| Date | Description |
|---|
| 2025-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNA MARGARETHA NORDEN / 28/02/2025 |
| 2025-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/25, NO UPDATES |
| 2024-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/24, NO UPDATES |
| 2023-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2019-12-07 |
update account_category DORMANT => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-11-07 |
insert company_previous_name PRIMO OPERATIONS LIMITED |
| 2017-11-07 |
update name PRIMO OPERATIONS LIMITED => @THEPHYSIO LTD |
| 2017-10-04 |
update statutory_documents COMPANY NAME CHANGED PRIMO OPERATIONS LIMITED
CERTIFICATE ISSUED ON 04/10/17 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2017-02-09 |
delete address 43 INGATESTONE ROAD WOODFORD GREEN ESSEX IG8 9AN |
| 2017-02-09 |
insert address 4 COLEBROOK GARDENS LOUGHTON ENGLAND IG10 2HS |
| 2017-02-09 |
update registered_address |
| 2017-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2017 FROM
43 INGATESTONE ROAD
WOODFORD GREEN
ESSEX
IG8 9AN |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-24 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-03-12 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-02-17 |
update statutory_documents 17/02/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-04-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-03-04 |
update statutory_documents 17/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-22 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address 43 INGATESTONE ROAD WOODFORD GREEN ESSEX UNITED KINGDOM IG8 9AN |
| 2014-05-07 |
insert address 43 INGATESTONE ROAD WOODFORD GREEN ESSEX IG8 9AN |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-05-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-04-02 |
update statutory_documents 17/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-08 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-07-02 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-19 |
update statutory_documents 17/02/13 FULL LIST |
| 2013-06-18 |
update statutory_documents FIRST GAZETTE |
| 2012-11-27 |
update statutory_documents 29/02/12 TOTAL EXEMPTION FULL |
| 2012-05-11 |
update statutory_documents 17/02/12 FULL LIST |
| 2011-11-23 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-03-18 |
update statutory_documents 17/02/11 FULL LIST |
| 2011-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2011 FROM
77 MONTALT ROAD
WOODFORD GREEN
ESSEX
IG8 9RS
UNITED KINGDOM |
| 2010-11-15 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA MARGARETHA NORDEN / 22/08/2010 |
| 2010-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2010 FROM
16 THE MALL
SURBITON
LONDON
SURREY
KT6 4EQ |
| 2010-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED |
| 2010-03-26 |
update statutory_documents 17/02/10 FULL LIST |
| 2010-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA MARGARETHA NORDEN / 26/03/2010 |
| 2010-03-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED / 26/03/2010 |
| 2009-12-08 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents 29/02/08 TOTAL EXEMPTION FULL |
| 2008-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED / 01/11/2007 |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/07 FROM:
60 CARLTON PARK AVENUE
RAYNES PARK
LONDON
SW20 8BL |
| 2007-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-08 |
update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 2006-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/05 FROM:
14 VICTORIA MEWS
EARLSFIELD
GREATER LONDON
SW18 3PY |
| 2005-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |