PRYKE BROS LIMITED

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Company Documents

DateDescription
26/09/2426 September 2024 Confirmation statement made on 2024-08-30 with updates

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15/07/2415 July 2024 Micro company accounts made up to 2024-03-31

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19/06/2419 June 2024 Previous accounting period shortened from 2024-06-30 to 2024-03-31

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30/05/2430 May 2024 Current accounting period extended from 2024-03-31 to 2024-06-30

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30/04/2430 April 2024 Cessation of Susie Ann Wright as a person with significant control on 2023-11-16

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30/04/2430 April 2024 Change of details for Mr Graham Charles Pryke as a person with significant control on 2023-11-16

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07/12/237 December 2023 Resolutions

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07/12/237 December 2023 Memorandum and Articles of Association

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07/12/237 December 2023 Resolutions

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07/12/237 December 2023 Statement of capital following an allotment of shares on 2023-11-16

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07/12/237 December 2023 Resolutions

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07/12/237 December 2023 Resolutions

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31/08/2331 August 2023 Confirmation statement made on 2023-08-30 with no updates

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23/05/2323 May 2023 Micro company accounts made up to 2023-03-31

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

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14/10/2214 October 2022 Micro company 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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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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13/08/1913 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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06/12/176 December 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PRYKE

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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14/09/1714 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MEGAN LOUISE PRYKE / 27/05/2017

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11/08/1711 August 2017 31/03/17 TOTAL EXEMPTION FULL

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

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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30/03/1630 March 2016 DIRECTOR APPOINTED MR MATTHEW PRYKE

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/09/151 September 2015 Annual return made up to 30 August 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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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/09/1415 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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

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

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/09/124 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/08/1131 August 2011 Annual return made up to 30 August 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/09/102 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/09/092 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/09/089 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/09/074 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/08/0630 August 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 NEW SECRETARY APPOINTED

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18/07/0618 July 2006 SECRETARY RESIGNED

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/11/051 November 2005 RETURN MADE UP TO 30/08/05; NO CHANGE OF MEMBERS

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/09/0416 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03

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27/04/0427 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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11/09/0311 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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10/09/0210 September 2002 SECRETARY RESIGNED

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30/08/0230 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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