PRIORS FIELD MANAGEMENT LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/12/246 December 2024 Appointment of Mr Toby Peter Phillips as a director on 2024-12-06

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06/12/246 December 2024 Termination of appointment of Paul William Stacey as a director on 2024-12-06

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11/07/2411 July 2024 Micro company accounts made up to 2023-12-31

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05/07/245 July 2024 Confirmation statement made on 2024-06-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/08/2329 August 2023 Micro company accounts made up to 2022-12-31

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16/08/2316 August 2023 Confirmation statement made on 2023-06-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/05/225 May 2022 Termination of appointment of Stephen Paul Woolnough as a director on 2022-05-03

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05/05/225 May 2022 Appointment of Mr Paul Stacey as a director on 2022-05-03

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/10/2125 October 2021 Micro company accounts made up to 2020-12-31

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08/01/218 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/10/176 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/08/1510 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/08/1415 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/08/1312 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/08/1217 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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23/09/1123 September 2011 Annual return made up to 10 August 2011 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/09/115 September 2011 REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 8 PRIORS FIELD BICKNACRE CHELMSFORD ESSEX CM3 4XY

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05/09/115 September 2011 APPOINTMENT TERMINATED, SECRETARY GEMMA QUIRKE

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05/09/115 September 2011 SECRETARY APPOINTED MRS NATALIE WOOLNOUGH

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01/11/101 November 2010 31/12/09 TOTAL EXEMPTION FULL

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RITA DIANE HART / 01/08/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WOOLNOUGH / 01/08/2010

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07/09/107 September 2010 Annual return made up to 10 August 2010 with full list of shareholders

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03/02/103 February 2010 31/12/08 TOTAL EXEMPTION FULL

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19/08/0919 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 REGISTERED OFFICE CHANGED ON 05/01/2009 FROM SORBON AYLESBURY END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LW

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14/11/0814 November 2008 31/12/07 TOTAL EXEMPTION FULL

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16/09/0816 September 2008 SECRETARY APPOINTED MISS GEMMA ELIZABETH QUIRKE

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16/09/0816 September 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 SECRETARY RESIGNED

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24/09/0724 September 2007 DIRECTOR RESIGNED

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24/09/0724 September 2007 NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 DIRECTOR RESIGNED

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22/08/0722 August 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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18/06/0718 June 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06

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14/12/0614 December 2006 NEW DIRECTOR APPOINTED

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14/12/0614 December 2006 SECRETARY RESIGNED

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14/12/0614 December 2006 NEW SECRETARY APPOINTED

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14/12/0614 December 2006 DIRECTOR RESIGNED

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06/09/066 September 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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08/09/058 September 2005 DIRECTOR'S PARTICULARS CHANGED

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10/08/0510 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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