THE WADDON PRIORY MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Director's details changed for Miss Faye Mckenzie on 2025-06-16 |
| 18/06/2518 June 2025 New | Director's details changed for Ms Monica Sau Ying Mak on 2025-06-16 |
| 18/06/2518 June 2025 New | Registered office address changed from Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE England to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 2025-06-18 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-16 with updates |
| 10/03/2510 March 2025 | Micro company accounts made up to 2024-06-30 |
| 10/01/2510 January 2025 | Appointment of Ms Monica Sau Ying Mak as a director on 2024-12-19 |
| 09/07/249 July 2024 | Secretary's details changed for Mr Derek Jonathan Lee on 2024-07-09 |
| 09/07/249 July 2024 | Registered office address changed from 5th Floor Melrose House 42 Dingwall Road Croydon Surrey CR0 2NE United Kingdom to Ground Floor, Melrose House 42 Dingwall Road Croydon CR0 2NE on 2024-07-09 |
| 09/07/249 July 2024 | Director's details changed for Miss Faye Mckenzie on 2024-07-09 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/11/2328 November 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/05/2323 May 2023 | Director's details changed for Chetankumar Patel on 2023-05-22 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-22 with updates |
| 23/05/2323 May 2023 | Director's details changed for Terry Andrew Quince on 2023-05-22 |
| 23/05/2323 May 2023 | Director's details changed for Nicolette Knights on 2023-05-22 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 18/03/2018 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 94 PARK LANE CROYDON SURREY CR0 1JB |
| 16/11/1816 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 01/11/181 November 2018 | 10/05/18 STATEMENT OF CAPITAL GBP 46 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MISS FAYE MCKENZIE |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 18/01/1818 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 18/01/2018 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 01/12/161 December 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 23/05/1623 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 15/01/1615 January 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 01/06/151 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 08/10/148 October 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 23/05/1423 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 04/12/134 December 2013 | 30/06/13 TOTAL EXEMPTION FULL |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED SEAN SONGHURST |
| 23/05/1323 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 06/02/136 February 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 23/05/1223 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAGE |
| 21/03/1221 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 24/05/1124 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 11/03/1111 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHEATLAND |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 26/05/1026 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 12/01/1012 January 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 15/12/0915 December 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED JONATHAN PAGE |
| 22/05/0922 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED |
| 04/06/084 June 2008 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 22/05/0822 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/03/0815 March 2008 | REGISTERED OFFICE CHANGED ON 15/03/2008 FROM FIRST FLOOR CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 14/09/0714 September 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS; AMEND |
| 16/07/0716 July 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 22/05/05; CHANGE OF MEMBERS |
| 23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | NEW SECRETARY APPOINTED |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | RETURN MADE UP TO 22/05/04; CHANGE OF MEMBERS |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | RETURN MADE UP TO 22/05/02; CHANGE OF MEMBERS |
| 04/07/024 July 2002 | SECRETARY RESIGNED |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
| 03/05/023 May 2002 | NEW SECRETARY APPOINTED |
| 03/05/023 May 2002 | SECRETARY RESIGNED |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | RETURN MADE UP TO 22/05/01; CHANGE OF MEMBERS |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/10/9821 October 1998 | NEW SECRETARY APPOINTED |
| 05/10/985 October 1998 | SECRETARY RESIGNED |
| 22/06/9822 June 1998 | RETURN MADE UP TO 22/05/98; CHANGE OF MEMBERS |
| 04/03/984 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 04/06/974 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | REGISTERED OFFICE CHANGED ON 17/04/97 FROM: 16 THE PRIORY EPSOM ROAD CROYDON CRO 4NT |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW SECRETARY APPOINTED |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 22/05/96; CHANGE OF MEMBERS |
| 16/02/9616 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 22/05/95; CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 25/08/9425 August 1994 | DIRECTOR RESIGNED |
| 05/06/945 June 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | DIRECTOR RESIGNED |
| 12/03/9312 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 01/06/921 June 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
| 17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 17/06/9117 June 1991 | NEW DIRECTOR APPOINTED |
| 17/06/9117 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9117 June 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 17/06/9117 June 1991 | REGISTERED OFFICE CHANGED ON 17/06/91 |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 05/06/905 June 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 08/05/898 May 1989 | WD 27/04/89 AD 10/04/89--------- £ SI 1@1=1 £ IC 38/39 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED |
| 08/06/888 June 1988 | NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | WD 04/02/88 AD 23/12/87--------- £ SI 1@1=1 £ IC 37/38 |
| 22/02/8822 February 1988 | WD 22/01/88 AD 25/09/87--------- £ SI 35@1=35 £ IC 2/37 |
| 16/12/8716 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/06/8718 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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