Date | Description |
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 |