PEAK DYNAMICS - History of Changes


DateDescription
2025-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/25, WITH UPDATES
2024-05-03 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/24, WITH UPDATES
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-07 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-05-18 update statutory_documents DIRECTOR APPOINTED MS JOANNA JORDAN MALSEM
2023-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-02 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES
2022-04-07 update num_mort_outstanding 3 => 0
2022-04-07 update num_mort_satisfied 0 => 3
2022-03-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-03-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2022-03-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-10 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES
2021-02-02 delete source_ip 104.27.152.55
2021-02-02 delete source_ip 104.27.153.55
2021-02-02 insert source_ip 104.21.77.225
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-28 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-05 insert source_ip 172.67.212.33
2020-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2020-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAYER
2020-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT O'HANRAHAN
2019-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY MATTHEWS
2019-11-05 update statutory_documents DIRECTOR APPOINTED MR CHARLES ANDREW JACKSON
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-16 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-06-20 delete address WATERLOO INDUSTRIAL ESTATE WATERLOO ROAD BIDFORD-ON-AVON WELLESBOURNE WARWICK B50 4JH
2019-06-20 insert address WATERLOO INDUSTRIAL ESTATE WATERLOO ROAD BIDFORD ON AVON WARWICKSHIRE ENGLAND B50 4JH
2019-06-20 update registered_address
2019-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SAYER / 12/02/2018
2019-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2019 FROM WATERLOO INDUSTRIAL ESTATE WATERLOO ROAD BIDFORD-ON-AVON WELLESBOURNE WARWICK B50 4JH
2019-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-29 delete source_ip 191.238.103.152
2018-06-29 insert source_ip 104.27.152.55
2018-06-29 insert source_ip 104.27.153.55
2018-06-13 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2017-06-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-02 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-08 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-05 delete about_pages_linkeddomain dragonwinch.co.uk
2016-08-05 delete casestudy_pages_linkeddomain dragonwinch.co.uk
2016-08-05 delete contact_pages_linkeddomain dragonwinch.co.uk
2016-08-05 delete index_pages_linkeddomain dragonwinch.co.uk
2016-08-05 delete product_pages_linkeddomain dragonwinch.co.uk
2016-08-05 delete service_pages_linkeddomain dragonwinch.co.uk
2016-08-05 delete solution_pages_linkeddomain dragonwinch.co.uk
2016-05-13 update returns_last_madeup_date 2015-04-24 => 2016-04-24
2016-05-13 update returns_next_due_date 2016-05-22 => 2017-05-22
2016-04-26 update statutory_documents 24/04/16 FULL LIST
2015-11-03 insert about_pages_linkeddomain fabbri-racks.co.uk
2015-11-03 insert casestudy_pages_linkeddomain fabbri-racks.co.uk
2015-11-03 insert contact_pages_linkeddomain fabbri-racks.co.uk
2015-11-03 insert index_pages_linkeddomain fabbri-racks.co.uk
2015-11-03 insert product_pages_linkeddomain fabbri-racks.co.uk
2015-11-03 insert service_pages_linkeddomain fabbri-racks.co.uk
2015-11-03 insert solution_pages_linkeddomain fabbri-racks.co.uk
2015-07-03 delete source_ip 104.28.6.87
2015-07-03 delete source_ip 104.28.7.87
2015-07-03 insert source_ip 191.238.103.152
2015-06-04 insert about_pages_linkeddomain motorbronx.co.uk
2015-06-04 insert casestudy_pages_linkeddomain motorbronx.co.uk
2015-06-04 insert contact_pages_linkeddomain motorbronx.co.uk
2015-06-04 insert index_pages_linkeddomain motorbronx.co.uk
2015-06-04 insert product_pages_linkeddomain motorbronx.co.uk
2015-06-04 insert service_pages_linkeddomain motorbronx.co.uk
2015-06-04 insert solution_pages_linkeddomain motorbronx.co.uk
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-08 update returns_last_madeup_date 2014-04-24 => 2015-04-24
2015-05-08 update returns_next_due_date 2015-05-22 => 2016-05-22
2015-04-28 update statutory_documents 24/04/15 FULL LIST
2015-04-23 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-10-22 insert about_pages_linkeddomain dragonwinch.co.uk
2014-10-22 insert casestudy_pages_linkeddomain dragonwinch.co.uk
2014-10-22 insert contact_pages_linkeddomain dragonwinch.co.uk
2014-10-22 insert index_pages_linkeddomain dragonwinch.co.uk
2014-10-22 insert product_pages_linkeddomain dragonwinch.co.uk
2014-10-22 insert service_pages_linkeddomain dragonwinch.co.uk
2014-10-22 insert solution_pages_linkeddomain dragonwinch.co.uk
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-11 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-08-08 delete source_ip 141.101.117.180
2014-08-08 delete source_ip 141.101.116.180
2014-08-08 insert source_ip 104.28.6.87
2014-08-08 insert source_ip 104.28.7.87
2014-05-07 update returns_last_madeup_date 2013-04-24 => 2014-04-24
2014-05-07 update returns_next_due_date 2014-05-22 => 2015-05-22
2014-04-28 update statutory_documents 24/04/14 FULL LIST
2014-03-21 delete source_ip 108.162.194.150
2014-03-21 delete source_ip 108.162.195.150
2014-03-21 insert source_ip 141.101.117.180
2014-03-21 insert source_ip 141.101.116.180
2014-01-07 insert company_previous_name PEAK TRAILERS LIMITED
2014-01-07 update name PEAK TRAILERS LIMITED => PEAK DYNAMICS LIMITED
2013-12-16 update statutory_documents COMPANY NAME CHANGED PEAK TRAILERS LIMITED CERTIFICATE ISSUED ON 16/12/13
2013-08-01 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-11 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-01 update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL O'HANRAHAN
2013-06-25 update returns_last_madeup_date 2012-04-24 => 2013-04-24
2013-06-25 update returns_next_due_date 2013-05-22 => 2014-05-22
2013-04-29 update statutory_documents 24/04/13 FULL LIST
2013-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANKE MULLER
2012-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-14 update statutory_documents 24/04/12 FULL LIST
2011-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-10 update statutory_documents 24/04/11 FULL LIST
2010-05-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-27 update statutory_documents 24/04/10 FULL LIST
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANKE MULLER / 24/04/2010
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY MATTHEWS / 24/04/2010
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SAYER / 24/04/2010
2009-06-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-05 update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-07-22 update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-06 update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-06-14 update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-06-06 update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-06-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-29 update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-05-16 update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-04-30 update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-05-03 update statutory_documents RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2001-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-10 update statutory_documents RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
1999-05-07 update statutory_documents RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
1999-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-05-08 update statutory_documents RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
1998-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-05-01 update statutory_documents RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
1997-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-01 update statutory_documents RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
1995-04-28 update statutory_documents RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
1995-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-05-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-04 update statutory_documents RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS
1993-12-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-04 update statutory_documents RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
1992-09-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
1992-05-13 update statutory_documents RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS
1991-05-29 update statutory_documents RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS
1991-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-03-26 update statutory_documents RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS
1990-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-05-10 update statutory_documents RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS
1989-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-03-31 update statutory_documents RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS
1988-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-01-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-05-12 update statutory_documents RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS
1987-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1981-09-24 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/09/81
1981-09-23 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/09/81
1971-01-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION