| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-30 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-25 |
delete source_ip 185.24.99.103 |
| 2022-08-25 |
insert source_ip 160.153.155.176 |
| 2022-08-23 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address 5TH FLOOR 34 THREADNEEDLE STREET LONDON EC2R 8AY |
| 2022-07-07 |
insert address 4TH FLOOR 399-401 STRAND LONDON UNITED KINGDOM WC2R 0LT |
| 2022-07-07 |
update registered_address |
| 2022-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2022 FROM
5TH FLOOR 34 THREADNEEDLE STREET
LONDON
EC2R 8AY |
| 2022-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL BRENNAN / 06/06/2022 |
| 2022-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BROWN / 06/06/2022 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-11 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-08-10 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-07 |
update num_mort_outstanding 1 => 0 |
| 2019-09-07 |
update num_mort_satisfied 0 => 1 |
| 2019-09-03 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-09 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-11 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
insert company_previous_name PETER STEWART ASSOCIATES (LIFE & PENSIONS) LIMITED |
| 2018-06-07 |
update name PETER STEWART ASSOCIATES (LIFE & PENSIONS) LIMITED => PETER STEWART ASSOCIATES LIMITED |
| 2018-05-22 |
update statutory_documents COMPANY NAME CHANGED PETER STEWART ASSOCIATES (LIFE & PENSIONS) LIMITED
CERTIFICATE ISSUED ON 22/05/18 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-06-08 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-14 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-05-13 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-12 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-04-11 |
delete source_ip 83.138.164.33 |
| 2016-04-11 |
insert source_ip 185.24.99.103 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-18 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-31 |
insert general_emails in..@peter-stewart.co.uk |
| 2015-07-31 |
insert address Peter Stewart Associates Dacre Street Swinbrook Oxfordshire OX18 4EQ UK |
| 2015-07-31 |
insert email in..@peter-stewart.co.uk |
| 2015-07-31 |
insert phone +44 (0) 1993 823325 |
| 2015-07-31 |
update primary_contact null => Peter Stewart Associates Dacre Street Swinbrook Oxfordshire OX18 4EQ UK |
| 2015-07-31 |
update robots_txt_status www.peter-stewart.co.uk: 200 => 404 |
| 2015-05-08 |
delete address 5TH FLOOR 34 THREADNEEDLE STREET LONDON ENGLAND EC2R 8AY |
| 2015-05-08 |
insert address 5TH FLOOR 34 THREADNEEDLE STREET LONDON EC2R 8AY |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-05-08 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
| 2015-04-21 |
update statutory_documents 10/04/15 FULL LIST |
| 2015-02-03 |
delete source_ip 85.233.160.100 |
| 2015-02-03 |
insert source_ip 83.138.164.33 |
| 2014-08-07 |
delete address 29 CUTHBERT ROAD CROYDON SURREY CR0 3RB |
| 2014-08-07 |
insert address 5TH FLOOR 34 THREADNEEDLE STREET LONDON ENGLAND EC2R 8AY |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-07 |
update registered_address |
| 2014-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2014 FROM
131 CROYDON ROAD
BECKENHAM
KENT
BR3 3RA
ENGLAND |
| 2014-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2014 FROM
29 CUTHBERT ROAD
CROYDON
SURREY
CR0 3RB |
| 2014-07-01 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2014-05-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
| 2014-04-11 |
update statutory_documents 10/04/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-06-25 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
| 2013-05-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-04-11 |
update statutory_documents 10/04/13 FULL LIST |
| 2013-01-22 |
update website_status FlippedRobotsTxt |
| 2012-05-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-11 |
update statutory_documents 10/04/12 FULL LIST |
| 2011-06-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL BRENNAN |
| 2011-04-11 |
update statutory_documents 10/04/11 FULL LIST |
| 2011-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER RAY |
| 2010-12-09 |
update statutory_documents CURREXT FROM 31/12/2010 TO 30/04/2011 |
| 2010-06-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BRENNAN |
| 2010-06-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BROWN |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BRUCE |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RAY |
| 2010-05-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-12 |
update statutory_documents 10/04/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRINGTON BRUCE / 01/01/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN RAY / 01/01/2010 |
| 2010-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN RAY / 01/01/2010 |
| 2009-06-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-10 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 2008-03-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 2007-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-04-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-26 |
update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 2005-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/05 FROM:
131 CROYDON ROAD
BECKENHAM
KENT
BR3 3RA |
| 2004-10-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-04-18 |
update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 2002-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-23 |
update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 2001-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-27 |
update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 2000-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-17 |
update statutory_documents RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 1999-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-13 |
update statutory_documents RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS |
| 1998-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-08 |
update statutory_documents RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-11 |
update statutory_documents RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS |
| 1995-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-06 |
update statutory_documents RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 1995-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-13 |
update statutory_documents RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 1993-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-26 |
update statutory_documents RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS |
| 1992-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-30 |
update statutory_documents RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS |
| 1991-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-04-12 |
update statutory_documents RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 1990-05-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-05-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-05-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/05/90 |
| 1990-05-17 |
update statutory_documents COMPANY NAME CHANGED
OPENPLOY LIMITED
CERTIFICATE ISSUED ON 18/05/90 |
| 1990-05-11 |
update statutory_documents ALTER MEM AND ARTS 19/04/90 |
| 1990-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |