PETER LOVELL (UK) LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2022-03-24 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-24
2022-05-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/22
2022-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-05-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-05-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-05-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES
2018-05-10 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-05-10 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-05-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-04-06 update statutory_documents 31/03/16 FULL LIST
2015-05-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-05-08 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-08 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-03 update statutory_documents 31/03/15 FULL LIST
2014-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-14 update statutory_documents 31/03/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-07 update statutory_documents 31/03/13 FULL LIST
2012-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-04 update statutory_documents 31/03/12 FULL LIST
2011-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-07 update statutory_documents 31/03/11 FULL LIST
2010-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-08 update statutory_documents 31/03/10 FULL LIST
2010-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LOVELL / 08/04/2010
2009-04-17 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-04-05 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-04-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-11 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-04-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-04-06 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-18 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-04-20 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-04-23 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-19 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-07-02 update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-02 update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-18 update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-04-30 update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-30 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/04/99
1998-04-08 update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/04/98
1997-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/97
1997-04-08 update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/04/97
1996-04-04 update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-04-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/04/96
1995-05-24 update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-05-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/04/95
1994-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-04-12 update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
1994-04-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/04/94
1993-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-11-16 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/11/93
1993-03-18 update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1993-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-01-21 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/12/92
1992-12-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/12/92
1992-03-23 update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
1992-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-01-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/12/91
1991-04-19 update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1991-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/91 FROM: 20 SUTTON MEAD CHELMSFORD CM2 6QB
1990-07-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION