Established in 1990, Prious Four Ltd have registered office in Yorkshire, it has a status of "Active". We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCPHAIL, Thomas James Allan | N/A | 20 September 2004 | 1 |
| MSF MOTOR GROUP LIMITED | 03 December 2007 | 27 March 2009 | 1 |
| STEWART, Stephen Richard | 01 May 2010 | 30 December 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLGRAVE, Kay | 01 January 2000 | 08 February 2001 | 1 |
| SMILLIE, Neil | N/A | 01 October 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 August 2020 | |
| AA - Annual Accounts | 01 June 2020 | |
| CS01 - N/A | 12 August 2019 | |
| AA01 - Change of accounting reference date | 17 January 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 09 August 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| CS01 - N/A | 08 August 2017 | |
| AA - Annual Accounts | 16 September 2016 | |
| CS01 - N/A | 24 August 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| CERTNM - Change of name certificate | 10 September 2015 | |
| AR01 - Annual Return | 21 August 2015 | |
| AR01 - Annual Return | 17 September 2014 | |
| AA - Annual Accounts | 16 September 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 18 September 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 07 August 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 19 September 2011 | |
| TM01 - Termination of appointment of director | 24 August 2011 | |
| AA01 - Change of accounting reference date | 10 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 April 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AA01 - Change of accounting reference date | 28 September 2010 | |
| AR01 - Annual Return | 20 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| AP01 - Appointment of director | 04 August 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| TM02 - Termination of appointment of secretary | 23 October 2009 | |
| AR01 - Annual Return | 14 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
| AA - Annual Accounts | 10 February 2009 | |
| 363s - Annual Return | 10 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
| AA - Annual Accounts | 12 October 2007 | |
| 363a - Annual Return | 28 August 2007 | |
| 287 - Change in situation or address of Registered Office | 24 April 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2006 | |
| 363a - Annual Return | 09 August 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 16 August 2005 | |
| 287 - Change in situation or address of Registered Office | 30 December 2004 | |
| AA - Annual Accounts | 18 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2004 | |
| 363s - Annual Return | 16 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2004 | |
| AUD - Auditor's letter of resignation | 13 November 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| AA - Annual Accounts | 31 October 2003 | |
| 363s - Annual Return | 10 October 2003 | |
| 363s - Annual Return | 11 September 2002 | |
| AUD - Auditor's letter of resignation | 09 July 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 17 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2001 | |
| 287 - Change in situation or address of Registered Office | 22 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2001 | |
| 363s - Annual Return | 18 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2000 | |
| AA - Annual Accounts | 10 May 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 395 - Particulars of a mortgage or charge | 22 December 1999 | |
| 363s - Annual Return | 03 November 1999 | |
| AA - Annual Accounts | 11 November 1998 | |
| 363s - Annual Return | 08 October 1998 | |
| 363s - Annual Return | 27 October 1997 | |
| AA - Annual Accounts | 04 July 1997 | |
| CERTNM - Change of name certificate | 08 November 1996 | |
| 363s - Annual Return | 14 October 1996 | |
| AA - Annual Accounts | 28 February 1996 | |
| 288 - N/A | 12 January 1996 | |
| RESOLUTIONS - N/A | 14 December 1995 | |
| 287 - Change in situation or address of Registered Office | 14 December 1995 | |
| MEM/ARTS - N/A | 14 December 1995 | |
| 363s - Annual Return | 30 November 1995 | |
| AA - Annual Accounts | 14 March 1995 | |
| 363s - Annual Return | 07 October 1994 | |
| 395 - Particulars of a mortgage or charge | 01 September 1994 | |
| AA - Annual Accounts | 04 August 1994 | |
| 363s - Annual Return | 25 October 1993 | |
| AA - Annual Accounts | 17 August 1993 | |
| 363s - Annual Return | 13 October 1992 | |
| 288 - N/A | 13 October 1992 | |
| AA - Annual Accounts | 18 August 1992 | |
| 363b - Annual Return | 08 April 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 June 1991 | |
| 288 - N/A | 23 November 1990 | |
| 288 - N/A | 23 November 1990 | |
| MEM/ARTS - N/A | 22 November 1990 | |
| CERTNM - Change of name certificate | 16 November 1990 | |
| 287 - Change in situation or address of Registered Office | 15 November 1990 | |
| RESOLUTIONS - N/A | 14 November 1990 | |
| NEWINC - New incorporation documents | 01 October 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 December 1999 | Outstanding |
N/A |
| Fixed and floating charge | 25 August 1994 | Fully Satisfied |
N/A |
