PRIME-A-PUMP LIMITED

Company number 04294408

Date	Type	Description	View / Download
04 Jan 2017	AD01	Registered office address changed from Prince Regent House 108 London Street Reading Berkshire RG1 4SJ to C/O Mha Reidwilliams Pennant House 1-2 Napier Court Napier Road Reading RG1 8BW on 4 January 2017	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
08 Sep 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 May 2016	(1 page)
09 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
19 Nov 2015	MR01	Registration of charge 042944080001, created on 17 November 2015	(23 pages)
12 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2	(4 pages)
06 Oct 2015	CERTNM	Company name changed lansdowne products LIMITED\certificate issued on 06/10/15 RES15 ‐ Change company name resolution on 2015-09-21	(2 pages)
06 Oct 2015	CONNOT	Change of name notice	(2 pages)
14 Sep 2015	TM01	Termination of appointment of Ian David Ross as a director on 4 September 2015	(1 page)
14 Sep 2015	AP01	Appointment of Mr Derek John Shepherd as a director on 4 September 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Mr Damian John Shepherd as a director on 4 September 2015	(2 pages)
14 Sep 2015	AD01	Registered office address changed from Brynford House, 21 Brynford Street, Holywell Flintshire CH8 7rd to Prince Regent House 108 London Street Reading Berkshire RG1 4SJ on 14 September 2015	(1 page)
26 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages) Download iXBRL
02 Jun 2015	CH01	Director's details changed for Mr Ian David Ross on 22 May 2015	(2 pages)
02 Dec 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 2	(3 pages)
20 Jun 2014	TM02	Termination of appointment of Gillian Sutton as a secretary	(1 page)
03 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
22 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 2	(4 pages)
12 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
09 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(4 pages)
21 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
27 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(4 pages)
16 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
21 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(4 pages)
12 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)