PEAKES - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-10-26 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-10-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE MOORE / 29/09/2023
2023-10-09 update statutory_documents CESSATION OF FRANCES ALETHEA PEAKE AS A PSC
2023-10-09 update statutory_documents CESSATION OF PETER RUSSELL PEAKE AS A PSC
2023-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PEAKE
2023-10-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCES PEAKE
2023-10-02 update statutory_documents 29/09/23 STATEMENT OF CAPITAL GBP 56000
2023-09-13 insert person Kate Goodrich
2023-09-13 insert person Millie Moore
2023-09-13 insert person Sarah Cooper
2023-09-13 insert person Sue Kinton
2023-09-13 insert person Susan Jones
2023-09-13 insert person Torr Walker
2023-06-05 insert about_pages_linkeddomain mailchi.mp
2023-06-05 insert contact_pages_linkeddomain mailchi.mp
2023-06-05 insert index_pages_linkeddomain mailchi.mp
2023-06-05 insert management_pages_linkeddomain mailchi.mp
2023-06-05 insert terms_pages_linkeddomain mailchi.mp
2023-04-29 insert sales_emails sa..@peakestravelelite.co.uk
2023-04-29 insert email sa..@peakestravelelite.co.uk
2023-04-29 update founded_year 1988 => 1992
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES
2022-12-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-05-17 delete source_ip 103.68.201.27
2022-05-17 insert source_ip 178.159.1.156
2021-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-12-03 delete source_ip 103.68.200.38
2021-12-03 insert source_ip 103.68.201.27
2021-10-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-10-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-09-07 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-09-04 update website_status DomainNotFound => OK
2021-08-02 update website_status OK => DomainNotFound
2021-05-30 update website_status OK => DomainNotFound
2020-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2020-10-30 update account_ref_day 31 => 30
2020-10-30 update account_ref_month 12 => 6
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2020-06-30
2020-10-30 update accounts_next_due_date 2020-12-31 => 2022-03-31
2020-09-07 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-08-24 update statutory_documents PREVEXT FROM 31/12/2019 TO 30/06/2020
2020-07-27 delete source_ip 212.18.226.213
2020-07-27 insert source_ip 103.68.200.38
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-25 update website_status FlippedRobots => OK
2020-02-18 update website_status OK => FlippedRobots
2020-01-07 delete address MARCHE HALL HALFWAY HOUSE SHREWSBURY SHROPSHIRE SY5 9DE
2020-01-07 insert address 11 MARDOL SHREWSBURY SHROPSHIRE ENGLAND SY1 1PY
2020-01-07 update num_mort_outstanding 2 => 1
2020-01-07 update num_mort_satisfied 0 => 1
2020-01-07 update registered_address
2019-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2019 FROM MARCHE HALL HALFWAY HOUSE SHREWSBURY SHROPSHIRE SY5 9DE
2019-11-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-10 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-04-30 update website_status FlippedRobots => OK
2019-04-30 delete management_pages_linkeddomain sixticks.co.uk
2019-04-09 update website_status OK => FlippedRobots
2019-01-29 delete source_ip 185.38.45.98
2019-01-29 insert source_ip 212.18.226.213
2019-01-29 update robots_txt_status www.peakestravelelite.co.uk: 404 => 200
2018-12-20 delete about_pages_linkeddomain wordpress.org
2018-12-20 delete contact_pages_linkeddomain wordpress.org
2018-12-20 delete index_pages_linkeddomain wordpress.org
2018-12-20 delete management_pages_linkeddomain wordpress.org
2018-12-20 delete terms_pages_linkeddomain wordpress.org
2018-12-20 insert about_pages_linkeddomain sixticks.com
2018-12-20 insert contact_pages_linkeddomain sixticks.com
2018-12-20 insert index_pages_linkeddomain sixticks.com
2018-12-20 insert management_pages_linkeddomain sixticks.com
2018-12-20 insert terms_pages_linkeddomain sixticks.com
2018-12-20 update robots_txt_status www.peakestravelelite.co.uk: 200 => 404
2018-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MOORE / 23/11/2018
2018-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2018-12-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE MOORE / 23/11/2018
2018-12-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FRANCES ALETHEA PEAKE / 23/11/2018
2018-12-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE MOORE / 23/11/2018
2018-12-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FRANCES ALETHEA PEAKE / 23/11/2018
2018-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RUSSELL PEAKE / 23/11/2018
2018-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MOORE / 23/11/2018
2018-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MOORE / 23/11/2018
2018-12-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FRANCES ALETHEA PEAKE / 03/12/2018
2018-12-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER RUSSELL PEAKE / 23/11/2018
2018-12-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE MOORE / 23/11/2018
2018-12-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE MOORE / 23/11/2018
2018-12-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FRANCES ALETHEA PEAKE / 23/11/2018
2018-08-14 delete source_ip 91.208.99.11
2018-08-14 delete terms_pages_linkeddomain allaboutcookies.org
2018-08-14 delete terms_pages_linkeddomain wikipedia.org
2018-08-14 insert source_ip 185.38.45.98
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
2018-06-06 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RUSSELL PEAKE / 02/03/2018
2018-03-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RUSSELL PEAKE / 02/03/2018
2018-03-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FRANCES ALETHEA PEAKE / 02/03/2018
2018-03-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER RUSSELL PEAKE / 02/03/2018
2018-03-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FRANCES ALETHEA PEAKE / 02/03/2018
2017-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-26 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-03-12 insert contact_pages_linkeddomain thegreenpick.com
2016-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, 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
2016-09-21 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PEAKE
2016-05-13 update returns_last_madeup_date 2015-04-03 => 2016-04-03
2016-05-13 update returns_next_due_date 2016-05-01 => 2017-05-01
2016-04-15 update statutory_documents 03/04/16 FULL LIST
2015-10-08 update num_mort_charges 1 => 2
2015-10-08 update num_mort_outstanding 1 => 2
2015-09-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021193680002
2015-08-11 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-11 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-15 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-04-03 => 2015-04-03
2015-06-08 update returns_next_due_date 2015-05-01 => 2016-05-01
2015-05-14 update statutory_documents DIRECTOR APPOINTED MRS CLAIRE MOORE
2015-05-07 update statutory_documents 03/04/15 FULL LIST
2015-05-06 update statutory_documents DIRECTOR APPOINTED MR IAN FRANCIS PEAKE
2015-01-07 insert index_pages_linkeddomain advantagetravelplatform.co.uk
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-04 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-04-03 => 2014-04-03
2014-05-07 update returns_next_due_date 2014-05-01 => 2015-05-01
2014-04-22 update statutory_documents 03/04/14 FULL LIST
2013-12-11 update website_status FlippedRobots => OK
2013-12-11 delete address 11 Mardol Shrewsbury SY1 1PY
2013-12-11 delete source_ip 213.246.109.210
2013-12-11 insert index_pages_linkeddomain wordpress.org
2013-12-11 insert source_ip 91.208.99.11
2013-12-11 update robots_txt_status www.peakestravelelite.co.uk: 404 => 200
2013-11-17 update website_status OK => FlippedRobots
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
2013-07-15 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-03 => 2013-04-03
2013-06-25 update returns_next_due_date 2013-05-01 => 2014-05-01
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-17 update statutory_documents 03/04/13 FULL LIST
2012-07-26 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-30 update statutory_documents 03/04/12 FULL LIST
2011-10-20 update statutory_documents 23/09/11 STATEMENT OF CAPITAL GBP 112000
2011-07-06 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-04-26 update statutory_documents 03/04/11 FULL LIST
2010-07-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-14 update statutory_documents 03/04/10 FULL LIST
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RUSSELL PEAKE / 10/04/2010
2009-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-20 update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-15 update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-18 update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-02 update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-07-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-12 update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-01-04 update statutory_documents NC INC ALREADY ADJUSTED 11/12/04
2005-01-04 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-04 update statutory_documents £ NC 60000/100000 11/12
2004-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-15 update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-27 update statutory_documents DIRECTOR RESIGNED
2003-04-27 update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-01-03 update statutory_documents £ NC 20000/60000 30/08/02
2003-01-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-25 update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-06-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-04-23 update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2000-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-16 update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
1999-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-22 update statutory_documents RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
1998-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-11 update statutory_documents RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
1997-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-18 update statutory_documents RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
1996-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-06 update statutory_documents RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS
1995-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-19 update statutory_documents RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS
1994-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-21 update statutory_documents RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
1993-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-12-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/10/93
1993-05-19 update statutory_documents RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
1993-02-13 update statutory_documents £ NC 16002/20000 15/12/92
1992-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-16 update statutory_documents RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS
1991-12-23 update statutory_documents £ NC 2/16002 31/01/91
1991-07-02 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1990-10-03 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1989-08-24 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1989-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-07-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 140389
1987-04-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-04-03 update statutory_documents CERTIFICATE OF INCORPORATION
1987-04-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION