PRIME PROPERTIES (PENDLE) LTD.
| Status | ACTIVE |
| Company No. | 04014939 |
| Category | Private Limited Company |
| Incorporated | 14 Jun 2000 |
| Age | 23 years, 11 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Oct 2019 |
| Years | 4 years, 8 months, 2 days |
SUMMARY
PRIME PROPERTIES (PENDLE) LTD. is an active private limited company with number 04014939. It was incorporated 23 years, 11 months, 19 days ago, on 14 June 2000 and it was dissolved 4 years, 8 months, 2 days ago, on 01 October 2019. The company address is 50 Derby Street 50 Derby Street, Lancashire, BB9 7RE.
Company Fillings
Confirmation statement with no updates
Date: 08 May 2024
Action Date: 11 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-11
Documents
Accounts with accounts type micro entity
Date: 11 Mar 2024
Action Date: 13 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-13
Documents
Confirmation statement with no updates
Date: 13 May 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Accounts with accounts type micro entity
Date: 13 Apr 2023
Action Date: 13 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-13
Documents
Accounts with accounts type micro entity
Date: 13 May 2022
Action Date: 13 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-13
Documents
Confirmation statement with no updates
Date: 13 May 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 20 Jun 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Accounts with accounts type micro entity
Date: 19 Mar 2021
Action Date: 13 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-13
Documents
Accounts with accounts type micro entity
Date: 19 Mar 2021
Action Date: 13 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-13
Documents
Confirmation statement with no updates
Date: 12 Apr 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Appoint person secretary company with name date
Date: 13 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-11-01
Officer name: Mr Mohammad Sakib
Documents
Termination secretary company with name termination date
Date: 13 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nafeesa Daar
Termination date: 2019-11-01
Documents
Confirmation statement with no updates
Date: 08 Nov 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Administrative restoration company
Date: 08 Nov 2019
Category: Restoration
Type: RT01
Documents
Accounts with accounts type micro entity
Date: 13 Mar 2019
Action Date: 13 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-13
Documents
Confirmation statement with no updates
Date: 10 Apr 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Accounts with accounts type micro entity
Date: 13 Mar 2018
Action Date: 13 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-13
Documents
Confirmation statement with updates
Date: 28 Jul 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Notification of a person with significant control
Date: 28 Jul 2017
Action Date: 14 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohammad Sakib
Notification date: 2017-06-14
Documents
Accounts with accounts type total exemption small
Date: 13 Mar 2017
Action Date: 13 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-13
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 14 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-14
Documents
Accounts with accounts type total exemption small
Date: 12 Mar 2016
Action Date: 13 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-13
Documents
Annual return company with made up date full list shareholders
Date: 27 Jul 2015
Action Date: 14 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-14
Documents
Termination secretary company with name termination date
Date: 27 Jul 2015
Action Date: 26 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tasmia Jabeen Daar
Termination date: 2015-07-26
Documents
Appoint person secretary company with name date
Date: 27 Jul 2015
Action Date: 27 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-07-27
Officer name: Miss Nafeesa Daar
Documents
Accounts with accounts type total exemption small
Date: 13 May 2015
Action Date: 13 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-13
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2014
Action Date: 14 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-14
Documents
Accounts with accounts type total exemption small
Date: 13 Mar 2014
Action Date: 13 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-13
Documents
Annual return company with made up date full list shareholders
Date: 25 Jul 2013
Action Date: 14 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-14
Documents
Appoint person secretary company with name
Date: 25 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Tasmia Jabeen Daar
Documents
Termination secretary company with name
Date: 25 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sanaa Daar
Documents
Accounts with accounts type total exemption small
Date: 29 Apr 2013
Action Date: 13 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-13
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2012
Action Date: 14 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-14
Documents
Accounts with accounts type total exemption small
Date: 05 Mar 2012
Action Date: 13 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-13
Documents
Accounts with accounts type total exemption small
Date: 09 Aug 2011
Action Date: 13 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-13
Documents
Gazette filings brought up to date
Date: 18 Jun 2011
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2011
Action Date: 14 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-14
Documents
Appoint person secretary company with name
Date: 15 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Sanaa Daar
Documents
Termination secretary company with name
Date: 15 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mohammad Sakib
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2010
Action Date: 14 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-14
Documents
Change person director company with change date
Date: 01 Jul 2010
Action Date: 14 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mohammad Sakib
Change date: 2010-06-14
Documents
Change person director company with change date
Date: 01 Jul 2010
Action Date: 14 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-14
Officer name: Zaffar Iqbal Nabi
Documents
Termination director company with name
Date: 01 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gulnaz Daar
Documents
Accounts with accounts type total exemption full
Date: 16 Mar 2010
Action Date: 13 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-13
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2009
Action Date: 13 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-13
Documents
Gazette filings brought up to date
Date: 26 Sep 2009
Category: Gazette
Type: DISS40
Documents
Legacy
Date: 25 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/06/09; full list of members
Documents
Legacy
Date: 23 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/06/08; full list of members
Documents
Legacy
Date: 23 Jun 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / gulnaz daar / 01/04/2007
Documents
Accounts with accounts type total exemption full
Date: 09 May 2008
Action Date: 13 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-13
Documents
Legacy
Date: 30 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 14/06/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 04 Apr 2007
Action Date: 13 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-13
Documents
Legacy
Date: 09 Aug 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 09 Aug 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 08 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 14/06/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 15 Mar 2006
Action Date: 13 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-13
Documents
Legacy
Date: 16 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 14/06/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2005
Action Date: 13 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-13
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2004
Action Date: 13 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-13
Documents
Legacy
Date: 18 Mar 2004
Category: Address
Type: 287
Description: Registered office changed on 18/03/04 from: 70 derby street nelson lancashire BB9 7RE
Documents
Legacy
Date: 27 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 14/06/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2003
Action Date: 13 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-13
Documents
Legacy
Date: 17 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 14/06/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2002
Action Date: 13 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-13
Documents
Legacy
Date: 09 Mar 2002
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/01 to 13/06/01
Documents
Legacy
Date: 12 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 14/06/01; full list of members
Documents
Certificate change of name company
Date: 05 Sep 2000
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed willow properties & management s ervices LIMITED\certificate issued on 06/09/00
Documents
Legacy
Date: 09 Aug 2000
Category: Capital
Type: 88(2)R
Description: Ad 29/06/00--------- £ si 3@1=3 £ ic 1/4
Documents
Legacy
Date: 04 Jul 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Jul 2000
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 04 Jul 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Jul 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 Jul 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Jul 2000
Category: Address
Type: 287
Description: Registered office changed on 04/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP
Documents
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