PETER READ INVESTMENTS LIMITED - History of Changes


DateDescription
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-26 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-08-07 update num_mort_outstanding 12 => 0
2019-08-07 update num_mort_satisfied 3 => 15
2019-07-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2019-07-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2019-07-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2019-07-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2019-07-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2019-07-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2019-07-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2019-07-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2019-07-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2019-07-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2019-07-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2019-07-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2019-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES
2019-03-14 update person_usual_residence_country JAMES ANTHONY WILD: UNITED KINGDOM => ENGLAND
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-24 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2017-11-05 update person_usual_residence_country JAMES ANTHONY WILD: ENGLAND => UNITED KINGDOM
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-30 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-01-20 update person_usual_residence_country JAMES ANTHONY WILD: UNITED KINGDOM => ENGLAND
2016-12-20 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-05 update statutory_documents 31/12/15 TOTAL EXEMPTION FULL
2016-05-13 update returns_last_madeup_date 2015-04-10 => 2016-04-10
2016-05-13 update returns_next_due_date 2016-05-08 => 2017-05-08
2016-04-20 update statutory_documents 10/04/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-04 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-04-10 => 2015-04-10
2015-05-08 update returns_next_due_date 2015-05-08 => 2016-05-08
2015-04-27 update statutory_documents 10/04/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 delete otherexecutives KENNETH WILLIAM ANDERSON
2014-08-07 delete person KENNETH WILLIAM ANDERSON
2014-08-07 update number_of_registered_officers 6 => 5
2014-08-07 update person_usual_residence_country JAMES ANTHONY WILD: ENGLAND => UNITED KINGDOM
2014-08-04 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH ANDERSON
2014-05-07 update returns_last_madeup_date 2013-04-10 => 2014-04-10
2014-05-07 update returns_next_due_date 2014-05-08 => 2015-05-08
2014-04-30 update statutory_documents 10/04/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-10 => 2013-04-10
2013-06-25 update returns_next_due_date 2013-05-08 => 2014-05-08
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-16 update statutory_documents 10/04/13 FULL LIST
2012-09-21 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-26 update statutory_documents 10/04/12 FULL LIST
2011-09-08 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-04-28 update statutory_documents 10/04/11 FULL LIST
2011-01-17 update statutory_documents DIRECTOR APPOINTED MR RUSSELL PETER WHITING
2010-10-07 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-16 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-04-15 update statutory_documents 10/04/10 FULL LIST
2009-10-20 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-04-15 update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITING / 19/03/2008
2008-04-29 update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-26 update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-08 update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-29 update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2004-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-12 update statutory_documents RETURN MADE UP TO 10/04/04; NO CHANGE OF MEMBERS
2003-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-13 update statutory_documents RETURN MADE UP TO 10/04/03; NO CHANGE OF MEMBERS
2002-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-08 update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-05 update statutory_documents RETURN MADE UP TO 10/04/01; NO CHANGE OF MEMBERS
2000-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-19 update statutory_documents RETURN MADE UP TO 10/04/00; NO CHANGE OF MEMBERS
1999-11-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-14 update statutory_documents RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
1998-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-13 update statutory_documents RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
1997-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-04 update statutory_documents RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
1996-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-13 update statutory_documents RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
1995-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-14 update statutory_documents 882 1100X £1 SHRS 040295
1995-05-12 update statutory_documents RETURN MADE UP TO 10/04/95; CHANGE OF MEMBERS
1995-03-01 update statutory_documents NC INC ALREADY ADJUSTED 04/02/95
1995-03-01 update statutory_documents £ NC 100/2000 04/02/9
1995-03-01 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/95
1995-03-01 update statutory_documents CAPITALISE CAPITAL 04/02/95
1994-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-20 update statutory_documents RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
1994-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-05 update statutory_documents DIRECTOR RESIGNED
1993-05-05 update statutory_documents RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
1992-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-04-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1992-04-14 update statutory_documents RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
1992-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-05-17 update statutory_documents RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS
1991-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-05-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-05-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-05-11 update statutory_documents RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS
1990-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1990-01-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-16 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
1989-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1989-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-05-17 update statutory_documents DIRECTOR RESIGNED
1989-03-07 update statutory_documents RETURN MADE UP TO 10/02/89; NO CHANGE OF MEMBERS
1989-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1989-02-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-22 update statutory_documents RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS
1988-04-22 update statutory_documents RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS
1988-04-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1987-07-08 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
1986-12-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1968-11-29 update statutory_documents CERTIFICATE OF INCORPORATION