Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
2023-07-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
2023-06-06 |
update statutory_documents FIRST GAZETTE |
2023-04-07 |
delete address DEVONSHIRE CHAMBERS C/O RUTLAND INVESTMENTS DEVONSHIRE CHAMBERS THESQUARE BAKEWELL DERBYSHIRE DE45 1BT |
2023-04-07 |
insert address LATHKILL DALE DALE ROAD OVER HADDON BAKEWELL DERBYSHIRE UNITED KINGDOM DE45 1JE |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update registered_address |
2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2022 FROM
DEVONSHIRE CHAMBERS
C/O RUTLAND INVESTMENTS
DEVONSHIRE CHAMBERS THESQUARE
BAKEWELL DERBYSHIRE
DE45 1BT |
2022-06-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
2022-06-07 |
update statutory_documents FIRST GAZETTE |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-07-08 |
update company_status Active - Proposal to Strike off => Active |
2019-06-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-06-25 |
update statutory_documents DIRECTOR APPOINTED DR PETER WALTER MASON |
2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEKEK JAMES FLETCHER / 25/06/2019 |
2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
2019-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND MASON |
2019-06-20 |
update company_status Active => Active - Proposal to Strike off |
2019-06-04 |
update statutory_documents FIRST GAZETTE |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
2016-07-08 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
2016-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-06-14 |
update statutory_documents FIRST GAZETTE |
2016-06-13 |
update statutory_documents 17/03/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-13 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
2015-08-13 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
2015-07-10 |
update statutory_documents 17/03/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
2014-05-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
2014-04-04 |
update statutory_documents 17/03/14 FULL LIST |
2014-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert company_previous_name PRIMAVERA INTERNATIONAL ENGINEERING RECRUITMENT LTD |
2013-06-21 |
insert sic_code 14120 - Manufacture of workwear |
2013-06-21 |
update name PRIMAVERA INTERNATIONAL ENGINEERING RECRUITMENT LTD => WORKWEAR LIMITED |
2013-06-21 |
update returns_last_madeup_date 2011-03-17 => 2012-03-17 |
2013-06-21 |
update returns_next_due_date 2012-04-14 => 2013-04-14 |
2013-04-26 |
update statutory_documents 17/03/13 FULL LIST |
2012-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-08-17 |
update statutory_documents DIRECTOR APPOINTED MR DEKEK JAMES FLETCHER |
2012-07-20 |
update statutory_documents DIRECTOR APPOINTED DR ROSALIND EDNA ANN MASON |
2012-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
2012-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK DOUGLAS |
2012-06-12 |
update statutory_documents COMPANY NAME CHANGED PRIMAVERA INTERNATIONAL ENGINEERING RECRUITMENT LTD
CERTIFICATE ISSUED ON 12/06/12 |
2012-06-11 |
update statutory_documents 17/03/12 FULL LIST |
2011-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ZAMOYSKI |
2011-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL ZAMOYSKI |
2011-06-02 |
update statutory_documents 17/03/11 FULL LIST |
2010-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-10-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2010-10-12 |
update statutory_documents 17/03/10 FULL LIST |
2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN JONES / 17/03/2010 |
2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MALCOLM DOUGLAS / 17/03/2010 |
2010-07-13 |
update statutory_documents FIRST GAZETTE |
2010-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-04-27 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
2009-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-04-15 |
update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
2008-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-07-12 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-12 |
update statutory_documents SECRETARY RESIGNED |
2007-04-16 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
2007-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/06 FROM:
C/O RUTLAND INVESTMENTS LIMITED
DEVONSHIRE CHAMBERS
THE SQUARE BAKEWELL
DERBYSHIRE,DE45 1BT |
2006-04-20 |
update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
2006-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-05-26 |
update statutory_documents DIRECTOR RESIGNED |
2005-04-13 |
update statutory_documents RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
2005-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-04-19 |
update statutory_documents RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
2004-02-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-05-03 |
update statutory_documents RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
2003-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2002-05-22 |
update statutory_documents RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
2002-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2001-07-05 |
update statutory_documents RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
2000-12-28 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-05-25 |
update statutory_documents SECRETARY RESIGNED |
2000-03-20 |
update statutory_documents SECRETARY RESIGNED |
2000-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |