PRIORY ROAD LESSEES LIMITED - History of Changes


DateDescription
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-06-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-05-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-03-07 update accounts_next_due_date 2020-10-31 => 2021-10-31
2020-02-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-06-20 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-05-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-10-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES
2017-11-04 update person_nationality GEOFFREY DAVID SEWELL: NEW ZEALAND => BRITISH
2017-11-04 update person_usual_residence_country JANE EMMA MASTERS: GREAT BRITAIN => ENGLAND
2017-04-27 update account_category TOTAL EXEMPTION SMALL => null
2017-04-27 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-04-27 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-06-08 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-05-08 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-03-12 update returns_last_madeup_date 2015-01-28 => 2016-01-28
2016-03-12 update returns_next_due_date 2016-02-25 => 2017-02-25
2016-02-14 update statutory_documents 28/01/16 FULL LIST
2015-07-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-07-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-06-21 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-28 => 2015-01-28
2015-03-07 update returns_next_due_date 2015-02-25 => 2016-02-25
2015-02-01 update statutory_documents 28/01/15 FULL LIST
2014-03-07 delete address FLAT 1 2A CLEVE ROAD LONDON UNITED KINGDOM NW6 3RR
2014-03-07 insert address FLAT 1 2A CLEVE ROAD LONDON NW6 3RR
2014-03-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-03-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-01-28 => 2014-01-28
2014-03-07 update returns_next_due_date 2014-02-25 => 2015-02-25
2014-02-10 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-02-10 update statutory_documents 28/01/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-25 update returns_last_madeup_date 2012-01-28 => 2013-01-28
2013-06-25 update returns_next_due_date 2013-02-25 => 2014-02-25
2013-03-17 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-03-04 update statutory_documents 28/01/13 FULL LIST
2012-04-26 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-02-10 update statutory_documents 28/01/12 FULL LIST
2011-10-29 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-02-07 update statutory_documents 28/01/11 FULL LIST
2010-07-16 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-02-01 update statutory_documents 28/01/10 FULL LIST
2010-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID SEWELL / 30/01/2010
2009-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2009 FROM C/O GEOFF SEWELL 22 BEDFORD SQUARE LONDON WC1B 3HH
2009-10-21 update statutory_documents 28/01/08 FULL LIST
2009-10-21 update statutory_documents 28/01/09 FULL LIST
2009-03-19 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2009-03-19 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2007-12-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-03-22 update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-01-24 update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2005-12-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-26 update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-11-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-02 update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-12-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-03-01 update statutory_documents RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-11-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-04-26 update statutory_documents RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-11-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-01 update statutory_documents RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2000-11-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-07 update statutory_documents RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
1999-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-25 update statutory_documents RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS
1998-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-26 update statutory_documents RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS
1997-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-05-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-11 update statutory_documents DIRECTOR RESIGNED
1997-04-10 update statutory_documents RETURN MADE UP TO 28/01/97; CHANGE OF MEMBERS
1996-11-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-02-17 update statutory_documents RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS
1996-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-11-01 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1994-10-26 update statutory_documents RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS
1994-08-09 update statutory_documents FIRST GAZETTE
1994-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/94 FROM: 205 CHINGFORD MOUNT RD CHINGFORD LONDON E4 8LP
1994-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-15 update statutory_documents DIRECTOR RESIGNED
1993-09-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-10 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-10 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-01-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION