CS01 |
Confirmation statement with updates 2023-09-29
filed on: 3rd, October 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2022-08-31
filed on: 24th, May 2023
|
accounts |
Free Download
(10 pages)
|
AA |
Accounts for a dormant company made up to 2022-06-30
filed on: 6th, April 2023
|
accounts |
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened from 2023-06-30 to 2022-08-31
filed on: 13th, February 2023
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-09-29
filed on: 3rd, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2021-12-31 to 2022-06-30
filed on: 23rd, June 2022
|
accounts |
Free Download
(1 page)
|
CH01 |
On 2022-01-05 director's details were changed
filed on: 27th, April 2022
|
officers |
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2021-12-16
filed on: 12th, April 2022
|
persons with significant control |
Free Download
(2 pages)
|
CERTNM |
Company name changed priory (thetford 1) LIMITEDcertificate issued on 07/01/22
filed on: 7th, January 2022
|
change of name |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to The Forge Church Street West Woking Surrey GU21 6HT on 2022-01-05
filed on: 5th, January 2022
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 1st, October 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-29
filed on: 29th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, September 2021
|
incorporation |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, September 2021
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-07-12
filed on: 14th, July 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-07-12
filed on: 14th, July 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2021-07-12
filed on: 14th, July 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-07-12
filed on: 14th, July 2021
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 19th, March 2021
|
incorporation |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 19th, March 2021
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-28
filed on: 29th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 29th, July 2020
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-28
filed on: 7th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 30th, May 2019
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-28
filed on: 2nd, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 23rd, May 2018
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-28
filed on: 28th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 25th, August 2017
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2016-09-28
filed on: 3rd, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 15th, September 2016
|
accounts |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2016-03-01
filed on: 3rd, March 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-09-28 with full list of members
filed on: 15th, October 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2014-12-31
filed on: 10th, July 2015
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2015-04-01
filed on: 9th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-04-01
filed on: 9th, April 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-09-28 with full list of members
filed on: 8th, October 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-10-08: 1.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 2013-12-31
filed on: 6th, October 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-09-28 with full list of members
filed on: 11th, November 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-11-11: 1.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 2012-12-31
filed on: 11th, September 2013
|
accounts |
Free Download
(8 pages)
|
AD01 |
Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 2013-07-24
filed on: 24th, July 2013
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2012-11-28
filed on: 28th, November 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-09-28 with full list of members
filed on: 28th, September 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2011-12-31
filed on: 26th, September 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to 2011-09-28 with full list of members
filed on: 28th, September 2011
|
annual return |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 2011-08-04
filed on: 4th, August 2011
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2010-12-31
filed on: 28th, June 2011
|
accounts |
Free Download
(10 pages)
|
AR01 |
Annual return made up to 2010-10-30 with full list of members
filed on: 1st, June 2011
|
annual return |
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 8th, April 2011
|
incorporation |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 18th, March 2011
|
resolution |
Free Download
(3 pages)
|
CH01 |
On 2009-10-31 director's details were changed
filed on: 30th, September 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-10-31 director's details were changed
filed on: 30th, September 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2010-09-28 with full list of members
filed on: 30th, September 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2009-10-31 director's details were changed
filed on: 30th, September 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2009-10-31 secretary's details were changed
filed on: 30th, September 2010
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2010-09-30 to 2010-12-31
filed on: 21st, October 2009
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 28th, September 2009
|
incorporation |
Free Download
(18 pages)
|