PRIMERA INSURANCE SERVICES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES
2022-10-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22
2021-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-10-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21
2021-04-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2021-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20
2020-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-09-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-08-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19
2018-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES
2017-09-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-09-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2016-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-10-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-05-13 delete address BROADWATER ROAD FRAMLINGHAM SUFFOLK IP13 9LL
2016-05-13 insert address BROADWATER ROAD FRAMLINGHAM SUFFOLK UNITED KINGDOM IP13 9LL
2016-05-13 update registered_address
2016-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2016 FROM BROADWATER ROAD FRAMLINGHAM SUFFOLK IP13 9LL
2016-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HUGH BETTS / 01/04/2016
2016-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH IRENE GRACE BETTS / 01/04/2016
2016-04-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH IRENE GRACE BETTS / 01/04/2016
2016-02-11 update returns_last_madeup_date 2014-11-12 => 2015-11-12
2016-02-11 update returns_next_due_date 2015-12-10 => 2016-12-10
2016-01-06 update statutory_documents 12/11/15 FULL LIST
2015-10-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-10-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-01-07 update returns_last_madeup_date 2013-11-12 => 2014-11-12
2015-01-07 update returns_next_due_date 2014-12-10 => 2015-12-10
2014-12-05 update statutory_documents SAIL ADDRESS CREATED
2014-12-05 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2014-12-05 update statutory_documents 12/11/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-08-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-01-07 update returns_last_madeup_date 2012-11-12 => 2013-11-12
2014-01-07 update returns_next_due_date 2013-12-10 => 2014-12-10
2013-12-04 update statutory_documents 12/11/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-08-01 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-06-23 update returns_last_madeup_date 2011-11-12 => 2012-11-12
2013-06-23 update returns_next_due_date 2012-12-10 => 2013-12-10
2013-06-21 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-21 update accounts_next_due_date 2012-10-31 => 2013-10-31
2012-11-15 update statutory_documents 12/11/12 FULL LIST
2012-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARKER
2011-11-15 update statutory_documents 12/11/11 FULL LIST
2011-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2010-11-23 update statutory_documents 12/11/10 FULL LIST
2010-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-07 update statutory_documents 12/11/09 FULL LIST
2009-08-04 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-04-09 update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2009-02-17 update statutory_documents RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2008-12-01 update statutory_documents 31/01/08 TOTAL EXEMPTION FULL
2007-11-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-21 update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-08-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-20 update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-05-13 update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-06-10 update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2004-05-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-05-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-02-09 update statutory_documents RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-12-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2002-02-04 update statutory_documents RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2000-12-10 update statutory_documents RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-12-08 update statutory_documents RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
1999-12-08 update statutory_documents RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
1999-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-12-02 update statutory_documents RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1998-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-02 update statutory_documents RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
1996-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-12-06 update statutory_documents RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS
1995-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-03-29 update statutory_documents RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
1994-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-12-14 update statutory_documents RETURN MADE UP TO 12/11/93; NO CHANGE OF MEMBERS
1993-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-01-29 update statutory_documents RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS
1992-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-03-10 update statutory_documents RETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS
1992-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-06-16 update statutory_documents RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS
1991-04-11 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
1991-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-04-26 update statutory_documents RETURN MADE UP TO 12/11/89; NO CHANGE OF MEMBERS
1990-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1989-02-23 update statutory_documents RETURN MADE UP TO 12/09/88; NO CHANGE OF MEMBERS
1989-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
1988-05-17 update statutory_documents RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS
1988-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87