| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-03-10 |
delete person Christine Norburn |
| 2022-03-10 |
delete person Jayne Bateman |
| 2022-03-10 |
insert person John Ashman |
| 2022-03-10 |
insert person Kayleigh Whitbread |
| 2022-03-10 |
insert person Stella Considine |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-03-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
GLEN YEO HOUSE STATION ROAD
CONGRESBURY
BRISTOL
BS49 5DY |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-30 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-08-17 |
delete person Alison Franzoni |
| 2018-08-17 |
delete person Luan Smith |
| 2018-08-17 |
insert person Amy Crossley |
| 2018-08-17 |
insert person Jan Niner |
| 2018-08-17 |
insert person Kate James |
| 2018-08-17 |
insert person Sarah Powell |
| 2018-08-17 |
update person_description Cherry Lissemore => Cherry Lissemore |
| 2018-08-17 |
update person_title Cherry Lissemore: Property Manager; Assistant => Building Manager |
| 2018-04-07 |
delete address GLEN YEO HOUSE STATION ROAD CONGRESBURY BRISTOL NORTH SOMERSET BS49 5DY |
| 2018-04-07 |
insert address THE OLD POST OFFICE STATION ROAD CONGRESBURY BRISTOL ENGLAND BS49 5DY |
| 2018-04-07 |
update registered_address |
| 2018-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2018 FROM
GLEN YEO HOUSE STATION ROAD
CONGRESBURY
BRISTOL
NORTH SOMERSET
BS49 5DY |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-25 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-03-12 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-02-09 |
update statutory_documents 26/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-14 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-03-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-02-10 |
update statutory_documents 26/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
insert company_previous_name PETERSEN PROPERTY AND ASSET MANAGEMENT LIMITED |
| 2014-03-07 |
update name PETERSEN PROPERTY AND ASSET MANAGEMENT LIMITED => PETERSEN ASSOCIATES LIMITED |
| 2014-02-07 |
delete address GLEN YEO HOUSE STATION ROAD CONGRESBURY BRISTOL NORTH SOMERSET ENGLAND BS49 5DY |
| 2014-02-07 |
insert address GLEN YEO HOUSE STATION ROAD CONGRESBURY BRISTOL NORTH SOMERSET BS49 5DY |
| 2014-02-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-02-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-02-03 |
update statutory_documents COMPANY NAME CHANGED PETERSEN PROPERTY AND ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 03/02/14 |
| 2014-01-27 |
update statutory_documents 26/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete address INNOVATION CENTRE 1 DEVON WAY LONGBRIDGE TECHNOLOGY PARK BIRMINGHAM WEST MIDLANDS B31 2TS |
| 2013-06-21 |
insert address GLEN YEO HOUSE STATION ROAD CONGRESBURY BRISTOL NORTH SOMERSET ENGLAND BS49 5DY |
| 2013-06-21 |
update registered_address |
| 2013-02-25 |
update statutory_documents 26/01/13 FULL LIST |
| 2012-10-10 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2012 FROM
INNOVATION CENTRE 1 DEVON WAY
LONGBRIDGE TECHNOLOGY PARK
BIRMINGHAM
WEST MIDLANDS
B31 2TS |
| 2012-02-22 |
update statutory_documents 26/01/12 FULL LIST |
| 2012-02-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
COOMBE LODGE THE COOMBE
BLAGDON
BRISTOL
NORTH SOMERSET
BS40 7RE |
| 2012-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JEAN PETERSEN / 01/09/2011 |
| 2012-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEAL PETERSEN / 01/09/2011 |
| 2011-10-28 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JEAN PETERSEN / 23/09/2011 |
| 2011-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEAL PETERSEN / 23/09/2011 |
| 2011-02-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-02-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2011-02-21 |
update statutory_documents 26/01/11 FULL LIST |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JEAN PETERSEN / 18/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE PETERSEN / 18/08/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR APPOINTED MR MIKE PETERSEN |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MILLS |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GIBSON |
| 2010-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2010 FROM, 74 WINSTER AVENUE, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8ST |
| 2010-01-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |