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PRIME TIME GROUP LIMITED - CORDANT SECURITY, Chevron House Long Lane, Hillingdon, Uxbridge, United Kingdom
Company Information
- Company registration number
- 03512036
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- CORDANT SECURITY
- Chevron House Long Lane
- Hillingdon
- Uxbridge
- Middlesex
- UB10 9PF
- England CORDANT SECURITY, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 9PF, England UK
Management
- Managing Directors
- ULLMANN, Jack Rainer
- ULLMANN, Phillip Lionel
- Company secretaries
- CONNOR, Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-17
- Dissolved on
- 2021-07-06
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Cordant Group Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HOWPER 245 LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-03-31
- Last Date: 2020-02-17
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PRIME TIME GROUP LIMITED Company Description
- PRIME TIME GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03512036. Its current trading status is "closed". It was registered 1998-02-17. It was previously called HOWPER 245 LIMITED. It has declared SIC or NACE codes as "78200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Cordant Security .
Get PRIME TIME GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-voluntary-strike-off-suspended (2021-01-30) - SOAS(A)
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dissolution-application-strike-off-company (2021-01-08) - DS01
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gazette-notice-voluntary (2021-01-19) - GAZ1(A)
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-09-02) - MR04
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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mortgage-satisfy-charge-full (2020-03-19) - MR04
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-02-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-05) - AA
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accounts-amended-with-accounts-type-dormant (2018-08-28) - AAMD
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confirmation-statement-with-no-updates (2018-02-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-28) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-28) - AD01
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accounts-with-accounts-type-dormant (2016-04-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-15) - MR01
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change-account-reference-date-company-current-extended (2016-12-20) - AA01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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accounts-with-accounts-type-dormant (2015-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-07) - MR01
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appoint-person-director-company-with-name (2014-04-23) - AP01
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termination-director-company-with-name (2014-04-23) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-24) - TM01
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accounts-with-accounts-type-dormant (2013-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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change-person-secretary-company-with-change-date (2012-03-06) - CH03
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change-person-director-company-with-change-date (2012-03-06) - CH01
keyboard_arrow_right 2011
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legacy (2011-06-08) - MG02
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legacy (2011-05-28) - MG01
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legacy (2011-05-27) - MG01
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accounts-amended-with-made-up-date (2011-04-04) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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accounts-with-accounts-type-dormant (2011-02-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-26) - 288a
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legacy (2009-02-27) - 288b
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legacy (2009-05-01) - 395
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legacy (2009-03-10) - 363a
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legacy (2009-08-14) - 395
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resolution (2009-08-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-12-15) - AA
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accounts-with-accounts-type-full (2009-06-12) - AA
keyboard_arrow_right 2008
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legacy (2008-07-31) - 225
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legacy (2008-03-19) - 363a
keyboard_arrow_right 2007
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auditors-resignation-company (2007-07-05) - AUD
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legacy (2007-07-05) - 288a
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legacy (2007-07-13) - 225
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resolution (2007-07-14) - RESOLUTIONS
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legacy (2007-07-30) - 363s
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legacy (2007-08-16) - 403a
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legacy (2007-08-18) - 88(2)R
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legacy (2007-07-04) - 123
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resolution (2007-07-04) - RESOLUTIONS
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legacy (2007-06-04) - 363s
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legacy (2007-06-25) - 88(2)R
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legacy (2007-06-25) - 395
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resolution (2007-06-27) - RESOLUTIONS
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legacy (2007-06-27) - 155(6)b
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accounts-with-accounts-type-group (2007-07-03) - AA
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resolution (2007-07-03) - RESOLUTIONS
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legacy (2007-07-03) - 288b
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legacy (2007-06-27) - 155(6)a
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legacy (2007-07-03) - 287
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legacy (2007-07-03) - 288a
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legacy (2007-07-03) - 122
keyboard_arrow_right 2006
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legacy (2006-03-10) - 363s
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legacy (2006-03-31) - 363s
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accounts-with-accounts-type-group (2006-12-28) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-06) - AA
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legacy (2005-02-22) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-06) - AA
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legacy (2004-03-01) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-24) - AA
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legacy (2003-04-30) - 363s
keyboard_arrow_right 2002
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auditors-resignation-company (2002-06-15) - AUD
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legacy (2002-07-22) - 363s
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legacy (2002-03-20) - 288b
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accounts-with-accounts-type-group (2002-12-02) - AA
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legacy (2002-10-26) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-25) - AA
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legacy (2001-02-26) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-09-07) - AA
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legacy (2000-07-26) - 403a
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legacy (2000-07-21) - 395
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legacy (2000-03-08) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-12) - 363s
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accounts-with-accounts-type-full-group (1999-09-30) - AA
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certificate-change-of-name-company (1999-04-29) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-10-14) - 122
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legacy (1998-10-14) - 287
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resolution (1998-10-14) - RESOLUTIONS
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legacy (1998-06-18) - 287
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legacy (1998-07-02) - 288a
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resolution (1998-06-23) - RESOLUTIONS
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legacy (1998-10-14) - 123
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legacy (1998-10-14) - 225
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legacy (1998-10-14) - 288a
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legacy (1998-10-20) - 395
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legacy (1998-11-06) - 288a
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legacy (1998-11-17) - 88(2)R
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legacy (1998-11-17) - 88(3)
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legacy (1998-11-18) - 395
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legacy (1998-12-30) - 288a
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legacy (1998-12-30) - 288b
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legacy (1998-10-14) - 288b
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incorporation-company (1998-02-17) - NEWINC