PRIORY PROJECT LTD
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Resolutions |
| 20/08/2520 August 2025 New | Statement of company's objects |
| 20/08/2520 August 2025 New | Memorandum and Articles of Association |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-15 with no updates |
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 23/04/2523 April 2025 | Termination of appointment of Patricia Carlquist as a director on 2025-04-20 |
| 22/04/2522 April 2025 | Termination of appointment of Ian Robert Portman - Barnard as a director on 2024-09-06 |
| 26/07/2426 July 2024 | Director's details changed for Mr Ian Robert Portman - Bernard on 2024-07-25 |
| 22/07/2422 July 2024 | Appointment of Mr Ian Robert Portman - Bernard as a director on 2024-07-16 |
| 17/07/2417 July 2024 | Cessation of Patricia Carlquist as a person with significant control on 2024-07-17 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 10/06/2410 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Termination of appointment of Kate Read as a director on 2024-05-14 |
| 20/05/2420 May 2024 | Cessation of Kate Read as a person with significant control on 2024-05-14 |
| 13/03/2413 March 2024 | Termination of appointment of Wendy Elizabeth Sayes Skeels as a secretary on 2024-03-12 |
| 06/03/246 March 2024 | Cessation of Sally Hicks as a person with significant control on 2023-05-16 |
| 06/03/246 March 2024 | Termination of appointment of Kathy Frances Gray as a director on 2024-02-21 |
| 06/03/246 March 2024 | Notification of Lynne Turner as a person with significant control on 2020-07-02 |
| 06/03/246 March 2024 | Notification of Wendy Skeels as a person with significant control on 2023-10-03 |
| 06/03/246 March 2024 | Notification of Penelope Harry as a person with significant control on 2023-02-23 |
| 06/03/246 March 2024 | Cessation of Rhoda Elizabeth Pereira as a person with significant control on 2023-10-18 |
| 06/03/246 March 2024 | Cessation of Sarah Llewellyn as a person with significant control on 2021-09-08 |
| 18/12/2318 December 2023 | Termination of appointment of Rhoda Elizabeth Pereira as a secretary on 2023-12-18 |
| 18/12/2318 December 2023 | Appointment of Ms Wendy Elizabeth Sayes Skeels as a secretary on 2023-12-18 |
| 23/10/2323 October 2023 | Termination of appointment of Rhoda Elizabeth Pereira as a director on 2023-10-18 |
| 18/10/2318 October 2023 | Appointment of Mrs Wendy Skeels as a director on 2023-10-03 |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 15/06/2315 June 2023 | Termination of appointment of Sally Hicks as a director on 2023-05-16 |
| 14/03/2314 March 2023 | Appointment of Mrs Penelope Anne Harry as a director on 2023-02-23 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/10/215 October 2021 | Termination of appointment of Sarah Llewellyn as a director on 2021-10-05 |
| 02/10/212 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 05/08/145 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY WOODHAM |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER KIFT |
| 04/07/144 July 2014 | 27/06/14 NO MEMBER LIST |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MS SARAH LLEWELLYN |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MRS SALLY HICKS |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR GUY WOODHAM |
| 09/11/139 November 2013 | DIRECTOR APPOINTED DR KATE READ |
| 21/08/1321 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN KIFT / 01/11/2011 |
| 27/06/1327 June 2013 | 27/06/13 NO MEMBER LIST |
| 14/08/1214 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/07/1219 July 2012 | 27/06/12 NO MEMBER LIST |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH BLACKBURN |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PIKE |
| 08/12/118 December 2011 | SECRETARY APPOINTED MRS RHODA ELIZABETH PEREIRA |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, SECRETARY FAY HEYS |
| 22/07/1122 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/07/1119 July 2011 | 27/06/11 NO MEMBER LIST |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN KIFT / 27/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE PIKE / 27/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FAYE MARSH SHRUBBS / 27/06/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA CARLQUIST / 27/06/2010 |
| 16/07/1016 July 2010 | 27/06/10 NO MEMBER LIST |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHALKLEY BLACKBURN / 27/06/2010 |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MRS RHODA ELIZABETH PEREIRA |
| 15/07/0915 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PIKE / 09/09/2008 |
| 13/07/0913 July 2009 | ANNUAL RETURN MADE UP TO 27/06/09 |
| 13/08/0813 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/07/087 July 2008 | ANNUAL RETURN MADE UP TO 27/06/08 |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE JAMES |
| 12/11/0712 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0712 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/073 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | ANNUAL RETURN MADE UP TO 27/06/07 |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 26/07/0626 July 2006 | SECRETARY RESIGNED |
| 26/07/0626 July 2006 | ANNUAL RETURN MADE UP TO 27/06/06 |
| 24/08/0524 August 2005 | ANNUAL RETURN MADE UP TO 27/06/05 |
| 24/08/0524 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/11/0416 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/044 November 2004 | ANNUAL RETURN MADE UP TO 27/06/04 |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/07/036 July 2003 | ANNUAL RETURN MADE UP TO 27/06/03 |
| 14/02/0314 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/08/026 August 2002 | ANNUAL RETURN MADE UP TO 27/06/02 |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/07/0126 July 2001 | ANNUAL RETURN MADE UP TO 27/06/01 |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/08/002 August 2000 | ANNUAL RETURN MADE UP TO 06/06/00 |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/07/9928 July 1999 | ANNUAL RETURN MADE UP TO 06/06/99 |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/07/9816 July 1998 | ANNUAL RETURN MADE UP TO 06/06/98 |
| 11/01/9811 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/07/9720 July 1997 | ANNUAL RETURN MADE UP TO 06/06/97 |
| 19/09/9619 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/06/9619 June 1996 | NEW SECRETARY APPOINTED |
| 19/06/9619 June 1996 | ANNUAL RETURN MADE UP TO 06/06/96 |
| 18/12/9518 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/07/9514 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/9514 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/9514 July 1995 | ANNUAL RETURN MADE UP TO 05/06/95 |
| 08/02/958 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/06/9421 June 1994 | ANNUAL RETURN MADE UP TO 05/06/94 |
| 21/06/9421 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/06/933 June 1993 | NEW SECRETARY APPOINTED |
| 03/06/933 June 1993 | ANNUAL RETURN MADE UP TO 05/06/93 |
| 03/06/933 June 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | SECRETARY RESIGNED |
| 28/07/9228 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 04/06/924 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/924 June 1992 | ANNUAL RETURN MADE UP TO 05/06/92 |
| 04/06/924 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/08/915 August 1991 | NEW DIRECTOR APPOINTED |
| 27/07/9127 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED |
| 14/06/9114 June 1991 | ANNUAL RETURN MADE UP TO 05/06/91 |
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