| Date | Description |
|---|
| 2024-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-14 |
delete otherexecutives Andy Scarr |
| 2024-03-14 |
delete person Andy Scarr |
| 2024-03-14 |
delete person Charlotte Mowle |
| 2024-03-14 |
delete person Lauren Garry |
| 2024-03-14 |
insert person Clare Julyan |
| 2024-03-14 |
insert person Hannah Power |
| 2024-03-14 |
insert person Michael Temlett |
| 2024-03-14 |
update person_title Oliver Noble: Residential Investment Agent => Investment & Development Agent |
| 2024-03-14 |
update person_title Rose-Anna Liddiard: Surveying Executive - Agency & Marketing Manager => Business & Marketing Manager |
| 2023-12-01 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-09-23 |
insert otherexecutives Geoff West |
| 2023-09-23 |
insert person Geoff West |
| 2023-08-20 |
insert otherexecutives Simon Hake |
| 2023-08-20 |
insert person Simon Hake |
| 2023-07-17 |
delete otherexecutives Rhys King |
| 2023-07-17 |
delete about_pages_linkeddomain t.co |
| 2023-07-17 |
delete casestudy_pages_linkeddomain t.co |
| 2023-07-17 |
delete contact_pages_linkeddomain t.co |
| 2023-07-17 |
delete index_pages_linkeddomain t.co |
| 2023-07-17 |
delete management_pages_linkeddomain t.co |
| 2023-07-17 |
delete person Rhys King |
| 2023-07-17 |
delete person Sam Parker |
| 2023-07-17 |
delete projects_pages_linkeddomain t.co |
| 2023-07-17 |
delete service_pages_linkeddomain t.co |
| 2023-07-17 |
insert person Janice Ball |
| 2023-07-17 |
insert person Kristina Liddiard |
| 2023-07-17 |
insert person Sophia Salek |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES |
| 2023-04-22 |
delete person George Cook |
| 2023-04-22 |
insert person Grace Cunningham |
| 2023-04-22 |
update person_title George Bennett: Property Administrator => Property Manager |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-18 |
delete alias Primmer Olds UK Limited |
| 2023-02-18 |
delete person Georgia Hayward |
| 2023-02-18 |
insert about_pages_linkeddomain outlook.com |
| 2023-02-18 |
insert person Keith Marwood |
| 2023-01-17 |
delete otherexecutives Rebecca Newton |
| 2023-01-17 |
delete person Dawn Doust |
| 2023-01-17 |
delete person Lisa Headington |
| 2023-01-17 |
delete person Rebecca Newton |
| 2023-01-17 |
insert person Belinda Bracegirdle |
| 2022-12-16 |
insert person Joel MacDonald |
| 2022-11-15 |
insert person Sam Parker |
| 2022-11-15 |
update person_title Dawn Doust: Property Co - Ordinator => Senior Residential Property Manager |
| 2022-11-10 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-12 |
delete person Allen White |
| 2022-08-12 |
insert person Ben Simpkin |
| 2022-08-12 |
update person_title Patrick Willis: Commercial Agent; Head of Commercial Agency - Dorset => Commercial Agent; Consultant |
| 2022-07-13 |
delete person Ellis Sims |
| 2022-07-13 |
delete person Jenny Korner |
| 2022-07-13 |
insert person Dawn Doust |
| 2022-07-13 |
insert person George Bennett |
| 2022-06-12 |
insert otherexecutives Andy Scarr |
| 2022-06-12 |
insert otherexecutives Rhys King |
| 2022-06-12 |
delete address 61 Cromwell Road, Southampton, SO15 2JE |
| 2022-06-12 |
delete person Hannah Bennett |
| 2022-06-12 |
insert address Mountbatten House, 1 Grosvenor Square, Southampton SO15 2JU |
| 2022-06-12 |
insert person Andy Scarr |
| 2022-06-12 |
insert person Belinda Dove |
| 2022-06-12 |
insert person Rhys King |
| 2022-06-12 |
update primary_contact 61 Cromwell Road, Southampton, SO15 2JE => Mountbatten House, 1 Grosvenor Square, Southampton SO15 2JU |
| 2022-06-07 |
delete address 61 CROMWELL ROAD SOUTHAMPTON HAMPSHIRE ENGLAND SO15 2JE |
| 2022-06-07 |
insert address MOUNTBATTEN HOUSE 1 GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE ENGLAND SO15 2JU |
| 2022-06-07 |
update registered_address |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES |
| 2022-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2022 FROM
61 CROMWELL ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 2JE
ENGLAND |
| 2022-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2022 FROM
MOUNTBATTEN HOUSE GROSVENOR SQUARE
SOUTHAMPTON
HAMPSHIRE
SO15 2JU
ENGLAND |
| 2022-04-12 |
delete otherexecutives Kent Brennan |
| 2022-04-12 |
delete person Kent Brennan |
| 2022-04-12 |
insert person Allen White |
| 2022-03-12 |
insert person Jenny Korner |
| 2022-03-12 |
insert person Oliver Noble |
| 2022-03-12 |
update person_description Ellis Sims => Ellis Sims |
| 2022-02-06 |
delete otherexecutives Patrick Mattison |
| 2022-02-06 |
insert otherexecutives George Cook |
| 2022-02-06 |
delete address 7a Milburn Road, Bournemouth, BH4 9HJ |
| 2022-02-06 |
delete person Diana Southwell |
| 2022-02-06 |
delete person Patrick Mattison |
| 2022-02-06 |
delete person William Wyley |
| 2022-02-06 |
delete phone 01202 013015 |
| 2022-02-06 |
insert address 43 Minster Chambers, High Street, Wimborne, Dorset BH21 1HR |
| 2022-02-06 |
insert person Charlotte Mowle |
| 2022-02-06 |
insert person George Cook |
| 2022-02-06 |
insert person Georgia Hayward |
| 2022-02-06 |
insert person Patrick Willis |
| 2022-02-06 |
insert phone 01202 887 555 |
| 2022-02-06 |
update person_description Hannah Bennett => Hannah Bennett |
| 2022-02-06 |
update person_description Lauren Garry => Lauren Garry |
| 2022-02-06 |
update person_title Andrew Wiseman: Architectural Assistant; Architectural Assistant / Professional Services => Architectural Assistant |
| 2022-02-06 |
update person_title Duane Walker: Director; Agent => Director |
| 2022-02-06 |
update person_title Lauren Garry: Professional Team; Member of the Property Management Team => Surveying Executive - Building Consultancy / Professional Services; Surveying Executive - Building Consultancy |
| 2022-02-06 |
update person_title Rose-Anna Liddiard: Surveying Executive - Agency => Surveying Executive - Agency & Marketing Manager |
| 2022-02-06 |
update person_title Shirley Perkins: Surveying Executive => Surveying Executive - Professional Services |
| 2022-02-06 |
update person_title Vikki Brant: Professional Team; Member of the Property Management Team => Surveying Executive - Professional Services |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-16 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-10-04 |
update person_title Duane Walker: Director => Director; Agent |
| 2021-05-31 |
delete person Tom George |
| 2021-05-31 |
insert person Andrew Wiseman |
| 2021-05-31 |
insert person Dominic Arkell |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES |
| 2021-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY ALEXANDER SMITH / 24/12/2020 |
| 2021-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRADLEY ALEXANDER SMITH / 24/12/2020 |
| 2021-04-14 |
delete person Brian Coburn |
| 2021-04-14 |
insert person Shirley Perkins |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-20 |
insert terms_pages_linkeddomain t.co |
| 2021-02-18 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-01-19 |
delete terms_pages_linkeddomain t.co |
| 2021-01-19 |
insert email tg..@primmeroldsbas.co.uk |
| 2021-01-19 |
insert person Adam Stubbings |
| 2021-01-19 |
insert person Ellis Sims |
| 2021-01-19 |
insert person Lisa Headington |
| 2020-10-01 |
delete email np..@primmeroldsbas.co.uk |
| 2020-10-01 |
delete person Michelle Neal |
| 2020-10-01 |
delete person Nick Pavlou |
| 2020-10-01 |
insert email lr..@primmeroldsbas.co.uk |
| 2020-10-01 |
insert person Lauren Robbins |
| 2020-10-01 |
update person_description Lauren Garry => Lauren Garry |
| 2020-10-01 |
update person_title Lauren Garry: Property Management => Professional Team; Member of the Property Management Team |
| 2020-07-25 |
delete person Melanie Ralph |
| 2020-07-25 |
delete person Sheena Van Wyk |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 2020-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DUANE MARCUS WALKER / 25/06/2019 |
| 2020-03-25 |
delete person Luke Umansky |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-22 |
insert person Mike Greenwood |
| 2020-02-13 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-01-23 |
insert index_pages_linkeddomain t.co |
| 2019-12-22 |
delete index_pages_linkeddomain t.co |
| 2019-11-22 |
insert index_pages_linkeddomain t.co |
| 2019-10-22 |
delete index_pages_linkeddomain t.co |
| 2019-10-22 |
delete person Radcliffe Row |
| 2019-10-22 |
update person_description Luke Umansky => Luke Umansky |
| 2019-09-22 |
insert person Luke Umansky |
| 2019-09-22 |
insert person Radcliffe Row |
| 2019-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRADLEY ALEXANDER SMITH / 25/06/2019 |
| 2019-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUANE MARCUS WALKER / 13/05/2019 |
| 2019-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY ALEXANDER SMITH / 13/05/2019 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 2019-05-09 |
update statutory_documents 01/08/18 STATEMENT OF CAPITAL GBP 510 |
| 2019-05-09 |
update statutory_documents 01/08/18 STATEMENT OF CAPITAL GBP 510 |
| 2019-04-17 |
delete email sd..@primmeroldsbas.co.uk |
| 2019-04-17 |
delete person Simon Dancer |
| 2019-04-17 |
insert email lg..@primmeroldsbas.co.uk |
| 2019-04-17 |
insert person Lauren Garry |
| 2019-04-17 |
insert person Melanie Ralph |
| 2019-03-04 |
delete ceo Liz Craig |
| 2019-03-04 |
delete person Charles Morgan |
| 2019-03-04 |
delete person Liz Craig |
| 2019-03-04 |
delete person Polly Whittle |
| 2019-03-04 |
insert person Rose-Anna Liddiard |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-30 |
insert ceo Liz Craig |
| 2019-01-30 |
insert person Liz Craig |
| 2019-01-08 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-12-26 |
delete person Lauren Udall |
| 2018-12-26 |
delete person Sam Hoida |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PRIMMER |
| 2018-11-06 |
delete address 1a Kingsbury's Lane, Ringwood, BH24 1EL |
| 2018-11-06 |
delete person Kate Morgan |
| 2018-11-06 |
delete phone 01425 480243 |
| 2018-11-06 |
insert address 7a Milburn Road, Bournemouth, BH4 9HJ |
| 2018-11-06 |
insert phone 01202 013015 |
| 2018-10-03 |
delete person Alex Walker |
| 2018-10-03 |
delete person Gareth Dop |
| 2018-10-03 |
insert person Kate Morgan |
| 2018-08-30 |
delete person Robert Bailey |
| 2018-08-28 |
update statutory_documents CESSATION OF ROBERT PRIMMER AS A PSC |
| 2018-07-17 |
insert otherexecutives Rebecca Newton |
| 2018-07-17 |
delete person Philip Marston |
| 2018-07-17 |
insert person James Fewtrell |
| 2018-07-17 |
insert person Lauren Udall |
| 2018-07-17 |
insert person Rebecca Newton |
| 2018-06-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2018-06-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 2018-04-12 |
delete person Amanda Chard |
| 2018-04-12 |
delete person Dennie Fahy |
| 2018-04-12 |
delete person Kathryn Coysh |
| 2018-04-12 |
insert person Dennie Clark |
| 2018-04-12 |
insert person William Wyley |
| 2018-04-12 |
insert projects_pages_linkeddomain t.co |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-20 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-02 |
delete projects_pages_linkeddomain t.co |
| 2018-03-02 |
insert casestudy_pages_linkeddomain t.co |
| 2018-01-22 |
delete casestudy_pages_linkeddomain t.co |
| 2017-12-17 |
insert person Sam Hoida |
| 2017-12-17 |
update person_title Kathryn Coysh: Member of the Professional Team; Member of the Team => Professional Team; Member of the Team |
| 2017-11-09 |
delete email pw..@primmeroldsbas.co.uk |
| 2017-11-09 |
delete person Paige Wooding |
| 2017-11-09 |
insert email df..@primmeroldsbas.co.uk |
| 2017-11-09 |
insert person Dennie Fahy |
| 2017-10-11 |
delete person David Lealan |
| 2017-10-11 |
insert person Charles Morgan |
| 2017-10-11 |
insert person Philip Marston |
| 2017-08-27 |
delete email kc..@primeroldsbas.co.uk |
| 2017-08-27 |
insert address 1a Kingsbury's Lane, Ringwood, BH24 1EL |
| 2017-08-27 |
insert email kc..@primmeroldsbas.co.uk |
| 2017-08-27 |
insert phone 01425 480243 |
| 2017-07-30 |
delete email ap..@primmeroldsbas.co.uk |
| 2017-07-30 |
delete person Alistair Prideaux |
| 2017-07-30 |
insert email aw..@primmeroldsbas.co.uk |
| 2017-07-30 |
insert person Alex Walker |
| 2017-07-30 |
insert person Gareth Dop |
| 2017-07-30 |
insert person Kathryn Coysh |
| 2017-07-30 |
insert person Sheena Van Wyk |
| 2017-07-30 |
insert person Simon Dancer |
| 2017-07-02 |
delete person Fiona Skeats-Sicomori |
| 2017-06-08 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2017-06-08 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2017-05-15 |
insert person Fiona Skeats-Sicomori |
| 2017-05-15 |
insert person Kent Brennan |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-03-13 |
insert person Paige Wooding |
| 2017-02-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-28 => 2018-04-30 |
| 2017-01-27 |
delete person Daniel Norris |
| 2017-01-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-22 |
insert person Daniel Norris |
| 2016-10-29 |
delete person Alexandra Sports |
| 2016-10-01 |
insert person Alexandra Sports |
| 2016-07-07 |
update account_ref_day 30 => 31 |
| 2016-07-07 |
update account_ref_month 4 => 7 |
| 2016-06-08 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-04-28 |
| 2016-06-08 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-06-02 |
update statutory_documents CURREXT FROM 30/04/2016 TO 31/07/2016 |
| 2016-05-16 |
update statutory_documents 28/04/16 FULL LIST |
| 2015-12-01 |
update statutory_documents ADOPT ARTICLES 20/11/2015 |
| 2015-12-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-12-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-12-01 |
update statutory_documents 20/11/15 STATEMENT OF CAPITAL GBP 510 |
| 2015-10-08 |
delete address HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLERS FORD HAMPSHIRE UNITED KINGDOM SO53 4AR |
| 2015-10-08 |
insert address 61 CROMWELL ROAD SOUTHAMPTON HAMPSHIRE ENGLAND SO15 2JE |
| 2015-10-08 |
update registered_address |
| 2015-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2015 FROM
HIGHLAND HOUSE MAYFLOWER CLOSE
CHANDLERS FORD
HAMPSHIRE
SO53 4AR
UNITED KINGDOM |
| 2015-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |