PRIORITY GRAPHICS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewTotal exemption full accounts made up to 2025-01-31

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10/07/2510 July 2025 NewConfirmation statement made on 2025-07-09 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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09/07/249 July 2024 Confirmation statement made on 2024-07-09 with no updates

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11/04/2411 April 2024 Director's details changed for Mr Lewis Walters on 2024-04-10

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-01-31

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11/07/2311 July 2023 Confirmation statement made on 2023-07-09 with updates

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11/04/2311 April 2023 Previous accounting period extended from 2022-11-30 to 2023-01-31

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09/02/239 February 2023 Cessation of Louise Walters as a person with significant control on 2023-01-31

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09/02/239 February 2023 Termination of appointment of Louise Walters as a secretary on 2023-01-31

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09/02/239 February 2023 Termination of appointment of Louise Walters as a director on 2023-01-31

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09/02/239 February 2023 Notification of Obp Group Limited as a person with significant control on 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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14/07/2114 July 2021 Change of details for Ms Louise Walters as a person with significant control on 2019-05-01

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13/07/2113 July 2021 Confirmation statement made on 2021-07-09 with no updates

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18/05/2118 May 2021 REGISTRATION OF A CHARGE / CHARGE CODE 034048730001

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18/05/2118 May 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/08/2021 August 2020 30/11/19 TOTAL EXEMPTION FULL

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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27/12/1927 December 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/07/2019

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 APPOINTMENT TERMINATED, SECRETARY SUSHIL SIDHU

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19/11/1819 November 2018 SECRETARY APPOINTED MS LOUISE WALTERS

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29/10/1829 October 2018 DIRECTOR APPOINTED MR LEWIS WALTERS

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15/08/1815 August 2018 30/11/17 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CESSATION OF LOUISE WALTERS AS A PSC

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12/07/1812 July 2018 CESSATION OF LOUISE WALTERS AS A PSC

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/08/177 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE WALTERS

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE WALTERS

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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03/03/163 March 2016 ADOPT ARTICLES 23/02/2016

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/07/1517 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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08/06/158 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/09/1411 September 2014 CURREXT FROM 30/09/2014 TO 30/11/2014

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17/07/1417 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/09/1327 September 2013 17/07/08 FULL LIST AMEND

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27/09/1327 September 2013 17/07/09 FULL LIST AMEND

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04/09/134 September 2013 SECOND FILING WITH MUD 17/07/12 FOR FORM AR01

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04/09/134 September 2013 SECOND FILING WITH MUD 17/07/11 FOR FORM AR01

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30/08/1330 August 2013 Annual return made up to 17 July 2013 with full list of shareholders

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28/08/1328 August 2013 SECOND FILING WITH MUD 17/07/10 FOR FORM AR01

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08/05/138 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/07/1217 July 2012 Annual return made up to 17 July 2012 with full list of shareholders

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11/07/1211 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR SUSHIL SIDHU / 22/05/2012

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02/05/122 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 17 July 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/07/1020 July 2010 Annual return made up to 17 July 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/09/0924 September 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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04/05/094 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/07/0830 July 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/04/0818 April 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/04/0817 April 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/04/0817 April 2008 NC INC ALREADY ADJUSTED 07/04/2008

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17/04/0817 April 2008 GBP NC 1000/1500 07/04/08

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03/08/073 August 2007 SECRETARY'S PARTICULARS CHANGED

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02/08/072 August 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/07/0618 July 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/09/0514 September 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 SECRETARY'S PARTICULARS CHANGED

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/09/041 September 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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14/08/0314 August 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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01/08/021 August 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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16/05/0216 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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15/08/0115 August 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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13/12/0013 December 2000 DIRECTOR'S PARTICULARS CHANGED

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13/12/0013 December 2000 REGISTERED OFFICE CHANGED ON 13/12/00 FROM: UNIT 1 19 FALKLAND CLOSE, CHARTER AVENUE INDUSTRIAL ESTATE, COVENTRY, CV4 8AU

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09/08/009 August 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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03/09/993 September 1999 RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS

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13/01/9913 January 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99

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23/12/9823 December 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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05/08/985 August 1998 RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS

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30/07/9730 July 1997 NEW DIRECTOR APPOINTED

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30/07/9730 July 1997 NEW SECRETARY APPOINTED

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30/07/9730 July 1997 DIRECTOR RESIGNED

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30/07/9730 July 1997 SECRETARY RESIGNED

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30/07/9730 July 1997 REGISTERED OFFICE CHANGED ON 30/07/97 FROM: THE OAKLEY KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE WR9 9AY

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17/07/9717 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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