| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/24, NO UPDATES |
| 2023-10-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES |
| 2023-01-10 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2021-12-17 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-10 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-13 |
delete about_pages_linkeddomain plus.google.com |
| 2020-05-13 |
delete index_pages_linkeddomain plus.google.com |
| 2020-05-13 |
insert about_pages_linkeddomain instagram.com |
| 2020-05-13 |
insert index_pages_linkeddomain instagram.com |
| 2020-05-13 |
insert index_pages_linkeddomain youtube.com |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 2019-01-02 |
delete index_pages_linkeddomain nlpawards.com |
| 2019-01-02 |
delete index_pages_linkeddomain nlpconference.com |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-06-08 |
delete company_previous_name PRIMWOOD LIMITED |
| 2018-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ALBERTA SPENCER / 10/05/2018 |
| 2018-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN ALBERTA SPENCER / 10/02/2018 |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN SPENCER |
| 2018-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ALBERTA SPENCER / 09/02/2018 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2018-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN ALBERTA SPENCER / 09/02/2018 |
| 2017-12-04 |
insert index_pages_linkeddomain nlpconference.com |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-08-21 |
delete phone +44 (0)1628 604438 |
| 2017-03-07 |
insert index_pages_linkeddomain nlpawards.com |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-04-28 |
delete source_ip 85.233.160.129 |
| 2016-04-28 |
insert source_ip 85.233.160.22 |
| 2016-04-28 |
insert source_ip 85.233.160.23 |
| 2016-04-28 |
insert source_ip 85.233.160.24 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-02-11 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-01-31 |
update statutory_documents 22/01/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-04-22 |
delete source_ip 193.195.70.8 |
| 2015-04-22 |
insert source_ip 85.233.160.129 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-02-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-01-23 |
update statutory_documents 22/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-11 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-03-08 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-02-06 |
update statutory_documents 22/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-10 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-05 |
update statutory_documents 22/01/13 FULL LIST |
| 2012-10-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-08 |
update statutory_documents 22/01/12 FULL LIST |
| 2012-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ALBERTA SPENCER / 07/02/2012 |
| 2012-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR COLIN ROBERT SPENCER / 07/02/2012 |
| 2011-09-26 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-03 |
update statutory_documents 22/01/11 FULL LIST |
| 2010-10-14 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-18 |
update statutory_documents 22/01/10 FULL LIST |
| 2009-11-24 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 2006-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 22/01/05; NO CHANGE OF MEMBERS |
| 2004-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-13 |
update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 2003-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 2002-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 2001-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-02-16 |
update statutory_documents RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 1999-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/99 FROM:
8 WIMPOLE STREET
LONDON
W1M 8NL |
| 1999-04-08 |
update statutory_documents RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 1998-06-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 08/05/98 |
| 1998-06-21 |
update statutory_documents ADOPT MEM AND ARTS 08/05/98 |
| 1998-05-26 |
update statutory_documents £ NC 1000/3000
08/05/98 |
| 1998-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/98 FROM:
16-18 WOODFORD ROAD
LONDON
E7 0HA |
| 1998-05-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-05-06 |
update statutory_documents COMPANY NAME CHANGED
PRIMWOOD LIMITED
CERTIFICATE ISSUED ON 07/05/98 |
| 1998-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |