PRIORY COURT (HINCKLEY) LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewAppointment of Mr Gary William Taylor as a director on 2025-06-09

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10/06/2510 June 2025 NewAppointment of Mr Graham Edward Grimley as a director on 2025-06-09

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10/06/2510 June 2025 NewTermination of appointment of Travers Spencer Jackson as a director on 2025-06-09

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23/12/2423 December 2024 Appointment of Mr Julian Paul Fuller as a director on 2024-12-23

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06/12/246 December 2024 Micro company accounts made up to 2024-03-31

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12/11/2412 November 2024 Confirmation statement made on 2024-11-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/11/237 November 2023 Confirmation statement made on 2023-11-01 with updates

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26/10/2326 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/11/2229 November 2022 Micro company accounts made up to 2022-03-31

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10/11/2210 November 2022 Confirmation statement made on 2022-11-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with no updates

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26/07/2126 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/08/206 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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06/08/196 August 2019 APPOINTMENT TERMINATED, DIRECTOR ELLEN COX

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04/06/194 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/06/1818 June 2018 APPOINTMENT TERMINATED, DIRECTOR SUSAN EATON

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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12/09/1612 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/11/1527 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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02/11/152 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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02/11/152 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/11/144 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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02/10/142 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/01/1413 January 2014 Annual return made up to 1 November 2013 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/12/126 December 2012 Annual return made up to 1 November 2012 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/11/1110 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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10/11/1110 November 2011 SAIL ADDRESS CREATED

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/12/106 December 2010 Annual return made up to 1 November 2010 with full list of shareholders

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05/09/105 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/11/0911 November 2009 REGISTERED OFFICE CHANGED ON 11/11/2009 FROM CASTLE COMMERCIAL 20 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW

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11/11/0911 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TRAVERS SPENCER JACKSON / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN IRENE EATON / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELLEN WINIFRED COX / 10/11/2009

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03/07/093 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/11/0810 November 2008 APPOINTMENT TERMINATED SECRETARY FRANK HALL

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10/11/0810 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/11/076 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/12/0622 December 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 NEW DIRECTOR APPOINTED

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06/12/056 December 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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15/09/0515 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/05/0516 May 2005 DIRECTOR RESIGNED

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10/01/0510 January 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04

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17/11/0417 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 NEW DIRECTOR APPOINTED

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16/12/0316 December 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03

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18/11/0318 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02

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26/11/0226 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 NEW DIRECTOR APPOINTED

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01/02/021 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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23/11/0123 November 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 DIRECTOR RESIGNED

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30/01/0130 January 2001 NEW DIRECTOR APPOINTED

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30/01/0130 January 2001 NEW DIRECTOR APPOINTED

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17/01/0117 January 2001 DIRECTOR RESIGNED

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11/01/0111 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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18/12/0018 December 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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19/12/9919 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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25/11/9925 November 1999 RETURN MADE UP TO 01/11/99; NO CHANGE OF MEMBERS

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30/03/9930 March 1999 NEW DIRECTOR APPOINTED

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13/03/9913 March 1999 DIRECTOR RESIGNED

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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29/12/9829 December 1998 RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS

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19/01/9819 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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26/11/9726 November 1997 RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS

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06/11/976 November 1997 NEW SECRETARY APPOINTED

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29/10/9729 October 1997 DIRECTOR RESIGNED

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29/10/9729 October 1997 SECRETARY RESIGNED

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29/10/9729 October 1997 NEW DIRECTOR APPOINTED

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12/08/9712 August 1997 NEW DIRECTOR APPOINTED

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18/03/9718 March 1997 DIRECTOR RESIGNED

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27/12/9627 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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21/11/9621 November 1996 RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS

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25/02/9625 February 1996 RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS

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01/09/951 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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07/08/957 August 1995 REGISTERED OFFICE CHANGED ON 07/08/95 FROM: 30 BRITANNIA ROAD BURBAGE LEICESTERSHIRE LE10 2HF

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26/07/9526 July 1995 NEW DIRECTOR APPOINTED

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26/07/9526 July 1995 SECRETARY RESIGNED

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26/07/9526 July 1995 NEW SECRETARY APPOINTED

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30/10/9430 October 1994 RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS

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30/10/9430 October 1994 REGISTERED OFFICE CHANGED ON 30/10/94

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03/07/943 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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06/12/936 December 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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06/12/936 December 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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06/12/936 December 1993 REGISTERED OFFICE CHANGED ON 06/12/93 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX

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01/11/931 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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