PRYME GROUP LIMITED

Company number 01242917

Date	Type	Description	View / Download
30 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
13 Jan 2017	AA	Accounts for a medium company made up to 31 March 2016	(25 pages)
09 Dec 2016	MR04	Satisfaction of charge 012429170013 in full	(4 pages)
09 Dec 2016	MR04	Satisfaction of charge 012429170014 in full	(4 pages)
20 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 80,001	(6 pages)
20 Jan 2016	CH01	Director's details changed for Mr Gavin Airken on 11 September 2015	(2 pages)
22 Oct 2015	TM01	Termination of appointment of Garry James Thomson as a director on 20 October 2015	(1 page)
22 Oct 2015	TM01	Termination of appointment of Paul Joseph Bell as a director on 20 October 2015	(1 page)
14 Oct 2015	AP01	Appointment of Mr Gavin Airken as a director on 10 September 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Michael Keith Wright as a director on 10 September 2015	(1 page)
05 Oct 2015	TM02	Termination of appointment of Louise Wright as a secretary on 10 September 2015	(1 page)
05 Oct 2015	AP01	Appointment of Mr Frank William Watson as a director on 10 September 2015	(2 pages)
05 Oct 2015	ANNOTATION	Rectified TM01 was removed from the public register on 19/11/2015 as it was invalid or ineffective.
05 Oct 2015	AP03	Appointment of Mr Frank William Watson as a secretary on 10 September 2015	(2 pages)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
25 Sep 2015	AUD	Auditor's resignation	(1 page)
23 Sep 2015	MR01	Registration of charge 012429170015, created on 11 September 2015	(25 pages)
12 Aug 2015	TM01	Termination of appointment of Martin Paul Wright as a director on 15 July 2015	(1 page)
01 Jul 2015	AA	Accounts for a medium company made up to 31 March 2015	(21 pages)
21 Mar 2015	MR01	Registration of charge 012429170014, created on 17 March 2015	(44 pages)
17 Feb 2015	MR01	Registration of charge 012429170013, created on 13 February 2015	(22 pages)
19 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 80,001	(5 pages)
22 Sep 2014	AA	Accounts for a medium company made up to 31 March 2014	(20 pages)
21 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 80,001	(5 pages)
21 Jan 2014	CH01	Director's details changed for Mr Michael Keith Wright on 15 January 2014	(2 pages)