PRIORY MAINTENANCE (REDBOURN) LIMITED
| Status | ACTIVE |
| Company No. | 01052732 |
| Category | Private Limited Company |
| Incorporated | 03 May 1972 |
| Age | 52 years, 2 days |
| Jurisdiction | England Wales |
SUMMARY
PRIORY MAINTENANCE (REDBOURN) LIMITED is an active private limited company with number 01052732. It was incorporated 52 years, 2 days ago, on 03 May 1972. The company address is 1 Station Road, Harpenden, AL5 4SA, Hertfordshire.
Company Fillings
Change person director company with change date
Date: 14 Oct 2023
Action Date: 14 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gareth Howlett
Change date: 2023-10-14
Documents
Change person director company with change date
Date: 14 Oct 2023
Action Date: 14 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-14
Officer name: Mr Thomas Fox
Documents
Confirmation statement with updates
Date: 16 Aug 2023
Action Date: 08 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-08
Documents
Accounts with accounts type total exemption full
Date: 02 Aug 2023
Action Date: 01 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-01
Documents
Appoint person director company with name date
Date: 26 Oct 2022
Action Date: 26 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-26
Officer name: Mr Gareth Howlett
Documents
Appoint person director company with name date
Date: 21 Oct 2022
Action Date: 21 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-21
Officer name: Mr Thomas Fox
Documents
Termination director company with name termination date
Date: 21 Oct 2022
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Valerie Wright
Termination date: 2022-10-18
Documents
Termination director company with name termination date
Date: 21 Oct 2022
Action Date: 18 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janet Kathlen Thornton
Termination date: 2022-10-18
Documents
Accounts with accounts type total exemption full
Date: 24 Aug 2022
Action Date: 01 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-01
Documents
Confirmation statement with no updates
Date: 16 Aug 2022
Action Date: 08 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-08
Documents
Confirmation statement with no updates
Date: 17 Aug 2021
Action Date: 08 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-08
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2021
Action Date: 01 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-01
Documents
Change person director company with change date
Date: 17 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-10
Officer name: Janet Kathlen Thornton
Documents
Change person secretary company with change date
Date: 17 Sep 2020
Action Date: 12 Sep 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-09-12
Officer name: Mr. Trevor Ernest Hawkins
Documents
Confirmation statement with no updates
Date: 14 Aug 2020
Action Date: 08 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-08
Documents
Accounts with accounts type total exemption full
Date: 10 Mar 2020
Action Date: 01 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-01
Documents
Confirmation statement with no updates
Date: 20 Aug 2019
Action Date: 08 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-08
Documents
Accounts with accounts type total exemption full
Date: 06 Aug 2019
Action Date: 01 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-01
Documents
Accounts with accounts type total exemption full
Date: 22 Aug 2018
Action Date: 01 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-01
Documents
Confirmation statement with updates
Date: 08 Aug 2018
Action Date: 08 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-08
Documents
Notification of a person with significant control statement
Date: 10 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 08 Mar 2018
Action Date: 08 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-03-08
Documents
Confirmation statement with no updates
Date: 22 Aug 2017
Action Date: 16 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-16
Documents
Accounts with accounts type total exemption small
Date: 05 May 2017
Action Date: 01 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-01
Documents
Confirmation statement with updates
Date: 22 Aug 2016
Action Date: 16 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-16
Documents
Accounts with accounts type total exemption small
Date: 12 Feb 2016
Action Date: 01 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-01
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2015
Action Date: 16 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-16
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2015
Action Date: 01 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-01
Documents
Appoint person director company with name date
Date: 08 Apr 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Valerie Wright
Appointment date: 2015-03-20
Documents
Termination director company with name termination date
Date: 25 Nov 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Donna Pritchard
Termination date: 2014-01-01
Documents
Annual return company with made up date full list shareholders
Date: 18 Aug 2014
Action Date: 16 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-16
Documents
Accounts with accounts type total exemption small
Date: 15 Aug 2014
Action Date: 01 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-01
Documents
Appoint person director company with name date
Date: 17 Jul 2014
Action Date: 26 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-26
Officer name: Janet Kathlen Thornton
Documents
Change registered office address company with date old address
Date: 26 Jun 2014
Action Date: 26 Jun 2014
Category: Address
Type: AD01
Old address: the Priory 27 Monks Close Redbourn St. Albans Hertfordshire AL3 7NR United Kingdom
Change date: 2014-06-26
Documents
Accounts with accounts type total exemption small
Date: 20 Aug 2013
Action Date: 01 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-01
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2013
Action Date: 16 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-16
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2012
Action Date: 16 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-16
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2012
Action Date: 01 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-01
Documents
Appoint person director company with name
Date: 17 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elizabeth Donna Pritchard
Documents
Termination director company with name
Date: 17 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Randall
Documents
Termination director company with name
Date: 17 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dennis Coe
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2011
Action Date: 16 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-16
Documents
Accounts with accounts type total exemption small
Date: 23 Aug 2011
Action Date: 01 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-01
Documents
Accounts with accounts type total exemption small
Date: 25 Aug 2010
Action Date: 01 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-01
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2010
Action Date: 16 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-16
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2009
Action Date: 01 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-01
Documents
Legacy
Date: 20 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/08/09; full list of members
Documents
Accounts with accounts type total exemption full
Date: 16 Sep 2008
Action Date: 01 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-01
Documents
Legacy
Date: 19 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/08/08; full list of members
Documents
Legacy
Date: 19 Aug 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 19 Aug 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 19 Aug 2008
Category: Address
Type: 287
Description: Registered office changed on 19/08/2008 from silver birch chequer lane redbourn hertfordshire AL3 7NH
Documents
Legacy
Date: 19 Aug 2008
Category: Officers
Type: 288a
Description: Secretary appointed mr. Trevor ernest hawkins
Documents
Legacy
Date: 19 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary margarita green
Documents
Accounts with accounts type total exemption full
Date: 05 Sep 2007
Action Date: 01 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-01
Documents
Legacy
Date: 05 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 16/08/07; change of members
Documents
Legacy
Date: 29 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 16/08/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 30 Mar 2006
Action Date: 01 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-01
Documents
Legacy
Date: 01 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 16/08/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2005
Action Date: 01 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-01
Documents
Legacy
Date: 03 Sep 2004
Category: Annual-return
Type: 363s
Description: Return made up to 16/08/04; full list of members
Documents
Legacy
Date: 24 Aug 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Aug 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Jul 2004
Category: Address
Type: 287
Description: Registered office changed on 14/07/04 from: 23 monks close redbourn herts AL3 7NR
Documents
Legacy
Date: 28 Jun 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type total exemption full
Date: 10 May 2004
Action Date: 01 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-01
Documents
Legacy
Date: 12 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 16/08/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 10 Apr 2003
Action Date: 01 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-01
Documents
Legacy
Date: 16 Sep 2002
Category: Annual-return
Type: 363s
Description: Return made up to 16/08/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 17 Apr 2002
Action Date: 01 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-01
Documents
Legacy
Date: 13 Sep 2001
Category: Annual-return
Type: 363s
Description: Return made up to 16/08/01; full list of members
Documents
Accounts with accounts type full
Date: 11 May 2001
Action Date: 01 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-01
Documents
Legacy
Date: 31 Aug 2000
Category: Annual-return
Type: 363s
Description: Return made up to 16/08/00; full list of members
Documents
Accounts with accounts type full
Date: 21 Jul 2000
Action Date: 01 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-01
Documents
Legacy
Date: 14 Sep 1999
Category: Annual-return
Type: 363s
Description: Return made up to 16/08/99; full list of members
Documents
Accounts with accounts type full
Date: 06 Sep 1999
Action Date: 01 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-01
Documents
Legacy
Date: 14 Sep 1998
Category: Annual-return
Type: 363s
Description: Return made up to 16/08/98; full list of members
Documents
Legacy
Date: 14 Sep 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 10 Jun 1998
Action Date: 01 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-01
Documents
Legacy
Date: 20 Aug 1997
Category: Annual-return
Type: 363s
Description: Return made up to 16/08/97; no change of members
Documents
Accounts with accounts type full
Date: 01 Aug 1997
Action Date: 01 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-01
Documents
Legacy
Date: 10 Sep 1996
Category: Annual-return
Type: 363s
Description: Return made up to 16/08/96; no change of members
Documents
Accounts with accounts type full
Date: 28 Jul 1996
Action Date: 01 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-01
Documents
Legacy
Date: 05 Sep 1995
Category: Annual-return
Type: 363s
Description: Return made up to 16/08/95; full list of members
Documents
Accounts with accounts type small
Date: 16 May 1995
Action Date: 01 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-01
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 22 Sep 1994
Category: Annual-return
Type: 363s
Description: Return made up to 16/08/94; full list of members
Documents
Accounts with accounts type small
Date: 01 Aug 1994
Action Date: 01 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-01
Documents
Legacy
Date: 24 Aug 1993
Category: Annual-return
Type: 363s
Description: Return made up to 16/08/93; full list of members
Documents
Accounts with accounts type full
Date: 17 Mar 1993
Action Date: 01 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-01
Documents
Legacy
Date: 07 Sep 1992
Category: Annual-return
Type: 363s
Description: Return made up to 20/08/92; full list of members
Documents
Accounts with accounts type full
Date: 01 May 1992
Action Date: 01 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-01
Documents
Accounts with accounts type full
Date: 19 Nov 1991
Action Date: 01 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-01
Documents
Legacy
Date: 12 Sep 1991
Category: Annual-return
Type: 363b
Description: Return made up to 03/09/91; no change of members
Documents
Accounts with accounts type full
Date: 17 Sep 1990
Action Date: 01 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-01
Documents
Legacy
Date: 17 Sep 1990
Category: Annual-return
Type: 363
Description: Return made up to 10/09/90; full list of members
Documents
Accounts with accounts type full
Date: 31 Aug 1989
Action Date: 01 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-01
Documents
Legacy
Date: 31 Aug 1989
Category: Annual-return
Type: 363
Description: Return made up to 29/08/89; full list of members
Documents
Accounts with accounts type full
Date: 06 Oct 1988
Action Date: 01 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-01
Documents
Legacy
Date: 06 Oct 1988
Category: Annual-return
Type: 363
Description: Return made up to 22/09/88; full list of members
Documents
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