PRIORY COURT (HIGH WYCOMBE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Secretary's details changed |
| 30/07/2530 July 2025 New | Change of details for Leasehold Management Services Ltd as a person with significant control on 2023-09-18 |
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-30 with updates |
| 10/04/2510 April 2025 | Micro company accounts made up to 2024-06-30 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/03/2412 March 2024 | Micro company accounts made up to 2023-06-30 |
| 20/01/2420 January 2024 | Secretary's details changed for Leasehold Management Services Limited on 2024-01-20 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-30 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/11/1925 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 15/11/1815 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 16/11/1716 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 21/12/1621 December 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ABDULLAH RAHMAN |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR PETER JOHN DUQUEMIN |
| 24/02/1624 February 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 03/08/153 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 12/03/1512 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 14/08/1414 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEASEHOLD MANAGEMENT SERVICES LIMITED / 04/08/2014 |
| 11/08/1411 August 2014 | SAIL ADDRESS CHANGED FROM: 5 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE ENGLAND |
| 11/08/1411 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 5 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE |
| 01/04/141 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 19/08/1319 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 21/02/1321 February 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 24/08/1224 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR HANNAH MURPHY |
| 22/09/1122 September 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 08/08/118 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 09/09/109 September 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 23/08/1023 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/08/1023 August 2010 | SAIL ADDRESS CREATED |
| 23/08/1023 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH MURPHY / 30/07/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABDULLAH ALI RAHMAN / 30/07/2010 |
| 23/08/1023 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEASEHOLD MANAGEMENT SERVICES LIMITED / 30/07/2010 |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN |
| 17/08/0917 August 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 10/08/0910 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | APPOINTMENT TERMINATED DIRECTOR TRUDY BLOOMFIELD |
| 16/10/0816 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 05/08/085 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 49 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RN |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/09/037 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | SECRETARY RESIGNED |
| 06/09/036 September 2003 | NEW SECRETARY APPOINTED |
| 20/07/0320 July 2003 | NEW SECRETARY APPOINTED |
| 20/07/0320 July 2003 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | NEW SECRETARY APPOINTED |
| 08/11/018 November 2001 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 5A CRENDON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6LE |
| 12/09/0112 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 3 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/01/9820 January 1998 | NEW SECRETARY APPOINTED |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 02/09/972 September 1997 | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | NEW SECRETARY APPOINTED |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 06/09/966 September 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS |
| 10/11/9410 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 25/08/9425 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9425 August 1994 | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | REGISTERED OFFICE CHANGED ON 19/01/94 FROM: IJS PROPERTY MANAGEMENT SERVICE, 3 MANOR COURTYARD HIGHENDEN AVENUE HIGH WYCOMBE BUCKS. HP13 5RE. |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 14/09/9314 September 1993 | REGISTERED OFFICE CHANGED ON 14/09/93 |
| 14/09/9314 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9314 September 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 FROM: ALPHA SEARCHES & FORMATIONS LTD 50 OLD STREET LONDON EC1V 9AQ |
| 25/08/9225 August 1992 | SECRETARY RESIGNED |
| 07/08/927 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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