- Company Overview for EDWARD PRYOR & SON LIMITED (00313230)
- Filing history for EDWARD PRYOR & SON LIMITED (00313230)
- People for EDWARD PRYOR & SON LIMITED (00313230)
- Charges for EDWARD PRYOR & SON LIMITED (00313230)
- More for EDWARD PRYOR & SON LIMITED (00313230)
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) |
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26 Oct 2015 | CH01 | Director's details changed for Mr Simon John Dunn on 1 April 2011 | |
06 Jan 2015 | AP01 | Appointment of Mr Alastair Richard Morris as a director on 1 January 2015 | |
23 Dec 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
10 Nov 2014 | AR01 |
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
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14 Oct 2014 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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22 Sep 2014 | RESOLUTIONS |
Resolutions
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17 Jul 2014 | MR01 | Registration of charge 003132300008, created on 8 July 2014 | |
14 Jul 2014 | MR04 | Satisfaction of charge 4 in full | |
14 Jul 2014 | MR04 | Satisfaction of charge 5 in full | |
24 May 2014 | MR01 | Registration of charge 003132300007 | |
24 May 2014 | MR01 | Registration of charge 003132300006 | |
10 Dec 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
28 Oct 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
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08 Nov 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
29 Oct 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
12 Dec 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
03 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
03 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
03 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
27 Oct 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
06 Apr 2011 | AP01 | Appointment of Mr David James Ray as a director | |
06 Apr 2011 | AP01 | Appointment of Mr Simon John Dunn as a director | |
14 Dec 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
25 Oct 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
07 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 |