PELION LIMITED - History of Changes


DateDescription
2023-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES
2023-07-07 update num_mort_charges 3 => 4
2023-07-07 update num_mort_satisfied 2 => 3
2023-06-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043147030004
2023-06-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043147030003
2023-04-07 update accounts_last_madeup_date 2021-04-05 => 2022-04-05
2023-04-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2023-04-07 update num_mort_outstanding 2 => 1
2023-04-07 update num_mort_satisfied 1 => 2
2022-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES
2022-10-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043147030002
2022-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/22
2022-08-07 update num_mort_outstanding 3 => 2
2022-08-07 update num_mort_satisfied 0 => 1
2022-07-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043147030001
2022-07-07 update num_mort_charges 2 => 3
2022-07-07 update num_mort_outstanding 2 => 3
2022-06-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043147030003
2022-04-07 update accounts_last_madeup_date 2020-04-05 => 2021-04-05
2022-04-07 update accounts_next_due_date 2022-04-05 => 2023-01-05
2022-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/21
2022-02-07 delete company_previous_name FORSTERS SHELFCO 128 LIMITED
2022-01-07 update accounts_next_due_date 2022-01-05 => 2022-04-05
2021-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-04-05 => 2020-04-05
2021-02-07 update accounts_next_due_date 2021-04-05 => 2022-01-05
2020-12-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / THE MOST HON ROBERT MICHAEL JAMES MARQUESS OF SALISBURY / 07/12/2018
2020-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2020-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20
2020-07-07 update accounts_next_due_date 2021-01-05 => 2021-04-05
2020-02-07 delete address 22 CHANCERY LANE LONDON WC2A 1LS
2020-02-07 insert address 22 CHARING CROSS ROAD LONDON ENGLAND WC2H 0HS
2020-02-07 update registered_address
2020-01-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 22 CHANCERY LANE LONDON WC2A 1LS
2019-12-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH RUTT
2019-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-04-05 => 2019-04-05
2019-10-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-09-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19
2019-04-07 update num_mort_charges 0 => 2
2019-04-07 update num_mort_outstanding 0 => 2
2019-03-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043147030001
2019-03-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043147030002
2019-01-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / THE MOST HON ROBERT MICHAEL JAMES MARQUESS OF SALISBURY / 07/12/2018
2019-01-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES CECIL
2019-01-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CAMPBELL
2019-01-08 update statutory_documents DIRECTOR APPOINTED MR WILLIAM KENDALL
2018-12-27 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2018-12-27 update statutory_documents ADOPT ARTICLES 07/12/2018
2018-12-24 update statutory_documents DIRECTOR APPOINTED LORD VALENTINE CECIL
2018-12-24 update statutory_documents DIRECTOR APPOINTED MR MARK ESIRI
2018-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CRANBORNE
2018-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MARQUESS OF SALISBURY
2018-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-04-05 => 2018-04-05
2018-10-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2018-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18
2017-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2016-04-05 => 2017-04-05
2017-09-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2017-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17
2016-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE MARQUESS OF SALISBURY ROBERT MICHAEL JAMES GASCOYNE CECIL / 15/11/2016
2016-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT ROBERT EDWARD WILLIAM CECIL / 15/11/2016
2016-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-31 update statutory_documents DIRECTOR APPOINTED LORD CHARLES EDWARD VERE CECIL
2016-10-31 update statutory_documents DIRECTOR APPOINTED LORD ROBERT MICHAEL JAMES GASCOYNE CECIL
2016-10-31 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES DOUGLAS CAMPBELL
2016-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CLEGG
2016-08-07 update accounts_last_madeup_date 2015-04-05 => 2016-04-05
2016-08-07 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-07-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16
2015-12-08 update returns_last_madeup_date 2014-11-01 => 2015-11-01
2015-12-08 update returns_next_due_date 2015-11-29 => 2016-11-29
2015-11-02 update statutory_documents 01/11/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2014-04-05 => 2015-04-05
2015-09-08 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
2014-12-07 update returns_last_madeup_date 2013-11-01 => 2014-11-01
2014-12-07 update returns_next_due_date 2014-11-29 => 2015-11-29
2014-11-11 update statutory_documents 01/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-04-05 => 2014-04-05
2014-10-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
2013-12-07 delete address 22 CHANCERY LANE LONDON UNITED KINGDOM WC2A 1LS
2013-12-07 insert address 22 CHANCERY LANE LONDON WC2A 1LS
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-01 => 2013-11-01
2013-12-07 update returns_next_due_date 2013-11-29 => 2014-11-29
2013-11-07 update statutory_documents 01/11/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-04-05 => 2013-04-05
2013-09-06 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
2013-06-24 update accounts_last_madeup_date 2011-04-05 => 2012-04-05
2013-06-24 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-06-23 update returns_last_madeup_date 2011-11-01 => 2012-11-01
2013-06-23 update returns_next_due_date 2012-11-29 => 2013-11-29
2012-12-19 update statutory_documents SECRETARY APPOINTED MISS SARAH JANE RUTT
2012-12-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE FARRAR
2012-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
2012-11-07 update statutory_documents 01/11/12 FULL LIST
2012-07-30 update statutory_documents DIRECTOR APPOINTED ROBERT EDWARD WILLIAM CECIL
2012-02-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL REBEIRO
2011-11-28 update statutory_documents 01/11/11 FULL LIST
2011-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-04-13 update statutory_documents SECRETARY APPOINTED MRS JANE CAROLYN FARRAR
2010-11-15 update statutory_documents 01/11/10 FULL LIST
2010-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2009-12-08 update statutory_documents 05/04/09 TOTAL EXEMPTION FULL
2009-11-12 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O GASCOYNE HOLDINGS LTD HATFIELD HOUSE HATFIELD PARK HATFIELD HERTS AL9 5NF ENGLAND
2009-11-12 update statutory_documents SAIL ADDRESS CHANGED FROM: HATFIELD HOUSE HATFIELD PARK HATFIELD HERTS AL9 5NF ENGLAND
2009-11-12 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2009-11-12 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-11-12 update statutory_documents 01/11/09 FULL LIST
2009-11-03 update statutory_documents SAIL ADDRESS CREATED
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD REBEIRO / 03/11/2009
2009-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JAMES CLEGG / 03/11/2009
2009-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 27 HOLYWELL ROW LONDON EC2A 4JB UNITED KINGDOM
2009-01-23 update statutory_documents 05/04/08 TOTAL EXEMPTION FULL
2008-11-14 update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM ROTHERWICK HOUSE, PO BOX 900 5 THOMAS MORE STREET LONDON E1W 1YX
2008-02-11 update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-11-07 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 05/04/08
2007-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/06 FROM: ROTHERWICK HOUSE PO BOX 900 5 THOMAS MORE STREET LONDON E1W 1YX
2006-12-21 update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-23 update statutory_documents DIRECTOR RESIGNED
2006-11-23 update statutory_documents DIRECTOR RESIGNED
2006-11-23 update statutory_documents SECRETARY RESIGNED
2006-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-12-01 update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 31 HILL STREET LONDON W1J 5LS
2005-08-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 67 GROSVENOR STREET LONDON W1K 3JN
2005-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-12 update statutory_documents RETURN MADE UP TO 01/11/04; NO CHANGE OF MEMBERS
2004-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-22 update statutory_documents RETURN MADE UP TO 01/11/03; NO CHANGE OF MEMBERS
2003-05-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-23 update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-01-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-10 update statutory_documents COMPANY NAME CHANGED FORSTERS SHELFCO 128 LIMITED CERTIFICATE ISSUED ON 10/01/02
2001-12-31 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-21 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-21 update statutory_documents NEW SECRETARY APPOINTED
2001-12-21 update statutory_documents DIRECTOR RESIGNED
2001-12-21 update statutory_documents SECRETARY RESIGNED
2001-12-21 update statutory_documents S366A DISP HOLDING AGM 19/12/01
2001-11-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION