| Date | Description |
|---|
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD |
| 2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETER WHITTAKER |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 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 |
| 2022-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-05-07 |
delete sic_code 74990 - Non-trading company |
| 2022-05-07 |
insert sic_code 99999 - Dormant Company |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES |
| 2021-08-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 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 |
| 2021-01-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-01-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-01-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2021-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PEEL L&P HOLDINGS (TELECOMMUNICATIONS) 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 |
| 2020-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 20/11/2020 |
| 2020-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER SCHOFIELD / 03/11/2020 |
| 2020-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 03/11/2020 |
| 2020-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KEITH UNDERWOOD / 03/11/2020 |
| 2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL LEES |
| 2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL LEES |
| 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 |
| 2020-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED / 17/01/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES |
| 2020-02-07 |
update name PEEL TELECOMMUNICATIONS (HOLDINGS) LIMITED => PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED |
| 2020-01-30 |
update statutory_documents COMPANY NAME CHANGED PEEL TELECOMMUNICATIONS (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 30/01/20 |
| 2020-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED / 16/01/2020 |
| 2020-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PEEL HOLDINGS (TELECOMMUNICATIONS) LIMITED / 16/01/2020 |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER |
| 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 |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GLOVER |
| 2019-12-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2019-12-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-12-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-05-07 |
update num_mort_outstanding 1 => 0 |
| 2019-05-07 |
update num_mort_satisfied 0 => 1 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 2019-04-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057858370001 |
| 2019-03-27 |
update statutory_documents SOLVENCY STATEMENT DATED 26/03/19 |
| 2019-03-27 |
update statutory_documents REDUCE ISSUED CAPITAL 26/03/2019 |
| 2019-03-27 |
update statutory_documents 27/03/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-03-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-02-07 |
update account_category FULL => 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 |
| 2019-01-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 2019-01-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 2019-01-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 2018-05-10 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2018-05-10 |
insert sic_code 74990 - Non-trading company |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN GLOVER / 06/09/2017 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 10/02/2017 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 |
| 2016-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 |
| 2016-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 2016-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 2016-05-13 |
delete address PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL |
| 2016-05-13 |
delete sic_code 70100 - Activities of head offices |
| 2016-05-13 |
insert address PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY MANCHESTER UNITED KINGDOM M17 8PL |
| 2016-05-13 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-05-13 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-04-19 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2016 FROM
PEEL DOME
THE TRAFFORD CENTRE
MANCHESTER
M17 8PL |
| 2016-01-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD |
| 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 |
| 2015-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-05-08 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-04-20 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 |
| 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 |
| 2015-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
| 2014-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN GLOVER / 28/11/2014 |
| 2014-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014 |
| 2014-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 |
| 2014-05-12 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 2014-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 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 |
| 2013-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-09 |
update statutory_documents ADOPT ARTICLES 19/09/2013 |
| 2013-10-07 |
update num_mort_charges 0 => 1 |
| 2013-10-07 |
update num_mort_outstanding 0 => 1 |
| 2013-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057858370001 |
| 2013-08-19 |
update statutory_documents 06/08/13 STATEMENT OF CAPITAL GBP 5400001 |
| 2013-08-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 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 |
| 2013-04-24 |
update statutory_documents 19/04/13 FULL LIST |
| 2012-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-19 |
update statutory_documents 19/04/12 FULL LIST |
| 2011-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-19 |
update statutory_documents 19/04/11 FULL LIST |
| 2010-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-06 |
update statutory_documents ADOPT ARTICLES 27/09/2010 |
| 2010-04-19 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
| 2009-07-04 |
update statutory_documents COMPANY NAME CHANGED PEEL COMMUNICATIONS (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 07/07/09 |
| 2009-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 |
| 2009-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SCOTT |
| 2009-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-12 |
update statutory_documents SECTION 175 01/10/2008 |
| 2008-05-21 |
update statutory_documents COMPANY NAME CHANGED PEEL TELECOMMUNICATIONS (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 21/05/08 |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-16 |
update statutory_documents S366A DISP HOLDING AGM 26/07/06 |
| 2006-07-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2006-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |