Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
2023-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KEITH UNDERWOOD / 02/11/2020 |
2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
2021-02-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PEEL AIRPORTS UNDERTAKINGS LIMITED / 02/11/2020 |
2020-12-07 |
delete address PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY MANCHESTER UNITED KINGDOM M17 8PL |
2020-12-07 |
insert address VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER ENGLAND M41 7HA |
2020-12-07 |
update registered_address |
2020-11-06 |
update statutory_documents DIRECTOR APPOINTED STEVEN UNDERWOOD |
2020-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH HELEN WOODHEAD / 05/11/2020 |
2020-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2020 FROM
PEEL DOME INTU TRAFFORD CENTRE
TRAFFORDCITY
MANCHESTER
M17 8PL
UNITED KINGDOM |
2020-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL LEES |
2020-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MOSS |
2020-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MOSS |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
2020-01-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
2020-01-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
2020-01-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MOSS |
2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
2019-02-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
2019-01-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
2019-01-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
2019-01-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
2018-08-09 |
insert company_previous_name PEEL AIRPORTS LEASING LIMITED |
2018-08-09 |
update name PEEL AIRPORTS LEASING LIMITED => PEEL GROUP LIMITED |
2018-07-06 |
update statutory_documents COMPANY NAME CHANGED PEEL AIRPORTS LEASING LIMITED
CERTIFICATE ISSUED ON 06/07/18 |
2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
2018-02-20 |
update statutory_documents 19/12/17 STATEMENT OF CAPITAL GBP 73101 |
2018-01-02 |
update statutory_documents SOLVENCY STATEMENT DATED 19/12/17 |
2018-01-02 |
update statutory_documents REDUCE ISSUED CAPITAL 19/12/2017 |
2018-01-02 |
update statutory_documents 02/01/18 STATEMENT OF CAPITAL GBP 1 |
2018-01-02 |
update statutory_documents STATEMENT BY DIRECTORS |
2017-12-05 |
update statutory_documents ADOPT ARTICLES 27/11/2017 |
2017-12-05 |
update statutory_documents ADOPT ARTICLES 27/11/2017 |
2017-11-28 |
update statutory_documents DIRECTOR APPOINTED RUTH HELEN WOODHEAD |
2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MOSS |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MOSS / 22/08/2017 |
2017-08-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MOSS / 22/08/2017 |
2017-08-07 |
delete company_previous_name CROSSMART LTD |
2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
2017-04-27 |
update num_mort_outstanding 1 => 0 |
2017-04-27 |
update num_mort_satisfied 0 => 1 |
2017-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-07-07 |
delete sic_code 74990 - Non-trading company |
2016-07-07 |
insert sic_code 99999 - Dormant Company |
2016-07-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
2016-07-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
2016-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
2016-06-17 |
update statutory_documents 17/06/16 FULL LIST |
2016-05-13 |
delete address PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL |
2016-05-13 |
insert address PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY MANCHESTER UNITED KINGDOM M17 8PL |
2016-05-13 |
update registered_address |
2016-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2016 FROM
PEEL DOME
THE TRAFFORD CENTRE
MANCHESTER
M17 8PL |
2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-07-08 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
2015-07-08 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
2015-06-18 |
update statutory_documents 17/06/15 FULL LIST |
2015-02-18 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MOSS |
2015-02-18 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN MOSS |
2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER |
2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT |
2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER |
2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD |
2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL LEES |
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 |
2015-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
2015-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014 |
2014-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 |
2014-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 |
2014-07-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
2014-07-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
2014-06-23 |
update statutory_documents 17/06/14 FULL LIST |
2014-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
2014-04-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
2014-01-07 |
update account_category FULL => DORMANT |
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 |
2013-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-07-02 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
2013-07-02 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
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 |
2013-06-21 |
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 2011-06-17 => 2012-06-17 |
2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
2013-06-17 |
update statutory_documents 17/06/13 FULL LIST |
2013-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-06-20 |
update statutory_documents 17/06/12 FULL LIST |
2012-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-06-17 |
update statutory_documents 17/06/11 FULL LIST |
2010-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WHITWORTH |
2010-06-18 |
update statutory_documents 17/06/10 FULL LIST |
2010-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT HOUGH |
2009-06-17 |
update statutory_documents RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
2009-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 |
2009-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 |
2009-01-27 |
update statutory_documents DIRECTOR APPOINTED NEIL LEES |
2009-01-27 |
update statutory_documents DIRECTOR APPOINTED STEVEN UNDERWOOD |
2008-11-12 |
update statutory_documents SECTION 175 01/10/2008 |
2008-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-06-17 |
update statutory_documents RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
2008-05-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SCOTT |
2007-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-02 |
update statutory_documents RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
2007-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-12 |
update statutory_documents RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
2006-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-29 |
update statutory_documents RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
2004-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-09-23 |
update statutory_documents SECRETARY RESIGNED |
2004-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-07-14 |
update statutory_documents RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
2004-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-06-28 |
update statutory_documents RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
2003-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-08-16 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-07-10 |
update statutory_documents RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
2002-07-03 |
update statutory_documents S366A DISP HOLDING AGM 25/06/02 |
2002-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-07-09 |
update statutory_documents RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
2001-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-07-10 |
update statutory_documents RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
2000-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/99 FROM:
QUAY WEST
TRAFFORD WHARF ROAD
MANCHESTER
M17 1PL |
1999-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-07-27 |
update statutory_documents RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-08-03 |
update statutory_documents RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
1997-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
1997-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/97 FROM:
152 CITY ROAD
LONDON
EC1V 2NX |
1997-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-14 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-14 |
update statutory_documents SECRETARY RESIGNED |
1997-07-02 |
update statutory_documents COMPANY NAME CHANGED
CROSSMART LTD
CERTIFICATE ISSUED ON 02/07/97 |
1997-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |