11 AND 11A PRIORY CLOSE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 20/10/2420 October 2024 | Confirmation statement made on 2024-10-16 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/06/244 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 24/06/2324 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/06/2122 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/04/2017 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 26/03/2026 March 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM SUITE 213, SIGNAL HOUSE 16 LYON ROAD HARROW MIDDLESEX HA1 2AQ ENGLAND |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 11 PRIORY CLOSE RUISLIP MIDDLESEX HA4 8HP ENGLAND |
| 20/06/1920 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTIANE BARBKNECHT |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE BARBKNECHT |
| 20/06/1920 June 2019 | SECRETARY APPOINTED MR MARK MILLER |
| 20/06/1920 June 2019 | CESSATION OF CHRISTIANE BARBKNECHT AS A PSC |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR MARK MILLER |
| 20/06/1920 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY ANN BEEKMEYER |
| 20/06/1920 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK MILLER |
| 04/01/194 January 2019 | CESSATION OF JONATHAN LUKE FUGE AS A PSC |
| 04/01/194 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIANE BARBKNECHT |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MRS WENDY ANN BEEKMEYER |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FUGE |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN FUGE |
| 21/11/1821 November 2018 | SECRETARY APPOINTED MS CHRISTIANE BARBKNECHT |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 02/06/182 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 21/10/1721 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/06/1718 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/05/1626 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, SECRETARY FREDERICK COOKSLEY |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MS. CHRISTIANE BARBKNECHT |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 27 GROVE FARM PARK NORTHWOOD MIDDLESEX HA6 2BQ |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK COOKSLEY |
| 11/03/1611 March 2016 | SECRETARY APPOINTED MR. JONATHAN LUKE FUGE |
| 19/10/1519 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 06/09/156 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FUGE / 06/09/2015 |
| 07/08/157 August 2015 | DIRECTOR APPOINTED MR JONATHAN FUGE |
| 07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNA O'TOOLE |
| 20/10/1420 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/05/1430 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 18/10/1318 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/05/1328 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 20/10/1220 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 31/10/1131 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA KATE LEESON / 20/10/2010 |
| 21/10/1021 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 01/06/101 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 19/10/0919 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA KATE LEESON / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BARRY COOKSLEY / 19/10/2009 |
| 29/06/0929 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 11A PRIORY CLOSE RUISLIP MIDDLESEX HA4 8HP |
| 10/04/0110 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ORDER OF COURT - RESTORATION 18/01/01 |
| 18/01/0118 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 24/11/00 |
| 18/01/0118 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 18/01/0118 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 13/06/0013 June 2000 | STRUCK OFF AND DISSOLVED |
| 22/02/0022 February 2000 | FIRST GAZETTE |
| 19/10/9819 October 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | SECRETARY RESIGNED |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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