PRIORY ROAD (MALVERN) MANAGEMENT LIMITED


Registered number: 01238441
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Name: PRIORY ROAD (MALVERN) MANAGEMENT LIMITED
PRIORY ROAD (MALVERN) MANAGEMENT LTD
Address: FLAT 2, 48 PRIORY ROAD, MALVERN, ENGLAND, WR14 3DB
Incorporation Date: 1975-12-23

Company status: Active


Company Documents

date name form type
2021-06-02 SECRETARY APPOINTED MR JAMES ALEXANDER DERRETT AP03
2021-06-02 APPOINTMENT TERMINATED, SECRETARY JOHN BELL TM02
2021-12-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-12-02 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER DERRETT / 02/12/2021 CH01
2021-06-19 CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES CS01
2021-06-02 REGISTERED OFFICE CHANGED ON 02/06/2021 FROMFLAT 4 48 PRIORY ROADMALVERNWORCESTERSHIREWR14 3DB AD01
2020-10-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-06-20 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES CS01
2019-06-20 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES CS01
2019-05-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-09-04 NOTIFICATION OF PSC STATEMENT ON 28/08/2019 PSC08
2018-06-21 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES CS01
2018-06-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-06-26 DIRECTOR APPOINTED MRS VICTORIA ELLEN ANN COX AP01
2017-05-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-06-26 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES CS01
2016-06-03 31/03/16 TOTAL EXEMPTION SMALL AA
2016-06-20 19/06/16 NO MEMBER LIST AR01
2015-07-07 APPOINTMENT TERMINATED, DIRECTOR JOANNE JONES TM01
2015-08-12 19/06/15 NO MEMBER LIST AR01
2015-07-16 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-25 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARINA JONES / 12/07/2014 CH01
2015-07-08 APPOINTMENT TERMINATED, DIRECTOR MARION YATES TM01
2015-07-08 DIRECTOR APPOINTED MR JAMES DERRETT AP01
2014-06-25 19/06/14 NO MEMBER LIST AR01
2014-08-14 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-25 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARINA JONES / 12/06/2014 CH01
2013-09-04 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-21 19/06/13 NO MEMBER LIST AR01
2012-08-08 19/06/12 NO MEMBER LIST AR01
2012-08-08 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBSON-WARD / 24/02/2012 CH01
2012-01-05 31/03/11 TOTAL EXEMPTION SMALL AA
2012-06-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-08-08 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARINA JONES / 24/02/2012 CH01
2012-07-03 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARINA JONES / 31/03/2012 CH01
2011-08-03 19/06/11 NO MEMBER LIST AR01
2010-06-07 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-19 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELL / 16/06/2010 CH01
2010-07-19 19/06/10 NO MEMBER LIST AR01
2010-07-19 DIRECTOR'S CHANGE OF PARTICULARS / MARION YATES / 16/06/2010 CH01
2010-07-19 DIRECTOR'S CHANGE OF PARTICULARS / ROGER HUGH WILSON / 16/06/2010 CH01
2010-07-19 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARINA JONES / 16/06/2010 CH01
2009-07-13 ANNUAL RETURN MADE UP TO 19/06/09 363a
2009-07-13 LOCATION OF REGISTER OF MEMBERS 353
2009-07-13 LOCATION OF DEBENTURE REGISTER 190
2009-06-11 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-20 DIRECTOR APPOINTED ROGER HUGH WILSON 288a
2009-05-20 APPOINTMENT TERMINATED DIRECTOR ANGELA STRASSEN 288b
2009-05-20 DIRECTOR APPOINTED MARION YATES 288a
2008-08-07 ANNUAL RETURN MADE UP TO 19/06/08 363a
2008-06-11 31/03/08 TOTAL EXEMPTION SMALL AA
2007-06-22 LOCATION OF DEBENTURE REGISTER 190
2007-06-22 REGISTERED OFFICE CHANGED ON 22/06/07 FROM:FLAT 3 48 PRIORY ROADMALVERNWORCESTERSHIREWR14 3DB 287
2007-06-22 SECRETARY'S PARTICULARS CHANGED 288c
2007-06-22 LOCATION OF REGISTER OF MEMBERS 353
2007-05-31 NEW SECRETARY APPOINTED 288a
2007-06-22 ANNUAL RETURN MADE UP TO 19/06/07 363a
2007-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-21 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA

Last update: 2022-01-15 11:37:24