Date | Description |
2024-05-23 |
delete about_pages_linkeddomain digital-dev.co.uk |
2024-05-23 |
delete about_pages_linkeddomain tripadvisor.co.uk |
2024-05-23 |
delete address 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, England, SL1 7LW |
2024-05-23 |
delete career_pages_linkeddomain digital-dev.co.uk |
2024-05-23 |
delete contact_pages_linkeddomain digital-dev.co.uk |
2024-05-23 |
delete index_pages_linkeddomain digital-dev.co.uk |
2024-05-23 |
delete index_pages_linkeddomain gov.scot |
2024-05-23 |
delete index_pages_linkeddomain tripadvisor.co.uk |
2024-05-23 |
delete person Adrian Roberts |
2024-05-23 |
delete person Alannah Rennie |
2024-05-23 |
delete person Angela Henderson |
2024-05-23 |
delete person Emma Cameron |
2024-05-23 |
delete person Helen Richardson |
2024-05-23 |
delete person Milena Wojtasik |
2024-05-23 |
delete source_ip 76.76.21.22 |
2024-05-23 |
delete terms_pages_linkeddomain digital-dev.co.uk |
2024-05-23 |
insert about_pages_linkeddomain google.com |
2024-05-23 |
insert address 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW |
2024-05-23 |
insert career_pages_linkeddomain google.com |
2024-05-23 |
insert contact_pages_linkeddomain goo.gl |
2024-05-23 |
insert contact_pages_linkeddomain google.com |
2024-05-23 |
insert index_pages_linkeddomain goo.gl |
2024-05-23 |
insert index_pages_linkeddomain google.com |
2024-05-23 |
insert phone 0303 123 1113 |
2024-05-23 |
insert source_ip 76.76.21.93 |
2024-05-23 |
insert terms_pages_linkeddomain google.com |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
2023-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-09-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
2023-04-07 |
update num_mort_charges 4 => 6 |
2023-04-07 |
update num_mort_outstanding 3 => 2 |
2023-04-07 |
update num_mort_satisfied 1 => 4 |
2023-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105506890006 |
2022-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105506890005 |
2022-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGNUS CARE GROUP LIMITED |
2022-10-20 |
update statutory_documents CESSATION OF PRIORY CC1 LIMITED AS A PSC |
2022-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105506890002 |
2022-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105506890003 |
2022-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105506890004 |
2022-10-05 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2021-12-07 |
update account_ref_day 31 => 30 |
2021-12-07 |
update account_ref_month 3 => 9 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-06-30 |
2021-10-08 |
update statutory_documents PREVEXT FROM 31/03/2021 TO 30/09/2021 |
2021-09-07 |
update num_mort_charges 1 => 4 |
2021-09-07 |
update num_mort_outstanding 1 => 3 |
2021-09-07 |
update num_mort_satisfied 0 => 1 |
2021-08-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105506890004 |
2021-08-25 |
update statutory_documents ADOPT ARTICLES 05/05/2021 |
2021-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105506890003 |
2021-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105506890001 |
2021-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105506890002 |
2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-01-21 |
update statutory_documents DIRECTOR APPOINTED MR GARY RENTON |
2020-12-07 |
update num_mort_charges 0 => 1 |
2020-12-07 |
update num_mort_outstanding 0 => 1 |
2020-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105506890001 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
2018-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-11-07 |
update accounts_last_madeup_date null => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-06 => 2019-12-31 |
2018-10-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-07 |
update account_ref_month 1 => 3 |
2018-09-27 |
update statutory_documents PREVEXT FROM 31/01/2018 TO 31/03/2018 |
2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
2018-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIORY CC1 LIMITED |
2018-05-30 |
update statutory_documents CESSATION OF MANPREET SINGH JOHAL AS A PSC |
2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
2017-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2017 FROM
62 WILSON STREET LONDON
EC2A 2BU
UNITED KINGDOM |
2017-01-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |