THE PEEL INSTITUTE COMPANY - History of Changes


DateDescription
2024-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONTHAN MARTYR / 25/08/2023
2023-08-04 update statutory_documents DIRECTOR APPOINTED ROSIE ALLIMONOS
2023-07-30 update statutory_documents DIRECTOR APPOINTED MR PATRIC WONG
2023-07-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLUKAYODELE ALAKE
2023-07-13 update statutory_documents DIRECTOR APPOINTED MR PATRICK HENRY RADCLIFFE
2023-07-13 update statutory_documents SECRETARY APPOINTED MR PATRICK HENRY RADCLIFFE
2023-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARVINDA GOHIL
2023-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES
2022-11-01 update statutory_documents DISS40 (DISS40(SOAD))
2022-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES
2022-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WOODFIELD
2022-10-11 update statutory_documents FIRST GAZETTE
2022-09-08 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-08 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREWS
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-02-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCY SALEK
2022-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-08-07 delete sic_code 93199 - Other sports activities
2021-08-07 insert sic_code 88990 - Other social work activities without accommodation n.e.c.
2021-07-22 update statutory_documents SECRETARY APPOINTED MR OLUKAYODELE ALAKE
2021-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2021-07-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS NEUMARK JONES
2021-04-13 update statutory_documents SECRETARY APPOINTED MS LUCY SALEK
2021-02-19 update statutory_documents DIRECTOR APPOINTED MS SALLY WHITNEY
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-20 update statutory_documents DIRECTOR APPOINTED MS EMMA HALLINAN
2020-12-10 update statutory_documents DIRECTOR APPOINTED MS ANNE-MARIE CLIVE
2020-12-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GILLETT
2020-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-10-26 update statutory_documents DIRECTOR APPOINTED MR VERAN PATEL
2020-10-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LLEWELLYN
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MINNS
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES
2019-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE DONOVAN
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-09-10 update statutory_documents DIRECTOR APPOINTED MR JONTHAN MARTYR
2018-09-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAY
2018-09-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT ANDREWS
2018-06-27 update statutory_documents DIRECTOR APPOINTED MS ARVINDA GOHIL
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES
2018-05-29 update statutory_documents DIRECTOR APPOINTED MS NATASHA ANDERSON
2018-04-06 update statutory_documents DIRECTOR APPOINTED MS SARAH WOODFIELD
2018-01-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE MULROY
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDETTA LACEY
2017-03-20 update statutory_documents SECRETARY APPOINTED MR THOMAS NEUMARK JONES
2017-02-10 delete address 26 RED LION SQUARE LONDON ENGLAND WC1R 4AG
2017-02-10 insert address NORTHAMPTON ROAD NORTHAMPTON ROAD LONDON ENGLAND EC1R 0HU
2017-02-10 update registered_address
2017-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG ENGLAND
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-07-08 update returns_last_madeup_date 2015-06-20 => 2016-06-20
2016-07-08 update returns_next_due_date 2016-07-18 => 2017-07-18
2016-06-23 update statutory_documents SAIL ADDRESS CREATED
2016-06-23 update statutory_documents 20/06/16 NO MEMBER LIST
2016-06-08 delete address THE PEEL CENTRE PERCY CIRCUS LONDON WC1X 9EY
2016-06-08 insert address 26 RED LION SQUARE LONDON ENGLAND WC1R 4AG
2016-06-08 update registered_address
2016-05-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 24 RED LION SQUARE LONDON WC1R 4AG ENGLAND
2016-05-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHONALI ROUTRAY
2016-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 24 24 RED LION STREET LONDON WC1R4AG UNITED KINGDOM
2016-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2016 FROM THE PEEL CENTRE PERCY CIRCUS LONDON WC1X 9EY
2016-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HARWOOD GILLETT / 01/09/2011
2016-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS
2015-11-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-07 update statutory_documents DIRECTOR APPOINTED MISS ALICE MARGARET DONOVAN
2015-07-09 update returns_last_madeup_date 2014-06-20 => 2015-06-20
2015-07-09 update returns_next_due_date 2015-07-18 => 2016-07-18
2015-06-22 update statutory_documents 20/06/15 NO MEMBER LIST
2015-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
2015-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STELLA TAMAKLOE
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-09-17 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN MAY
2014-09-02 update statutory_documents DIRECTOR APPOINTED MISS JUNE PATRICIA MULROY
2014-09-02 update statutory_documents DIRECTOR APPOINTED MR ALAN GEOFFREY LLEWELLYN
2014-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLMES
2014-07-07 update returns_last_madeup_date 2013-06-20 => 2014-06-20
2014-07-07 update returns_next_due_date 2014-07-18 => 2015-07-18
2014-06-25 update statutory_documents 20/06/14 NO MEMBER LIST
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-02 update returns_last_madeup_date 2012-06-20 => 2013-06-20
2013-07-02 update returns_next_due_date 2013-07-18 => 2014-07-18
2013-06-24 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS RICHARD WILLIAMS
2013-06-24 update statutory_documents 20/06/13 NO MEMBER LIST
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 8532 - Social work without accommodation
2013-06-21 insert sic_code 88100 - Social work activities without accommodation for the elderly and disabled
2013-06-21 insert sic_code 88910 - Child day-care activities
2013-06-21 insert sic_code 93199 - Other sports activities
2013-06-21 update returns_last_madeup_date 2011-06-20 => 2012-06-20
2013-06-21 update returns_next_due_date 2012-07-18 => 2013-07-18
2012-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-12 update statutory_documents DIRECTOR APPOINTED MS SHONALI SRABANI ROUTRAY
2012-07-12 update statutory_documents DIRECTOR APPOINTED MS SHONALI SRABANI ROUTRAY
2012-07-12 update statutory_documents 20/06/12 NO MEMBER LIST
2012-03-14 update statutory_documents ARTICLES OF ASSOCIATION
2012-02-16 update statutory_documents ADOPT ARTICLES 13/02/2012
2011-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-23 update statutory_documents DIRECTOR APPOINTED MS BENEDETTA LORENZA ELEANOR LACEY
2011-06-23 update statutory_documents 20/06/11 NO MEMBER LIST
2010-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-30 update statutory_documents 20/06/10 NO MEMBER LIST
2010-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KINGSLEY NEALE HARRIS / 20/06/2010
2010-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW GURNEY GILLETT / 20/06/2010
2010-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HARWOOD GILLETT / 20/06/2010
2010-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID ANDREWS / 20/06/2010
2010-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STELLA PHYLLIS TAMAKLOE / 20/06/2010
2009-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-06 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUDITH HODGKINSON
2009-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER GILLETT / 01/05/2009
2009-08-06 update statutory_documents ANNUAL RETURN MADE UP TO 20/06/09
2008-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-02 update statutory_documents ANNUAL RETURN MADE UP TO 20/06/08
2008-09-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUGH JENKINS
2008-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-02 update statutory_documents ANNUAL RETURN MADE UP TO 20/06/07
2006-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-18 update statutory_documents ANNUAL RETURN MADE UP TO 20/06/06
2005-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-01 update statutory_documents NEW SECRETARY APPOINTED
2005-08-01 update statutory_documents DIRECTOR RESIGNED
2005-08-01 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-01 update statutory_documents ANNUAL RETURN MADE UP TO 20/06/05
2004-12-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-14 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-22 update statutory_documents ANNUAL RETURN MADE UP TO 20/06/04
2003-08-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-31 update statutory_documents ANNUAL RETURN MADE UP TO 20/06/03
2002-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-02 update statutory_documents ANNUAL RETURN MADE UP TO 20/06/02
2001-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-03 update statutory_documents ANNUAL RETURN MADE UP TO 20/06/01
2001-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-06 update statutory_documents ANNUAL RETURN MADE UP TO 20/06/00
1999-11-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-03 update statutory_documents ANNUAL RETURN MADE UP TO 20/06/99
1999-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-25 update statutory_documents ANNUAL RETURN MADE UP TO 20/06/98
1997-11-18 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98
1997-06-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION