| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-19 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-04-08 |
delete about_pages_linkeddomain primepro.net |
| 2023-04-08 |
delete contact_pages_linkeddomain primepro.net |
| 2023-04-08 |
delete index_pages_linkeddomain primepro.net |
| 2023-04-08 |
delete terms_pages_linkeddomain primepro.net |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-09 |
delete address 1a Trinity Square
South Woodham Ferrers
Essex CM3 5JX
London |
| 2023-02-09 |
insert address Honeywood Farm Business Park
Cold Norton
Essex CM3 6RT
London |
| 2023-02-09 |
update primary_contact 1a Trinity Square
South Woodham Ferrers
Essex CM3 5JX
London => Honeywood Farm Business Park
Cold Norton
Essex CM3 6RT
London |
| 2022-10-12 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update num_mort_charges 0 => 1 |
| 2022-07-07 |
update num_mort_outstanding 0 => 1 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091052140001 |
| 2022-06-10 |
insert about_pages_linkeddomain primepro.net |
| 2022-06-10 |
insert contact_pages_linkeddomain primepro.net |
| 2022-06-10 |
insert index_pages_linkeddomain primepro.net |
| 2022-06-10 |
insert terms_pages_linkeddomain primepro.net |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-22 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update website_status FlippedRobots => OK |
| 2021-08-20 |
update website_status OK => FlippedRobots |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-31 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CHARLTON / 23/03/2021 |
| 2021-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES CHARLTON / 23/03/2021 |
| 2021-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES CHARLTON / 23/03/2021 |
| 2021-01-30 |
delete source_ip 104.27.136.112 |
| 2021-01-30 |
delete source_ip 104.27.137.112 |
| 2021-01-30 |
insert source_ip 104.21.63.131 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-06-13 |
insert source_ip 172.67.145.196 |
| 2020-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JAMES CHARLTON |
| 2020-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE ELLIOTT |
| 2020-06-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/06/2020 |
| 2020-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES CHARLTON / 10/03/2020 |
| 2020-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE ELLIOTT / 10/03/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CHARLTON / 09/09/2019 |
| 2019-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CHARLTON / 09/09/2019 |
| 2019-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE ELLIOTT / 09/09/2019 |
| 2019-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES CHARLTON / 09/09/2019 |
| 2019-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES CHARLTON / 09/09/2019 |
| 2019-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA ELLIOTT / 09/09/2019 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-05-07 |
delete address 1ST FLOOR, 143 CONNAUGHT AVENUE FRINTON ON SEA ESSEX CO13 9AB |
| 2019-05-07 |
insert address 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ |
| 2019-05-07 |
update registered_address |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2019 FROM
1ST FLOOR, 143 CONNAUGHT AVENUE FRINTON ON SEA
ESSEX
CO13 9AB |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
delete source_ip 93.113.111.62 |
| 2018-12-20 |
insert source_ip 104.27.136.112 |
| 2018-12-20 |
insert source_ip 104.27.137.112 |
| 2018-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CHARLTON / 22/10/2018 |
| 2018-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE ELLIOTT / 22/10/2018 |
| 2018-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES CHARLTON / 22/10/2018 |
| 2018-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA ELLIOTT / 22/10/2018 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-23 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-24 |
delete source_ip 185.65.42.80 |
| 2017-12-24 |
insert source_ip 93.113.111.62 |
| 2017-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CHARLTON / 13/03/2017 |
| 2017-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE ELLIOTT / 13/03/2017 |
| 2017-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES CHARLTON / 13/03/2017 |
| 2017-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA ELLIOTT / 13/03/2017 |
| 2017-03-02 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-08-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-07-03 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-03-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-03-27 => 2017-03-31 |
| 2016-02-25 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
delete address 1ST FLOOR, 143 CONNAUGHT AVENUE FRINTON ON SEA ESSEX UNITED KINGDOM CO13 9AB |
| 2015-08-12 |
insert address 1ST FLOOR, 143 CONNAUGHT AVENUE FRINTON ON SEA ESSEX CO13 9AB |
| 2015-08-12 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date null => 2015-06-27 |
| 2015-08-12 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-22 |
update statutory_documents 27/06/15 FULL LIST |
| 2014-06-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |