K E PRYOR & SONS LIMITED

Company Documents

DateDescription
01/10/241 October 2024 Final Gazette dissolved following liquidation

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01/10/241 October 2024 Final Gazette dissolved following liquidation

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01/07/241 July 2024 Return of final meeting in a members' voluntary winding up

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12/04/2412 April 2024 Registered office address changed from 70 Wright Street Hull HU2 8JD England to The Chapel Bridge Street Driffield YO25 6DA on 2024-04-12

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12/04/2412 April 2024 Declaration of solvency

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22/03/2422 March 2024 Appointment of a voluntary liquidator

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22/03/2422 March 2024 Resolutions

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22/03/2422 March 2024 Resolutions

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22/12/2322 December 2023 Annual accounts for year ending 22 Dec 2023

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21/12/2321 December 2023 Current accounting period extended from 2023-08-31 to 2023-12-22

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with no updates

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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18/12/2018 December 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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26/08/2026 August 2020 REGISTERED OFFICE CHANGED ON 26/08/2020 FROM BOREAS VALE FARM THORNGUMBALD ROAD PAULL HULL HU12 8AZ ENGLAND

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11/05/2011 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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13/12/1813 December 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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10/01/1810 January 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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31/03/1731 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH PRYOR / 31/03/2017

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28/03/1728 March 2017 APPOINTMENT TERMINATED, SECRETARY ROSEMARY PRYOR

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/03/1622 March 2016 REGISTERED OFFICE CHANGED ON 22/03/2016 FROM KINGFISHER COURT PLAXTON BRIDGE ROAD WOODMANSEY BEVERLEY EAST YORKSHIRE HU17 0RT

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/09/1511 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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24/09/1424 September 2014 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM FRANCIS HOUSE HUMBER PLACE HULL HU1 1UD

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19/09/1419 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/08/1320 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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17/08/1217 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 August 2011

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19/08/1119 August 2011 Annual return made up to 17 August 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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17/08/1017 August 2010 Annual return made up to 17 August 2010 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE KENNETH PRYOR / 01/10/2009

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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24/08/0924 August 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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19/08/0819 August 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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17/08/0717 August 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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20/09/0620 September 2006 NEW DIRECTOR APPOINTED

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01/09/061 September 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 NEW SECRETARY APPOINTED

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02/09/052 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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02/09/052 September 2005 NEW DIRECTOR APPOINTED

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18/08/0518 August 2005 DIRECTOR RESIGNED

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18/08/0518 August 2005 SECRETARY RESIGNED

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17/08/0517 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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