Total Documents | 226 |
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Total Pages | 1,462 |
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19 June 2023 | Confirmation statement made on 7 June 2023 with updates |
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2 June 2023 | Director's details changed for Rita Devi Minhas-Judd on 28 May 2023 |
13 March 2023 | Micro company accounts made up to 30 June 2022 |
3 March 2023 | Appointment of Ms Sharon Elizabeth Purtill as a director on 2 March 2023 |
7 June 2022 | Confirmation statement made on 7 June 2022 with updates |
10 March 2022 | Micro company accounts made up to 30 June 2021 |
15 June 2021 | Confirmation statement made on 7 June 2021 with no updates |
18 December 2020 | Micro company accounts made up to 30 June 2020 |
8 June 2020 | Confirmation statement made on 7 June 2020 with updates |
4 March 2020 | Termination of appointment of Sharon Elizabeth Purtill as a director on 20 February 2020 |
9 January 2020 | Termination of appointment of Paul Jonathan Lee as a director on 9 January 2020 |
10 December 2019 | Micro company accounts made up to 30 June 2019 |
10 June 2019 | Confirmation statement made on 7 June 2019 with updates |
18 February 2019 | Termination of appointment of Stephen Thomas Gambling as a director on 14 December 2018 |
8 November 2018 | Micro company accounts made up to 30 June 2018 |
13 June 2018 | Confirmation statement made on 7 June 2018 with updates |
15 March 2018 | Micro company accounts made up to 30 June 2017 |
8 June 2017 | Confirmation statement made on 7 June 2017 with updates |
8 June 2017 | Confirmation statement made on 7 June 2017 with updates |
11 November 2016 | Accounts for a dormant company made up to 30 June 2016 |
11 November 2016 | Accounts for a dormant company made up to 30 June 2016 |
14 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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26 February 2016 | Appointment of Mr Stephen Thomas Gambling as a director on 7 December 2015 |
26 February 2016 | Appointment of Mr Stephen Thomas Gambling as a director on 7 December 2015 |
13 January 2016 | Appointment of Mr Paul Jonathan Lee as a director on 7 December 2015 |
13 January 2016 | Appointment of Mr Paul Jonathan Lee as a director on 7 December 2015 |
7 January 2016 | Accounts for a dormant company made up to 30 June 2015 |
7 January 2016 | Accounts for a dormant company made up to 30 June 2015 |
10 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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14 April 2015 | Secretary's details changed for Prior Estates Limited on 4 December 2014 |
14 April 2015 | Secretary's details changed for Prior Estates Limited on 4 December 2014 |
14 April 2015 | Secretary's details changed for Prior Estates Limited on 4 December 2014 |
30 January 2015 | Appointment of Rita Devi Minhas-Judd as a director on 18 November 2014 |
30 January 2015 | Appointment of Rita Devi Minhas-Judd as a director on 18 November 2014 |
5 January 2015 | Termination of appointment of Howard Judd as a director on 18 November 2014 |
5 January 2015 | Termination of appointment of Howard Judd as a director on 18 November 2014 |
11 December 2014 | Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014 |
11 December 2014 | Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014 |
3 December 2014 | Accounts for a dormant company made up to 30 June 2014 |
3 December 2014 | Accounts for a dormant company made up to 30 June 2014 |
23 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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22 January 2014 | Accounts for a dormant company made up to 30 June 2013 |
22 January 2014 | Accounts for a dormant company made up to 30 June 2013 |
14 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
14 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
14 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders |
26 March 2013 | Accounts for a dormant company made up to 30 June 2012 |
26 March 2013 | Accounts for a dormant company made up to 30 June 2012 |
18 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
18 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
18 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders |
16 January 2012 | Accounts for a dormant company made up to 30 June 2011 |
16 January 2012 | Accounts for a dormant company made up to 30 June 2011 |
11 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
11 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
11 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders |
10 June 2011 | Accounts for a dormant company made up to 30 June 2010 |
10 June 2011 | Accounts for a dormant company made up to 30 June 2010 |
25 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
25 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
25 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders |
24 August 2010 | Secretary's details changed for Prior Estates Limited on 7 June 2010 |
24 August 2010 | Secretary's details changed for Prior Estates Limited on 7 June 2010 |
24 August 2010 | Secretary's details changed for Prior Estates Limited on 7 June 2010 |
23 August 2010 | Director's details changed for Howard Judd on 7 June 2010 |
23 August 2010 | Director's details changed for Sharon Elizabeth Purtill on 7 June 2010 |
23 August 2010 | Director's details changed for Patrick Prescod on 7 June 2010 |
23 August 2010 | Director's details changed for Patrick Prescod on 7 June 2010 |
23 August 2010 | Director's details changed for Patrick Prescod on 7 June 2010 |
23 August 2010 | Director's details changed for Sharon Elizabeth Purtill on 7 June 2010 |
23 August 2010 | Director's details changed for Howard Judd on 7 June 2010 |
23 August 2010 | Director's details changed for Lewis Petrou on 7 June 2010 |
23 August 2010 | Director's details changed for Howard Judd on 7 June 2010 |
23 August 2010 | Director's details changed for Sharon Elizabeth Purtill on 7 June 2010 |
23 August 2010 | Director's details changed for Lewis Petrou on 7 June 2010 |
23 August 2010 | Director's details changed for Lewis Petrou on 7 June 2010 |
16 March 2010 | Accounts for a dormant company made up to 30 June 2009 |
16 March 2010 | Accounts for a dormant company made up to 30 June 2009 |
14 August 2009 | Return made up to 07/06/09; full list of members |
14 August 2009 | Return made up to 07/06/09; full list of members |
8 June 2009 | Accounts for a dormant company made up to 30 June 2008 |
8 June 2009 | Accounts for a dormant company made up to 30 June 2008 |
4 June 2009 | Appointment terminated director alison wheway |
4 June 2009 | Appointment terminated director alison wheway |
8 August 2008 | Return made up to 07/06/08; full list of members |
8 August 2008 | Return made up to 07/06/08; full list of members |
31 July 2008 | Full accounts made up to 30 June 2007 |
31 July 2008 | Full accounts made up to 30 June 2007 |
7 April 2008 | Director appointed howard judd |
7 April 2008 | Director appointed howard judd |
7 February 2008 | New director appointed |
7 February 2008 | New director appointed |
17 January 2008 | New director appointed |
17 January 2008 | New director appointed |
23 July 2007 | Return made up to 07/06/07; change of members |
23 July 2007 | Return made up to 07/06/07; change of members |
28 April 2007 | Full accounts made up to 30 June 2006 |
28 April 2007 | Full accounts made up to 30 June 2006 |
4 August 2006 | Return made up to 07/06/06; change of members
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4 August 2006 | Return made up to 07/06/06; change of members
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3 May 2006 | Total exemption full accounts made up to 30 June 2005 |
3 May 2006 | Total exemption full accounts made up to 30 June 2005 |
30 June 2005 | Return made up to 07/06/05; full list of members |
30 June 2005 | Return made up to 07/06/05; full list of members |
16 May 2005 | Registered office changed on 16/05/05 from: 353 norwood road london SE27 9BQ |
16 May 2005 | Registered office changed on 16/05/05 from: 353 norwood road london SE27 9BQ |
16 March 2005 | New director appointed |
16 March 2005 | New director appointed |
15 March 2005 | Director resigned |
15 March 2005 | Director resigned |
30 November 2004 | Full accounts made up to 30 June 2004 |
30 November 2004 | Full accounts made up to 30 June 2004 |
18 August 2004 | Director resigned |
18 August 2004 | Director resigned |
18 August 2004 | Director resigned |
18 August 2004 | Return made up to 07/06/04; change of members |
18 August 2004 | Return made up to 07/06/04; change of members |
18 August 2004 | Director resigned |
16 January 2004 | Full accounts made up to 30 June 2003 |
16 January 2004 | Full accounts made up to 30 June 2003 |
11 July 2003 | Return made up to 07/06/03; full list of members |
11 July 2003 | Return made up to 07/06/03; full list of members |
1 May 2003 | New director appointed |
1 May 2003 | New director appointed |
20 January 2003 | Full accounts made up to 30 June 2002 |
20 January 2003 | Full accounts made up to 30 June 2002 |
12 November 2002 | Director resigned |
12 November 2002 | Director resigned |
6 July 2002 | Return made up to 07/06/02; change of members |
6 July 2002 | Director resigned |
6 July 2002 | Return made up to 07/06/02; change of members |
6 July 2002 | Director resigned |
5 May 2002 | Full accounts made up to 30 June 2001 |
5 May 2002 | Full accounts made up to 30 June 2001 |
6 February 2002 | New director appointed |
6 February 2002 | New director appointed |
24 August 2001 | New director appointed |
24 August 2001 | New director appointed |
2 August 2001 | Return made up to 07/06/01; full list of members |
2 August 2001 | Return made up to 07/06/01; full list of members |
3 May 2001 | Full accounts made up to 30 June 2000 |
3 May 2001 | Full accounts made up to 30 June 2000 |
8 September 2000 | New secretary appointed |
8 September 2000 | Secretary resigned |
8 September 2000 | New secretary appointed |
8 September 2000 | Registered office changed on 08/09/00 from: 400,park south austin road london SW11 5JN |
8 September 2000 | Registered office changed on 08/09/00 from: 400,park south austin road london SW11 5JN |
8 September 2000 | Secretary resigned |
25 August 2000 | Return made up to 07/06/00; change of members
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25 August 2000 | Return made up to 07/06/00; change of members
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2 May 2000 | Full accounts made up to 30 June 1999 |
2 May 2000 | Full accounts made up to 30 June 1999 |
21 April 2000 | New director appointed |
21 April 2000 | New director appointed |
13 April 2000 | Director resigned |
13 April 2000 | Director resigned |
31 August 1999 | Return made up to 07/06/99; change of members |
31 August 1999 | Return made up to 07/06/99; change of members |
16 April 1999 | Full accounts made up to 30 June 1998 |
16 April 1999 | Full accounts made up to 30 June 1998 |
7 August 1998 | New director appointed |
7 August 1998 | New director appointed |
7 August 1998 | New director appointed |
7 August 1998 | New director appointed |
8 July 1998 | Return made up to 07/06/98; full list of members
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8 July 1998 | New director appointed |
8 July 1998 | Return made up to 07/06/98; full list of members
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8 July 1998 | New director appointed |
29 April 1998 | Full accounts made up to 30 June 1997 |
29 April 1998 | Full accounts made up to 30 June 1997 |
25 June 1997 | Return made up to 07/06/97; change of members
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25 June 1997 | Return made up to 07/06/97; change of members
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1 November 1996 | Full accounts made up to 30 June 1996 |
1 November 1996 | Full accounts made up to 30 June 1996 |
10 July 1996 | Return made up to 07/06/96; no change of members |
10 July 1996 | Return made up to 07/06/96; no change of members |
10 July 1996 | New director appointed |
10 July 1996 | New director appointed |
9 July 1996 | New secretary appointed |
9 July 1996 | Registered office changed on 09/07/96 from: lloyds bank chambers the broadway cheam surrey SM3 8BQ |
9 July 1996 | New secretary appointed |
9 July 1996 | Registered office changed on 09/07/96 from: lloyds bank chambers the broadway cheam surrey SM3 8BQ |
5 March 1996 | Full accounts made up to 30 June 1995 |
5 March 1996 | Full accounts made up to 30 June 1995 |
25 August 1995 | Secretary resigned |
25 August 1995 | Secretary resigned |
25 August 1995 | Registered office changed on 25/08/95 from: noble house capital drive linford wood milton keynes MK14 6QP |
25 August 1995 | Secretary resigned;new secretary appointed |
25 August 1995 | Secretary resigned;new secretary appointed |
25 August 1995 | Registered office changed on 25/08/95 from: noble house capital drive linford wood milton keynes MK14 6QP |
28 June 1995 | Director resigned;new director appointed |
28 June 1995 | Director resigned;new director appointed |
28 June 1995 | New director appointed |
28 June 1995 | Director resigned;new director appointed |
28 June 1995 | New director appointed |
28 June 1995 | Director resigned;new director appointed |
28 June 1995 | New director appointed |
28 June 1995 | New director appointed |
28 June 1995 | Director resigned;new director appointed |
28 June 1995 | Director resigned;new director appointed |
9 June 1995 | Return made up to 07/06/95; full list of members |
9 June 1995 | Return made up to 07/06/95; full list of members |
13 April 1995 | Ad 27/03/95-31/03/95 £ si 1@5=5 £ ic 355/360 |
13 April 1995 | Ad 27/03/95-31/03/95 £ si 1@5=5 £ ic 355/360 |
12 April 1995 | New secretary appointed |
12 April 1995 | New secretary appointed |
6 April 1995 | Secretary's particulars changed |
6 April 1995 | Secretary's particulars changed |
4 April 1995 | Ad 20/03/95-24/03/95 £ si 1@5=5 £ ic 350/355 |
4 April 1995 | Ad 20/03/95-24/03/95 £ si 1@5=5 £ ic 350/355 |
27 March 1995 | Ad 13/03/95-17/03/95 £ si 4@5=20 £ ic 330/350 |
27 March 1995 | Ad 13/03/95-17/03/95 £ si 4@5=20 £ ic 330/350 |
21 March 1995 | Ad 06/03/95-10/03/95 £ si 6@5=30 £ ic 300/330 |
21 March 1995 | Ad 06/03/95-10/03/95 £ si 6@5=30 £ ic 300/330 |
10 March 1995 | Ad 27/02/95-03/03/95 £ si 1@5=5 £ ic 295/300 |
10 March 1995 | Ad 27/02/95-03/03/95 £ si 1@5=5 £ ic 295/300 |
3 March 1995 | Ad 20/02/95-24/02/95 £ si 2@5=10 £ ic 285/295 |
3 March 1995 | Ad 20/02/95-24/02/95 £ si 2@5=10 £ ic 285/295 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
7 June 1993 | Incorporation |
7 June 1993 | Incorporation |