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PRIME FORMULATIONS LIMITED

Company number 03479261

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2018	MR01	Registration of charge 034792610007, created on 19 January 2018	View PDF Registration of charge 034792610007, created on 19 January 2018 - link opens in a new window - 15 pages (15 pages)
22 Jan 2018	MR01	Registration of charge 034792610006, created on 19 January 2018	View PDF Registration of charge 034792610006, created on 19 January 2018 - link opens in a new window - 9 pages (9 pages)
22 Jan 2018	MR01	Registration of charge 034792610005, created on 19 January 2018	View PDF Registration of charge 034792610005, created on 19 January 2018 - link opens in a new window - 49 pages (49 pages)
21 Dec 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Nov 2017	TM01	Termination of appointment of Ashok Mittra as a director on 20 November 2017	View PDF Termination of appointment of Ashok Mittra as a director on 20 November 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	View PDF Confirmation statement made on 23 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	PSC02	Notification of Whyte Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Whyte Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
31 Jan 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 17 pages (17 pages)
22 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 2	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 2 - link opens in a new window - 7 pages (7 pages)
12 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages)
30 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2	View PDF Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Apr 2015	MR01	Registration of charge 034792610004, created on 22 April 2015	View PDF Registration of charge 034792610004, created on 22 April 2015 - link opens in a new window - 19 pages (19 pages)
18 Dec 2014	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
29 Oct 2014	CH01	Director's details changed for Mr Bhagwant Singh Rattan on 1 October 2014	View PDF Director's details changed for Mr Bhagwant Singh Rattan on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 2	View PDF Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	View PDF Current accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
17 Jul 2013	MR01	Registration of charge 034792610003	View PDF Registration of charge 034792610003 - link opens in a new window - 41 pages (41 pages)
28 Jun 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	View PDF Annual return made up to 23 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Dec 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
06 Aug 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Feb 2012	TM01	Termination of appointment of Russell Parsons as a director	View PDF Termination of appointment of Russell Parsons as a director - link opens in a new window - 1 page (1 page)
28 Dec 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
26 Sep 2011	CH01	Director's details changed for Ashok Mittra on 2 September 2011	View PDF Director's details changed for Ashok Mittra on 2 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	CH01	Director's details changed for Russell Thomas Parsons on 23 June 2011	View PDF Director's details changed for Russell Thomas Parsons on 23 June 2011 - link opens in a new window - 2 pages (2 pages)

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