71 PRIORY ROAD (NW6) LIMITED - History of Changes


DateDescription
2023-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA SHENKIN / 20/06/2023
2023-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NOEMI BLAGER / 20/06/2023
2023-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2022-12-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES
2019-05-07 delete address 5 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SF
2019-05-07 insert address DEVONSHIRE HOUSE 29/31 ELMFIELD ROAD BROMLEY ENGLAND BR1 1LT
2019-05-07 update reg_address_care_of TRENT PARK PROPERTIES => null
2019-05-07 update registered_address
2019-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2019 FROM C/O TRENT PARK PROPERTIES 5 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SF
2019-04-16 update statutory_documents CORPORATE SECRETARY APPOINTED PRIME MANAGEMENT (PS) LIMITED
2019-04-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOEMI BLAGER
2019-04-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-04-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES
2018-05-07 update account_category TOTAL EXEMPTION SMALL => null
2018-05-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-30 update statutory_documents DIRECTOR APPOINTED MS CORNELIA MARIA STANGENBERG-HAVERKAMP
2018-04-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-11-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA KENDAL / 28/11/2017
2017-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-12 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-11-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRAVIS MURDOCH
2016-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-02-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-02-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-01-19 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-11-09 update statutory_documents DIRECTOR APPOINTED MR TRAVIS MURDOCH
2015-08-07 delete address 5 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1SF
2015-08-07 insert address 5 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SF
2015-08-07 update registered_address
2015-08-07 update returns_last_madeup_date 2014-07-03 => 2015-07-03
2015-08-07 update returns_next_due_date 2015-07-31 => 2016-07-31
2015-07-15 update statutory_documents 03/07/15 NO MEMBER LIST
2015-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDA COWELL
2015-05-07 delete address FLAT 4 71 PRIORY ROAD LONDON NW6 3NH
2015-05-07 insert address 5 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1SF
2015-05-07 update reg_address_care_of null => TRENT PARK PROPERTIES
2015-05-07 update registered_address
2015-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2015 FROM FLAT 4 71 PRIORY ROAD LONDON NW6 3NH
2015-01-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-01-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2014-12-22 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-03 => 2014-07-03
2014-08-07 update returns_next_due_date 2014-07-31 => 2015-07-31
2014-07-15 update statutory_documents 03/07/14 NO MEMBER LIST
2014-04-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-04-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-03-11 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-07-03 => 2013-07-03
2013-09-06 update returns_next_due_date 2013-07-31 => 2014-07-31
2013-08-20 update statutory_documents 03/07/13 NO MEMBER LIST
2013-06-24 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-24 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 9800 - Residents property management
2013-06-21 insert sic_code 98000 - Residents property management
2013-06-21 update returns_last_madeup_date 2011-07-03 => 2012-07-03
2013-06-21 update returns_next_due_date 2012-07-31 => 2013-07-31
2012-12-04 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-07-06 update statutory_documents 03/07/12 NO MEMBER LIST
2012-02-15 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-07-04 update statutory_documents 03/07/11 NO MEMBER LIST
2011-02-08 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-08-19 update statutory_documents 03/07/10 NO MEMBER LIST
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA KENDAL / 02/07/2010
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDA MARION COWELL / 02/07/2010
2010-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY MINCHELLA / 03/07/2010
2010-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY MINCHELLA
2010-05-05 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2009-07-16 update statutory_documents ANNUAL RETURN MADE UP TO 03/07/09
2009-04-29 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-09-05 update statutory_documents ANNUAL RETURN MADE UP TO 03/07/08
2008-06-02 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-08-16 update statutory_documents ANNUAL RETURN MADE UP TO 03/07/07
2007-06-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-31 update statutory_documents ANNUAL RETURN MADE UP TO 03/07/06
2006-05-05 update statutory_documents DIRECTOR RESIGNED
2006-02-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-03 update statutory_documents ANNUAL RETURN MADE UP TO 03/07/05
2005-03-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-30 update statutory_documents ANNUAL RETURN MADE UP TO 03/07/04
2004-09-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-16 update statutory_documents ANNUAL RETURN MADE UP TO 03/07/03
2003-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-07-30 update statutory_documents ANNUAL RETURN MADE UP TO 03/07/02
2002-06-17 update statutory_documents SECRETARY RESIGNED
2002-05-30 update statutory_documents NEW SECRETARY APPOINTED
2002-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/02 FROM: 24 DEACONS HILL ROAD ELSTREE HERTFORDSHIRE WD6 3LH
2002-04-23 update statutory_documents SECRETARY RESIGNED
2001-10-16 update statutory_documents ANNUAL RETURN MADE UP TO 03/07/01
2001-09-05 update statutory_documents NEW SECRETARY APPOINTED
2001-05-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-25 update statutory_documents ANNUAL RETURN MADE UP TO 03/07/00
2000-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/00 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ
2000-07-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-12 update statutory_documents NEW SECRETARY APPOINTED
2000-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
1999-07-22 update statutory_documents ANNUAL RETURN MADE UP TO 03/07/99
1999-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-25 update statutory_documents DIRECTOR RESIGNED
1998-07-27 update statutory_documents ANNUAL RETURN MADE UP TO 03/07/98
1997-11-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-15 update statutory_documents DIRECTOR RESIGNED
1997-08-15 update statutory_documents SECRETARY RESIGNED
1997-07-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION