PRIME BITE LIMITED
Company number 07575420 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Registered office address changed from Unit 3 Lyon Business Park River Road Barking Essex IG11 0JS England to Unit 6, Orchard Farm Little Warley Hall Lane Little Warley Brentwood CM13 3EN on 2026-08-14 · 1 page | View document |
| 9 Jan 2026 | Confirmation statement made on 2026-01-09 with no updates · 3 pages | View document |
| 17 Dec 2025 | Appointment of Mrs Belinda Anne Van Niekerk as a secretary on 2025-12-17 · 2 pages | View document |
| 17 Dec 2025 | Termination of appointment of David John Brason as a secretary on 2025-12-17 · 1 page | View document |
| 14 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 16 Sep 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 17 Jun 2025 | Appointment of Mr David John Brason as a secretary on 2025-06-17 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Jan 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 30 Aug 2024 | Change of details for Mrs Belinda Anne Van Niekerk as a person with significant control on 2024-08-30 · 2 pages | View document |
| 30 Aug 2024 | Notification of Dean Paul Van Niekerk as a person with significant control on 2024-08-30 · 2 pages | View document |
| 2 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Feb 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2022-01-16 with updates · 5 pages | View document |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | View document |
| 10 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 27 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Jul 2016 | Annual return made up to 28 May 2016 with full list of shareholders | View document |
| 14 Jul 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM NO. 1 OLD ENGLAND COTTAGE S ST. MARYS LANE UPMINSTER ESSEX RM14 3PB | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 6 Feb 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 5 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 29 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 28 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM NO. 1 OLD ENGLAND COTTAGE S ST. MARYS LANE UPMINSTER ESSEX RM14 3PB UNITED KINGDOM | View document |
| 7 Mar 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 1 OLD ENGLAND COTTAGE ST MARY\'S LANE UPMINSTER ESSEX RM14 3PB UNITED KINGDOM | View document |
| 6 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 25 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR BELINDA VAN NIEKERK | View document |
| 25 Nov 2011 | DIRECTOR APPOINTED MRS BELINDA ANNE VAN NIEKERK | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN VAN NIEKERK | View document |
| 24 Nov 2011 | DIRECTOR APPOINTED BELINDA ANNE VAN NIEKERK | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE AUSTIN | View document |
| 1 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |