PRIMA BOARD CONVERTERS LIMITED

04374841
UNITS 4 & 5 THE CIRCUIT BABBAGE ROAD ENGINEER PARK SANDYCROFT, DEESIDE, FLINTSHIRE CH5 2QD

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 10 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jan 2024 accounts Annual Accounts 11 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 accounts Annual Accounts 11 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2022 officers Termination of appointment of secretary (Roland Peter Wilcox) 1 Buy now
13 Jan 2022 accounts Annual Accounts 11 Buy now
26 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2021 accounts Annual Accounts 10 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 accounts Annual Accounts 10 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2019 accounts Annual Accounts 12 Buy now
04 Mar 2018 officers Termination of appointment of director (Roland Peter Wilcox) 1 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2017 accounts Annual Accounts 10 Buy now
24 Oct 2017 officers Termination of appointment of director (Philip Reevell) 1 Buy now
24 Oct 2017 officers Termination of appointment of director (Nicholas Lamb Reevell) 1 Buy now
24 Oct 2017 officers Termination of appointment of director (Alan Kenneth Hollowood) 1 Buy now
24 Oct 2017 officers Termination of appointment of director (Ann Boon) 1 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jan 2017 accounts Annual Accounts 8 Buy now
17 Feb 2016 annual-return Annual Return 7 Buy now
26 Jan 2016 accounts Annual Accounts 8 Buy now
28 Feb 2015 annual-return Annual Return 7 Buy now
28 Feb 2015 officers Change of particulars for director (Michael William Roots) 2 Buy now
11 Nov 2014 accounts Annual Accounts 8 Buy now
27 May 2014 officers Appointment of director (Mrs Ann Boon) 2 Buy now
29 Apr 2014 officers Appointment of director (Mr Philip Reevell) 2 Buy now
29 Apr 2014 officers Appointment of director (Mr. Nicholas Lamb Reevell) 2 Buy now
29 Apr 2014 officers Appointment of director (Mr Alan Kenneth Hollowood) 2 Buy now
25 Apr 2014 officers Appointment of director (Mr Roland Peter Wilcox) 2 Buy now
18 Mar 2014 annual-return Annual Return 4 Buy now
13 Jan 2014 accounts Annual Accounts 8 Buy now
23 Feb 2013 annual-return Annual Return 4 Buy now
07 Dec 2012 accounts Annual Accounts 8 Buy now
28 Feb 2012 annual-return Annual Return 4 Buy now
07 Feb 2012 officers Change of particulars for director (Michael William Roots) 2 Buy now
19 Oct 2011 accounts Annual Accounts 13 Buy now
13 Mar 2011 annual-return Annual Return 5 Buy now
07 Oct 2010 accounts Amended Accounts 14 Buy now
24 Sep 2010 accounts Annual Accounts 16 Buy now
27 Feb 2010 annual-return Annual Return 5 Buy now
27 Feb 2010 officers Change of particulars for director (Michael William Roots) 2 Buy now
28 Nov 2009 accounts Annual Accounts 16 Buy now
18 Feb 2009 annual-return Return made up to 15/02/09; full list of members 3 Buy now
19 Nov 2008 accounts Annual Accounts 9 Buy now
22 Apr 2008 annual-return Return made up to 15/02/08; full list of members 3 Buy now
15 Jan 2008 accounts Annual Accounts 5 Buy now
26 Feb 2007 annual-return Return made up to 15/02/07; full list of members 3 Buy now
24 Oct 2006 accounts Annual Accounts 11 Buy now
24 Feb 2006 annual-return Return made up to 15/02/06; full list of members 3 Buy now
18 Oct 2005 accounts Annual Accounts 10 Buy now
18 Apr 2005 address Registered office changed on 18/04/05 from: kus industrial estate manor lane hawarden flintshire CH5 3PP 1 Buy now
05 Apr 2005 annual-return Return made up to 15/02/05; full list of members 3 Buy now
03 Dec 2004 mortgage Particulars of mortgage/charge 5 Buy now
24 Nov 2004 officers Director resigned 1 Buy now
28 Oct 2004 accounts Annual Accounts 9 Buy now
18 Mar 2004 annual-return Return made up to 15/02/04; full list of members 7 Buy now
10 Dec 2003 accounts Annual Accounts 5 Buy now
14 Mar 2003 annual-return Return made up to 15/02/03; full list of members 7 Buy now
30 May 2002 mortgage Particulars of mortgage/charge 3 Buy now
25 Feb 2002 officers Director resigned 1 Buy now
25 Feb 2002 officers Secretary resigned 1 Buy now
25 Feb 2002 officers New secretary appointed 2 Buy now
25 Feb 2002 officers New director appointed 2 Buy now
25 Feb 2002 officers New director appointed 2 Buy now
25 Feb 2002 address Registered office changed on 25/02/02 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU 1 Buy now
25 Feb 2002 accounts Accounting reference date extended from 28/02/03 to 30/04/03 1 Buy now
25 Feb 2002 capital Ad 15/02/02--------- £ si 19998@1=19998 £ ic 1/19999 2 Buy now
15 Feb 2002 incorporation Incorporation Company 12 Buy now