Total Documents | 138 |
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Total Pages | 627 |
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8 January 2021 | Confirmation statement made on 31 December 2020 with no updates |
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7 August 2020 | Total exemption full accounts made up to 31 December 2019 |
13 January 2020 | Confirmation statement made on 31 December 2019 with no updates |
10 July 2019 | Total exemption full accounts made up to 31 December 2018 |
1 February 2019 | Confirmation statement made on 31 December 2018 with no updates |
25 June 2018 | Total exemption full accounts made up to 31 December 2017 |
2 January 2018 | Confirmation statement made on 31 December 2017 with no updates |
2 January 2018 | Confirmation statement made on 31 December 2017 with no updates |
4 August 2017 | Unaudited abridged accounts made up to 31 December 2016 |
4 August 2017 | Unaudited abridged accounts made up to 31 December 2016 |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates |
12 October 2016 | Registered office address changed from 23 Portland Road High Wycombe Buckinghamshire HP11 1GW to 30 Chartwell Way High Wycombe Buckinghamshire HP11 1FZ on 12 October 2016 |
12 October 2016 | Registered office address changed from 23 Portland Road High Wycombe Buckinghamshire HP11 1GW to 30 Chartwell Way High Wycombe Buckinghamshire HP11 1FZ on 12 October 2016 |
31 March 2016 | Total exemption small company accounts made up to 31 December 2015 |
31 March 2016 | Total exemption small company accounts made up to 31 December 2015 |
1 January 2016 | Director's details changed for Adam Neil Prior on 1 June 2015 |
1 January 2016 | Director's details changed for Adam Neil Prior on 1 June 2015 |
1 January 2016 | Director's details changed for Adam Neil Prior on 1 June 2015 |
1 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-01
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1 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-01
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19 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
19 May 2015 | Total exemption small company accounts made up to 31 December 2014 |
17 May 2015 | Registered office address changed from 5 Apple Tree Close High Wycombe Buckinghamshire HP13 7PE to 23 Portland Road High Wycombe Buckinghamshire HP11 1GW on 17 May 2015 |
17 May 2015 | Registered office address changed from 5 Apple Tree Close High Wycombe Buckinghamshire HP13 7PE to 23 Portland Road High Wycombe Buckinghamshire HP11 1GW on 17 May 2015 |
14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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19 February 2014 | Accounts for a small company made up to 31 December 2013 |
19 February 2014 | Accounts for a small company made up to 31 December 2013 |
2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Termination of appointment of Kay Prior as a secretary |
2 January 2014 | Termination of appointment of Kay Prior as a secretary |
2 January 2014 | Appointment of Mrs Paula Prior as a secretary |
2 January 2014 | Appointment of Mrs Paula Prior as a secretary |
2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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20 September 2013 | Accounts for a small company made up to 31 December 2012 |
20 September 2013 | Accounts for a small company made up to 31 December 2012 |
16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
24 April 2012 | Accounts for a small company made up to 31 December 2011 |
24 April 2012 | Accounts for a small company made up to 31 December 2011 |
13 January 2012 | Secretary's details changed for Mrs Kay Prior on 1 August 2011 |
13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
13 January 2012 | Secretary's details changed for Mrs Kay Prior on 1 August 2011 |
13 January 2012 | Secretary's details changed for Mrs Kay Prior on 1 August 2011 |
13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
10 May 2011 | Accounts for a small company made up to 31 December 2010 |
10 May 2011 | Accounts for a small company made up to 31 December 2010 |
21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
16 February 2010 | Accounts for a small company made up to 31 December 2009 |
16 February 2010 | Accounts for a small company made up to 31 December 2009 |
5 January 2010 | Director's details changed for Adam Neil Prior on 31 December 2009 |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
5 January 2010 | Director's details changed for Adam Neil Prior on 31 December 2009 |
28 March 2009 | Accounts for a small company made up to 31 December 2008 |
28 March 2009 | Accounts for a small company made up to 31 December 2008 |
19 January 2009 | Return made up to 31/12/08; full list of members |
19 January 2009 | Return made up to 31/12/08; full list of members |
24 October 2008 | Registered office changed on 24/10/2008 from 5 apple tree close po box 1320 high wycombe buckinghamshire HP11 9EG england |
24 October 2008 | Registered office changed on 24/10/2008 from 5 apple tree close po box 1320 high wycombe buckinghamshire HP11 9EG england |
16 October 2008 | Appointment terminated director barry prior |
16 October 2008 | Registered office changed on 16/10/2008 from duckpuddle house needham bank friday bridge wisbech cambridgeshire PE14 0LA |
16 October 2008 | Appointment terminated director barry prior |
16 October 2008 | Registered office changed on 16/10/2008 from duckpuddle house needham bank friday bridge wisbech cambridgeshire PE14 0LA |
3 June 2008 | Accounts for a small company made up to 31 December 2007 |
3 June 2008 | Accounts for a small company made up to 31 December 2007 |
17 January 2008 | Return made up to 31/12/07; full list of members |
17 January 2008 | Return made up to 31/12/07; full list of members |
17 August 2007 | New director appointed |
17 August 2007 | New director appointed |
15 August 2007 | Accounts for a small company made up to 31 December 2006 |
15 August 2007 | Accounts for a small company made up to 31 December 2006 |
30 January 2007 | Return made up to 31/12/06; full list of members
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30 January 2007 | Return made up to 31/12/06; full list of members
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28 June 2006 | Registered office changed on 28/06/06 from: the new barn dean farm house deanfield bledlow ridge high wycombe buckinghamshire HP14 4JG |
28 June 2006 | Registered office changed on 28/06/06 from: the new barn dean farm house deanfield bledlow ridge high wycombe buckinghamshire HP14 4JG |
9 June 2006 | Accounts for a small company made up to 31 December 2005 |
9 June 2006 | Accounts for a small company made up to 31 December 2005 |
19 January 2006 | Return made up to 31/12/05; full list of members |
19 January 2006 | Return made up to 31/12/05; full list of members |
9 June 2005 | Accounts for a small company made up to 31 December 2004 |
9 June 2005 | Accounts for a small company made up to 31 December 2004 |
8 June 2005 | Registered office changed on 08/06/05 from: 23 castle street high wycombe bucks, HP13 6RU |
8 June 2005 | Director resigned |
8 June 2005 | Director resigned |
8 June 2005 | Director resigned |
8 June 2005 | Registered office changed on 08/06/05 from: 23 castle street high wycombe bucks, HP13 6RU |
8 June 2005 | Director resigned |
9 March 2005 | Company name changed priority insurance service LTD.\certificate issued on 09/03/05 |
9 March 2005 | Company name changed priority insurance service LTD.\certificate issued on 09/03/05 |
12 January 2005 | Return made up to 31/12/04; full list of members
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12 January 2005 | Return made up to 31/12/04; full list of members
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9 July 2004 | Accounts for a small company made up to 31 December 2003 |
9 July 2004 | Accounts for a small company made up to 31 December 2003 |
20 January 2004 | Return made up to 31/12/03; full list of members
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20 January 2004 | Return made up to 31/12/03; full list of members
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24 March 2003 | Accounts for a small company made up to 31 December 2002 |
24 March 2003 | Accounts for a small company made up to 31 December 2002 |
30 January 2003 | Return made up to 31/12/02; full list of members
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30 January 2003 | Return made up to 31/12/02; full list of members
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10 April 2002 | Accounts for a small company made up to 31 December 2001 |
10 April 2002 | Accounts for a small company made up to 31 December 2001 |
26 January 2002 | Return made up to 31/12/01; full list of members
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26 January 2002 | Return made up to 31/12/01; full list of members
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10 May 2001 | Accounts for a small company made up to 31 December 2000 |
10 May 2001 | Accounts for a small company made up to 31 December 2000 |
23 January 2001 | New director appointed |
23 January 2001 | Return made up to 31/12/00; full list of members
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23 January 2001 | Return made up to 31/12/00; full list of members
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23 January 2001 | New director appointed |
6 June 2000 | Amended accounts made up to 31 December 1999 |
6 June 2000 | Amended accounts made up to 31 December 1999 |
19 April 2000 | Accounts for a small company made up to 31 December 1999 |
19 April 2000 | Accounts for a small company made up to 31 December 1999 |
23 January 2000 | Return made up to 31/12/99; full list of members
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23 January 2000 | Return made up to 31/12/99; full list of members
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9 June 1999 | Accounts for a small company made up to 31 December 1998 |
9 June 1999 | Accounts for a small company made up to 31 December 1998 |
22 January 1999 | Return made up to 31/12/98; full list of members |
22 January 1999 | Return made up to 31/12/98; full list of members |
3 September 1998 | Accounts for a small company made up to 31 December 1997 |
3 September 1998 | Accounts for a small company made up to 31 December 1997 |
23 April 1998 | Declaration of satisfaction of mortgage/charge |
23 April 1998 | Declaration of satisfaction of mortgage/charge |
22 January 1998 | Return made up to 31/12/97; no change of members |
22 January 1998 | Return made up to 31/12/97; no change of members |
9 October 1997 | Accounts for a small company made up to 31 December 1996 |
9 October 1997 | Accounts for a small company made up to 31 December 1996 |
17 February 1997 | Return made up to 31/12/96; full list of members |
17 February 1997 | Return made up to 31/12/96; full list of members |
21 June 1996 | Accounts for a small company made up to 31 December 1995 |
21 June 1996 | Accounts for a small company made up to 31 December 1995 |
18 January 1996 | Return made up to 31/12/95; no change of members |
18 January 1996 | Return made up to 31/12/95; no change of members |
27 March 1995 | Accounts for a small company made up to 31 December 1994 |
27 March 1995 | Accounts for a small company made up to 31 December 1994 |