- Company Overview for J J PRIOR LIMITED (00236082)
- Filing history for J J PRIOR LIMITED (00236082)
- People for J J PRIOR LIMITED (00236082)
- Charges for J J PRIOR LIMITED (00236082)
- More for J J PRIOR LIMITED (00236082)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Apr 2014 | AR01 |
Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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| 07 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 29 May 2013 | CH01 | Director's details changed for Mr Mark Stephen Prior on 29 May 2013 | |
| 12 Mar 2013 | AR01 | Annual return made up to 7 March 2013 with full list of shareholders | |
| 01 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 12 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Jul 2012 | AP01 | Appointment of Mr Jonathan Edward Dix as a director | |
| 26 Jul 2012 | MISC | Section 519 | |
| 20 Jul 2012 | TM02 | Termination of appointment of Leonard Harman as a secretary | |
| 20 Jul 2012 | TM01 | Termination of appointment of Leonard Harman as a director | |
| 17 Apr 2012 | AR01 | Annual return made up to 7 March 2012 with full list of shareholders | |
| 23 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 21 Sep 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 27 Apr 2011 | TM01 | Termination of appointment of John Birkin as a director | |
| 01 Apr 2011 | AR01 | Annual return made up to 7 March 2011 with full list of shareholders | |
| 01 Apr 2011 | AD01 | Registered office address changed from Prior House, Ballast Quay Fingringhoe Colchester CO5 7DB on 1 April 2011 | |
| 01 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 31 December 2010
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| 25 Mar 2011 | CERTNM |
Company name changed J.J. prior (transport) LIMITED\certificate issued on 25/03/11
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| 17 Mar 2011 | RESOLUTIONS |
Resolutions
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| 23 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 23 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 04 Aug 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 31 Mar 2010 | AP01 | Appointment of Mr John Anthony Birkin as a director | |
| 11 Mar 2010 | AR01 | Annual return made up to 7 March 2010 with full list of shareholders |