PRIORY GROUP NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Change of details for Whitewell Uk Investments 1 Limited as a person with significant control on 2025-07-08 |
| 25/07/2525 July 2025 New | |
| 25/07/2525 July 2025 New | |
| 25/07/2525 July 2025 New | |
| 25/07/2525 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 17/07/2517 July 2025 New | Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to 7th Floor 3 Shortlands London W6 8DA on 2025-07-17 |
| 04/01/254 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 23/09/2423 September 2024 | |
| 23/09/2423 September 2024 | |
| 23/09/2423 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 07/09/237 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | |
| 07/09/237 September 2023 | |
| 07/09/237 September 2023 | |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | |
| 24/09/2224 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 28/04/2228 April 2022 | Director's details changed for Mr Jim Lee on 2021-07-12 |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Resolutions |
| 23/02/2223 February 2022 | Memorandum and Articles of Association |
| 26/01/2226 January 2022 | Registration of charge 074801520001, created on 2022-01-12 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | |
| 14/07/2114 July 2021 | Termination of appointment of Ryan David Jervis as a director on 2021-07-12 |
| 14/07/2114 July 2021 | Appointment of Mr David James Hall as a director on 2021-07-12 |
| 14/07/2114 July 2021 | Appointment of Mr Jim Lee as a director on 2021-07-12 |
| 14/07/2114 July 2021 | Termination of appointment of Trevor Michael Torrington as a director on 2021-07-12 |
| 11/10/2011 October 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 11/10/2011 October 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 11/10/2011 October 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 11/10/2011 October 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 31/12/1931 December 2019 | DIRECTOR APPOINTED MR RYAN DAVID JERVIS |
| 27/12/1927 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MYERS |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 01/10/191 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 01/10/191 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 01/10/191 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 01/10/191 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 14/08/1814 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 14/08/1814 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 14/08/1814 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 11/10/1711 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 11/10/1711 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 11/10/1711 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 11/10/1711 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TOM RIALL |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR TREVOR MICHAEL TORRINGTON |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR NIGEL MYERS |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MORAN |
| 02/06/162 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR WILIAM MOYES |
| 24/02/1624 February 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 261185685.146 |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY BATTCOCK |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLEN |
| 12/01/1612 January 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 23/06/1523 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MURPHY |
| 20/04/1520 April 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 261185685.150 |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON LOCK |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR MARK MORAN |
| 28/12/1428 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 04/11/144 November 2014 | 23/09/14 STATEMENT OF CAPITAL GBP 261185140.11 |
| 04/11/144 November 2014 | 13/10/14 STATEMENT OF CAPITAL GBP 261185175.11 |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | 27/08/14 STATEMENT OF CAPITAL GBP 261185059.17 |
| 10/09/1410 September 2014 | ADOPT ARTICLES 27/08/2014 |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR IAN ELLIS FRASER |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEFFRIES |
| 14/01/1414 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 04/12/134 December 2013 | 27/11/13 STATEMENT OF CAPITAL GBP 261184035.864 |
| 08/10/138 October 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 261184035.864 |
| 20/08/1320 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 21 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANZIDIS |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON |
| 20/06/1320 June 2013 | 30/05/13 STATEMENT OF CAPITAL GBP 261183995.764 |
| 20/06/1320 June 2013 | CONSOLIDATION 30/05/13 |
| 20/06/1320 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR TOM RIALL |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR BRIAN MURPHY |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD SHELDON |
| 27/02/1327 February 2013 | SECOND FILING FOR FORM SH01 |
| 22/02/1322 February 2013 | 30/01/13 STATEMENT OF CAPITAL GBP 261178541.726 |
| 30/01/1330 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT |
| 20/09/1220 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/06/1228 June 2012 | 28/05/12 STATEMENT OF CAPITAL GBP 261178541.72 |
| 28/06/1228 June 2012 | 28/05/12 STATEMENT OF CAPITAL GBP 261178421.726 |
| 04/05/124 May 2012 | SECOND FILING WITH MUD 30/11/11 FOR FORM AR01 |
| 02/05/122 May 2012 | 14/02/12 STATEMENT OF CAPITAL GBP 261178521.72 |
| 06/12/116 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES HALL / 05/12/2011 |
| 06/12/116 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY SCOTT / 05/12/2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID LOCK / 05/12/2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANZIDIS / 05/12/2011 |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR WILLIAM MOYES |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MAKEPEACE EUGENE JEFFRIES / 05/12/2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTOPHER THOMPSON / 05/12/2011 |
| 08/09/118 September 2011 | 27/07/11 STATEMENT OF CAPITAL GBP 261178421.72 |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, PRIORY HOUSE RANDALLS WAY, LEATHERHEAD, SURREY, KT22 7PT |
| 12/07/1112 July 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 274359.897 |
| 21/06/1121 June 2011 | COMPANY NAME CHANGED CROWN NEWCO 1 LIMITED CERTIFICATE ISSUED ON 21/06/11 |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR MICHAEL MAKEPEACE EUGENE JEFFRIES |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM, ONE SOUTH PLACE LONDON, EC2M 2WG, UNITED KINGDOM |
| 18/05/1118 May 2011 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 14/04/1114 April 2011 | SECRETARY APPOINTED DAVID JAMES HALL |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DESMOND MITCHELL |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED THOMAS ALEXANDER ALLEN |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR RONALD FRANK SHELDON |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR PHILIP HENRY SCOTT |
| 23/03/1123 March 2011 | ADOPT ARTICLES 04/03/2011 |
| 23/03/1123 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 23/03/1123 March 2011 | 04/03/11 STATEMENT OF CAPITAL GBP 192132440.80 |
| 23/03/1123 March 2011 | 04/03/11 STATEMENT OF CAPITAL GBP 7852.08 |
| 23/03/1123 March 2011 | SUB-DIVISION 04/03/11 |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED HUMPHREY WILLIAM BATTCOCK |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR JASON DAVID LOCK |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR MATTHEW FRANZIDIS |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED PROFESSOR CHRIS THOMPSON |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND GERRARD MITCHELL / 30/12/2010 |
| 30/12/1030 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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