THE PEEL CLOSE AMENITY COMPANY LIMITED - History of Changes


DateDescription
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-09 update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 23
2020-10-08 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-30 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-08-07 delete address 4 PEEL CLOSE WINDSOR BERKSHIRE SL4 3NP
2019-08-07 insert address 12 PEEL CLOSE WINDSOR ENGLAND SL4 3NP
2019-08-07 update registered_address
2019-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES
2019-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 4 PEEL CLOSE WINDSOR BERKSHIRE SL4 3NP
2019-07-01 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DAVID HARROP
2019-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GIDDINGS
2019-03-31 update statutory_documents SECRETARY APPOINTED MRS LOUISE MARIE LOUGHLIN
2019-03-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE GIDDINGS
2019-03-14 delete otherexecutives ALAN ROY URVOY
2019-03-14 delete person ALAN ROY URVOY
2019-03-14 insert otherexecutives PAUL DAVID MARSH
2019-03-14 insert person PAUL DAVID MARSH
2018-12-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-07 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-06-23 update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID MARSH
2018-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN URVOY
2018-04-22 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/04/2018
2018-01-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-18 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-30 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-25 => 2016-06-25
2016-08-07 update returns_next_due_date 2016-07-23 => 2017-07-23
2016-07-17 update statutory_documents 25/06/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-09 update returns_last_madeup_date 2014-06-25 => 2015-06-25
2015-10-09 update returns_next_due_date 2015-07-23 => 2016-07-23
2015-09-02 update statutory_documents 25/06/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-05 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-25 => 2014-06-25
2014-08-07 update returns_next_due_date 2014-07-23 => 2015-07-23
2014-07-24 update statutory_documents 25/06/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-06-25 => 2013-06-25
2013-09-06 update returns_next_due_date 2013-07-23 => 2014-07-23
2013-08-23 update statutory_documents 25/06/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-06-25 => 2012-06-25
2013-06-22 update returns_next_due_date 2012-07-23 => 2013-07-23
2012-12-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-23 update statutory_documents 25/06/12 FULL LIST
2011-12-12 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-05 update statutory_documents 25/06/11 FULL LIST
2010-12-16 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-13 update statutory_documents 25/06/10 FULL LIST
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROY URVOY / 25/06/2010
2010-08-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARD SEALEY GIDDINGS / 25/06/2010
2010-01-05 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-01 update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-12-24 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-08-08 update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-12 update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-01-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-26 update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-05-16 update statutory_documents NEW SECRETARY APPOINTED
2006-05-16 update statutory_documents SECRETARY RESIGNED
2006-01-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-15 update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 2 PEEL CLOSE WINDSOR BERKSHIRE SL4 3NP
2005-04-06 update statutory_documents NEW SECRETARY APPOINTED
2005-03-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-06 update statutory_documents RETURN MADE UP TO 25/06/04; NO CHANGE OF MEMBERS
2004-01-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-07 update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-01-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-18 update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-03-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-12 update statutory_documents DIRECTOR RESIGNED
2001-12-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-12 update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2001-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-21 update statutory_documents DIRECTOR RESIGNED
2000-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-24 update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
1999-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-25 update statutory_documents RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
1999-04-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99
1999-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-06-30 update statutory_documents RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
1998-06-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-26 update statutory_documents DIRECTOR RESIGNED
1998-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-07-21 update statutory_documents RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
1997-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-01 update statutory_documents DIRECTOR RESIGNED
1997-05-01 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-11 update statutory_documents DIRECTOR RESIGNED
1996-07-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-11 update statutory_documents SECRETARY RESIGNED
1996-06-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION