PRIME LOCATION MANAGEMENT COMPANY LIMITED

03131721
3 CONNAUGHT HOUSE RIVERSIDE BUSINESS PARK CONWY CONWY LL32 8UB

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 3 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2024 officers Termination of appointment of director (Andrew John Ryder) 1 Buy now
18 Dec 2023 accounts Annual Accounts 3 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2023 officers Termination of appointment of director (Veronica Margaret Hopwood) 1 Buy now
29 Dec 2022 accounts Annual Accounts 3 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 May 2022 officers Appointment of director (Mr Andrew John Ryder) 2 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 accounts Annual Accounts 3 Buy now
29 Mar 2021 accounts Annual Accounts 3 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 officers Termination of appointment of director (John Anthony Homer) 1 Buy now
10 Dec 2019 accounts Annual Accounts 2 Buy now
30 Aug 2019 officers Appointment of director (Mrs Veronica Margaret Hopwood) 2 Buy now
08 Aug 2019 officers Appointment of director (Mr Michael Bushell) 2 Buy now
08 Aug 2019 officers Termination of appointment of director (George Evans) 1 Buy now
16 May 2019 officers Appointment of director (Mr George Evans) 2 Buy now
21 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Annual Accounts 2 Buy now
16 Feb 2018 officers Termination of appointment of director (Kathleen Lilian Williams) 1 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2017 accounts Annual Accounts 2 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2016 officers Termination of appointment of director (James Keith Roobottom) 1 Buy now
23 Dec 2016 officers Termination of appointment of director (Veronica Margaret Hopwood) 1 Buy now
31 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2016 officers Termination of appointment of secretary (Stephen Russell Walburn) 1 Buy now
06 Oct 2016 officers Termination of appointment of director (Malcolm Jones) 1 Buy now
21 Aug 2016 accounts Annual Accounts 4 Buy now
11 Aug 2016 officers Change of particulars for director (Mr John Anthony Homer) 2 Buy now
13 May 2016 officers Appointment of director (Mr John Anthony Homer) 2 Buy now
13 May 2016 officers Appointment of director (Mr Malcolm Jones) 2 Buy now
12 May 2016 officers Appointment of director (Mrs Veronica Margaret Hopwood) 2 Buy now
12 May 2016 officers Appointment of director (Mr James Keith Roobottom) 2 Buy now
24 Dec 2015 annual-return Annual Return 7 Buy now
02 Oct 2015 accounts Annual Accounts 4 Buy now
10 Sep 2015 officers Appointment of director (Mrs Kathleen Lilian Williams) 2 Buy now
20 Aug 2015 officers Termination of appointment of director (Julia Mary Miller) 1 Buy now
20 Aug 2015 officers Termination of appointment of director (Kathleen Lilian Williams) 1 Buy now
20 Aug 2015 officers Termination of appointment of director (Roger Sidney Edwards) 1 Buy now
20 Aug 2015 officers Termination of appointment of director (Veronica Margaret Hopwood) 1 Buy now
08 Jan 2015 annual-return Annual Return 10 Buy now
03 Oct 2014 officers Appointment of director (Mrs Julia Mary Miller) 2 Buy now
24 Sep 2014 accounts Annual Accounts 4 Buy now
10 Dec 2013 annual-return Annual Return 9 Buy now
10 Dec 2013 officers Termination of appointment of director (John Homer) 1 Buy now
12 Aug 2013 officers Termination of appointment of director (Gwyn Jones) 1 Buy now
12 Aug 2013 officers Appointment of director (Mrs Kathleen Lilian Williams) 2 Buy now
09 Aug 2013 officers Appointment of director (Mrs Veronica Margaret Hopwood) 2 Buy now
25 Jun 2013 accounts Annual Accounts 4 Buy now
29 Nov 2012 annual-return Annual Return 9 Buy now
01 Nov 2012 officers Appointment of director (Mr Gwyn Roberts Jones) 2 Buy now
02 Oct 2012 accounts Annual Accounts 4 Buy now
21 Aug 2012 officers Termination of appointment of director (Keith Miller) 1 Buy now
13 Dec 2011 annual-return Annual Return 9 Buy now
22 Jun 2011 accounts Annual Accounts 4 Buy now
11 Jan 2011 annual-return Annual Return 9 Buy now
24 Nov 2010 accounts Annual Accounts 5 Buy now
22 Jun 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jun 2010 accounts Annual Accounts 2 Buy now
25 Jan 2010 annual-return Annual Return 18 Buy now
23 Jan 2010 officers Change of particulars for director (Keith Miller) 2 Buy now
23 Jan 2010 officers Change of particulars for director (John Anthony Homer) 2 Buy now
23 Jan 2010 officers Change of particulars for director (Roger Sidney Edwards) 2 Buy now
23 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Oct 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Oct 2009 officers Appointment of secretary (Mr Stephen Russell Walburn) 3 Buy now
20 Oct 2009 officers Termination of appointment of secretary (Cosec Management Services Limited) 2 Buy now
13 Oct 2009 officers Termination of appointment of secretary (Cosec Management Services Ltd) 1 Buy now
05 Aug 2009 officers Appointment terminated director martin chuter 1 Buy now
05 Aug 2009 officers Director appointed roger sidney edwards logged form 2 Buy now
05 Aug 2009 officers Director appointed john anthony homer logged form 2 Buy now
04 Aug 2009 officers Director appointed roger sidney edwards 2 Buy now
04 Aug 2009 officers Director appointed john anthony homer 2 Buy now
26 Jun 2009 officers Director appointed keith miller 2 Buy now
12 May 2009 officers Secretary's change of particulars / cosec management services LTD / 06/05/2009 1 Buy now
19 Mar 2009 annual-return Return made up to 28/11/08; full list of members 10 Buy now
24 Feb 2009 accounts Annual Accounts 1 Buy now
04 Dec 2008 officers Secretary appointed cosec management services LTD 2 Buy now
04 Dec 2008 officers Secretary appointed cosec management services LIMITED 2 Buy now
04 Dec 2008 officers Appointment terminated secretary housemans secretarial LTD 1 Buy now
04 Dec 2008 officers Appointment terminated director housemans management company LIMITED 1 Buy now
04 Dec 2008 officers Director appointed martin chuter 6 Buy now
17 Sep 2008 officers Appointment terminated director harold loasby 1 Buy now
01 Feb 2008 officers New director appointed 2 Buy now
22 Jan 2008 accounts Annual Accounts 1 Buy now
19 Dec 2007 annual-return Return made up to 28/11/07; no change of members 6 Buy now
17 Jul 2007 accounts Annual Accounts 6 Buy now
13 Dec 2006 annual-return Return made up to 28/11/06; full list of members 10 Buy now
04 Aug 2006 accounts Annual Accounts 6 Buy now
08 Feb 2006 annual-return Return made up to 28/11/05; full list of members 6 Buy now
17 Aug 2005 address Registered office changed on 17/08/05 from: suite one network house oxon business park shrewsbury shropshire SY3 5AB 1 Buy now
14 Jan 2005 officers Director resigned 1 Buy now
14 Jan 2005 officers Director resigned 1 Buy now