PRIME PROPERTIES LIMITED - History of Changes


DateDescription
2023-06-07 delete address 79A SOUTH ROAD SOUTHALL ENGLAND UB1 1SQ
2023-06-07 insert address 119 RIDGEWAY ROAD NORTH ISLEWORTH ENGLAND TW7 5LX
2023-06-07 update registered_address
2023-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES
2023-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2023 FROM 79A SOUTH ROAD SOUTHALL UB1 1SQ ENGLAND
2023-05-04 update statutory_documents DIRECTOR APPOINTED MR RAJAN TACK
2023-05-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJAN TACK
2023-05-04 update statutory_documents CESSATION OF KASHMIR CHAND TACK AS A PSC
2023-04-07 delete address 125A RIDGEWAY ROAD NORTH ISLEWORTH ENGLAND TW7 5LX
2023-04-07 insert address 79A SOUTH ROAD SOUTHALL ENGLAND UB1 1SQ
2023-04-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-04-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-04-07 update registered_address
2023-02-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-02-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2023 FROM 125A RIDGEWAY ROAD NORTH ISLEWORTH TW7 5LX ENGLAND
2023-02-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP SARGENT
2022-04-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-04-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-03-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-11-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-10-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-10-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-09-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES
2019-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES
2018-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES
2018-10-07 delete address 13-15 THE GREEN SOUTHALL MIDDLESEX UB2 4AH
2018-10-07 insert address 125A RIDGEWAY ROAD NORTH ISLEWORTH ENGLAND TW7 5LX
2018-10-07 update registered_address
2018-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 13-15 THE GREEN SOUTHALL MIDDLESEX UB2 4AH
2018-08-09 update account_category TOTAL EXEMPTION SMALL => null
2018-08-09 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-08-09 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-07-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-29 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2016-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-31 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-11-09 => 2015-11-09
2016-01-08 update returns_next_due_date 2015-12-07 => 2016-12-07
2015-12-15 update statutory_documents 09/11/15 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-10-08 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-09-06 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-09 => 2014-11-09
2014-12-07 update returns_next_due_date 2014-12-07 => 2015-12-07
2014-11-12 update statutory_documents 09/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-10-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-09-05 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-11-09 => 2013-11-09
2014-01-07 update returns_next_due_date 2013-12-07 => 2014-12-07
2013-12-05 update statutory_documents 09/11/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-10-07 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-09-02 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-11-09 => 2012-11-09
2013-06-23 update returns_next_due_date 2012-12-07 => 2013-12-07
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2012-11-27 update statutory_documents 09/11/12 FULL LIST
2012-09-04 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-02-06 update statutory_documents DIRECTOR APPOINTED MR KASHMIR CHAND TACK
2012-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURMEET TACK
2011-11-09 update statutory_documents 09/11/11 FULL LIST
2011-09-05 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2010-11-22 update statutory_documents 09/11/10 FULL LIST
2010-09-06 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2010-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GURMEET KAUR TACK / 01/10/2009
2010-05-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GURMEET TACK
2009-12-16 update statutory_documents 09/11/09 FULL LIST
2009-09-09 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2009-06-25 update statutory_documents DIRECTOR APPOINTED MRS GURMEET KAUR TACK
2009-06-25 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MOHINDER HUNJAN
2009-06-23 update statutory_documents SECRETARY APPOINTED MR PHILIP GRAHAM SARGENT
2008-11-20 update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-09-30 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2007-12-06 update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-09-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-20 update statutory_documents RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-10-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-16 update statutory_documents RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-03-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-11 update statutory_documents RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-10-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-27 update statutory_documents RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
2003-10-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-11-12 update statutory_documents RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-10-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-27 update statutory_documents RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-11-27 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/00
2001-09-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/99
2001-01-02 update statutory_documents RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-01-19 update statutory_documents RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-09-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/08/99
1999-01-04 update statutory_documents RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
1998-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1998-09-07 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/08/98
1997-11-17 update statutory_documents RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
1997-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1997-09-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/08/97
1996-11-14 update statutory_documents RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
1996-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1996-11-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/09/96
1995-12-13 update statutory_documents RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS
1995-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-22 update statutory_documents RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
1994-03-23 update statutory_documents DIRECTOR RESIGNED
1994-03-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/94 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR
1994-03-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-03-13 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1993-11-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION