PETER MADDOX COMMERCIAL DEVELOPMENTS LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-08-29 update statutory_documents 30/11/22 UNAUDITED ABRIDGED
2023-06-07 delete address REGENT HOUSE BATH AVENUE WOLVERHAMPTON WEST MIDLANDS WV1 4EG
2023-06-07 insert address AMBERLEY GREAT MOOR ROAD PATTINGHAM WOLVERHAMPTON ENGLAND WV6 7AU
2023-06-07 update registered_address
2023-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2023 FROM REGENT HOUSE BATH AVENUE WOLVERHAMPTON WEST MIDLANDS WV1 4EG
2023-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-08-18 update statutory_documents 30/11/21 UNAUDITED ABRIDGED
2022-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES
2021-12-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MADDOX & ASSOCIATES LIMITED (CRN:13465567)
2021-12-10 update statutory_documents CESSATION OF PETER MADDOX & ASSOCIATES LIMITED AS A PSC
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-18 update statutory_documents 30/11/20 UNAUDITED ABRIDGED
2021-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-11-12 update statutory_documents 30/11/19 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES
2019-09-07 update account_category null => UNAUDITED ABRIDGED
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-29 update statutory_documents 30/11/18 UNAUDITED ABRIDGED
2019-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => null
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-23 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-24 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-03-02 => 2016-03-02
2016-05-13 update returns_next_due_date 2016-03-30 => 2017-03-30
2016-04-12 update statutory_documents 02/03/16 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-08 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-20 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-03-02 => 2015-03-02
2015-04-07 update returns_next_due_date 2015-03-30 => 2016-03-30
2015-03-18 update statutory_documents 02/03/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-18 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-08-07 update num_mort_outstanding 10 => 9
2014-08-07 update num_mort_partsatisfied 2 => 3
2014-07-07 update num_mort_outstanding 15 => 10
2014-07-07 update num_mort_partsatisfied 0 => 2
2014-07-07 update num_mort_satisfied 25 => 28
2014-07-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 19
2014-06-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011041560039
2014-06-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2014-06-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2014-06-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 011041560040
2014-06-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 37
2014-05-07 update returns_last_madeup_date 2013-03-02 => 2014-03-02
2014-05-07 update returns_next_due_date 2014-03-30 => 2015-03-30
2014-04-04 update statutory_documents 02/03/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-11-07 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-10-28 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-08-01 update num_mort_charges 38 => 40
2013-08-01 update num_mort_outstanding 13 => 15
2013-07-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011041560039
2013-07-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011041560040
2013-06-25 update returns_last_madeup_date 2012-03-02 => 2013-03-02
2013-06-25 update returns_next_due_date 2013-03-30 => 2014-03-30
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-03-15 update statutory_documents 02/03/13 FULL LIST
2012-08-29 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-05-10 update statutory_documents 02/03/12 FULL LIST
2011-08-31 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2011-05-19 update statutory_documents 02/03/11 FULL LIST
2010-09-03 update statutory_documents 30/11/09 TOTAL EXEMPTION FULL
2010-04-22 update statutory_documents 02/03/10 FULL LIST
2009-10-08 update statutory_documents 30/11/08 TOTAL EXEMPTION FULL
2009-05-15 update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-12-28 update statutory_documents 30/11/07 TOTAL EXEMPTION FULL
2008-06-23 update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-04-21 update statutory_documents RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-04-05 update statutory_documents RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-11-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/05 FROM: BDO STOY HAYWARD LLP MANDER HOUSE WOLVERHAMPTON WV1 3NF
2005-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-03-11 update statutory_documents RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-12-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-03-17 update statutory_documents RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2004-01-09 update statutory_documents AUDITOR'S RESIGNATION
2003-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-04-22 update statutory_documents RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-04-30 update statutory_documents RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-09-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-09-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-03-14 update statutory_documents RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-10-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-04-19 update statutory_documents RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
2000-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-09-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-04-15 update statutory_documents RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS
1998-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/98 FROM: GRANVILLE HOUSE 2 TETTENHALL RD WOLVERHAMPTON STAFFS WV1 4SB
1998-09-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-02-26 update statutory_documents RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
1997-12-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-03-24 update statutory_documents RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS
1997-03-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-04-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-03-11 update statutory_documents RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS
1995-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-03-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-03-06 update statutory_documents RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS
1994-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-18 update statutory_documents RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS
1993-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-04-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-01 update statutory_documents RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS
1992-12-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-11-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-11-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-05-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-03-20 update statutory_documents RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS
1992-02-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-11 update statutory_documents RETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS
1991-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1991-02-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-06-11 update statutory_documents RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS
1990-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1990-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-09-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-09-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-09-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-07-06 update statutory_documents RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS
1989-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1989-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-07-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-07-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-07-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-20 update statutory_documents WD 12/05/88 AD 28/03/88--------- £ SI 50@1=50 £ IC 50/100
1988-06-14 update statutory_documents RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS
1988-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
1988-05-03 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-03 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/05/88
1988-05-03 update statutory_documents COMPANY NAME CHANGED TRUETALL LIMITED CERTIFICATE ISSUED ON 04/05/88
1987-11-04 update statutory_documents WD 21/10/87 AD 27/08/87--------- £ SI 48@1=48 £ IC 2/50
1987-07-24 update statutory_documents RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS
1987-07-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
1987-06-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-07-22 update statutory_documents RETURN MADE UP TO 26/02/86; FULL LIST OF MEMBERS
1986-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85
1973-03-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION