PRIME DEKORE LIMITED


Registered number: 04277385
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Name: PRIME DEKORE LIMITED
PRIME DEKORE LTD
Address: 137A KENYON LANE, KENYON, WARRINGTON, ENGLAND, WA3 4AY
Incorporation Date: 2001-08-28

Company status: Active


Company Documents

date name form type
2022-03-16 31/03/21 TOTAL EXEMPTION FULL AA
2022-03-17 DISS40 (DISS40(SOAD)) DISS40
2022-09-23 CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES CS01
2022-03-08 FIRST GAZETTE GAZ1
2021-09-27 CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES CS01
2021-03-30 31/03/20 TOTAL EXEMPTION FULL AA
2020-04-30 31/03/19 TOTAL EXEMPTION FULL AA
2020-09-25 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES CS01
2019-03-30 DISS40 (DISS40(SOAD)) DISS40
2019-03-05 FIRST GAZETTE GAZ1
2019-03-29 31/03/18 TOTAL EXEMPTION FULL AA
2019-10-01 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES CS01
2018-09-09 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES CS01
2018-09-11 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES CS01
2017-09-01 CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES CS01
2017-12-22 31/03/17 TOTAL EXEMPTION FULL AA
2016-07-08 REGISTERED OFFICE CHANGED ON 08/07/2016 FROM1 BROSELEY AVENUECULCHETHWARRINGTONWA3 4HH AD01
2016-10-20 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES CS01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-21 28/08/15 FULL LIST AR01
2014-11-07 28/08/14 FULL LIST AR01
2014-06-23 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM1 COMMON LANECULCHETHWARRINGTONCHESHIREWA3 4AY AD01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-25 28/08/13 FULL LIST AR01
2013-12-11 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-12 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-15 28/08/12 FULL LIST AR01
2011-09-16 28/08/11 FULL LIST AR01
2011-12-09 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-24 DIRECTOR'S CHANGE OF PARTICULARS / TONY ROBERT HEWITT / 01/10/2009 CH01
2010-09-24 28/08/10 FULL LIST AR01
2010-09-24 31/03/10 TOTAL EXEMPTION SMALL AA
2009-10-08 28/08/09 FULL LIST AR01
2009-10-30 31/03/09 TOTAL EXEMPTION SMALL AA
2008-09-15 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS 363a
2008-09-17 31/03/08 TOTAL EXEMPTION SMALL AA
2007-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-09-14 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS 363a
2006-09-13 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS 363s
2006-06-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-10-06 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS 363s
2005-01-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-07-30 PARTICULARS OF MORTGAGE/CHARGE 395
2004-10-25 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS 363s
2004-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-03-22 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 225
2003-09-26 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS 363s
2003-03-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2002-12-09 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS 363s
2001-09-06 REGISTERED OFFICE CHANGED ON 06/09/01 FROM:31 CORSHAM STREETLONDONN1 6DR 287
2001-09-06 SECRETARY RESIGNED 288b
2001-09-06 DIRECTOR RESIGNED 288b
2001-08-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-09-06 NEW DIRECTOR APPOINTED 288a
2001-09-06 NEW SECRETARY APPOINTED 288a
2001-09-17 AD 28/08/01---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2024-10-20 19:01:57