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Dato Capital United Kingdom

Prime Selection LTD

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PRIME SELECTION LIMITED

Details

Company type Private Limited Company, Active
Company Number 13528917
Universal Entity Code8344-5092-8323-5953
Record last updated Wednesday, July 20, 2022 8:50:11 AM UTC
Official Address 7 Lulworth Avenue Wembley England Ha98tp Preston
There are 11 companies registered at this street
Postal Code HA98TP
Sector Retail sale of cosmetic and toilet articles in specialised stores

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PRIME SELECTION LTD (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jul 9, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 9, 2022 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jul 9, 2022 Resignation of a woman Resignation of a woman
Registry Jul 24, 2021 Appointment of a woman Appointment of a woman
Registry Jun 30, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 26, 2013 Annual return Annual return
Financials Mar 25, 2013 Annual accounts Annual accounts
Registry Jul 6, 2012 Annual return Annual return
Financials Mar 14, 2012 Annual accounts Annual accounts
Registry Jul 7, 2011 Annual return Annual return
Financials May 12, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2011 Resignation of one Director Resignation of one Director
Registry Apr 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2010 Annual return Annual return
Registry Jul 6, 2010 Resignation of one Director Resignation of one Director
Registry Jul 6, 2010 Resignation of one Director 1830... Resignation of one Director 1830...
Financials May 5, 2010 Annual accounts Annual accounts
Financials Jul 15, 2009 Annual accounts 1830... Annual accounts 1830...
Registry Jul 10, 2009 Resignation of a director Resignation of a director
Registry Jun 23, 2009 Annual return Annual return
Registry Jun 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 19, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 Annual return Annual return
Registry Jul 2, 2008 Annual return 1830... Annual return 1830...
Registry May 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Aug 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2007 Resignation of a director Resignation of a director
Registry Jun 8, 2007 Appointment of a director Appointment of a director
Registry Apr 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 27, 2006 Annual accounts Annual accounts
Registry Jul 24, 2006 Annual return Annual return
Registry Apr 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 21, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 9, 2006 Appointment of a director Appointment of a director
Registry Oct 7, 2005 Annual return Annual return
Registry Sep 12, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 30, 2005 Appointment of a director Appointment of a director
Registry Aug 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 8, 2005 Resignation of a director Resignation of a director
Financials Jul 13, 2005 Annual accounts Annual accounts
Registry Jul 13, 2005 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 15, 2004 Resignation of a director Resignation of a director
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jul 15, 2004 Annual return Annual return
Registry Apr 26, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 26, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 1830... Declaration of satisfaction in full or in part of a mortgage or charge 1830...
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Jul 9, 2003 Annual return Annual return
Registry May 16, 2003 Appointment of a director Appointment of a director
Registry May 16, 2003 Resignation of a director Resignation of a director
Registry Mar 27, 2003 Appointment of a director Appointment of a director
Registry Mar 26, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 19, 2003 Resignation of a director Resignation of a director
Registry Feb 17, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 17, 2003 Resignation of a director Resignation of a director
Registry Feb 17, 2003 Appointment of a director Appointment of a director
Financials Dec 17, 2002 Annual accounts Annual accounts
Registry Jun 28, 2002 Annual return Annual return
Registry Jun 25, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Oct 29, 2001 Annual return Annual return
Registry Aug 8, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 26, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 26, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 26, 2001 Varying share rights and names Varying share rights and names
Registry Mar 9, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 23, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 23, 2001 Appointment of a director Appointment of a director
Registry Feb 23, 2001 Appointment of a director 1830... Appointment of a director 1830...
Registry Feb 6, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 29, 2001 Resignation of a director Resignation of a director
Registry Jan 29, 2001 Resignation of a director 1830... Resignation of a director 1830...
Registry Jan 29, 2001 Resignation of a director Resignation of a director
Registry Jan 16, 2001 Resignation of a director 1830... Resignation of a director 1830...
Registry Jul 7, 2000 Annual return Annual return
Financials Jul 6, 2000 Annual accounts Annual accounts
Registry Jun 17, 1999 Annual return Annual return
Financials May 23, 1999 Annual accounts Annual accounts
Registry Jan 28, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 20, 1999 Notice of change of directors or secretaries or in their particulars 1830... Notice of change of directors or secretaries or in their particulars 1830...
Registry Jan 18, 1999 Appointment of a director Appointment of a director
Registry Oct 28, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 28, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Oct 28, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 17, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 24, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 24, 1998 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 18, 1998 Annual return Annual return
Financials Apr 6, 1998 Annual accounts Annual accounts
Registry Nov 24, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 1, 1997 Appointment of a director Appointment of a director
Registry Jul 29, 1997 Resignation of a secretary Resignation of a secretary
Registry Jul 24, 1997 Appointment of a director Appointment of a director
Registry Jul 17, 1997 Annual return Annual return
Financials May 30, 1997 Annual accounts Annual accounts
Registry Mar 27, 1997 Change in situation or address of registered office Change in situation or address of registered office

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