- Company Overview for PRIMETAKE LIMITED (07173439)
- Filing history for PRIMETAKE LIMITED (07173439)
- People for PRIMETAKE LIMITED (07173439)
- Charges for PRIMETAKE LIMITED (07173439)
- More for PRIMETAKE LIMITED (07173439)
| 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) |
|---|---|---|---|
| 09 Jan 2019 | AA | Full accounts made up to 30 June 2018 | |
| 10 Sep 2018 | RESOLUTIONS |
Resolutions
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| 28 Aug 2018 | MA | Memorandum and Articles of Association | |
| 17 Aug 2018 | MR01 | Registration of charge 071734390002, created on 17 August 2018 | |
| 27 Mar 2018 | AA | Full accounts made up to 30 June 2017 | |
| 13 Mar 2018 | CS01 | Confirmation statement made on 2 March 2018 with no updates | |
| 11 Dec 2017 | CH03 | Secretary's details changed for Kevin Hilton on 1 December 2017 | |
| 30 Mar 2017 | AA | Full accounts made up to 30 June 2016 | |
| 15 Mar 2017 | CS01 | Confirmation statement made on 2 March 2017 with updates | |
| 14 Mar 2017 | AD01 | Registered office address changed from Primetake Ltd Reepham Road Lincoln LN3 4EZ England to Reepham Road Fiskerton Lincoln LN3 4EZ on 14 March 2017 | |
| 05 Aug 2016 | AD01 | Registered office address changed from Key Technologies Doulton Road Cradley Heath West Midlands B64 5QB United Kingdom to Primetake Ltd Reepham Road Lincoln LN3 4EZ on 5 August 2016 | |
| 17 Jun 2016 | AD01 | Registered office address changed from Doulton Road Cradley Heath West Midlands B64 5QB to Key Technologies Doulton Road Cradley Heath West Midlands B64 5QB on 17 June 2016 | |
| 21 Mar 2016 | AR01 |
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
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| 18 Mar 2016 | AA | Full accounts made up to 30 June 2015 | |
| 13 Mar 2015 | AR01 |
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
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| 12 Mar 2015 | AA | Full accounts made up to 30 June 2014 | |
| 11 Nov 2014 | AUD | Auditor's resignation | |
| 22 Sep 2014 | AP01 | Appointment of Mr Carl John Morse as a director on 1 August 2014 | |
| 31 Jul 2014 | MISC | Auditors resignation | |
| 04 Apr 2014 | AA | Full accounts made up to 30 June 2013 | |
| 18 Mar 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
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| 18 Mar 2014 | CH01 | Director's details changed for Mr Trevor Middleton on 1 March 2014 | |
| 18 Mar 2014 | CH01 | Director's details changed for Mr Kevin Hilton on 1 March 2014 | |
| 04 Jul 2013 | AA | Full accounts made up to 30 June 2012 | |
| 07 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 30 May 2013
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