| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES |
| 2023-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERITUS TOPCO LIMITED |
| 2023-01-18 |
update statutory_documents CESSATION OF PERITUS HOLDINGS LIMITED AS A PSC |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES |
| 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 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
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 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 2019-12-07 |
update num_mort_outstanding 2 => 1 |
| 2019-12-07 |
update num_mort_satisfied 0 => 1 |
| 2019-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090695290001 |
| 2019-10-07 |
update num_mort_charges 1 => 2 |
| 2019-10-07 |
update num_mort_outstanding 1 => 2 |
| 2019-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090695290002 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 2019-02-07 |
delete address PIONEER PARK DOCK 74 EXPLORATION DRIVE LEICESTER LEICESTERSHIRE LE4 5NU |
| 2019-02-07 |
insert address PIONEER PARK DOCK 75 EXPLORATION DRIVE LEICESTER LEICESTERSHIRE ENGLAND LE4 5NU |
| 2019-02-07 |
update registered_address |
| 2019-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2019 FROM
PIONEER PARK DOCK
74 EXPLORATION DRIVE
LEICESTER
LEICESTERSHIRE
LE4 5NU |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KEVIN WALKER / 09/04/2018 |
| 2018-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JADE ELISE WALKER / 09/04/2018 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 2018-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERITUS HOLDINGS LIMITED |
| 2018-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN KEVIN WALKER / 09/04/2018 |
| 2018-06-04 |
update statutory_documents CESSATION OF SANDRA JOAN WALKER AS A PSC |
| 2018-06-04 |
update statutory_documents CESSATION OF STEVEN KEVIN WALKER AS A PSC |
| 2018-01-07 |
update num_mort_charges 0 => 1 |
| 2018-01-07 |
update num_mort_outstanding 0 => 1 |
| 2017-12-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090695290001 |
| 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 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-05-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-05-13 |
update account_ref_month 7 => 12 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2016-09-30 |
| 2016-03-10 |
update statutory_documents PREVEXT FROM 31/07/2015 TO 31/12/2015 |
| 2015-07-08 |
delete address PIONEER PARK DOCK 74 EXPLORATION DRIVE LEICESTER LEICESTERSHIRE ENGLAND LE4 5NU |
| 2015-07-08 |
insert address PIONEER PARK DOCK 74 EXPLORATION DRIVE LEICESTER LEICESTERSHIRE LE4 5NU |
| 2015-07-08 |
insert company_previous_name SWA UK COMMERCIAL LIMITED |
| 2015-07-08 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-07-08 |
update name SWA UK COMMERCIAL LIMITED => PERITUS LEARNING AND DEVELOPMENT LIMITED |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date null => 2015-06-03 |
| 2015-07-08 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-10 |
update statutory_documents COMPANY NAME CHANGED SWA UK COMMERCIAL LIMITED
CERTIFICATE ISSUED ON 10/06/15 |
| 2015-06-08 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-01-07 |
delete address RAYNS HOUSE 1 RAYNS WAY WATERMEAD BUSINESS PARK LEICESTER LEICESTERSHIRE ENGLAND LE7 1PF |
| 2015-01-07 |
insert address PIONEER PARK DOCK 74 EXPLORATION DRIVE LEICESTER LEICESTERSHIRE ENGLAND LE4 5NU |
| 2015-01-07 |
update registered_address |
| 2014-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2014 FROM
RAYNS HOUSE 1 RAYNS WAY
WATERMEAD BUSINESS PARK
LEICESTER
LEICESTERSHIRE
LE7 1PF
ENGLAND |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-12-07 |
update account_ref_day 30 => 31 |
| 2014-12-07 |
update account_ref_month 6 => 7 |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2016-03-03 => 2016-04-30 |
| 2014-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-11-18 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 31/07/2014 |
| 2014-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |