PRIME (UK) INVESTMENTS LIMITED

03852549
5 THE TRIANGLE WILDWOOD DRIVE WORCESTER WORCESTERSHIRE WR5 2QX

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 16 Buy now
11 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 53 Buy now
11 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
11 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 officers Termination of appointment of director (Richard Gareth Emery Williams) 1 Buy now
28 Sep 2023 accounts Annual Accounts 15 Buy now
28 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 53 Buy now
28 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
28 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
09 May 2023 officers Appointment of director (Mr Iain David Graham Saunders) 2 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2022 accounts Annual Accounts 15 Buy now
01 Jul 2022 officers Termination of appointment of director (Julian Edward John Keyte) 1 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2021 accounts Annual Accounts 14 Buy now
11 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 55 Buy now
11 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
11 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 officers Appointment of corporate secretary (Prime Company Secretarial Services Limited) 2 Buy now
18 Jan 2021 officers Termination of appointment of secretary (Richard Gareth Emery Williams) 1 Buy now
04 Nov 2020 accounts Annual Accounts 15 Buy now
04 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 51 Buy now
29 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
20 May 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 officers Change of particulars for director (Mrs Vikki Louise Town) 2 Buy now
24 May 2019 accounts Annual Accounts 18 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2018 accounts Annual Accounts 18 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2017 officers Appointment of director (Mr Philip John Holland) 2 Buy now
09 May 2017 accounts Annual Accounts 17 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 May 2016 accounts Annual Accounts 19 Buy now
04 Mar 2016 annual-return Annual Return 8 Buy now
24 Apr 2015 accounts Annual Accounts 14 Buy now
19 Mar 2015 officers Termination of appointment of director (Matthew Stephen Dyer) 1 Buy now
04 Mar 2015 annual-return Annual Return 9 Buy now
16 Jan 2015 officers Appointment of director (Mrs Vikki Louise Town) 2 Buy now
14 Apr 2014 accounts Annual Accounts 14 Buy now
04 Mar 2014 annual-return Annual Return 8 Buy now
19 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2013 insolvency Solvency statement dated 12/12/13 1 Buy now
19 Dec 2013 resolution Resolution 2 Buy now
19 Dec 2013 capital Statement of capital (Section 108) 4 Buy now
19 Apr 2013 accounts Annual Accounts 16 Buy now
22 Mar 2013 annual-return Annual Return 8 Buy now
03 Apr 2012 accounts Annual Accounts 16 Buy now
30 Mar 2012 annual-return Annual Return 8 Buy now
08 Feb 2012 officers Termination of appointment of director (Peter Sargent) 1 Buy now
07 Feb 2012 officers Appointment of director (Mr Matthew Stephen Dyer) 2 Buy now
14 Apr 2011 accounts Annual Accounts 13 Buy now
22 Mar 2011 annual-return Annual Return 8 Buy now
28 Oct 2010 annual-return Annual Return 8 Buy now
12 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Jul 2010 officers Termination of appointment of director (Peter Wharton) 1 Buy now
05 Jul 2010 accounts Annual Accounts 12 Buy now
25 Nov 2009 annual-return Annual Return 18 Buy now
13 Nov 2009 officers Change of particulars for director (Julian Edward John Keyte) 4 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Richard Gareth Emery Williams) 4 Buy now
03 Nov 2009 officers Change of particulars for director (Peter John Sargent) 4 Buy now
03 Nov 2009 officers Change of particulars for director (Mr Richard Handley L'anson Laing) 4 Buy now
03 Nov 2009 officers Change of particulars for director (Leighton Daniel Chumbley) 4 Buy now
03 Nov 2009 officers Change of particulars for secretary (Mr Richard Gareth Emery Williams) 3 Buy now
03 Aug 2009 accounts Annual Accounts 12 Buy now
04 Jun 2009 resolution Resolution 8 Buy now
10 Nov 2008 officers Director appointed peter wharton 2 Buy now
15 Oct 2008 annual-return Return made up to 04/10/08; full list of members 7 Buy now
04 Sep 2008 officers Appointment terminated director richard wheater 1 Buy now
09 Jul 2008 accounts Annual Accounts 11 Buy now
24 Apr 2008 officers Director's change of particulars / leighton chumbley / 08/04/2008 1 Buy now
06 Dec 2007 officers New director appointed 2 Buy now
23 Oct 2007 annual-return Return made up to 04/10/07; full list of members 7 Buy now
13 Sep 2007 officers Director resigned 1 Buy now
04 Sep 2007 address Registered office changed on 04/09/07 from: woodside perry wood walk worcester worcestershire WR5 1ES 1 Buy now
24 Jul 2007 accounts Annual Accounts 13 Buy now
04 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 Oct 2006 officers Director resigned 1 Buy now
30 Oct 2006 officers Director resigned 1 Buy now
16 Oct 2006 annual-return Return made up to 04/10/06; full list of members 10 Buy now
30 Aug 2006 accounts Annual Accounts 14 Buy now
10 Nov 2005 annual-return Return made up to 04/10/05; full list of members 10 Buy now
04 Jul 2005 officers Director resigned 1 Buy now
30 Jun 2005 capital Ad 19/05/05--------- £ si 1500000@1=1500000 £ ic 11000/1511000 2 Buy now
30 Jun 2005 capital Nc inc already adjusted 19/05/05 2 Buy now
30 Jun 2005 resolution Resolution 1 Buy now
10 May 2005 accounts Annual Accounts 13 Buy now
14 Dec 2004 officers Director resigned 1 Buy now
14 Oct 2004 resolution Resolution 1 Buy now
14 Oct 2004 annual-return Return made up to 04/10/04; full list of members 11 Buy now
18 Aug 2004 change-of-name Certificate Change Of Name Company 2 Buy now
28 May 2004 officers New director appointed 2 Buy now
28 May 2004 officers New director appointed 2 Buy now
12 May 2004 accounts Annual Accounts 16 Buy now
10 Feb 2004 capital Ad 22/12/03--------- £ si 1000@1=1000 £ ic 10000/11000 2 Buy now
10 Feb 2004 capital Nc inc already adjusted 22/12/03 1 Buy now