PRIORITY PASS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Registration of charge 027285180007, created on 2025-04-09 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 05/07/245 July 2024 | Change of details for Priority Travel Group (Holdings) Limited as a person with significant control on 2024-07-05 |
| 05/07/245 July 2024 | Registered office address changed from 3 More London Riverside 5th Floor London SE1 2AQ to 3 More London Riverside 5th Floor London SE1 2AQ on 2024-07-05 |
| 20/06/2420 June 2024 | Registered office address changed from 3 More London Riverside 5th Floor London England SE1 2AQ United Kingdom to 3 More London Riverside 5th Floor London SE1 2AQ on 2024-06-20 |
| 13/06/2413 June 2024 | Director's details changed for Mr Christopher James Evans on 2024-06-13 |
| 13/06/2413 June 2024 | Registered office address changed from 3 More London Riverside 5th Floor London England SE1 2AQ England to 3 More London Riverside 5th Floor London England SE1 2AQ on 2024-06-13 |
| 13/06/2413 June 2024 | Director's details changed for Christopher Paul Ross on 2024-06-13 |
| 13/06/2413 June 2024 | Director's details changed for Mr Colin Robert Evans on 2024-06-13 |
| 11/06/2411 June 2024 | Director's details changed for Mr Christopher James Evans on 2024-06-09 |
| 11/06/2411 June 2024 | Director's details changed for Mr Colin Robert Evans on 2024-06-09 |
| 04/06/244 June 2024 | Registration of charge 027285180006, created on 2024-05-17 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 03/02/243 February 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 03/02/243 February 2024 | |
| 03/02/243 February 2024 | |
| 03/02/243 February 2024 | |
| 01/02/241 February 2024 | Appointment of Collinson Company Secretarial Services Limited as a secretary on 2024-01-22 |
| 02/11/232 November 2023 | Termination of appointment of Susan Elizabeth Hayward as a secretary on 2023-10-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 02/06/232 June 2023 | Change of details for Priority Travel Group (Holdings) Limited as a person with significant control on 2023-06-01 |
| 02/06/232 June 2023 | Director's details changed for Christopher Paul Ross on 2023-06-01 |
| 02/06/232 June 2023 | Director's details changed for Mr Colin Robert Evans on 2023-06-01 |
| 02/06/232 June 2023 | Director's details changed for Mr Christopher James Evans on 2023-06-01 |
| 02/06/232 June 2023 | Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to 3 More London Riverside 5th Floor London England SE1 2AQ on 2023-06-02 |
| 02/06/232 June 2023 | Secretary's details changed for Susan Elizabeth Hayward on 2023-06-01 |
| 18/01/2318 January 2023 | Full accounts made up to 2022-04-30 |
| 21/04/2221 April 2022 | Termination of appointment of Susan Burns as a director on 2022-04-21 |
| 21/01/2221 January 2022 | Termination of appointment of Mark Richard Hampton as a director on 2022-01-21 |
| 21/01/2221 January 2022 | Appointment of Mr Christopher James Evans as a director on 2022-01-21 |
| 10/01/2210 January 2022 | Full accounts made up to 2021-04-30 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 19/07/2119 July 2021 | Satisfaction of charge 027285180004 in full |
| 05/07/215 July 2021 | Registration of charge 027285180005, created on 2021-07-02 |
| 05/07/205 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 05/07/205 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PINCHES |
| 24/05/2024 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED |
| 24/05/2024 May 2020 | CESSATION OF PRIORITY PASS (UK HOLDINGS) LIMITED AS A PSC |
| 28/01/2028 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, SECRETARY MARK HAMPTON |
| 24/01/2024 January 2020 | SECRETARY APPOINTED SUSAN ELIZABETH HAYWARD |
| 20/12/1920 December 2019 | PSC'S CHANGE OF PARTICULARS / PRIORITY PASS (UK HOLDINGS) LIMITED / 20/12/2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 05/02/195 February 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR MARK RICHARD HAMPTON |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 05/02/185 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 27/01/1727 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 27/01/1627 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 05/11/155 November 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 027285180003 |
| 13/08/1513 August 2015 | SAIL ADDRESS CHANGED FROM: 19 BARTLETT ST. CROYDON SURREY CR2 6TB ENGLAND |
| 13/08/1513 August 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 16/02/1516 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/07/1411 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 12/05/1412 May 2014 | SECRETARY APPOINTED MR MARK RICHARD HAMPTON |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY 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 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 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 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 520 FULHAM ROAD LONDON SW6 5NJ |
| 04/07/134 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027285180003 |
| 12/04/1312 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 28/03/1328 March 2013 | 13/03/13 STATEMENT OF CAPITAL GBP 200000 |
| 28/03/1328 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 28/03/1328 March 2013 | VARYING SHARE RIGHTS AND NAMES |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 05/07/125 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 26/08/1126 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROBERT GOODERSON / 26/08/2011 |
| 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 COLIN ROBERT EVANS / 26/08/2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PINCHES / 26/08/2011 |
| 05/07/115 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 12/04/1112 April 2011 | ADOPT ARTICLES 13/01/2011 |
| 23/03/1123 March 2011 | SECTION 519 OF COMPANIES ACT 2006 |
| 23/03/1123 March 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 15/11/1015 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/07/1022 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/07/1022 July 2010 | SAIL ADDRESS CREATED |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 06/07/096 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 04/07/084 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 04/07/074 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | AUDITOR'S RESIGNATION |
| 30/07/0530 July 2005 | SECRETARY RESIGNED |
| 30/07/0530 July 2005 | NEW SECRETARY APPOINTED |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/01/0526 January 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/048 April 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 03/03/043 March 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 17/02/0417 February 2004 | REVOKE ELRES 22/12/03 |
| 06/02/046 February 2004 | AUDITOR'S RESIGNATION |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 26/08/0326 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0313 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/036 August 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0218 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 20/07/0020 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | S366A DISP HOLDING AGM 02/03/99 |
| 30/06/9930 June 1999 | REMOVAL OF AUDITOR 11/01/99 |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | SECRETARY RESIGNED |
| 28/05/9828 May 1998 | NEW SECRETARY APPOINTED |
| 21/05/9821 May 1998 | S80A AUTH TO ALLOT SEC 13/05/98 |
| 21/05/9821 May 1998 | S386 DISP APP AUDS 13/05/98 |
| 21/05/9821 May 1998 | S252 DISP LAYING ACC 13/05/98 |
| 21/05/9821 May 1998 | S366A DISP HOLDING AGM 13/05/98 |
| 18/05/9818 May 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 26/02/9826 February 1998 | DELIVERY EXT'D 3 MTH 30/04/97 |
| 20/10/9720 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/978 July 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 28/07/9628 July 1996 | RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/947 August 1994 | RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9327 April 1993 | REGISTERED OFFICE CHANGED ON 27/04/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 18/03/9318 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 01/03/931 March 1993 | ALTER MEM AND ARTS 15/07/92 |
| 26/02/9326 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9224 July 1992 | COMPANY NAME CHANGED ASSISTSOLVE LIMITED CERTIFICATE ISSUED ON 27/07/92 |
| 03/07/923 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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