PRIORY COURT (TONBRIDGE) LIMITED

Company number 06124241

Date	Type	Description	View / Download
03 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
25 May 2018	AP03	Appointment of Mr Donald Ian Gerrard as a secretary on 17 May 2018	(2 pages)
25 May 2018	AD01	Registered office address changed from Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE England to 22B Weston Park Road Plymouth PL3 4NU on 25 May 2018	(1 page)
25 May 2018	TM02	Termination of appointment of Mca Registrars Limited as a secretary on 17 May 2018	(1 page)
24 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 January 2018 GBP 14	(3 pages)
14 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised capital increased from £13.00 to £14.00 22/01/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(5 pages)
05 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages) Download iXBRL
24 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
15 Nov 2016	TM01	Termination of appointment of Graham Lionel Simmonds as a director on 11 November 2016	(1 page)
05 Jul 2016	CH01	Director's details changed for Mr Graham Lionel Simmonds on 8 April 2016	(2 pages)
28 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages) Download iXBRL
08 Apr 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 13	(5 pages)
08 Apr 2016	AP01	Appointment of Mr Graham Lionel Simmonds as a director on 23 February 2016	(2 pages)
07 Dec 2015	AD01	Registered office address changed from C/O Waghorn & Company 75 High Street Sevenoaks Kent TN13 1DL to Stanley House 49 Dartford Road Sevenoaks Kent TN13 3TE on 7 December 2015	(1 page)
07 Dec 2015	AP04	Appointment of Mca Registrars Limited as a secretary on 7 December 2015	(2 pages)
07 Dec 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages) Download iXBRL
24 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 13	(5 pages)
24 Feb 2015	AD04	Register(s) moved to registered office address C/O Waghorn & Company 75 High Street Sevenoaks Kent TN13 1DL	(1 page)
24 Feb 2015	AD02	Register inspection address has been changed from Whittington Hall Whittington Road Worcester WR5 2ZX England to 75 High Street Sevenoaks Kent TN13 1LD	(1 page)
22 Dec 2014	AD01	Registered office address changed from C/O Waghorn & Company 75 High Street Sevenoaks Kent TN13 1DL England to C/O Waghorn & Company 75 High Street Sevenoaks Kent TN13 1DL on 22 December 2014	(1 page)
22 Dec 2014	AD01	Registered office address changed from Whittington Hall Whittington Road Worcester WR5 2ZX to C/O Waghorn & Company 75 High Street Sevenoaks Kent TN13 1DL on 22 December 2014	(1 page)
22 Dec 2014	TM02	Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 22 December 2014	(1 page)
15 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(4 pages)
03 Jul 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 16 ANNOTATION This document is a Replacement of the AR01 registered on 19/05/2014 as it was not properly delivered	(19 pages)

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