| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2021-04-07 |
update num_mort_charges 2 => 3 |
| 2021-04-07 |
update num_mort_outstanding 2 => 3 |
| 2021-03-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022604740003 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-01-09 |
update statutory_documents SECRETARY APPOINTED MRS PATRICIA MARY GAHAN |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WAKELEY |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2019-01-07 |
update account_category FULL => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL F GROUPCO LIMITED |
| 2017-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID PEACEFULL WAKE 1 EY / 28/06/2017 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2017-05-07 |
delete address 1 LODGE CROFT LODGE ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0HF |
| 2017-05-07 |
insert address CULLEY COURT ORTON SOUTHGATE PETERBOROUGH PE2 6WA |
| 2017-05-07 |
update registered_address |
| 2017-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2017 FROM
1 LODGE CROFT LODGE ROAD
KNOWLE
SOLIHULL
WEST MIDLANDS
B93 0HF |
| 2017-03-06 |
update statutory_documents SECRETARY APPOINTED DAVID PEACEFULL WAKE 1 EY |
| 2017-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS MAY |
| 2017-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNCAN |
| 2017-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENIS MAY |
| 2016-12-19 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-07-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-07-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-06-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-06-22 |
update statutory_documents 18/06/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-08-08 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-07-13 |
update statutory_documents 18/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-08-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-07-03 |
update statutory_documents 18/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-08-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-07-03 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2012-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-07-03 |
update statutory_documents 18/06/12 FULL LIST |
| 2011-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-07-06 |
update statutory_documents 18/06/11 FULL LIST |
| 2010-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-07-30 |
update statutory_documents SOLVENCY STATEMENT DATED 30/07/10 |
| 2010-07-30 |
update statutory_documents REDUCE ISSUED CAPITAL 30/07/2010 |
| 2010-07-30 |
update statutory_documents 30/07/10 STATEMENT OF CAPITAL GBP 20000 |
| 2010-07-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-07-05 |
update statutory_documents 18/06/10 FULL LIST |
| 2010-06-21 |
update statutory_documents CURRSHO FROM 31/10/2010 TO 31/07/2010 |
| 2010-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/10/09 |
| 2009-11-19 |
update statutory_documents PREVSHO FROM 31/12/2009 TO 31/10/2009 |
| 2009-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2009 FROM
C/O PETTMANS SMITH SOLICITORS
79 KNIGHTSBRIDGE
LONDON
SW1X 7RB |
| 2009-11-19 |
update statutory_documents DIRECTOR APPOINTED DENIS CHRISTOPHER MAY |
| 2009-11-19 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY DAVID GAHAN |
| 2009-11-19 |
update statutory_documents DIRECTOR APPOINTED RICHARD WILLIAM DUNCAN |
| 2009-11-19 |
update statutory_documents SECRETARY APPOINTED DENIS CHRISTOPHER MAY |
| 2009-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLE BIERING |
| 2009-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FOLMANN |
| 2009-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PS LAW SECRETARIES LIMITED |
| 2009-11-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-11-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS VILLUM FOLMANN |
| 2008-10-15 |
update statutory_documents DIRECTOR APPOINTED MR OLE BIERING |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS DALSGAARD |
| 2008-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 2007-07-20 |
update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 2007-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-06-29 |
update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-08 |
update statutory_documents APPOINT AUDITORS 17/12/03 |
| 2003-11-24 |
update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 2003-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-01 |
update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 2002-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-18 |
update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 2001-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-07-18 |
update statutory_documents ACC APPROVAL/RE-APP AUD 07/07/00 |
| 2000-07-04 |
update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 2000-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-06-28 |
update statutory_documents RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 1999-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-07-21 |
update statutory_documents RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 1998-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-07-22 |
update statutory_documents RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 1997-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/96 FROM:
79 KNIGHTSBRIDGE
LONDON
SW1X 7RB |
| 1996-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-24 |
update statutory_documents RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS |
| 1995-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-18 |
update statutory_documents RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
| 1994-12-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-06-23 |
update statutory_documents RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 1993-12-21 |
update statutory_documents NC INC ALREADY ADJUSTED
30/10/93 |
| 1993-12-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/10/93 |
| 1993-11-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-24 |
update statutory_documents RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS |
| 1992-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/92 |
| 1992-06-29 |
update statutory_documents RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
| 1991-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-07-12 |
update statutory_documents RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 1991-06-26 |
update statutory_documents NC INC ALREADY ADJUSTED
23/05/91 |
| 1991-06-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/91 |
| 1990-06-20 |
update statutory_documents RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 1990-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-04-10 |
update statutory_documents COMPANY NAME CHANGED
C.F. PETERSEN (UK) LIMITED
CERTIFICATE ISSUED ON 11/04/90 |
| 1989-12-01 |
update statutory_documents RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 1989-11-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1989-02-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-19 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-12-19 |
update statutory_documents £ NC 1000/10000
11/07/ |
| 1988-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/88 FROM:
124-128 CITY ROAD
LONDON
EC1V 2NJ |
| 1988-12-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-08 |
update statutory_documents ALTER MEM AND ARTS 110788 |
| 1988-11-28 |
update statutory_documents COMPANY NAME CHANGED
CARL F PETERSEN LIMITED
CERTIFICATE ISSUED ON 29/11/88 |
| 1988-07-26 |
update statutory_documents COMPANY NAME CHANGED
RAPID 6105 LIMITED
CERTIFICATE ISSUED ON 27/07/88 |
| 1988-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |