PRYME GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Director's details changed for Mrs Kerrie Rae Doreen Murray on 2025-06-18 |
| 31/03/2531 March 2025 | Accounts for a small company made up to 2023-12-31 |
| 28/03/2528 March 2025 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-16 with updates |
| 03/01/253 January 2025 | Registration of charge 012429170023, created on 2024-12-24 |
| 03/01/253 January 2025 | Registration of charge 012429170022, created on 2024-12-24 |
| 27/06/2427 June 2024 | Registration of charge 012429170021, created on 2024-06-25 |
| 14/02/2414 February 2024 | Full accounts made up to 2023-03-31 |
| 09/02/249 February 2024 | Director's details changed for Mr Tyler John Buchan on 2024-02-01 |
| 05/02/245 February 2024 | Termination of appointment of Tyler John Buchan as a secretary on 2024-02-01 |
| 05/02/245 February 2024 | Appointment of Brodies Secretarial Services Limited as a secretary on 2024-02-01 |
| 02/02/242 February 2024 | Registered office address changed from L5 19 High Flatworth Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7UT England to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on 2024-02-02 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 09/01/249 January 2024 | Termination of appointment of David John Hodkinson as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Registration of charge 012429170020, created on 2023-11-28 |
| 08/11/238 November 2023 | Satisfaction of charge 012429170016 in full |
| 08/11/238 November 2023 | Satisfaction of charge 012429170018 in full |
| 29/09/2329 September 2023 | Registration of charge 012429170019, created on 2023-09-28 |
| 10/02/2310 February 2023 | Appointment of Mr David John Hodkinson as a director on 2023-02-02 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 29/12/2129 December 2021 | Full accounts made up to 2021-03-31 |
| 03/08/213 August 2021 | Satisfaction of charge 012429170015 in full |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MURRAY KERR |
| 17/01/1917 January 2019 | PSC'S CHANGE OF PARTICULARS / PRYME GROUP LTD / 17/09/2018 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 02/01/192 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 30/09/1830 September 2018 | CO NAME CHANGE 12/09/2018 |
| 18/09/1818 September 2018 | COMPANY NAME CHANGED M.K.W. ENGINEERING LIMITED CERTIFICATE ISSUED ON 18/09/18 |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM MKW OFFICES, STARGATE WORKS STARGATE BUSINESS PARK RYTON TYNE & WEAR NE40 3EX |
| 28/07/1828 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012429170017 |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK WATSON |
| 18/05/1818 May 2018 | SECRETARY APPOINTED MS KERRIE RAE DOREEN MURRAY |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, SECRETARY FRANK WATSON |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR MURRAY MCKAY KERR |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MS KERRIE RAE DOREEN MURRAY |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RAHMON NASSOR |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JOHN GRAY / 11/11/2017 |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012429170016 |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR ANGUS JOHN GRAY |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN AITKEN |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 13/01/1713 January 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 09/12/169 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012429170013 |
| 09/12/169 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012429170014 |
| 20/01/1620 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN AIRKEN / 11/09/2015 |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BELL |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GARRY THOMSON |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR GAVIN AIRKEN |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, SECRETARY LOUISE WRIGHT |
| 05/10/155 October 2015 | SECRETARY APPOINTED MR FRANK WILLIAM WATSON |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR FRANK WILLIAM WATSON |
| 05/10/155 October 2015 | |
| 29/09/1529 September 2015 | AUDITOR'S RESIGNATION |
| 25/09/1525 September 2015 | AUDITOR'S RESIGNATION |
| 23/09/1523 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012429170015 |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT |
| 01/07/151 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 21/03/1521 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012429170014 |
| 17/02/1517 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012429170013 |
| 19/01/1519 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHMON SEIF NASSOR / 15/01/2014 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JAMES THOMSON / 15/01/2014 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEITH WRIGHT / 15/01/2014 |
| 21/01/1421 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL WRIGHT / 15/01/2014 |
| 04/01/144 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL WRIGHT / 01/01/2013 |
| 27/02/1327 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KEITH WRIGHT / 01/01/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHMON SEIF NASSOR / 01/01/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY JAMES THOMSON / 01/01/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH BELL / 01/01/2013 |
| 29/08/1229 August 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TREEN |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR PAUL JOSEPH BELL |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN TREEN |
| 26/04/1226 April 2012 | SECRETARY APPOINTED MRS LOUISE WRIGHT |
| 20/01/1220 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 23/09/1123 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 03/02/113 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 13/05/1013 May 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY THOMSON / 16/01/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL WRIGHT / 16/01/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAHMON SEIF NASSOR / 16/01/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREEN / 16/01/2010 |
| 19/04/1019 April 2010 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 23/02/1023 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 17/12/0917 December 2009 | ADOPT ARTICLES 10/12/2009 |
| 05/10/095 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 05/10/095 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/10/095 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 05/10/095 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/10/095 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/10/095 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/10/095 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/10/095 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAHMON NASSOR / 17/01/2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 02/09/082 September 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS; AMEND |
| 01/04/081 April 2008 | DIRECTOR APPOINTED MR GARRY THOMSON |
| 06/02/086 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: STARGATE WORKS STARGATE INDUSTRIAL ESTATE RYTON TYNE & WEAR NE40 3EX |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 03/02/003 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/10/9531 October 1995 | £ NC 100000/150000 02/10/95 |
| 31/10/9531 October 1995 | NC INC ALREADY ADJUSTED 02/10/95 |
| 17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | £ NC 80000/100000 28/07 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 22/10/9422 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9422 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/09/941 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/948 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/946 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9423 March 1994 | RETURN MADE UP TO 16/01/94; CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/02/939 February 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 06/10/926 October 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9119 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/913 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/913 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9116 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/916 March 1991 | RETURN MADE UP TO 22/01/91; CHANGE OF MEMBERS |
| 18/02/9118 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 26/07/9026 July 1990 | £ IC 60001/20001 29/06/90 £ SR 40000@1=40000 |
| 24/07/9024 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9017 July 1990 | ALTER MEM AND ARTS 29/06/90 |
| 17/07/9017 July 1990 | 20000 £1 29/06/90 |
| 17/07/9017 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9017 July 1990 | 20000 £1 29/06/90 |
| 16/07/9016 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9026 January 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 05/10/895 October 1989 | £ NC 50000/80000 |
| 13/03/8913 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 13/03/8913 March 1989 | RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/8716 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/8716 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/8714 September 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 25/06/8725 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/8711 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/8611 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 11/12/8611 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/8611 December 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 04/02/764 February 1976 | CERTIFICATE OF INCORPORATION |
| 21/01/7621 January 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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