PRIMERDESIGN - History of Changes


DateDescription
2025-04-26 insert general_emails en..@primerdesign.co.uk
2025-04-26 insert sales_emails or..@primerdesign.co.uk
2025-04-26 insert support_emails su..@primerdesign.co.uk
2025-04-26 delete address 3301 Old Salem Road Dayton United States 45415
2025-04-26 insert email en..@primerdesign.co.uk
2025-04-26 insert email or..@primerdesign.co.uk
2025-04-26 insert email su..@primerdesign.co.uk
2025-02-02 delete general_emails en..@primerdesign.co.uk
2025-02-02 delete sales_emails or..@primerdesign.co.uk
2025-02-02 delete support_emails su..@primerdesign.co.uk
2025-02-02 delete email en..@primerdesign.co.uk
2025-02-02 delete email or..@primerdesign.co.uk
2025-02-02 delete email su..@primerdesign.co.uk
2025-02-02 insert partner_pages_linkeddomain filgen.jp
2024-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/24, WITH UPDATES
2024-09-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / NOVACYT / 30/08/2024
2024-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN MCCARTHY / 01/05/2024
2024-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-26 delete email us..@primerdesign.co.uk
2024-05-26 delete email us..@primerdesign.co.uk
2024-05-26 insert partner_pages_linkeddomain krosgen.com
2024-03-15 delete source_ip 64.207.190.120
2024-03-15 insert source_ip 172.67.139.182
2024-03-15 insert source_ip 104.21.8.162
2023-09-20 update statutory_documents DIRECTOR APPOINTED STEVEN MICHAEL GIBSON
2023-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-07 delete address UNIT 1 WATCHMOOR POINT WATCHMOOR ROAD CAMBERLEY SURREY ENGLAND GU15 3AD
2023-04-07 insert address YORK HOUSE SCHOOL LANE CHANDLER'S FORD EASTLEIGH ENGLAND SO53 4DG
2023-04-07 update registered_address
2022-12-29 insert address has registered offices York House, School Lane, Chandlers Ford, Eastleigh, SO53 4DG
2022-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2022 FROM UNIT 1 WATCHMOOR POINT WATCHMOOR ROAD CAMBERLEY SURREY GU15 3AD ENGLAND
2022-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALLMOND
2022-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALLMOND
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES
2022-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-27 insert partner Ngaio Diagnostics Limited
2022-06-27 insert partner_pages_linkeddomain ngaio.co.nz
2022-01-04 update statutory_documents SECOND FILING OF AP01 FOR MR DAVID JAMES ALLMOND
2021-12-31 update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES ALLMOND
2021-10-21 update statutory_documents SECRETARY APPOINTED MR JAMES MARTIN MCCARTHY
2021-10-20 update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES ALLMOND
2021-10-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MULLIS
2021-10-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS PLUMMER
2021-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-07 update num_mort_outstanding 1 => 0
2021-06-07 update num_mort_satisfied 5 => 6
2021-05-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052285450005
2021-04-14 update statutory_documents SECRETARY APPOINTED MR NICHOLAS ROGER CLIVE PLUMMER
2021-04-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY DYER
2021-01-18 update statutory_documents DIRECTOR APPOINTED MR JAMES MARTIN MCCARTHY
2021-01-18 update statutory_documents SECRETARY APPOINTED MR ANTHONY WILLIAM DYER
2021-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DYER
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES
2020-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update num_mort_outstanding 2 => 1
2020-07-07 update num_mort_satisfied 4 => 5
2020-06-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052285450006
2019-12-07 update num_mort_charges 4 => 6
2019-12-07 update num_mort_outstanding 3 => 2
2019-12-07 update num_mort_satisfied 1 => 4
2019-11-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052285450002
2019-11-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052285450003
2019-11-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052285450004
2019-11-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052285450005
2019-11-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052285450006
2019-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-10 delete address PARK HOUSE WINSHIP ROAD MILTON CAMBRIDGE CAMBRIDGESHIRE ENGLAND CB24 6BQ
2018-05-10 insert address UNIT 1 WATCHMOOR POINT WATCHMOOR ROAD CAMBERLEY SURREY ENGLAND GU15 3AD
2018-05-10 update registered_address
2018-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2018 FROM PARK HOUSE WINSHIP ROAD MILTON CAMBRIDGE CAMBRIDGESHIRE CB24 6BQ ENGLAND
2018-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WICKS
2018-02-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT POWELL
2017-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES
2017-10-12 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 052285450002
2017-10-12 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 052285450003
2017-10-12 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 052285450004
2017-09-07 update account_category TOTAL EXEMPTION SMALL => FULL
2017-09-07 update accounts_last_madeup_date 2015-09-30 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-06-08 delete address YORK HOUSE SCHOOL LANE CHANDLERS FORD EASTLEIGH HAMPSHIRE ENGLAND SO53 4DG
2016-06-08 insert address PARK HOUSE WINSHIP ROAD MILTON CAMBRIDGE CAMBRIDGESHIRE ENGLAND CB24 6BQ
2016-06-08 update account_ref_day 30 => 31
2016-06-08 update account_ref_month 9 => 12
2016-06-08 update accounts_next_due_date 2017-06-30 => 2017-09-30
2016-06-08 update num_mort_charges 1 => 4
2016-06-08 update num_mort_outstanding 1 => 3
2016-06-08 update num_mort_satisfied 0 => 1
2016-06-08 update registered_address
2016-05-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052285450002
2016-05-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052285450003
2016-05-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052285450004
2016-05-19 update statutory_documents DIRECTOR APPOINTED MR ANTHONY DYER
2016-05-19 update statutory_documents DIRECTOR APPOINTED MR GRAHAM DAVID MULLIS
2016-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANOOP RAJENDRAN-PILLAI
2016-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE GLASBEY
2016-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM BROWN
2016-05-17 update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016
2016-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2016 FROM YORK HOUSE SCHOOL LANE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4DG ENGLAND
2016-05-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHANTAL POWELL
2016-05-13 delete address MILL YARD NURSLING STREET ROWNHAMS SOUTHAMPTON HAMPSHIRE SO16 0AJ
2016-05-13 insert address YORK HOUSE SCHOOL LANE CHANDLERS FORD EASTLEIGH HAMPSHIRE ENGLAND SO53 4DG
2016-05-13 update registered_address
2016-05-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2016 FROM MILL YARD NURSLING STREET ROWNHAMS SOUTHAMPTON HAMPSHIRE SO16 0AJ
2016-02-08 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2016-02-08 update statutory_documents 14/01/16 STATEMENT OF CAPITAL GBP 1216.40
2016-01-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-01-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2015-12-18 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-12-18 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-12-18 update statutory_documents 07/09/15 STATEMENT OF CAPITAL GBP 1212.50
2015-12-07 update statutory_documents 14/09/15 STATEMENT OF CAPITAL GBP 1212.9
2015-12-04 update statutory_documents 14/09/14 STATEMENT OF CAPITAL GBP 1216
2015-12-03 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-11-08 update returns_last_madeup_date 2014-09-10 => 2015-09-10
2015-11-08 update returns_next_due_date 2015-10-08 => 2016-10-08
2015-10-07 update statutory_documents 10/09/15 FULL LIST
2015-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINGLEY
2015-03-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-03-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-02-06 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-12-11 update statutory_documents DIRECTOR APPOINTED ANOOP RAJENDRAN-PILLAI
2014-11-07 update returns_last_madeup_date 2013-09-10 => 2014-09-10
2014-11-07 update returns_next_due_date 2014-10-08 => 2015-10-08
2014-10-28 update statutory_documents 10/09/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-20 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-03-20 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES WICKS / 06/03/2014
2014-01-07 delete address MILL YARD NURSLING STREET ROWNHAMS SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO16 0AJ
2014-01-07 insert address MILL YARD NURSLING STREET ROWNHAMS SOUTHAMPTON HAMPSHIRE SO16 0AJ
2014-01-07 insert sic_code 72110 - Research and experimental development on biotechnology
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-09-10 => 2013-09-10
2014-01-07 update returns_next_due_date 2013-10-08 => 2014-10-08
2013-12-04 update statutory_documents 10/09/13 FULL LIST
2013-07-02 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-25 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 32990 - Other manufacturing n.e.c.
2013-06-22 update returns_last_madeup_date 2011-09-10 => 2012-09-10
2013-06-22 update returns_next_due_date 2012-10-08 => 2013-10-08
2013-06-13 update statutory_documents SECOND FILING FOR FORM SH01
2013-03-27 update statutory_documents 01/03/13 STATEMENT OF CAPITAL GBP 1110.45
2013-02-13 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-02-13 update statutory_documents 13/02/13 STATEMENT OF CAPITAL GBP 1056
2013-02-12 update statutory_documents SUB-DIVISION 20/12/12
2013-01-11 update statutory_documents SUB DIVISION 20/12/2012
2012-10-26 update statutory_documents DIRECTOR APPOINTED JOANNE LOUISE GLASBEY
2012-09-19 update statutory_documents 10/09/12 FULL LIST
2012-07-11 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER GEOFFREY HINGLEY
2012-03-05 update statutory_documents 30/09/11 TOTAL EXEMPTION FULL
2011-11-03 update statutory_documents 10/09/11 FULL LIST
2011-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2011 FROM MILLBROOK TECHNOLOGY CAMPUS SECOND AVENUE SOUTHAMPTON SO15 0DJ
2011-04-07 update statutory_documents 30/09/10 TOTAL EXEMPTION FULL
2010-09-16 update statutory_documents 10/09/10 FULL LIST
2010-06-11 update statutory_documents 30/09/09 TOTAL EXEMPTION FULL
2009-10-22 update statutory_documents 10/09/09 FULL LIST
2009-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WICKS / 04/08/2009
2009-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT POWELL / 04/08/2009
2009-06-05 update statutory_documents GBP NC 1067/1117 12/05/09
2009-06-05 update statutory_documents NC INC ALREADY ADJUSTED 12/05/09
2009-06-05 update statutory_documents GBP NC 1011/1067 12/05/2009
2009-06-05 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WICKS / 05/10/2007
2009-03-26 update statutory_documents 30/09/08 TOTAL EXEMPTION FULL
2008-12-09 update statutory_documents RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-07-14 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2007-11-03 update statutory_documents NC INC ALREADY ADJUSTED 27/02/07
2007-11-03 update statutory_documents £ NC 1000/1011 10/02/0
2007-11-02 update statutory_documents RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-08-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/07 FROM: BUILDING 27 UNIVERSITY OF OF SOUTHAMPTON HIGHFIELD SOUTHAMPTON HANTS SO17 1BJ
2007-06-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-25 update statutory_documents RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-09-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-07-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 141 CARNATION ROAD SOUTHAMPTON HAMPSHIRE SO16 3JJ
2005-09-26 update statutory_documents RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-09-24 update statutory_documents S366A DISP HOLDING AGM 10/09/04
2004-09-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION