PRIORY COURT (TYNEMOUTH) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-11 update statutory_documents DIRECTOR APPOINTED MR JOHN DESMOND PEARSON
2023-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILEEN STRAKER
2023-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA WRAY
2022-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES
2020-05-07 delete address PRIORY COURT 1, PRIORY COURT PERCY GARDENS TYNEMOUTH, NORTH SHIELDS TYNE & WEAR NE30 4HN
2020-05-07 insert address 71 HOWARD STREET NORTH SHIELDS TYNE AND WEAR ENGLAND NE30 1AF
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-07 update reg_address_care_of C.MURRAY => null
2020-05-07 update registered_address
2020-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2020 FROM C/O C.MURRAY PRIORY COURT 1, PRIORY COURT PERCY GARDENS TYNEMOUTH, NORTH SHIELDS TYNE & WEAR NE30 4HN
2020-04-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA DEBORAH TAYLOR / 17/04/2018
2018-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAMMILL / 12/01/2016
2018-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES ALEXANDER KINNON / 30/04/2013
2018-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COOPER
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES
2017-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HEWITSON
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-10-20 update statutory_documents DIRECTOR APPOINTED AILEEN STRAKER
2016-10-19 update statutory_documents DIRECTOR APPOINTED DAVID COLE
2016-10-19 update statutory_documents DIRECTOR APPOINTED MARTIN HAMMILL
2016-10-07 update account_category TOTAL EXEMPTION SMALL => null
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ACASTER
2016-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUDSON
2016-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUDSON
2016-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENCE NORMAN
2016-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENCE NORMAN
2016-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAE WALTON
2016-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY SCOTT
2015-11-08 update returns_last_madeup_date 2014-09-07 => 2015-09-07
2015-11-08 update returns_next_due_date 2015-10-05 => 2016-10-05
2015-10-20 update statutory_documents 07/09/15 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-10 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH HERRON
2014-11-07 delete address PRIORY COURT 1, PRIORY COURT PERCY GARDENS TYNEMOUTH, NORTH SHIELDS TYNE & WEAR ENGLAND NE30 4HN
2014-11-07 insert address PRIORY COURT 1, PRIORY COURT PERCY GARDENS TYNEMOUTH, NORTH SHIELDS TYNE & WEAR NE30 4HN
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-09-07 => 2014-09-07
2014-11-07 update returns_next_due_date 2014-10-05 => 2015-10-05
2014-10-20 update statutory_documents 07/09/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-12 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-09-07 => 2013-09-07
2013-11-07 update returns_next_due_date 2013-10-05 => 2014-10-05
2013-10-08 update statutory_documents 07/09/13 FULL LIST
2013-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE ELAINE ACASTER / 01/01/2013
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-09-07 => 2012-09-07
2013-06-22 update returns_next_due_date 2012-10-05 => 2013-10-05
2013-05-28 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-09-17 update statutory_documents 07/09/12 FULL LIST
2012-04-23 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2012 FROM C/O 21 PRIORY COURT PRIORY COURT PERCY GARDENS TYNEMOUTH TYNE & WEAR NE30 4HN ENGLAND
2012-03-12 update statutory_documents SECRETARY APPOINTED COMPANY SECRETARY COLIN MURRAY
2012-01-31 update statutory_documents PREVSHO FROM 31/03/2012 TO 31/12/2011
2011-12-22 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 16 GREENRIGGS AVENUE MELTON PARK GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 5QH
2011-10-28 update statutory_documents 07/09/11 FULL LIST
2011-10-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM CUNNINGHAM
2011-09-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM CUNNINGHAM
2011-03-31 update statutory_documents DIRECTOR APPOINTED MR STANLEY SCOTT
2011-03-31 update statutory_documents DIRECTOR APPOINTED MRS FLORENCE NORMAN
2011-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE CAIL
2011-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WYNNE CLIFT
2010-12-13 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-09-07 update statutory_documents DIRECTOR APPOINTED MR GRAEME RUSTON ANDERSON
2010-09-07 update statutory_documents 07/09/10 FULL LIST
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA DEBORAH TAYLOR / 07/09/2010
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HUDSON / 07/09/2010
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ELEANOR STEDMAN / 07/09/2010
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARGARET CAIL / 07/09/2010
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JEAN COOK / 07/09/2010
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN THOMAS MURRAY / 07/09/2010
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HERRON / 07/09/2010
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES ALEXANDER KINNON / 07/09/2010
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAE WALTON / 07/09/2010
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RENEE MERRIMAN THOMPSON / 07/09/2010
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES COOPER / 07/09/2010
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA WRAY / 07/09/2010
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS IRWIN HEWITSON / 07/09/2010
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THORNTON RODDHAM / 07/09/2010
2010-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WYNNE CLIFT / 07/09/2010
2010-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK SWANSON
2009-12-13 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-10-14 update statutory_documents 07/09/09 FULL LIST
2009-03-05 update statutory_documents ADOPT MEM AND ARTS 26/02/2009
2008-10-20 update statutory_documents CURREXT FROM 31/12/2008 TO 31/03/2009
2008-10-14 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-09-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM RATCLIFFE
2008-09-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOAN DEAN
2008-09-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LILIAN BROWN
2008-09-26 update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-09-04 update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY HUDSON
2008-07-07 update statutory_documents DIRECTOR APPOINTED CHRISTINE ELAINE ACASTER
2008-02-26 update statutory_documents DIRECTOR APPOINTED WYNNE CLIFT
2008-02-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-07 update statutory_documents RETURN MADE UP TO 07/09/07; CHANGE OF MEMBERS
2007-09-14 update statutory_documents DIRECTOR RESIGNED
2007-09-14 update statutory_documents DIRECTOR RESIGNED
2007-09-14 update statutory_documents DIRECTOR RESIGNED
2007-09-14 update statutory_documents DIRECTOR RESIGNED
2007-09-14 update statutory_documents DIRECTOR RESIGNED
2007-07-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-02 update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-03-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-11 update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-09-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-13 update statutory_documents RETURN MADE UP TO 07/09/04; NO CHANGE OF MEMBERS
2004-04-15 update statutory_documents RETURN MADE UP TO 07/09/03; CHANGE OF MEMBERS; AMEND
2004-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/04 FROM: 46 FRONT STREET TYNEMOUTH TYNE & WEAR NE30 4BX
2004-03-26 update statutory_documents NEW SECRETARY APPOINTED
2004-03-26 update statutory_documents SECRETARY RESIGNED
2004-03-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-08 update statutory_documents RETURN MADE UP TO 07/09/03; CHANGE OF MEMBERS
2003-04-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-24 update statutory_documents RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-21 update statutory_documents RETURN MADE UP TO 07/09/01; CHANGE OF MEMBERS
2001-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-09 update statutory_documents RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-09-22 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-09-28 update statutory_documents RETURN MADE UP TO 07/09/99; CHANGE OF MEMBERS
1999-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-12 update statutory_documents RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
1998-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-10-21 update statutory_documents RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
1997-10-16 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-06 update statutory_documents RETURN MADE UP TO 07/09/96; CHANGE OF MEMBERS
1996-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-03 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-03 update statutory_documents RETURN MADE UP TO 07/09/95; CHANGE OF MEMBERS
1995-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-09 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-09 update statutory_documents RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS
1994-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-09-28 update statutory_documents DIRECTOR RESIGNED
1993-09-28 update statutory_documents DIRECTOR RESIGNED
1993-09-28 update statutory_documents DIRECTOR RESIGNED
1993-09-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-09-28 update statutory_documents RETURN MADE UP TO 07/09/93; CHANGE OF MEMBERS
1993-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-09-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-09-25 update statutory_documents RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS
1991-11-26 update statutory_documents RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS
1991-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-09-13 update statutory_documents RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS
1989-09-20 update statutory_documents RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS
1989-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-03 update statutory_documents RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS
1987-06-15 update statutory_documents RETURN MADE UP TO 31/12/86; CHANGE OF MEMBERS
1987-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-20 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/86 FROM: 17 NORTHUMBERLAND SQUARE NORTH SHIELDS NORTHUMBERLAND
1986-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1973-02-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION