Millerchip) 1 Buy now
24 Nov 2014 officers Termination of appointment of director (Jeffrey Andrew Martin) 1 Buy now
24 Nov 2014 officers Termination of appointment of secretary (Gary Carl Wilkerson) 1 Buy now
24 Oct 2014 annual-return Annual Return 5 Buy now
08 Oct 2014 accounts Annual Accounts 21 Buy now
21 Feb 2014 officers Termination of appointment of director (Andrew Thomas) 1 Buy now
22 Oct 2013 annual-return Annual Return 6 Buy now
02 Oct 2013 accounts Annual Accounts 20 Buy now
21 Mar 2013 officers Change of particulars for director (Mr Mark Millerchip) 2 Buy now
18 Mar 2013 officers Change of particulars for director (Mr Mark Millerchip) 2 Buy now
15 Mar 2013 officers Change of particulars for director (Mr Mark Millerchip) 2 Buy now
15 Mar 2013 officers Change of particulars for director (Andrew Stephen Thomas) 2 Buy now
15 Mar 2013 officers Change of particulars for director (Andrew Nicholas Surtees) 2 Buy now
15 Mar 2013 officers Change of particulars for director (Andrew Peter Goodland) 2 Buy now
15 Mar 2013 officers Change of particulars for secretary (Gary Carl Wilkerson) 1 Buy now
15 Mar 2013 officers Appointment of director (Ms Patricia Anne Quinn) 2 Buy now
16 Nov 2012 officers Appointment of director (Mr Jeffrey Andrew Martin) 2 Buy now
16 Nov 2012 officers Change of particulars for director (Mr Mark Millerchip) 2 Buy now
16 Nov 2012 officers Termination of appointment of director (Kent Mckee) 1 Buy now
13 Nov 2012 annual-return Annual Return 8 Buy now
14 Sep 2012 accounts Annual Accounts 20 Buy now
16 Dec 2011 officers Termination of appointment of director (Lee Hambleton) 1 Buy now
01 Dec 2011 accounts Annual Accounts 18 Buy now
16 Nov 2011 annual-return Annual Return 9 Buy now
29 Oct 2010 annual-return Annual Return 9 Buy now
28 Oct 2010 officers Change of particulars for director (Andrew Stephen Thomas) 2 Buy now
28 Oct 2010 officers Change of particulars for director (Andrew Nicholas Surtees) 2 Buy now
04 Oct 2010 accounts Annual Accounts 18 Buy now
16 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Nov 2009 annual-return Annual Return 5 Buy now
01 Nov 2009 accounts Annual Accounts 17 Buy now
27 Mar 2009 officers Director appointed mr lee geoffrey hambleton 1 Buy now
26 Mar 2009 officers Appointment terminated director andrew price 1 Buy now
26 Mar 2009 officers Appointment terminated director patrick donovan 1 Buy now
30 Sep 2008 annual-return Return made up to 30/09/08; full list of members 5 Buy now
16 Sep 2008 accounts Annual Accounts 18 Buy now
27 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
16 Nov 2007 annual-return Return made up to 12/11/07; no change of members 9 Buy now
04 Nov 2007 accounts Annual Accounts 20 Buy now
18 Oct 2007 officers New director appointed 2 Buy now