PRIORITY COLLECTION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 27/01/1627 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 08/01/168 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 05/11/155 November 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 056686550002 |
| 09/02/159 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 14/01/1514 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 09/05/149 May 2014 | SECRETARY APPOINTED MR MARK RICHARD HAMPTON |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID GOODERSON |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR MARK RICHARD HAMPTON |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOODERSON |
| 08/05/148 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/02/145 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 07/01/147 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 17 DEVONSHIRE SQUARE LONDON EC2M 4SQ ENGLAND |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056686550002 |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 07/01/137 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN BURNS / 10/01/2012 |
| 09/01/129 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN BURNS / 26/08/2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PINCHES / 26/08/2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 26/08/2011 |
| 26/08/1126 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 26/08/2011 |
| 12/04/1112 April 2011 | ADOPT ARTICLES 13/01/2011 |
| 23/03/1123 March 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 23/03/1123 March 2011 | SECTION 519 OF COMPANIES ACT 2006 |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 28/01/1128 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/01/1128 January 2011 | SAIL ADDRESS CREATED |
| 28/01/1128 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 5 BRIGHTON ROAD SOUTH CROYDON SURREY CR2 6EA |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 07/01/107 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PINCHES / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BURNS / 07/01/2010 |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED STEPHEN JOHN PINCHES |
| 07/01/087 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/04/06 |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 06/01/066 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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