PRIME DOCUMENT LIMITED

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PRIME DOCUMENT LIMITED

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Key Data

Status

Active

Company No.

03732738Copy
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Incorporation date

15/03/1999

Size

Small

Contacts

Registered address

Registered address

Unit 3 Park Seventeen, Moss Lane Whitefield, Manchester M45 8FJCopy
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Latest events (Record since 15/03/1999)
dot icon06/08/2026
Accounts for a small company made up to 2025-12-31
dot icon27/03/2026
Confirmation statement made on 2025-08-21 with no updates
dot icon13/08/2025
Registration of charge 037327380006, created on 2025-08-11
dot icon12/08/2025
Termination of appointment of Laurent Henri Marcelis as a director on 2025-08-11
dot icon12/08/2025
Termination of appointment of Hans Albert Leybaert as a director on 2025-08-11
dot icon12/08/2025
Appointment of Mrs Clare Doust as a director on 2025-08-11
dot icon12/08/2025
Termination of appointment of Tom Simonne Van Acker as a director on 2025-08-11
dot icon12/08/2025
Appointment of Mr James Stuart Beal as a director on 2025-08-11
dot icon12/08/2025
Certificate of change of name
dot icon23/07/2025
Satisfaction of charge 037327380005 in full
dot icon03/07/2025
Satisfaction of charge 037327380004 in full
dot icon12/06/2025
Accounts for a small company made up to 2024-12-31
dot icon18/03/2025
Confirmation statement made on 2025-03-15 with no updates
dot icon24/09/2024
Accounts for a small company made up to 2023-12-31
dot icon20/03/2024
Confirmation statement made on 2024-03-15 with no updates
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
dot icon27/03/2023
Confirmation statement made on 2023-03-15 with no updates
dot icon09/03/2023
Appointment of Mr Mark Hetem as a director on 2023-03-01
dot icon09/03/2023
Termination of appointment of Johannes Antonius Van Schaik as a director on 2023-03-01
dot icon12/10/2022
Accounts for a small company made up to 2021-12-31
dot icon25/08/2022
Termination of appointment of Martin Hurley as a director on 2022-07-29
dot icon25/08/2022
Appointment of Mr Johannes Antonius Van Schaik as a director on 2022-08-23
dot icon25/08/2022
Termination of appointment of Colin James Manson as a director on 2022-08-01
dot icon25/07/2022
Director's details changed for Mr Martin Hurley on 2022-07-25
dot icon15/03/2022
Confirmation statement made on 2022-03-15 with no updates
dot icon17/09/2021
Termination of appointment of Michael Howells as a director on 2021-09-02
dot icon27/07/2021
Accounts for a small company made up to 2020-12-31
dot icon16/03/2021
Confirmation statement made on 2021-03-15 with no updates
dot icon09/10/2020
Accounts for a small company made up to 2019-12-31
dot icon01/06/2020
Resolutions
dot icon17/03/2020
Confirmation statement made on 2020-03-15 with no updates
dot icon22/01/2020
Previous accounting period shortened from 2020-03-31 to 2019-12-31
dot icon09/01/2020
Satisfaction of charge 037327380002 in full
dot icon09/01/2020
Satisfaction of charge 037327380003 in full
dot icon16/12/2019
Accounts for a small company made up to 2019-03-31
dot icon13/12/2019
Appointment of Mr Tom Simonne Van Acker as a director on 2019-11-29
dot icon13/12/2019
Appointment of Mr Laurent Henri Marcelis as a director on 2019-11-29
dot icon13/12/2019
Appointment of Mr Hans Albert Leybaert as a director on 2019-11-29
dot icon04/12/2019
Registration of charge 037327380005, created on 2019-11-29
dot icon16/04/2019
Appointment of Mr Michael Howells as a director on 2019-04-03
dot icon15/03/2019
Confirmation statement made on 2019-03-15 with no updates
dot icon29/11/2018
Termination of appointment of Craig Hopwood as a director on 2018-11-27
dot icon29/11/2018
Appointment of Mr Colin James Manson as a director on 2018-11-27
dot icon29/11/2018
Termination of appointment of Mark Jones as a director on 2018-11-27
dot icon30/08/2018
Accounts for a small company made up to 2018-03-31
dot icon31/07/2018
Termination of appointment of Philip Deardon as a secretary on 2018-04-27
dot icon31/07/2018
Appointment of Mr Craig Hopwood as a director on 2017-05-25
dot icon31/07/2018
Termination of appointment of Philip John Dearden as a director on 2018-04-27
dot icon31/07/2018
Appointment of Mr Mark Jones as a director on 2018-02-27
dot icon26/03/2018
Confirmation statement made on 2018-03-15 with no updates
dot icon03/11/2017
Accounts for a small company made up to 2017-03-31
dot icon31/03/2017
Confirmation statement made on 2017-03-15 with updates
dot icon10/01/2017
Termination of appointment of Alan Kenneth Hall as a director on 2016-12-16
dot icon07/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon08/06/2016
Resolutions
dot icon08/06/2016
Resolutions
dot icon20/05/2016
Termination of appointment of Deborah Ann Thompson as a secretary on 2016-05-06
dot icon20/05/2016
Appointment of Mr Philip John Dearden as a director on 2016-05-06
dot icon20/05/2016
Appointment of Martin Hurley as a director on 2016-05-06
dot icon20/05/2016
Termination of appointment of Deborah Ann Thompson as a director on 2016-05-06
dot icon20/05/2016
Appointment of Alan Kenneth Hall as a director on 2016-05-06
dot icon20/05/2016
Appointment of Philip Deardon as a secretary on 2016-05-06
dot icon20/05/2016
Termination of appointment of Deborah Ann Thompson as a director on 2016-05-06
dot icon20/05/2016
Termination of appointment of Lee Anthony Rowlands as a director on 2016-05-06
dot icon20/05/2016
Termination of appointment of Simon James Thompson as a director on 2016-05-06
dot icon20/05/2016
Termination of appointment of Kevin Paul Rowell as a director on 2016-05-06
dot icon10/05/2016
Registration of charge 037327380004, created on 2016-05-06
dot icon10/05/2016
Registration of charge 037327380003, created on 2016-05-06
dot icon10/05/2016
Registration of charge 037327380002, created on 2016-05-06
dot icon21/03/2016
Annual return made up to 2016-03-15 with full list of shareholders
dot icon08/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon13/08/2015
Statement of capital following an allotment of shares on 1999-03-15
dot icon07/04/2015
Annual return made up to 2015-03-15 with full list of shareholders
dot icon18/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon31/03/2014
Annual return made up to 2014-03-15 with full list of shareholders
dot icon31/03/2014
Secretary's details changed for Mrs Deborah Ann Thompson on 2013-05-03
dot icon31/03/2014
Director's details changed for Mrs Deborah Ann Thompson on 2013-05-03
dot icon31/03/2014
Director's details changed for Mr Lee Anthony Rowlands on 2014-02-28
dot icon31/03/2014
Director's details changed for Simon James Thompson on 2013-05-03
dot icon04/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/04/2013
Annual return made up to 2013-03-15 with full list of shareholders
dot icon01/02/2013
Registered office address changed from 22 Prestwich Hills Prestwich Manchester M25 9PY on 2013-02-01
dot icon03/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon21/09/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
dot icon22/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon03/04/2012
Annual return made up to 2012-03-15 with full list of shareholders
dot icon19/05/2011
Total exemption small company accounts made up to 2011-03-31
dot icon07/04/2011
Annual return made up to 2011-03-15 with full list of shareholders
dot icon02/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon24/03/2010
Annual return made up to 2010-03-15 with full list of shareholders
dot icon24/03/2010
Secretary's details changed for Deborah Ann Thompson on 2009-10-01
dot icon24/03/2010
Director's details changed for Simon James Thompson on 2009-10-01
dot icon24/03/2010
Director's details changed for Kevin Paul Rowell on 2009-10-01
dot icon24/03/2010
Director's details changed for Deborah Ann Thompson on 2009-10-01
dot icon24/03/2010
Director's details changed for Mr Lee Anthony Rowlands on 2009-10-01
dot icon06/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon25/03/2009
Return made up to 15/03/09; full list of members
dot icon03/06/2008
Total exemption small company accounts made up to 2008-03-31
dot icon11/04/2008
Return made up to 15/03/08; full list of members
dot icon11/04/2008
Director's change of particulars / lee rowlands / 14/06/2007
dot icon12/06/2007
Total exemption small company accounts made up to 2007-03-31
dot icon11/04/2007
Return made up to 15/03/07; full list of members
dot icon27/06/2006
Return made up to 15/03/06; full list of members
dot icon23/06/2006
Total exemption small company accounts made up to 2006-03-31
dot icon01/06/2005
Total exemption small company accounts made up to 2005-03-31
dot icon31/03/2005
Return made up to 15/03/05; full list of members
dot icon21/06/2004
Total exemption small company accounts made up to 2004-03-31
dot icon30/03/2004
Return made up to 15/03/04; full list of members
dot icon16/06/2003
Total exemption small company accounts made up to 2003-03-31
dot icon15/04/2003
Return made up to 15/03/03; full list of members
dot icon28/06/2002
Total exemption small company accounts made up to 2002-03-31
dot icon17/04/2002
Return made up to 15/03/02; full list of members
dot icon31/07/2001
Total exemption small company accounts made up to 2001-03-31
dot icon25/04/2001
Return made up to 15/03/01; full list of members
dot icon16/05/2000
Accounts for a small company made up to 2000-03-31
dot icon24/03/2000
Return made up to 15/03/00; full list of members
dot icon28/10/1999
Particulars of mortgage/charge
dot icon20/09/1999
Director's particulars changed
dot icon13/04/1999
New director appointed
dot icon13/04/1999
New director appointed
dot icon31/03/1999
New director appointed
dot icon31/03/1999
New secretary appointed;new director appointed
dot icon31/03/1999
Registered office changed on 31/03/99 from: meltin accountancy services 9 melton drive bury lancashire BL9 8BE
dot icon19/03/1999
Director resigned
dot icon19/03/1999
Secretary resigned
dot icon19/03/1999
Registered office changed on 19/03/99 from: 44 upper belgrave road bristol BS8 2XN
dot icon15/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
15/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

PRIME DOCUMENT LIMITED has not submitted financial statements

PRIME DOCUMENT LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PRIME DOCUMENT LIMITED

PRIME DOCUMENT LIMITED is an(a) Active company incorporated on 15/03/1999 with the registered office located at Unit 3 Park Seventeen, Moss Lane Whitefield, Manchester M45 8FJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRIME DOCUMENT LIMITED?

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PRIME DOCUMENT LIMITED is currently Active. It was registered on 15/03/1999 .

Where is PRIME DOCUMENT LIMITED located?

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PRIME DOCUMENT LIMITED is registered at Unit 3 Park Seventeen, Moss Lane Whitefield, Manchester M45 8FJ.

What does PRIME DOCUMENT LIMITED do?

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PRIME DOCUMENT LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for PRIME DOCUMENT LIMITED?

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The latest filing was on 06/08/2026: Accounts for a small company made up to 2025-12-31.