PEASTONE PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES
2023-05-02 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2022-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-01 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-04 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2020-05-08 update statutory_documents SECRETARY APPOINTED MR DEAN ANTHONY RAINBOW
2020-05-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY RAINBOW
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-20 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-06-20 delete sic_code 68201 - Renting and operating of Housing Association real estate
2019-06-20 insert sic_code 41202 - Construction of domestic buildings
2019-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES
2019-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY RAINBOW / 09/05/2019
2019-05-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN ANTHONY RAINBOW / 09/05/2019
2019-04-30 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH JANE RAINBOW
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JANE RAINBOW
2019-03-27 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-08 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-17 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-07-07 update returns_last_madeup_date 2015-05-27 => 2016-05-27
2016-07-07 update returns_next_due_date 2016-06-24 => 2017-06-24
2016-06-03 update statutory_documents 27/05/16 FULL LIST
2016-03-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-02-18 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-07-08 delete address 2 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER ENGLAND LE19 1RJ
2015-07-08 insert address 2 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ
2015-07-08 update registered_address
2015-07-08 update returns_last_madeup_date 2014-05-27 => 2015-05-27
2015-07-08 update returns_next_due_date 2015-06-24 => 2016-06-24
2015-06-12 update statutory_documents 27/05/15 FULL LIST
2015-05-08 delete address 1ST FLOOR KIMBERLEY HOUSE VAUGHAN WAY LEICESTER LE1 4SG
2015-05-08 insert address 2 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER ENGLAND LE19 1RJ
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-05-08 update registered_address
2015-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 1ST FLOOR KIMBERLEY HOUSE VAUGHAN WAY LEICESTER LE1 4SG
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-03-12 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address 1ST FLOOR KIMBERLEY HOUSE VAUGHAN WAY LEICESTER UNITED KINGDOM LE1 4SG
2014-07-07 insert address 1ST FLOOR KIMBERLEY HOUSE VAUGHAN WAY LEICESTER LE1 4SG
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-27 => 2014-05-27
2014-07-07 update returns_next_due_date 2014-06-24 => 2015-06-24
2014-06-04 update statutory_documents 27/05/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-03 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-05-27 => 2013-05-27
2013-07-02 update returns_next_due_date 2013-06-24 => 2014-06-24
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-21 update returns_last_madeup_date 2011-05-27 => 2012-05-27
2013-06-21 update returns_next_due_date 2012-06-24 => 2013-06-24
2013-06-05 update statutory_documents 27/05/13 FULL LIST
2013-03-06 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-06-01 update statutory_documents 27/05/12 FULL LIST
2012-02-09 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-06-06 update statutory_documents 27/05/11 FULL LIST
2011-02-15 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-06-09 update statutory_documents CURRSHO FROM 31/05/2011 TO 31/12/2010
2010-05-27 update statutory_documents SECRETARY APPOINTED MARY ELIZABETH RAINBOW
2010-05-27 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY RAINBOW