PRYME GROUP LIMITED
| Status | ACTIVE |
| Company No. | 01242917 |
| Category | Private Limited Company |
| Incorporated | 04 Feb 1976 |
| Age | 48 years, 3 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
PRYME GROUP LIMITED is an active private limited company with number 01242917. It was incorporated 48 years, 3 months, 16 days ago, on 04 February 1976. The company address is C/O Brodies Llp C/O Brodies Llp, London, EC1A 7BN, England.
Company Fillings
Accounts with accounts type full
Date: 14 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 09 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-01
Officer name: Mr Tyler John Buchan
Documents
Appoint corporate secretary company with name date
Date: 05 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2024-02-01
Officer name: Brodies Secretarial Services Limited
Documents
Termination secretary company with name termination date
Date: 05 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tyler John Buchan
Termination date: 2024-02-01
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2024
Action Date: 02 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-02
New address: C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN
Old address: L5 19 High Flatworth Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7UT England
Documents
Confirmation statement with no updates
Date: 16 Jan 2024
Action Date: 16 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-16
Documents
Termination director company with name termination date
Date: 09 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Hodkinson
Termination date: 2023-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2023
Action Date: 28 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-11-28
Charge number: 012429170020
Documents
Mortgage satisfy charge full
Date: 08 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 012429170016
Documents
Mortgage satisfy charge full
Date: 08 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 012429170018
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Sep 2023
Action Date: 28 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-09-28
Charge number: 012429170019
Documents
Appoint person director company with name date
Date: 10 Feb 2023
Action Date: 02 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-02
Officer name: Mr David John Hodkinson
Documents
Confirmation statement with no updates
Date: 16 Jan 2023
Action Date: 16 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-16
Documents
Accounts with accounts type full
Date: 05 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage satisfy charge full
Date: 31 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 012429170017
Documents
Confirmation statement with no updates
Date: 17 Jan 2022
Action Date: 16 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-16
Documents
Accounts with accounts type full
Date: 29 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage satisfy charge full
Date: 03 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 012429170015
Documents
Termination director company with name termination date
Date: 29 Mar 2021
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-01
Officer name: Zeina Sawaya Melville
Documents
Confirmation statement with no updates
Date: 24 Mar 2021
Action Date: 16 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Feb 2021
Action Date: 03 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-03
Charge number: 012429170018
Documents
Accounts with accounts type full
Date: 24 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Appoint person director company with name date
Date: 03 Apr 2020
Action Date: 03 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-03
Officer name: Mr Tyler John Buchan
Documents
Termination secretary company with name termination date
Date: 03 Apr 2020
Action Date: 03 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-04-03
Officer name: Kerrie Rae Doreen Murray
Documents
Appoint person secretary company with name date
Date: 03 Apr 2020
Action Date: 03 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Tyler John Buchan
Appointment date: 2020-04-03
Documents
Termination director company with name termination date
Date: 14 Feb 2020
Action Date: 04 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-04
Officer name: Angus John Gray
Documents
Confirmation statement with updates
Date: 16 Jan 2020
Action Date: 16 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-16
Documents
Accounts with accounts type full
Date: 27 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 26 Sep 2019
Action Date: 26 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-26
Officer name: Zeina Sawaya Melville
Documents
Termination director company with name termination date
Date: 11 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-11
Officer name: Murray Mckay Kerr
Documents
Confirmation statement with no updates
Date: 17 Jan 2019
Action Date: 16 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-16
Documents
Change to a person with significant control
Date: 17 Jan 2019
Action Date: 17 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Pryme Group Ltd
Change date: 2018-09-17
Documents
Accounts with accounts type small
Date: 02 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Resolution
Date: 30 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2018
Action Date: 18 Sep 2018
Category: Address
Type: AD01
New address: L5 19 High Flatworth Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7UT
Old address: Mkw Offices, Stargate Works Stargate Business Park Ryton Tyne & Wear NE40 3EX
Change date: 2018-09-18
Documents
Resolution
Date: 18 Sep 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2018
Action Date: 27 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-27
Charge number: 012429170017
Documents
Appoint person director company with name date
Date: 18 May 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-14
Officer name: Ms Kerrie Rae Doreen Murray
Documents
Appoint person director company with name date
Date: 18 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-01
Officer name: Mr Murray Mckay Kerr
Documents
Appoint person secretary company with name date
Date: 18 May 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Kerrie Rae Doreen Murray
Appointment date: 2018-05-14
Documents
Termination director company with name termination date
Date: 18 May 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-14
Officer name: Frank William Watson
Documents
Termination secretary company with name termination date
Date: 18 May 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Frank William Watson
Termination date: 2018-05-14
Documents
Confirmation statement with no updates
Date: 30 Jan 2018
Action Date: 16 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-16
Documents
Accounts with accounts type full
Date: 02 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 30 Nov 2017
Action Date: 22 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-22
Officer name: Rahmon Seif Nassor
Documents
Change person director company with change date
Date: 28 Nov 2017
Action Date: 11 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-11
Officer name: Mr Angus John Gray
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2017
Action Date: 29 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-29
Charge number: 012429170016
Documents
Appoint person director company with name date
Date: 16 May 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Angus John Gray
Appointment date: 2017-02-27
Documents
Termination director company with name termination date
Date: 16 May 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gavin Aitken
Termination date: 2017-01-19
Documents
Confirmation statement with updates
Date: 30 Jan 2017
Action Date: 16 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-16
Documents
Accounts with accounts type medium
Date: 13 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage satisfy charge full
Date: 09 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 012429170013
Documents
Mortgage satisfy charge full
Date: 09 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 012429170014
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2016
Action Date: 16 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-16
Documents
Change person director company with change date
Date: 20 Jan 2016
Action Date: 11 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gavin Airken
Change date: 2015-09-11
Documents
Termination director company with name termination date
Date: 22 Oct 2015
Action Date: 20 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Garry James Thomson
Termination date: 2015-10-20
Documents
Termination director company with name termination date
Date: 22 Oct 2015
Action Date: 20 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Joseph Bell
Termination date: 2015-10-20
Documents
Appoint person director company with name date
Date: 14 Oct 2015
Action Date: 10 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-10
Officer name: Mr Gavin Airken
Documents
Termination director company with name termination date
Date: 05 Oct 2015
Action Date: 10 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Keith Wright
Termination date: 2015-09-10
Documents
Termination secretary company with name termination date
Date: 05 Oct 2015
Action Date: 10 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Louise Wright
Termination date: 2015-09-10
Documents
Appoint person director company with name date
Date: 05 Oct 2015
Action Date: 10 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-10
Officer name: Mr Frank William Watson
Documents
Legacy
Date: 05 Oct 2015
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM01 was removed from the public register on 19/11/2015 as it was invalid or ineffective.
Documents
Appoint person secretary company with name date
Date: 05 Oct 2015
Action Date: 10 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-09-10
Officer name: Mr Frank William Watson
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Sep 2015
Action Date: 11 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-09-11
Charge number: 012429170015
Documents
Termination director company with name termination date
Date: 12 Aug 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-15
Officer name: Martin Paul Wright
Documents
Accounts with accounts type medium
Date: 01 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Mar 2015
Action Date: 17 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-17
Charge number: 012429170014
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2015
Action Date: 13 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-02-13
Charge number: 012429170013
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2015
Action Date: 16 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-16
Documents
Accounts with accounts type medium
Date: 22 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2014
Action Date: 16 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-16
Documents
Change person director company with change date
Date: 21 Jan 2014
Action Date: 15 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Keith Wright
Change date: 2014-01-15
Documents
Change person director company with change date
Date: 21 Jan 2014
Action Date: 15 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-15
Officer name: Mr Rahmon Seif Nassor
Documents
Change person director company with change date
Date: 21 Jan 2014
Action Date: 15 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-15
Officer name: Mr Garry James Thomson
Documents
Change person director company with change date
Date: 21 Jan 2014
Action Date: 15 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Paul Wright
Change date: 2014-01-15
Documents
Accounts with accounts type medium
Date: 04 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2013
Action Date: 16 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-16
Documents
Change person director company with change date
Date: 27 Feb 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Paul Wright
Change date: 2013-01-01
Documents
Change person director company with change date
Date: 27 Feb 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-01
Officer name: Mr Rahmon Seif Nassor
Documents
Change person director company with change date
Date: 27 Feb 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Keith Wright
Change date: 2013-01-01
Documents
Change person director company with change date
Date: 27 Feb 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-01
Officer name: Mr Paul Joseph Bell
Documents
Change person director company with change date
Date: 27 Feb 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-01
Officer name: Mr Garry James Thomson
Documents
Accounts with accounts type medium
Date: 29 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 26 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Joseph Bell
Documents
Appoint person secretary company with name
Date: 26 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Louise Wright
Documents
Termination director company with name
Date: 26 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Treen
Documents
Termination secretary company with name
Date: 26 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Treen
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2012
Action Date: 16 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-16
Documents
Accounts with accounts type medium
Date: 23 Sep 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2011
Action Date: 16 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-16
Documents
Accounts with accounts type medium
Date: 15 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2010
Action Date: 16 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-16
Documents
Change person director company with change date
Date: 13 May 2010
Action Date: 16 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-16
Officer name: Mr Garry Thomson
Documents
Change person director company with change date
Date: 12 May 2010
Action Date: 16 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-16
Officer name: Mr Martin Paul Wright
Documents
Change person director company with change date
Date: 12 May 2010
Action Date: 16 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Treen
Change date: 2010-01-16
Documents
Change person director company with change date
Date: 12 May 2010
Action Date: 16 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rahmon Seif Nassor
Change date: 2010-01-16
Documents
Auditors resignation limited company
Date: 19 Apr 2010
Category: Auditors
Type: AA03
Documents
Accounts with accounts type medium
Date: 23 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
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