PRIORY MANAGEMENT COMPANY (WINDERMERE) LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-06-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-05-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-07 delete address SUITE F RAYRIGG ESTATES RAYRIGG ROAD WINDERMERE CUMBRIA LA23 1BW
2020-04-07 insert address SUITE B RAYRIGG HALL FARM RAYRIGG ROAD WINDERMERE ENGLAND LA23 1BW
2020-04-07 update reg_address_care_of MR MARK DAND => null
2020-04-07 update registered_address
2020-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2020 FROM C/O MR MARK DAND SUITE F RAYRIGG ESTATES RAYRIGG ROAD WINDERMERE CUMBRIA LA23 1BW
2020-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-05-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-04-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2018-05-10 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-05-10 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-04-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-21 update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL CONLIN
2018-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNS
2018-02-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BURNS / 16/02/2018
2018-02-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2017-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES
2017-12-09 update account_category TOTAL EXEMPTION SMALL => null
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-01 update statutory_documents DIRECTOR APPOINTED MR HENRI ANTHONY LYONS
2017-06-02 update statutory_documents DIRECTOR APPOINTED MR MARK BURNS
2017-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BURN
2016-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-14 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2015-12-08 delete sic_code 70100 - Activities of head offices
2015-12-08 insert sic_code 55900 - Other accommodation
2015-12-08 update returns_last_madeup_date 2015-04-02 => 2015-11-20
2015-12-08 update returns_next_due_date 2016-04-30 => 2016-12-18
2015-11-20 update statutory_documents 19/11/15 FULL LIST
2015-11-20 update statutory_documents 20/11/15 FULL LIST
2015-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WALKER BURN / 19/11/2015
2015-11-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WALKER BURN / 19/11/2015
2015-11-19 update statutory_documents 18/11/15 FULL LIST
2015-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WALKER BURN / 18/11/2015
2015-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DRAKE
2015-06-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-06-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-05-12 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-04-02 => 2015-04-02
2015-05-08 update returns_next_due_date 2015-04-30 => 2016-04-30
2015-04-28 update statutory_documents 02/04/15 FULL LIST
2014-12-03 update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL ARMITAGE DRAKE
2014-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADELEINE SCOTT
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-26 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address SUITE F RAYRIGG ESTATES RAYRIGG ROAD WINDERMERE CUMBRIA ENGLAND LA23 1BW
2014-06-07 insert address SUITE F RAYRIGG ESTATES RAYRIGG ROAD WINDERMERE CUMBRIA LA23 1BW
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-02 => 2014-04-02
2014-06-07 update returns_next_due_date 2014-04-30 => 2015-04-30
2014-05-07 update statutory_documents 02/04/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-22 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-02 => 2013-04-02
2013-06-26 update returns_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-14 update statutory_documents 02/04/13 FULL LIST
2012-07-19 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-14 update statutory_documents DIRECTOR APPOINTED MS MADELEINE MARY SCOTT
2012-04-11 update statutory_documents 02/04/12 FULL LIST
2011-09-15 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-15 update statutory_documents 02/04/11 FULL LIST
2010-12-13 update statutory_documents DIRECTOR APPOINTED MR THOMAS WALKER BURN
2010-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN HASPELL
2010-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BRASH
2010-06-16 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-28 update statutory_documents 02/04/10 FULL LIST
2010-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN FULLBROOK / 02/04/2010
2009-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2009 FROM 18 VICTORIA STREET WINDERMERE CUMBRIA LA23 1AB
2009-12-13 update statutory_documents SAIL ADDRESS CREATED
2009-12-13 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-07-03 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-21 update statutory_documents RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-09-23 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-04-30 update statutory_documents RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-08-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-14 update statutory_documents RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-21 update statutory_documents DIRECTOR RESIGNED
2006-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-08 update statutory_documents RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-10-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-13 update statutory_documents RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-10-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-07 update statutory_documents RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-09-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-30 update statutory_documents RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-07-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-29 update statutory_documents RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-17 update statutory_documents RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2001-03-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-23 update statutory_documents DIRECTOR RESIGNED
2000-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-13 update statutory_documents RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
1999-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-10 update statutory_documents RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
1999-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-18 update statutory_documents NEW SECRETARY APPOINTED
1998-07-14 update statutory_documents £ NC 1/28 17/11/97
1998-06-25 update statutory_documents RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
1998-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-08 update statutory_documents DIRECTOR RESIGNED
1998-04-02 update statutory_documents DIRECTOR RESIGNED
1998-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-14 update statutory_documents RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS
1996-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-04-26 update statutory_documents DIRECTOR RESIGNED
1996-04-23 update statutory_documents RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS
1995-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-04-13 update statutory_documents RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS
1994-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-09 update statutory_documents RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS
1993-12-09 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-09 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-04-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION