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Prime Direct Distribution Limited

Documents

Total Documents119
Total Pages614

Filing History

14 September 2023Confirmation statement made on 14 September 2023 with no updates
7 August 2023Director's details changed for Mr Richard Stewart on 7 August 2023
23 May 2023Total exemption full accounts made up to 31 December 2022
14 September 2022Confirmation statement made on 14 September 2022 with no updates
8 June 2022Total exemption full accounts made up to 31 December 2021
16 February 2022Director's details changed for Mr Richard Stewart on 15 February 2022
15 February 2022Change of details for South Street Holdings Limited as a person with significant control on 15 February 2022
15 February 2022Registered office address changed from 6 Little Street Macclesfield Cheshire SK10 1AW to 21 Queens Road Brighton BN1 3XA on 15 February 2022
14 September 2021Confirmation statement made on 14 September 2021 with no updates
10 August 2021Total exemption full accounts made up to 31 December 2020
14 September 2020Confirmation statement made on 14 September 2020 with no updates
7 August 2020Director's details changed for Mr Spencer Edward Broughton on 6 August 2020
6 August 2020Secretary's details changed for Mr Richard Stewart on 6 August 2020
6 August 2020Director's details changed for Mr Richard Stewart on 6 August 2020
10 June 2020Total exemption full accounts made up to 31 December 2019
15 January 2020Amended total exemption full accounts made up to 31 December 2017
15 January 2020Amended total exemption full accounts made up to 31 December 2018
20 September 2019Cessation of Richard Stewart as a person with significant control on 26 July 2019
20 September 2019Cessation of Spencer Edward Broughton as a person with significant control on 26 July 2019
20 September 2019Notification of South Street Holdings Limited as a person with significant control on 26 July 2019
20 September 2019Confirmation statement made on 20 September 2019 with updates
12 August 2019Total exemption full accounts made up to 31 December 2018
21 January 2019Confirmation statement made on 20 January 2019 with updates
16 March 2018Total exemption full accounts made up to 31 December 2017
23 January 2018Confirmation statement made on 20 January 2018 with updates
22 January 2018Director's details changed for Mr Richard Stewart on 22 January 2018
27 July 2017Total exemption full accounts made up to 31 December 2016
27 July 2017Total exemption full accounts made up to 31 December 2016
20 January 2017Confirmation statement made on 20 January 2017 with updates
20 January 2017Confirmation statement made on 20 January 2017 with updates
23 August 2016Total exemption small company accounts made up to 31 December 2015
23 August 2016Total exemption small company accounts made up to 31 December 2015
4 February 2016Second filing of AR01 previously delivered to Companies House made up to 20 January 2016
4 February 2016Second filing of AR01 previously delivered to Companies House made up to 20 January 2016
20 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
20 January 2016Director's details changed for Mr Spencer Edward Broughton on 18 January 2016
20 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

Statement of capital on 2016-02-04
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 4TH February 2016
20 January 2016Director's details changed for Mr Spencer Edward Broughton on 18 January 2016
20 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

Statement of capital on 2016-02-04
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 4TH February 2016
5 June 2015Registration of charge 046415370004, created on 4 June 2015
5 June 2015Registration of charge 046415370004, created on 4 June 2015
5 June 2015Registration of charge 046415370004, created on 4 June 2015
3 June 2015Registration of charge 046415370003, created on 1 June 2015
3 June 2015Registration of charge 046415370003, created on 1 June 2015
3 June 2015Registration of charge 046415370003, created on 1 June 2015
27 March 2015Satisfaction of charge 1 in full
27 March 2015Satisfaction of charge 1 in full
2 March 2015Total exemption small company accounts made up to 31 December 2014
2 March 2015Total exemption small company accounts made up to 31 December 2014
19 February 2015Director's details changed for Spencer Edward Broughton on 16 January 2015
19 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
19 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
19 February 2015Director's details changed for Spencer Edward Broughton on 16 January 2015
3 April 2014Total exemption small company accounts made up to 31 December 2013
3 April 2014Total exemption small company accounts made up to 31 December 2013
20 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
20 January 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
18 March 2013Total exemption small company accounts made up to 31 December 2012
18 March 2013Total exemption small company accounts made up to 31 December 2012
21 January 2013Annual return made up to 20 January 2013 with a full list of shareholders
21 January 2013Annual return made up to 20 January 2013 with a full list of shareholders
21 March 2012Total exemption small company accounts made up to 31 December 2011
21 March 2012Total exemption small company accounts made up to 31 December 2011
24 January 2012Annual return made up to 20 January 2012 with a full list of shareholders
24 January 2012Annual return made up to 20 January 2012 with a full list of shareholders
12 May 2011Registered office address changed from 145a Chester Road Macclesfield Cheshire SK11 8PT on 12 May 2011
12 May 2011Registered office address changed from 145a Chester Road Macclesfield Cheshire SK11 8PT on 12 May 2011
18 March 2011Total exemption small company accounts made up to 31 December 2010
18 March 2011Total exemption small company accounts made up to 31 December 2010
21 January 2011Annual return made up to 20 January 2011 with a full list of shareholders
21 January 2011Annual return made up to 20 January 2011 with a full list of shareholders
2 June 2010Total exemption small company accounts made up to 31 December 2009
2 June 2010Total exemption small company accounts made up to 31 December 2009
21 January 2010Annual return made up to 20 January 2010 with a full list of shareholders
21 January 2010Director's details changed for Spencer Edward Broughton on 20 January 2010
21 January 2010Director's details changed for Spencer Edward Broughton on 20 January 2010
21 January 2010Director's details changed for Richard Stewart on 20 January 2010
21 January 2010Director's details changed for Richard Stewart on 20 January 2010
21 January 2010Annual return made up to 20 January 2010 with a full list of shareholders
17 April 2009Total exemption small company accounts made up to 31 December 2008
17 April 2009Total exemption small company accounts made up to 31 December 2008
1 April 2009Particulars of a mortgage or charge / charge no: 2
1 April 2009Particulars of a mortgage or charge / charge no: 2
20 January 2009Return made up to 20/01/09; full list of members
20 January 2009Return made up to 20/01/09; full list of members
8 October 2008Total exemption small company accounts made up to 31 December 2007
8 October 2008Total exemption small company accounts made up to 31 December 2007
31 January 2008Return made up to 20/01/08; full list of members
31 January 2008Return made up to 20/01/08; full list of members
5 July 2007Total exemption small company accounts made up to 31 December 2006
5 July 2007Total exemption small company accounts made up to 31 December 2006
22 January 2007Director's particulars changed
22 January 2007Secretary's particulars changed;director's particulars changed
22 January 2007Secretary's particulars changed;director's particulars changed
22 January 2007Director's particulars changed
22 January 2007Return made up to 20/01/07; full list of members
22 January 2007Return made up to 20/01/07; full list of members
9 October 2006Registered office changed on 09/10/06 from: flat 7 99 oldham street manchester lancashire M4 1LW
9 October 2006Registered office changed on 09/10/06 from: flat 7 99 oldham street manchester lancashire M4 1LW
24 May 2006Total exemption small company accounts made up to 31 December 2005
24 May 2006Total exemption small company accounts made up to 31 December 2005
26 January 2006Return made up to 20/01/06; full list of members
26 January 2006Return made up to 20/01/06; full list of members
23 June 2005Total exemption small company accounts made up to 31 December 2004
23 June 2005Total exemption small company accounts made up to 31 December 2004
24 January 2005Return made up to 20/01/05; full list of members
24 January 2005Return made up to 20/01/05; full list of members
30 June 2004Registered office changed on 30/06/04 from: ground floor fourways house 57 hilton street manchester M1 2EJ
30 June 2004Registered office changed on 30/06/04 from: ground floor fourways house 57 hilton street manchester M1 2EJ
2 April 2004Total exemption small company accounts made up to 31 December 2003
2 April 2004Total exemption small company accounts made up to 31 December 2003
11 February 2004Return made up to 20/01/04; full list of members
11 February 2004Return made up to 20/01/04; full list of members
17 December 2003Accounting reference date shortened from 31/01/04 to 31/12/03
17 December 2003Accounting reference date shortened from 31/01/04 to 31/12/03
11 April 2003Particulars of mortgage/charge
11 April 2003Particulars of mortgage/charge
20 January 2003Incorporation
20 January 2003Incorporation
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