About

Registered Number: 06895249
Date of Incorporation: 05/05/2009 (15 years and 11 months ago)
Company Status: Active
Registered Address: 21 New Walk, Leicester, LE1 6TE

 

Prime Padz Ltd was setup in 2009, it's status at Companies House is "Active". The organisation has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LEVY, Julian Clement 05 May 2009 08 May 2016 1

Filing History

Document Type Date
AA - Annual Accounts 22 May 2020
CS01 - N/A 14 May 2020
CH01 - Change of particulars for director 14 May 2020
CS01 - N/A 23 May 2019
AA - Annual Accounts 23 April 2019
AA - Annual Accounts 24 May 2018
CS01 - N/A 08 May 2018
PSC02 - N/A 08 March 2018
PSC02 - N/A 08 March 2018
PSC07 - N/A 08 March 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 11 April 2017
AR01 - Annual Return 16 June 2016
TM02 - Termination of appointment of secretary 16 June 2016
AA - Annual Accounts 05 February 2016
MR01 - N/A 10 September 2015
MR01 - N/A 10 September 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 10 June 2014
AD01 - Change of registered office address 29 January 2014
MR01 - N/A 28 January 2014
MR04 - N/A 24 January 2014
AA - Annual Accounts 21 January 2014
MR01 - N/A 18 January 2014
AR01 - Annual Return 26 July 2013
MR01 - N/A 20 July 2013
AA - Annual Accounts 22 May 2013
MG01 - Particulars of a mortgage or charge 24 October 2012
AR01 - Annual Return 23 May 2012
AD01 - Change of registered office address 23 May 2012
MG01 - Particulars of a mortgage or charge 17 February 2012
AA - Annual Accounts 19 January 2012
MG01 - Particulars of a mortgage or charge 24 December 2011
MG01 - Particulars of a mortgage or charge 24 December 2011
MG01 - Particulars of a mortgage or charge 24 December 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 07 February 2011
AR01 - Annual Return 20 July 2010
AD01 - Change of registered office address 15 July 2010
AA01 - Change of accounting reference date 08 February 2010
MG01 - Particulars of a mortgage or charge 22 December 2009
395 - Particulars of a mortgage or charge 17 June 2009
NEWINC - New incorporation documents 05 May 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 September 2015 Outstanding

N/A

A registered charge 03 September 2015 Outstanding

N/A

A registered charge 17 January 2014 Outstanding

N/A

A registered charge 10 January 2014 Outstanding

N/A

A registered charge 16 July 2013 Fully Satisfied

N/A

Legal charge 05 October 2012 Outstanding

N/A

Legal charge 10 February 2012 Outstanding

N/A

Mortgage 23 December 2011 Outstanding

N/A

Mortgage 23 December 2011 Outstanding

N/A

Debenture 23 December 2011 Outstanding

N/A

Legal charge 15 December 2009 Outstanding

N/A

Legal charge 05 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.