| Date | Description |
|---|
| 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 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-03 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2023-01-18 |
delete phone 829565 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES |
| 2022-11-15 |
insert phone 829565 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2022-06-07 |
update num_mort_charges 0 => 1 |
| 2022-06-07 |
update num_mort_outstanding 0 => 1 |
| 2022-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086668610001 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES ELIZABETH EDWARDS / 31/08/2021 |
| 2021-09-29 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-02-08 |
update account_category null => UNAUDITED ABRIDGED |
| 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 |
| 2021-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM ROBINSON / 21/01/2021 |
| 2021-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM ROBINSON / 21/01/2021 |
| 2020-12-10 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update account_ref_day 30 => 31 |
| 2019-11-07 |
update account_ref_month 6 => 3 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2020-12-31 |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-29 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 31/03/2019 |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-05-09 |
update statutory_documents APPROVE THE CHANGE OF HE NAME OF THE COMPANY. 10/04/2019 |
| 2019-05-07 |
delete address 2 WESTMOORLAND DALE ROAD NORTH DARLEY DALE MATLOCK ENGLAND DE4 2HX |
| 2019-05-07 |
insert address ENTERPRISE HOUSE STAFFORD PARK 1 TELFORD SHROPSHIRE ENGLAND TF3 3BD |
| 2019-05-07 |
insert company_previous_name PEAK CONSTRUCTION AND DEVELOPMENTS LIMITED |
| 2019-05-07 |
update name PEAK CONSTRUCTION AND DEVELOPMENTS LIMITED => TELFORD GROUP LIMITED |
| 2019-05-07 |
update registered_address |
| 2019-04-30 |
update statutory_documents ARTICLE 3.3 BE SUSPENDED FOR THE PURPOSE OF SCOTT ROBINSON AND STUART ROBINSON FORMING PART OF A QUORUM AND VOTING 09/04/2019 |
| 2019-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2019 FROM
2 WESTMOORLAND DALE ROAD NORTH
DARLEY DALE
MATLOCK
DE4 2HX
ENGLAND |
| 2019-04-23 |
update statutory_documents COMPANY NAME CHANGED PEAK CONSTRUCTION AND DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 23/04/19 |
| 2019-04-12 |
update statutory_documents DIRECTOR APPOINTED MS FRANCES ELIZABETH EDWARDS |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 2017-04-27 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address 1 WESTMORELAND FLATS CHESTERFIELD ROAD TWO DALES MATLOCK DERBYSHIRE DE4 2EY |
| 2016-09-07 |
insert address 2 WESTMOORLAND DALE ROAD NORTH DARLEY DALE MATLOCK ENGLAND DE4 2HX |
| 2016-09-07 |
update registered_address |
| 2016-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2016 FROM
1 WESTMORELAND FLATS
CHESTERFIELD ROAD TWO DALES
MATLOCK
DERBYSHIRE
DE4 2EY |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2015-09-08 |
insert company_previous_name ITS (INDUSTRIAL TRADE SERVICES) LIMITED |
| 2015-09-08 |
update name ITS (INDUSTRIAL TRADE SERVICES) LIMITED => PEAK CONSTRUCTION AND DEVELOPMENTS LIMITED |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-09-08 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-08-28 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2014-08-31 => 2015-06-30 |
| 2015-08-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-08-04 |
update statutory_documents COMPANY NAME CHANGED ITS (INDUSTRIAL TRADE SERVICES) LIMITED
CERTIFICATE ISSUED ON 04/08/15 |
| 2015-08-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-03-07 |
update account_ref_day 31 => 30 |
| 2015-03-07 |
update account_ref_month 8 => 6 |
| 2015-03-07 |
update accounts_next_due_date 2016-05-31 => 2016-03-31 |
| 2015-02-17 |
update statutory_documents CURRSHO FROM 31/08/2015 TO 30/06/2015 |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-05-28 => 2016-05-31 |
| 2014-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-09-07 |
delete address 1 WESTMORELAND FLATS CHESTERFIELD ROAD TWO DALES MATLOCK DERBYSHIRE UNITED KINGDOM DE4 2EY |
| 2014-09-07 |
insert address 1 WESTMORELAND FLATS CHESTERFIELD ROAD TWO DALES MATLOCK DERBYSHIRE DE4 2EY |
| 2014-09-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-08-28 |
| 2014-09-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-08-28 |
update statutory_documents 28/08/14 FULL LIST |
| 2013-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |