9-10-11 PRIMA ROAD LIMITED

03708636
UNIT 7 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN

Documents

Documents
Date Category Description Pages
03 Apr 2024 officers Change of particulars for director (Miss Ailana Kamelmacher) 2 Buy now
03 Apr 2024 officers Change of particulars for director (Mr Oliver Gait) 2 Buy now
03 Apr 2024 officers Appointment of corporate secretary (Warwick Estates Property Management Ltd) 2 Buy now
02 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2024 officers Termination of appointment of secretary (Cosec Management Services Limited) 1 Buy now
16 Jan 2024 accounts Annual Accounts 3 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2023 officers Change of particulars for director (Mr Oliver Gait) 2 Buy now
23 Nov 2022 accounts Annual Accounts 3 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Nov 2021 accounts Annual Accounts 3 Buy now
30 Aug 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Feb 2021 accounts Annual Accounts 3 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Oct 2020 officers Appointment of director (Simon Elliott Woolley) 2 Buy now
27 Aug 2020 officers Appointment of director (Elizabeth Ann Eleanor Loch) 2 Buy now
20 Jan 2020 officers Termination of appointment of director (Clare Briscoe) 1 Buy now
30 Dec 2019 accounts Annual Accounts 2 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2019 officers Termination of appointment of secretary (Caxtons Commercial Limited) 1 Buy now
18 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2019 officers Appointment of corporate secretary (Cosec Management Services Limited) 2 Buy now
27 Nov 2018 accounts Annual Accounts 2 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2017 accounts Annual Accounts 2 Buy now
23 Feb 2017 officers Appointment of director (Ms Clare Briscoe) 2 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Dec 2016 accounts Annual Accounts 7 Buy now
30 Nov 2016 officers Change of particulars for director (Mr Salvador Giner) 4 Buy now
10 Feb 2016 annual-return Annual Return 7 Buy now
22 Dec 2015 accounts Annual Accounts 7 Buy now
05 Feb 2015 annual-return Annual Return 7 Buy now
22 Dec 2014 accounts Annual Accounts 7 Buy now
06 Feb 2014 annual-return Annual Return 7 Buy now
06 Feb 2014 officers Termination of appointment of director (Grace Cassy) 1 Buy now
06 Dec 2013 accounts Annual Accounts 7 Buy now
07 Feb 2013 annual-return Annual Return 8 Buy now
23 Nov 2012 accounts Annual Accounts 7 Buy now
16 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Feb 2012 annual-return Annual Return 8 Buy now
24 Nov 2011 accounts Annual Accounts 8 Buy now
24 Aug 2011 officers Termination of appointment of director (Elizabeth Loch) 1 Buy now
24 Aug 2011 officers Termination of appointment of director (Caroline Lidington) 1 Buy now
30 Mar 2011 officers Appointment of director (Mr Salvador Giner) 2 Buy now
30 Mar 2011 officers Appointment of corporate secretary (Caxtons Commercial Limited) 2 Buy now
30 Mar 2011 officers Termination of appointment of secretary (Salvador Giner) 1 Buy now
08 Mar 2011 annual-return Annual Return 9 Buy now
30 Dec 2010 accounts Annual Accounts 8 Buy now
05 Mar 2010 annual-return Annual Return 9 Buy now
05 Mar 2010 officers Change of particulars for secretary (Mr Giner Salvador) 1 Buy now
07 Jan 2010 accounts Annual Accounts 8 Buy now
25 Feb 2009 annual-return Return made up to 04/02/09; full list of members 7 Buy now
05 Feb 2009 accounts Annual Accounts 8 Buy now
21 Jul 2008 officers Director appointed ailana kamelmacher 1 Buy now
15 Mar 2008 annual-return Return made up to 04/02/08; full list of members 7 Buy now
31 Jan 2008 accounts Annual Accounts 9 Buy now
04 Apr 2007 annual-return Return made up to 04/02/07; full list of members 10 Buy now
23 Mar 2007 officers Secretary's particulars changed 1 Buy now
01 Feb 2007 accounts Annual Accounts 8 Buy now
10 Mar 2006 annual-return Return made up to 04/02/06; full list of members 13 Buy now
13 Jan 2006 accounts Annual Accounts 8 Buy now
10 Jan 2006 officers Director resigned 1 Buy now
10 Jan 2006 officers New director appointed 2 Buy now
26 Apr 2005 accounts Annual Accounts 8 Buy now
09 Mar 2005 annual-return Return made up to 04/02/05; full list of members 12 Buy now
28 Jan 2005 officers New director appointed 2 Buy now
07 Jan 2005 officers New director appointed 1 Buy now
21 Dec 2004 officers New director appointed 2 Buy now
23 Apr 2004 accounts Annual Accounts 4 Buy now
16 Apr 2004 accounts Annual Accounts 4 Buy now
16 Apr 2004 annual-return Return made up to 04/02/04; full list of members 12 Buy now
16 Apr 2004 address Registered office changed on 16/04/04 from: gun court 70 wapping lane wapping london E1W 2RF 1 Buy now
18 Apr 2003 annual-return Return made up to 04/02/03; full list of members 9 Buy now
13 Feb 2003 officers New director appointed 1 Buy now
18 Apr 2002 annual-return Return made up to 04/02/02; full list of members 11 Buy now
01 Mar 2002 accounts Annual Accounts 4 Buy now
12 Feb 2002 officers Director resigned 1 Buy now
02 May 2001 annual-return Return made up to 04/02/01; full list of members 9 Buy now
02 May 2001 address Registered office changed on 02/05/01 from: flat 4 11 prima road london SW9 0NA 1 Buy now
02 May 2001 officers New director appointed 2 Buy now
22 Dec 2000 accounts Annual Accounts 4 Buy now
26 Sep 2000 officers Director resigned 2 Buy now
26 Sep 2000 officers New director appointed 2 Buy now
19 Jun 2000 capital Ad 09/03/00--------- £ si 10@10=100 £ ic 20/120 4 Buy now
07 Mar 2000 annual-return Return made up to 04/02/00; full list of members 6 Buy now
15 Oct 1999 accounts Accounting reference date extended from 29/02/00 to 31/03/00 1 Buy now
04 Feb 1999 incorporation Incorporation Company 35 Buy now