WM PRIOR & SON LIMITED

Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-02-25 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/12/2428 December 2024 Accounts for a dormant company made up to 2024-03-31

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28/12/2428 December 2024 Change of details for Mr Mark Jonathan Blencowe as a person with significant control on 2024-12-26

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

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16/03/2416 March 2024 Accounts for a dormant company made up to 2023-03-31

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09/03/249 March 2024 Confirmation statement made on 2024-02-25 with no updates

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09/03/249 March 2024 Notification of Mark Blencowe as a person with significant control on 2020-11-09

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09/03/249 March 2024 Cessation of Jane Elizabeth Wilford as a person with significant control on 2020-11-09

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30/12/2330 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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06/04/236 April 2023 Confirmation statement made on 2023-02-25 with no updates

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

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16/01/2316 January 2023 Micro company accounts made up to 2022-03-31

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29/04/2229 April 2022 Registered office address changed from 338 London Road Portsmouth PO2 9JY England to 1 Dukes Passage Brighton East Sussex BN1 1BS on 2022-04-29

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29/04/2229 April 2022 Confirmation statement made on 2022-02-25 with updates

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

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26/11/2126 November 2021 Accounts for a dormant company made up to 2021-03-31

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

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

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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29/10/1929 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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22/08/1922 August 2019 SAIL ADDRESS CREATED

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

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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19/12/1819 December 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP WILFORD

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19/12/1819 December 2018 CESSATION OF PHILIP GUY WILFORD AS A PSC

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19/12/1819 December 2018 PSC'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH WILFORD / 24/01/2018

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10/12/1810 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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08/11/188 November 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 60 LANSDOWNE PLACE HOVE EAST SUSSEX BN3 1FG

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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

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01/11/171 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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

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25/05/1625 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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19/05/1619 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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

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06/11/156 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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20/05/1520 May 2015 Annual return made up to 11 May 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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06/11/146 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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21/05/1421 May 2014 Annual return made up to 11 May 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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16/12/1316 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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03/07/133 July 2013 Annual return made up to 11 May 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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17/12/1217 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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23/07/1223 July 2012 Annual return made up to 11 May 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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12/12/1112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/06/1121 June 2011 Annual return made up to 11 May 2011 with full list of shareholders

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22/12/1022 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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02/07/102 July 2010 Annual return made up to 11 May 2010 with full list of shareholders

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29/07/0929 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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22/07/0922 July 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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11/09/0711 September 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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19/05/0619 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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11/05/0611 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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16/05/0516 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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13/05/0513 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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07/07/047 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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06/07/046 July 2004 RETURN MADE UP TO 11/05/04; NO CHANGE OF MEMBERS

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06/06/036 June 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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14/08/0214 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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19/07/0219 July 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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06/11/016 November 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02

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06/11/016 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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23/05/0123 May 2001 RETURN MADE UP TO 11/05/01; NO CHANGE OF MEMBERS

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08/09/008 September 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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17/08/0017 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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10/07/0010 July 2000 NEW DIRECTOR APPOINTED

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10/07/0010 July 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/07/0010 July 2000 NEW DIRECTOR APPOINTED

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10/07/0010 July 2000 DIRECTOR RESIGNED

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10/07/0010 July 2000 NEW SECRETARY APPOINTED

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10/07/0010 July 2000 REGISTERED OFFICE CHANGED ON 10/07/00 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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11/05/9911 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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