PEEL GROUP LIMITED - History of Changes


DateDescription
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
2019-03-15 update name PEEL AIRPORTS LEASING LIMITED => PEEL GROUP LIMITED
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
2018-03-29 insert otherexecutives RUTH HELEN WOODHEAD
2018-03-29 insert person RUTH HELEN WOODHEAD
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
2017-01-19 update personal_address This information is on record
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
2015-03-11 delete otherexecutives JOHN WHITTAKER
2015-03-11 delete otherexecutives PAUL PHILIP WAINSCOTT
2015-03-11 delete otherexecutives PETER JOHN HOSKER
2015-03-11 delete otherexecutives STEVEN UNDERWOOD
2015-03-11 delete person JOHN WHITTAKER
2015-03-11 delete person PAUL PHILIP WAINSCOTT
2015-03-11 delete person PETER JOHN HOSKER
2015-03-11 delete person STEVEN UNDERWOOD
2015-03-11 insert otherexecutives NEIL LEES
2015-03-11 insert person SUSAN MOSS
2015-03-11 insert secretary SUSAN MOSS
2015-03-11 update number_of_registered_officers 6 => 3
2015-03-11 update person_appointment NEIL LEES: PersonAppointment{type=CURRENT_SECRETARY, date=2004-09-01} => PersonAppointment{type=CURRENT_DIRECTOR, date=2009-01-27}
2015-03-11 update person_identity_version NEIL LEES: 0002 => 0006
2015-03-11 update person_title NEIL LEES: Company Secretary => COMPANY SECRETARY; Director
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
2014-12-04 update personal_address This information is on record
2014-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014
2014-10-09 update personal_address This information is on record
2014-09-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014
2014-08-07 update person_usual_residence_country JOHN WHITTAKER: ISLE OF MAN => UNITED KINGDOM
2014-08-07 update person_usual_residence_country PAUL PHILIP WAINSCOTT: UK => UNITED KINGDOM
2014-08-07 update person_usual_residence_country STEVEN UNDERWOOD: UK => UNITED KINGDOM
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
2014-06-07 update person_usual_residence_country JOHN WHITTAKER: UNITED KINGDOM => ISLE OF MAN
2014-06-07 update person_usual_residence_country PAUL PHILIP WAINSCOTT: UNITED KINGDOM => UK
2014-06-07 update person_usual_residence_country STEVEN UNDERWOOD: UNITED KINGDOM => UK
2014-06-07 update personal_address This information is on record
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
2013-07-04 update person_usual_residence_country STEVEN UNDERWOOD: UK => UNITED KINGDOM
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
2013-06-30 update person_usual_residence_country STEVEN UNDERWOOD: UNITED KINGDOM => UK
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