| Date | Description |
|---|
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BROWNRIDGE |
| 2023-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-26 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN REDDING |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-28 => 2020-12-26 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-28 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/19 |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-08 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS POPECK |
| 2020-04-08 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA TRINAGEL |
| 2020-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE REDDING / 31/03/2020 |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC GORDON |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-29 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/18 |
| 2019-03-18 |
update statutory_documents DIRECTOR APPOINTED MR MARC CHARLES GORDON |
| 2019-03-18 |
update statutory_documents DIRECTOR APPOINTED MR YUSUF GALIMLI |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONES |
| 2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
| 2018-12-06 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-26 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 2017-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL ALYN JONES / 09/12/2016 |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-27 => 2015-12-26 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/15 |
| 2016-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DAVID BROWNRIDGE / 29/02/2016 |
| 2016-03-07 |
delete company_previous_name PRIORY DOWNS LIMITED |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN LOUISE REDDING |
| 2015-12-15 |
update statutory_documents SECRETARY APPOINTED MR PAUL DAVID BROWNRIDGE |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARTIN |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN REDDING |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-12-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-11-19 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-28 => 2014-12-27 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-11-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HENRY SCHEIN UK HOLDINGS LTD
WHATMAN HOUSE ST. LEONARDS ROAD
ALLINGTON
MAIDSTONE
KENT
ME16 0PF
UNITED KINGDOM |
| 2014-11-10 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL ALYN JONES / 27/08/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-29 => 2013-12-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-11-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-10-29 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-29 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-25 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-24 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CROUCH |
| 2012-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-10-24 |
update statutory_documents 24/10/11 FULL LIST |
| 2011-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10 |
| 2011-09-02 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN SPENCER MARTIN |
| 2011-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYCE DONNELL |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ORR |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MINOWITZ |
| 2010-12-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-12-22 |
update statutory_documents 24/10/09 FULL LIST |
| 2010-12-22 |
update statutory_documents 24/10/10 FULL LIST |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN POOLE |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER CROUCH |
| 2010-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/09 |
| 2010-06-03 |
update statutory_documents DIRECTOR APPOINTED MR BRYCE DONNELL |
| 2010-06-03 |
update statutory_documents SECRETARY APPOINTED MRS HELEN LOUSIE REDDING |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL ALYN JONES / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LESLIE BRIAN CROUCH / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NATHAN MINOWITZ / 01/10/2009 |
| 2009-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08 |
| 2009-06-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ORR / 15/12/2008 |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART HOWELL |
| 2008-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-07-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-05-27 |
update statutory_documents DIRECTOR APPOINTED GAVIN MICHAEL POOLE |
| 2007-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-05 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/03 FROM:
8 BAKER STREET
LONDON
W1U 3LL |
| 2003-05-22 |
update statutory_documents REG OFFICE CHANGED 11/04/03 |
| 2003-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 2002-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-12-17 |
update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 2001-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/01 FROM:
8 BAKER STREET
LONDON
W1M 1DA |
| 2001-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-03-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-02-06 |
update statutory_documents RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 2000-11-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-12-10 |
update statutory_documents RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 1999-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-08-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/99 FROM:
RUSSELL BEDFORD HOUSE
CITY FORUM 250 CITY ROAD
LONDON
EC1V 2QQ |
| 1999-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-02 |
update statutory_documents RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 1997-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/12/96 |
| 1997-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-05 |
update statutory_documents RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 1997-01-28 |
update statutory_documents RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 1996-08-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/96 FROM:
WILTON HOUSE
16B HOCKERILL STREET
BISHOPS STORTFORD
HERTFORDSHIRE CM23 2DW |
| 1996-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-02-01 |
update statutory_documents COMPANY NAME CHANGED
PRIORY DOWNS LIMITED
CERTIFICATE ISSUED ON 02/02/96 |
| 1996-01-30 |
update statutory_documents £ NC 100/1000
19/01/96 |
| 1996-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/96 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB |
| 1996-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 1996-01-30 |
update statutory_documents ADOPT MEM AND ARTS 19/01/96 |
| 1996-01-30 |
update statutory_documents NC INC ALREADY ADJUSTED 19/01/96 |
| 1995-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |