PEAK WORDS LTD - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-07 delete address MADEIRA HOUSE COMMERCIAL ROAD TIDESWELL BUXTON DERBYSHIRE SK17 8NU
2023-09-07 insert address ROSSLYN HOUSE THORPE GREEN BANK FYLINGTHORPE WHITBY ENGLAND YO22 4TU
2023-09-07 update registered_address
2023-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2023 FROM MADEIRA HOUSE COMMERCIAL ROAD TIDESWELL BUXTON DERBYSHIRE SK17 8NU
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES
2022-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES
2019-10-07 update account_category DORMANT => null
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-09-30
2018-10-07 update accounts_next_due_date 2018-09-30 => 2018-10-31
2018-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2018-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUDLEY
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-13 update returns_last_madeup_date 2015-03-11 => 2016-03-11
2016-05-13 update returns_next_due_date 2016-04-08 => 2017-04-08
2016-04-18 update statutory_documents 11/03/16 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-08 update returns_last_madeup_date 2014-03-11 => 2015-03-11
2015-05-08 update returns_next_due_date 2015-04-08 => 2016-04-08
2015-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-18 update statutory_documents 11/03/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-01-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-07 delete address 13 MILL END ROAD HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP12 4AX
2014-05-07 delete sic_code 74990 - Non-trading company
2014-05-07 insert address MADEIRA HOUSE COMMERCIAL ROAD TIDESWELL BUXTON DERBYSHIRE SK17 8NU
2014-05-07 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-11 => 2014-03-11
2014-05-07 update returns_next_due_date 2014-04-08 => 2015-04-08
2014-04-28 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN DUDLEY
2014-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 13 MILL END ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4AX ENGLAND
2014-04-17 update statutory_documents 11/03/14 FULL LIST
2014-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALYSON RAINEY
2014-02-07 insert company_previous_name ITEK LIMITED
2014-02-07 update account_ref_month 1 => 12
2014-02-07 update accounts_next_due_date 2014-10-31 => 2014-09-30
2014-02-07 update name ITEK LIMITED => PEAK WORDS LTD
2014-01-20 update statutory_documents PREVSHO FROM 31/01/2014 TO 31/12/2013
2014-01-20 update statutory_documents DIRECTOR APPOINTED MS SUZANNE CLARE ELVIDGE
2014-01-20 update statutory_documents COMPANY NAME CHANGED ITEK LIMITED CERTIFICATE ISSUED ON 20/01/14
2013-12-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD EVANS
2013-06-26 delete address "BANAVIE", 16 NORTHFIELD AVENUE PINNER MIDDLESEX HA5 1AL
2013-06-26 insert address 13 MILL END ROAD HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP12 4AX
2013-06-26 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-26 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-26 update registered_address
2013-06-26 update returns_last_madeup_date 2012-03-11 => 2013-03-11
2013-06-26 update returns_next_due_date 2013-04-08 => 2014-04-08
2013-05-29 update statutory_documents 11/03/13 FULL LIST
2013-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2013 FROM "BANAVIE", 16 NORTHFIELD AVENUE PINNER MIDDLESEX HA5 1AL
2012-04-18 update statutory_documents 11/03/12 FULL LIST
2012-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2011-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-05-05 update statutory_documents 11/03/11 FULL LIST
2010-09-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-04-27 update statutory_documents 11/03/10 FULL LIST
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD DENNIS EVANS / 31/10/2009
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALYSON JANE RAINEY / 31/10/2009
2009-11-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-04-21 update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-07-25 update statutory_documents RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-05-01 update statutory_documents RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-04-26 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/06 FROM: "BANAVIE" 16 NORTHFIELD AVENUE PINNER MIDDX HA5 1AL
2006-04-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-04-26 update statutory_documents RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-11-22 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-22 update statutory_documents RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-03-29 update statutory_documents RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-12-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-09 update statutory_documents RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-10-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-05-16 update statutory_documents NEW SECRETARY APPOINTED
2002-05-16 update statutory_documents RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2001-03-16 update statutory_documents RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2001-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2000-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-20 update statutory_documents RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
1999-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-30 update statutory_documents RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
1998-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-03-13 update statutory_documents RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS
1997-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-03-25 update statutory_documents RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS
1996-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-03-20 update statutory_documents RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS
1996-03-20 update statutory_documents S386 DISP APP AUDS 09/03/96
1995-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
1995-04-23 update statutory_documents S366A DISP HOLDING AGM 17/04/95
1995-03-13 update statutory_documents RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS
1994-11-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
1994-11-09 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/01/94
1994-04-12 update statutory_documents RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS
1994-04-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/01/94
1993-11-29 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1993-04-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-04-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/93 FROM: 4 BISHOP'S AVENUE NORTHWOOD MIDDLESEX HA6 3DG
1993-03-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-17 update statutory_documents ADOPT MEM AND ARTS 12/03/93
1993-03-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION