PRIOR'S PRODUCE LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 Confirmation statement made on 2025-07-13 with updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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31/07/2431 July 2024 Confirmation statement made on 2024-07-13 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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13/07/2313 July 2023 Confirmation statement made on 2023-07-13 with updates

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26/06/2326 June 2023 Director's details changed for Richard Pexton on 2023-06-26

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/02/2313 February 2023 Appointment of Richard Pexton as a director on 2022-12-14

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Total exemption full accounts made up to 2021-03-31

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13/07/2113 July 2021 Confirmation statement made on 2021-07-13 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES

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18/06/2018 June 2020 PSC'S CHANGE OF PARTICULARS / ELIZABETH LOUISE PEXTON / 17/06/2020

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17/06/2017 June 2020 CESSATION OF ELIZABETH LOUISE PEXTON AS A PSC

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM DUNN PEXTON / 17/06/2020

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17/06/2017 June 2020 CESSATION OF ANTHONY WILLIAM DUNN PEXTON AS A PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES

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20/06/1820 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WILLIAM DUNN PEXTON

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20/06/1820 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH LOUISE PEXTON

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/07/1529 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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28/08/1428 August 2014 Annual return made up to 13 July 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/07/1326 July 2013 Annual return made up to 13 July 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/09/125 September 2012 Annual return made up to 13 July 2012 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/07/1118 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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11/11/1011 November 2010 31/03/10 TOTAL EXEMPTION FULL

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16/10/1016 October 2010 Annual return made up to 13 July 2010 with full list of shareholders

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06/11/096 November 2009 31/03/09 TOTAL EXEMPTION FULL

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19/07/0919 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 31/03/08 TOTAL EXEMPTION FULL

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07/10/087 October 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 LOCATION OF REGISTER OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/08/0713 August 2007 RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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06/09/066 September 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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22/07/0522 July 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 NC INC ALREADY ADJUSTED 08/07/05

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20/07/0520 July 2005 £ NC 1250000/1500000 08/0

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02/12/042 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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17/08/0417 August 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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16/01/0416 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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18/10/0318 October 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/08/0320 August 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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21/07/0221 July 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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31/07/0131 July 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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25/07/0025 July 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS

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14/07/0014 July 2000 £ NC 1000000/1250000 07/0

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14/07/0014 July 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/07/0014 July 2000 NC INC ALREADY ADJUSTED 07/07/00

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24/12/9924 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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24/09/9924 September 1999 £ NC 800000/1000000 19/09/99

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24/09/9924 September 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/99

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24/09/9924 September 1999 NC INC ALREADY ADJUSTED 19/09/99

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24/09/9924 September 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/08/994 August 1999 RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS

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16/02/9916 February 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/02/9911 February 1999 ALLOTT SHARES 01/02/99

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11/02/9911 February 1999 NC INC ALREADY ADJUSTED 01/02/99

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11/02/9911 February 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/02/9911 February 1999 £ NC 535000/800000 01/02

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22/01/9922 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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17/11/9817 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/09/9815 September 1998 AUDITOR'S RESIGNATION

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04/08/984 August 1998 RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS

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16/06/9816 June 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/06/9815 June 1998 NC INC ALREADY ADJUSTED 07/06/98

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15/06/9815 June 1998 ADOPT MEM AND ARTS 07/06/98

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19/03/9819 March 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/03/9816 March 1998 £ NC 30000/235000 13/03/98

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16/03/9816 March 1998 ADOPT MEM AND ARTS 13/03/98

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02/12/972 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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12/08/9712 August 1997 RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS

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09/08/969 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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22/07/9622 July 1996 RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS

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28/09/9528 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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22/08/9522 August 1995 RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/10/9430 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/07/9421 July 1994 RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS

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23/12/9323 December 1993 REGISTERED OFFICE CHANGED ON 23/12/93 FROM: 97 MARTON RD BRIDLINGTON YO16 5PX

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23/12/9323 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/11/9319 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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22/07/9322 July 1993 DIRECTOR RESIGNED

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22/07/9322 July 1993 RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS

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19/01/9319 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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06/08/926 August 1992 RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS

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14/02/9214 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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02/09/912 September 1991 RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS

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17/07/9017 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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17/07/9017 July 1990 RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS

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15/09/8915 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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15/09/8915 September 1989 RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS

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01/12/881 December 1988 RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS

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01/12/881 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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19/10/8719 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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19/10/8719 October 1987 RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS

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19/08/8619 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/08/86

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19/08/8619 August 1986 RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS

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