| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name FIVEPEAK LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-07 => 2025-01-07 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-07 => 2024-01-07 |
| 2023-04-07 |
update num_mort_outstanding 4 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 4 |
| 2023-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-01-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-07 => 2023-01-07 |
| 2022-03-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2022-01-07 => 2022-04-07 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-07 => 2022-01-07 |
| 2021-03-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES |
| 2020-10-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-12 |
update statutory_documents ADOPT ARTICLES 22/09/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-07 => 2021-04-07 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-07 => 2021-01-07 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-07 => 2020-01-07 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update account_ref_day 24 => 7 |
| 2018-11-07 |
update account_ref_month 3 => 4 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-24 => 2019-01-07 |
| 2018-10-15 |
update statutory_documents PREVEXT FROM 24/03/2018 TO 07/04/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-21 => 2018-12-24 |
| 2018-02-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 25 => 24 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2018-03-21 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 2017-12-21 |
update statutory_documents PREVSHO FROM 25/03/2017 TO 24/03/2017 |
| 2017-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGO TOBIN |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-19 => 2017-12-25 |
| 2017-03-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2017-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HUGO CHARLES EDWARD VICTOR TOBIN / 17/01/2017 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 2017-01-08 |
update account_ref_day 26 => 25 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-26 => 2017-03-19 |
| 2016-12-19 |
update statutory_documents PREVSHO FROM 26/03/2016 TO 25/03/2016 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-16 => 2016-12-26 |
| 2016-05-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update account_ref_day 27 => 26 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-17 => 2016-06-16 |
| 2016-03-16 |
update statutory_documents PREVSHO FROM 27/03/2015 TO 26/03/2015 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
| 2016-02-11 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
| 2016-01-08 |
update account_ref_day 28 => 27 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-28 => 2016-03-17 |
| 2016-01-04 |
update statutory_documents 28/12/15 FULL LIST |
| 2015-12-17 |
update statutory_documents PREVSHO FROM 28/03/2015 TO 27/03/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-22 => 2015-12-28 |
| 2015-04-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
delete sic_code 74990 - Non-trading company |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
| 2015-02-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
| 2015-01-07 |
update account_ref_day 29 => 28 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-29 => 2015-03-22 |
| 2015-01-07 |
update statutory_documents 28/12/14 FULL LIST |
| 2014-12-22 |
update statutory_documents PREVSHO FROM 29/03/2014 TO 28/03/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-23 => 2014-12-29 |
| 2014-03-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
| 2014-02-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
| 2014-01-09 |
update statutory_documents 28/12/13 FULL LIST |
| 2014-01-07 |
update account_ref_day 30 => 29 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-30 => 2014-03-23 |
| 2013-12-23 |
update statutory_documents PREVSHO FROM 30/03/2013 TO 29/03/2013 |
| 2013-11-25 |
update statutory_documents SECRETARY APPOINTED HUGO CHARLES EDWARD VICTOR TOBIN |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE TOBIN |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-03-20 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-20 => 2013-12-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
| 2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
| 2013-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE TOBIN |
| 2013-01-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2013-01-10 |
update statutory_documents 28/12/12 FULL LIST |
| 2012-12-20 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 2012-01-03 |
update statutory_documents 28/12/11 FULL LIST |
| 2011-11-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-04 |
update statutory_documents 28/12/10 FULL LIST |
| 2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-01-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-01-06 |
update statutory_documents 28/12/09 FULL LIST |
| 2009-07-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-01-02 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 2007-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 2004-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-27 |
update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-26 |
update statutory_documents COMPANY NAME CHANGED
FIVEPEAK LIMITED
CERTIFICATE ISSUED ON 26/11/03 |
| 2003-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 2002-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM:
13-17 NEW BURLINGTON PLACE
LONDON
W1S 2HL |
| 2002-12-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-02-12 |
update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 2002-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-03 |
update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 2001-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/00 FROM:
13-17 NEW BURLINGTON PLACE
REGENT STREET
LONDON W1X 2JP |
| 2000-07-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 1999-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-01-06 |
update statutory_documents RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 1998-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 1997-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-17 |
update statutory_documents RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 1996-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/96 FROM:
THE OLD VICARAGE
BROMYARD AVENUE
LONDON
W3 7BP |
| 1996-02-22 |
update statutory_documents RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 1995-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-17 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1995-01-08 |
update statutory_documents RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 1994-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-02 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-03-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-03-02 |
update statutory_documents RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 1993-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/93 FROM:
13-17 NEW BURLINGTON PLACE
REGENT STEET
LONDON
W1 |
| 1993-06-08 |
update statutory_documents RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 1992-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1992-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1992-01-23 |
update statutory_documents RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 1991-09-24 |
update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 1990-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1990-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1990-04-12 |
update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 1990-04-12 |
update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 1989-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1989-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1988-05-26 |
update statutory_documents RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 1987-06-25 |
update statutory_documents RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 1986-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1986-07-29 |
update statutory_documents RETURN MADE UP TO 18/12/85; FULL LIST OF MEMBERS |
| 1986-07-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |