PETANT LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-05-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-04-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2020-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BURRETT
2020-12-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN BURRETT
2020-12-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTRUCT HOLDINGS LIMITED
2020-12-09 update statutory_documents CESSATION OF BRIAN ERNEST EDWARD BURRETT AS A PSC
2020-12-09 update statutory_documents CESSATION OF DAVID CHRISTIAN WYATT AS A PSC
2020-12-09 update statutory_documents CESSATION OF LORNA ANNE SARA BURRETT AS A PSC
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020
2020-03-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTIAN WYATT / 17/03/2020
2020-03-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020
2020-03-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020
2020-03-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020
2019-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-07 delete company_previous_name CONSTRUCT REASON HOUSING LIMITED
2017-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-30 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-04-08 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-12-08 update returns_last_madeup_date 2014-11-14 => 2015-11-14
2015-12-08 update returns_next_due_date 2015-12-12 => 2016-12-12
2015-11-27 update statutory_documents 14/11/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-16 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-14 => 2014-11-14
2015-01-07 update returns_next_due_date 2014-12-12 => 2015-12-12
2014-12-01 update statutory_documents 14/11/14 FULL LIST
2014-05-07 delete company_previous_name PETANT LIMITED
2014-05-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-04 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTIAN WYATT / 13/11/2013
2014-01-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTIAN WYATT / 13/11/2013
2014-01-07 update returns_last_madeup_date 2012-11-14 => 2013-11-14
2014-01-07 update returns_next_due_date 2013-12-12 => 2014-12-12
2013-12-18 update statutory_documents 14/11/13 FULL LIST
2013-06-25 update account_category FULL => SMALL
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 update returns_last_madeup_date 2011-11-14 => 2012-11-14
2013-06-23 update returns_next_due_date 2012-12-12 => 2013-12-12
2013-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN REASON
2012-11-29 update statutory_documents 14/11/12 FULL LIST
2012-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2011-11-28 update statutory_documents 14/11/11 FULL LIST
2011-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-12-09 update statutory_documents 14/11/10 FULL LIST
2010-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2010-01-19 update statutory_documents 14/11/09 FULL LIST
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRUCE REASON / 16/10/2009
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRUCE REASON / 16/10/2009
2009-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-11-28 update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-12-17 update statutory_documents RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
2007-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-08 update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-30 update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-22 update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2003-11-12 update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2002-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-04 update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2001-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-06 update statutory_documents RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2000-11-22 update statutory_documents RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-12-02 update statutory_documents RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-11-25 update statutory_documents RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
1998-09-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-12-19 update statutory_documents COMPANY NAME CHANGED CONSTRUCT REASON HOUSING LIMITED CERTIFICATE ISSUED ON 22/12/97
1997-11-28 update statutory_documents RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
1997-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-12-06 update statutory_documents RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
1996-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-11-23 update statutory_documents RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
1995-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-11-23 update statutory_documents RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
1994-05-03 update statutory_documents ALTER MEM AND ARTS 31/03/94
1994-04-27 update statutory_documents COMPANY NAME CHANGED PETANT LIMITED CERTIFICATE ISSUED ON 28/04/94
1993-12-02 update statutory_documents RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
1993-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1992-12-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-12-07 update statutory_documents RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
1992-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1991-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-11-21 update statutory_documents RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
1990-12-03 update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
1990-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-03-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-12-11 update statutory_documents RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS
1989-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-07-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-28 update statutory_documents RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS
1988-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-08-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-10-23 update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
1986-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1986-05-06 update statutory_documents RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS
1986-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1982-12-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION