- Company Overview for PRIMO DRINKS LTD (04824074)
- Filing history for PRIMO DRINKS LTD (04824074)
- People for PRIMO DRINKS LTD (04824074)
- Charges for PRIMO DRINKS LTD (04824074)
- More for PRIMO DRINKS LTD (04824074)
| 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) |
|---|---|---|---|
| 22 Jul 2016 | AA | Accounts for a small company made up to 31 October 2015 | |
| 15 Dec 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
|
|
| 07 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 17 June 2015
|
|
| 18 Jun 2015 | AA | Accounts for a small company made up to 31 October 2014 | |
| 14 May 2015 | MR04 | Satisfaction of charge 5 in full | |
| 14 May 2015 | MR04 | Satisfaction of charge 7 in full | |
| 14 May 2015 | MR04 | Satisfaction of charge 6 in full | |
| 23 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-23
|
|
| 24 Sep 2014 | AR01 |
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-09-24
|
|
| 03 Jul 2014 | AA | Accounts for a small company made up to 31 October 2013 | |
| 02 Jul 2014 | MR01 | Registration of charge 048240740008 | |
| 18 Nov 2013 | AUD | Auditor's resignation | |
| 01 Aug 2013 | AR01 |
Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
|
|
| 01 Aug 2013 | CH01 | Director's details changed for Mr Brian Michael Wright on 1 March 2013 | |
| 18 Jun 2013 | AA | Accounts for a small company made up to 31 October 2012 | |
| 23 Aug 2012 | AR01 | Annual return made up to 7 July 2012 with full list of shareholders | |
| 13 Jul 2012 | AA | Accounts for a small company made up to 31 October 2011 | |
| 25 Apr 2012 | AP03 | Appointment of Mr Gavin Wright as a secretary | |
| 25 Apr 2012 | TM02 | Termination of appointment of Brian Wright as a secretary | |
| 04 Oct 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 04 Oct 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 04 Aug 2011 | AA | Accounts for a small company made up to 31 October 2010 | |
| 01 Aug 2011 | AR01 | Annual return made up to 7 July 2011 with full list of shareholders | |
| 17 May 2011 | AD01 | Registered office address changed from Unit B4 & B5 Newton Business Park Talbot Road Newton Hyde Cheshire SK14 4UQ on 17 May 2011 | |
| 23 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |