PEEL L&P PROPERTIES (S.W.) LIMITED - History of Changes


DateDescription
2023-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD
2023-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-09-01 update statutory_documents DIRECTOR APPOINTED MR JOHN PETER WHITTAKER
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES
2020-12-07 delete address PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY MANCHESTER UNITED KINGDOM M17 8PL
2020-12-07 insert address VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER ENGLAND M41 7HA
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-07 update registered_address
2020-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-11-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / PEEL L&P SOUTH WEST LIMITED / 02/11/2020
2020-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER SCHOFIELD / 03/11/2020
2020-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KEITH UNDERWOOD / 03/11/2020
2020-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2020 FROM PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY MANCHESTER M17 8PL UNITED KINGDOM
2020-10-22 update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD
2020-10-22 update statutory_documents DIRECTOR APPOINTED STEVEN UNDERWOOD
2020-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL LEES
2020-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MOSS
2020-10-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MOSS
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 insert company_previous_name PEEL PROPERTIES (S.W.) LIMITED
2020-02-07 update name PEEL PROPERTIES (S.W.) LIMITED => PEEL L&P PROPERTIES (S.W.) LIMITED
2020-01-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / PEEL SOUTH WEST LIMITED / 30/01/2020
2020-01-30 update statutory_documents COMPANY NAME CHANGED PEEL PROPERTIES (S.W.) LIMITED CERTIFICATE ISSUED ON 30/01/20
2019-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-06-20 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-20 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2018-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-08-09 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-09 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-05-10 update num_mort_outstanding 7 => 0
2018-05-10 update num_mort_satisfied 9 => 16
2018-03-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-03-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2018-03-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2018-03-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2018-03-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2018-03-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2018-03-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2017-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-08-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MOSS / 22/08/2017
2017-08-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MOSS / 22/08/2017
2016-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016
2016-05-13 delete address PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL
2016-05-13 insert address PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY MANCHESTER UNITED KINGDOM M17 8PL
2016-05-13 update registered_address
2016-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL
2016-02-11 update account_category FULL => DORMANT
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-08 update returns_last_madeup_date 2014-10-17 => 2015-10-17
2015-11-08 update returns_next_due_date 2015-11-14 => 2016-11-14
2015-10-20 update statutory_documents 17/10/15 FULL LIST
2015-02-24 update statutory_documents DIRECTOR APPOINTED MRS SUSAN MOSS
2015-02-24 update statutory_documents SECRETARY APPOINTED MRS SUSAN MOSS
2015-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER
2015-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT
2015-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER
2015-02-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD
2015-02-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL LEES
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014
2014-11-07 update returns_last_madeup_date 2013-10-17 => 2014-10-17
2014-11-07 update returns_next_due_date 2014-11-14 => 2015-11-14
2014-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014
2014-10-29 update statutory_documents 17/10/14 FULL LIST
2014-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014
2014-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014
2014-03-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014
2014-03-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014
2014-01-07 update account_category DORMANT => FULL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-11-07 update returns_last_madeup_date 2012-10-17 => 2013-10-17
2013-11-07 update returns_next_due_date 2013-11-14 => 2014-11-14
2013-10-24 update statutory_documents 17/10/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 update returns_last_madeup_date 2011-10-17 => 2012-10-17
2013-06-23 update returns_next_due_date 2012-11-14 => 2013-11-14
2013-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-23 update statutory_documents 17/10/12 FULL LIST
2011-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-17 update statutory_documents 17/10/11 FULL LIST
2011-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-25 update statutory_documents 17/10/10 FULL LIST
2010-07-21 update statutory_documents ADOPT ARTICLES 05/07/2010
2010-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-02 update statutory_documents 17/10/09 FULL LIST
2009-10-27 update statutory_documents TERMINATE DIR APPOINTMENT
2009-10-08 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2009-05-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009
2009-04-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009
2009-03-31 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SCOTT
2009-02-26 update statutory_documents DIRECTOR APPOINTED ANDREW CHRISTOPHER SIMPSON
2009-02-26 update statutory_documents DIRECTOR APPOINTED STEVEN UNDERWOOD
2008-10-17 update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-23 update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-17 update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2007-01-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-29 update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2004-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-03 update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-09-22 update statutory_documents NEW SECRETARY APPOINTED
2004-09-22 update statutory_documents SECRETARY RESIGNED
2004-04-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-11-11 update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-07 update statutory_documents DIRECTOR RESIGNED
2002-10-23 update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-08-16 update statutory_documents AUDITOR'S RESIGNATION
2002-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-03 update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-08 update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-24 update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1999-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/99 FROM: QUAY WEST TRAFFORD WHARF ROAD MANCHESTER M17 1PL
1999-09-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-05 update statutory_documents RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
1998-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-17 update statutory_documents RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
1997-02-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-11-08 update statutory_documents RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
1996-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-07 update statutory_documents RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
1995-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/94 FROM: QUAY WEST TRAFFORD WHARF ROAD SALFORD MANCHESTER M17 1HH
1994-10-26 update statutory_documents RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS
1994-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-11-23 update statutory_documents RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS
1993-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/92
1992-10-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-28 update statutory_documents RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS
1992-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/92 FROM: STOCK EXCHANGE BUILDINGS 4 NORFOLK STREET MANCHESTER M2 1DP
1991-11-07 update statutory_documents RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS
1991-09-23 update statutory_documents DIRECTOR RESIGNED
1991-09-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-08-01 update statutory_documents DIRECTOR RESIGNED
1991-03-03 update statutory_documents S386 DISP APP AUDS 07/02/91
1991-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-01-22 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/91 FROM: 17 ABLEMARLE STREET MAYMAIR LONDON W1X 1HA
1991-01-11 update statutory_documents DIRECTOR RESIGNED
1990-11-20 update statutory_documents RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
1990-06-11 update statutory_documents ALTER MEM AND ARTS 31/03/90
1989-11-30 update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS
1989-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-08-15 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-03-15 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-29 update statutory_documents RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS
1988-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/88 FROM: 47 ALBEMARLE STREET MAYFAIR LONDON
1988-05-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-21 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-12-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/87 FROM: ADMEL HOUSE 24 HIGH STREET WIMBLEDON LONDON SW19 5DX
1987-11-20 update statutory_documents RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS
1987-05-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-11-20 update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
1986-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/86 FROM: WOODCOCK HOUSE 37/38 HIGH STREET WIMBLEDON LONDON SW19 5BY
1986-07-29 update statutory_documents GAZETTABLE DOCUMENT
1986-07-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-07-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-07-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-07-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-07-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-07-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-07-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-07-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-07-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-07-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-07-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-07-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-07-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-07-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-07-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-05-16 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/05/86
1985-11-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85
1984-11-30 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84
1983-11-24 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83
1976-02-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/74
1973-01-16 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/72
1960-02-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION