| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-07 |
update num_mort_outstanding 3 => 2 |
| 2023-07-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027990090003 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-08-16 |
delete source_ip 192.0.78.13 |
| 2022-08-16 |
delete source_ip 192.0.78.12 |
| 2022-08-16 |
insert source_ip 35.214.31.248 |
| 2022-08-16 |
update website_status InternalTimeout => OK |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2022-02-18 |
update website_status OK => InternalTimeout |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-11 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 2021-01-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WAI LUN THAM / 26/01/2021 |
| 2020-07-13 |
delete source_ip 193.34.148.151 |
| 2020-07-13 |
insert source_ip 192.0.78.13 |
| 2020-07-13 |
insert source_ip 192.0.78.12 |
| 2020-07-13 |
update robots_txt_status peacepkg.co.uk: 404 => 200 |
| 2020-07-13 |
update robots_txt_status www.peacepkg.co.uk: 404 => 200 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-06-20 |
update num_mort_charges 1 => 3 |
| 2019-06-20 |
update num_mort_outstanding 1 => 3 |
| 2019-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027990090003 |
| 2019-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027990090002 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SUNG / 18/12/2018 |
| 2018-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAI LUN THAM / 19/10/2018 |
| 2018-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WAI LUN THAM / 19/10/2018 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 2018-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAI LUN THAM |
| 2018-09-28 |
update statutory_documents CESSATION OF BARBARA PEACE AS A PSC |
| 2018-09-28 |
update statutory_documents CESSATION OF JOHN FREDERICK PEACE AS A PSC |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA PEACE |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PEACE |
| 2018-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PEACE |
| 2018-06-29 |
update statutory_documents DIRECTOR APPOINTED MR WAI LUN THAM |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-06 |
delete source_ip 109.68.247.135 |
| 2018-03-06 |
insert source_ip 193.34.148.151 |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2018-01-24 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-28 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-12 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-02-29 |
update statutory_documents 10/02/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-25 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-17 |
delete source_ip 192.185.13.90 |
| 2015-08-17 |
insert source_ip 109.68.247.135 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-04-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-03-10 |
update statutory_documents 10/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE UNITED KINGDOM L18 1DG |
| 2014-04-07 |
insert address 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-04-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-03-28 |
update statutory_documents 10/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-23 |
delete source_ip 67.19.90.226 |
| 2013-10-23 |
insert source_ip 192.185.13.90 |
| 2013-10-21 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG |
| 2013-06-25 |
insert address 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE UNITED KINGDOM L18 1DG |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2013 FROM
52 PENNY LANE
MOSSLEY HILL
LIVERPOOL
MERSEYSIDE
L18 1DG |
| 2013-04-26 |
update statutory_documents 10/02/13 FULL LIST |
| 2013-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK PEACE / 09/02/2013 |
| 2013-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA PEACE / 09/02/2013 |
| 2013-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN FREDERICK PEACE / 09/02/2013 |
| 2013-01-07 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents 10/02/12 FULL LIST |
| 2011-11-15 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-03-22 |
update statutory_documents 10/02/11 FULL LIST |
| 2010-11-17 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-03-23 |
update statutory_documents 10/02/10 FULL LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK PEACE / 09/02/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA PEACE / 09/02/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SUNG / 09/02/2010 |
| 2009-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2009 FROM
2, CLARENDON ROAD
ASHFORD
MIDDLESEX
TW15 2QE |
| 2009-07-21 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 2007-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-02-10 |
update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 2005-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-03-03 |
update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 2003-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-03-25 |
update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-03-14 |
update statutory_documents RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-03-20 |
update statutory_documents RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 2000-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-03 |
update statutory_documents RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 1999-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-03-17 |
update statutory_documents RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 1998-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-04-07 |
update statutory_documents RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 1997-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-03-21 |
update statutory_documents RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 1996-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-03-20 |
update statutory_documents RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 1995-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-03-16 |
update statutory_documents RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS |
| 1995-01-15 |
update statutory_documents RE ALLOTT SHARES 11/01/95 |
| 1994-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-03-12 |
update statutory_documents RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 1993-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1993-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/93 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
| 1993-03-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |