Total Documents | 211 |
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Total Pages | 856 |
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12 October 2023 | Confirmation statement made on 12 October 2023 with no updates |
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4 October 2023 | Termination of appointment of John Alexander Schofield as a director on 30 September 2023 |
22 September 2023 | Accounts for a dormant company made up to 31 March 2023 |
1 September 2023 | Appointment of Mr John Peter Whittaker as a director on 1 September 2023 |
19 December 2022 | Accounts for a dormant company made up to 31 March 2022 |
12 October 2022 | Confirmation statement made on 12 October 2022 with no updates |
17 December 2021 | Accounts for a dormant company made up to 31 March 2021 |
19 October 2021 | Confirmation statement made on 12 October 2021 with no updates |
8 January 2021 | Change of details for Rio De Janeiro Land, Mortgage & Investment Agency Company Limited as a person with significant control on 2 November 2020 |
1 December 2020 | Change of details for Peel L&P Property (No.2) Limited as a person with significant control on 2 November 2020 |
5 November 2020 | Accounts for a dormant company made up to 31 March 2020 |
3 November 2020 | Director's details changed for Mr Steven Keith Underwood on 2 November 2020 |
3 November 2020 | Director's details changed for Mr John Alexander Schofield on 2 November 2020 |
2 November 2020 | Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020 |
2 November 2020 | Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020 |
26 October 2020 | Confirmation statement made on 12 October 2020 with updates |
16 October 2020 | Termination of appointment of Susan Moss as a director on 15 October 2020 |
16 October 2020 | Termination of appointment of Susan Moss as a secretary on 15 October 2020 |
16 October 2020 | Appointment of Steven Underwood as a director on 15 October 2020 |
16 October 2020 | Termination of appointment of Neil Lees as a director on 15 October 2020 |
16 October 2020 | Appointment of Mr John Alexander Schofield as a director on 15 October 2020 |
30 January 2020 | Change of details for Peel Property (No.2) Limited as a person with significant control on 30 January 2020 |
14 October 2019 | Confirmation statement made on 12 October 2019 with updates |
14 May 2019 | Accounts for a dormant company made up to 31 March 2019 |
12 October 2018 | Confirmation statement made on 12 October 2018 with updates |
26 July 2018 | Accounts for a dormant company made up to 31 March 2018 |
12 October 2017 | Confirmation statement made on 12 October 2017 with updates |
12 October 2017 | Confirmation statement made on 12 October 2017 with updates |
26 September 2017 | Accounts for a dormant company made up to 31 March 2017 |
26 September 2017 | Accounts for a dormant company made up to 31 March 2017 |
22 August 2017 | Director's details changed for Mrs Susan Moss on 22 August 2017 |
22 August 2017 | Secretary's details changed for Mrs Susan Moss on 22 August 2017 |
22 August 2017 | Director's details changed for Mrs Susan Moss on 22 August 2017 |
22 August 2017 | Secretary's details changed for Mrs Susan Moss on 22 August 2017 |
14 October 2016 | Confirmation statement made on 12 October 2016 with updates |
14 October 2016 | Confirmation statement made on 12 October 2016 with updates |
26 July 2016 | Accounts for a dormant company made up to 31 March 2016 |
26 July 2016 | Accounts for a dormant company made up to 31 March 2016 |
7 July 2016 | Director's details changed for Mr Neil Lees on 11 May 2016 |
7 July 2016 | Director's details changed for Mr Neil Lees on 11 May 2016 |
15 March 2016 | Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016 |
15 March 2016 | Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016 |
13 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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22 May 2015 | Accounts for a dormant company made up to 31 March 2015 |
22 May 2015 | Accounts for a dormant company made up to 31 March 2015 |
2 February 2015 | Appointment of Mrs Susan Moss as a secretary on 2 February 2015 |
2 February 2015 | Termination of appointment of Peter John Hosker as a director on 2 February 2015 |
2 February 2015 | Appointment of Mrs Susan Moss as a secretary on 2 February 2015 |
2 February 2015 | Appointment of Mrs Susan Moss as a director on 2 February 2015 |
2 February 2015 | Termination of appointment of John Whittaker as a director on 2 February 2015 |
2 February 2015 | Termination of appointment of John Whittaker as a director on 2 February 2015 |
2 February 2015 | Termination of appointment of Neil Lees as a secretary on 2 February 2015 |
2 February 2015 | Termination of appointment of Paul Philip Wainscott as a director on 2 February 2015 |
2 February 2015 | Appointment of Mrs Susan Moss as a director on 2 February 2015 |
2 February 2015 | Termination of appointment of Paul Philip Wainscott as a director on 2 February 2015 |
2 February 2015 | Termination of appointment of Neil Lees as a secretary on 2 February 2015 |
2 February 2015 | Termination of appointment of Peter John Hosker as a director on 2 February 2015 |
2 February 2015 | Termination of appointment of Peter John Hosker as a director on 2 February 2015 |
2 February 2015 | Appointment of Mrs Susan Moss as a director on 2 February 2015 |
2 February 2015 | Termination of appointment of Steven Underwood as a director on 2 February 2015 |
2 February 2015 | Termination of appointment of Steven Underwood as a director on 2 February 2015 |
2 February 2015 | Termination of appointment of Paul Philip Wainscott as a director on 2 February 2015 |
2 February 2015 | Termination of appointment of Steven Underwood as a director on 2 February 2015 |
2 February 2015 | Termination of appointment of Neil Lees as a secretary on 2 February 2015 |
2 February 2015 | Termination of appointment of John Whittaker as a director on 2 February 2015 |
2 February 2015 | Appointment of Mrs Susan Moss as a secretary on 2 February 2015 |
12 January 2015 | Director's details changed for Mr Steven Underwood on 1 December 2014 |
12 January 2015 | Director's details changed for Mr Steven Underwood on 1 December 2014 |
12 January 2015 | Director's details changed for Mr Steven Underwood on 1 December 2014 |
9 January 2015 | Director's details changed for Mr Steven Underwood on 25 November 2009 |
9 January 2015 | Director's details changed for Mr Steven Underwood on 25 November 2009 |
19 November 2014 | Director's details changed for Mr Peter John Hosker on 1 September 2014 |
19 November 2014 | Director's details changed for Mr Peter John Hosker on 1 September 2014 |
19 November 2014 | Director's details changed for Mr Peter John Hosker on 1 September 2014 |
29 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
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30 September 2014 | Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 |
30 September 2014 | Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 |
6 September 2014 | Accounts for a dormant company made up to 31 March 2014 |
6 September 2014 | Accounts for a dormant company made up to 31 March 2014 |
22 July 2014 | Director's details changed for Mr Neil Lees on 30 May 2014 |
22 July 2014 | Director's details changed for Mr Neil Lees on 30 May 2014 |
17 April 2014 | Secretary's details changed for Mr Neil Lees on 28 February 2014 |
17 April 2014 | Secretary's details changed for Mr Neil Lees on 28 February 2014 |
17 April 2014 | Director's details changed for Mr Neil Lees on 28 February 2014 |
17 April 2014 | Director's details changed for Mr Neil Lees on 28 February 2014 |
19 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
19 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
22 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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3 January 2013 | Accounts for a dormant company made up to 31 March 2012 |
3 January 2013 | Accounts for a dormant company made up to 31 March 2012 |
22 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders |
22 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders |
21 December 2011 | Accounts for a dormant company made up to 31 March 2011 |
21 December 2011 | Accounts for a dormant company made up to 31 March 2011 |
13 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders |
13 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders |
25 November 2010 | Accounts for a dormant company made up to 31 March 2010 |
25 November 2010 | Accounts for a dormant company made up to 31 March 2010 |
12 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders |
12 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders |
11 August 2010 | Resolutions
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11 August 2010 | Resolutions
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26 October 2009 | Termination of appointment of Andrew Simpson as a director |
26 October 2009 | Termination of appointment of Andrew Simpson as a director |
14 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders |
14 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders |
8 May 2009 | Director's change of particulars / andrew simpson / 05/05/2009 |
8 May 2009 | Director's change of particulars / andrew simpson / 05/05/2009 |
5 May 2009 | Accounts for a dormant company made up to 31 March 2009 |
5 May 2009 | Accounts for a dormant company made up to 31 March 2009 |
30 April 2009 | Director's change of particulars / steven underwood / 29/04/2009 |
30 April 2009 | Director's change of particulars / steven underwood / 29/04/2009 |
31 March 2009 | Appointment terminated director peter scott |
31 March 2009 | Appointment terminated director peter scott |
27 January 2009 | Director appointed andrew christopher simpson |
27 January 2009 | Director appointed andrew christopher simpson |
27 January 2009 | Director appointed steven underwood |
27 January 2009 | Director appointed steven underwood |
13 October 2008 | Return made up to 12/10/08; full list of members |
13 October 2008 | Return made up to 12/10/08; full list of members |
24 September 2008 | Accounts for a dormant company made up to 31 March 2008 |
24 September 2008 | Accounts for a dormant company made up to 31 March 2008 |
5 December 2007 | Full accounts made up to 31 March 2007 |
5 December 2007 | Full accounts made up to 31 March 2007 |
23 October 2007 | New director appointed |
23 October 2007 | New director appointed |
12 October 2007 | Return made up to 12/10/07; full list of members |
12 October 2007 | Return made up to 12/10/07; full list of members |
1 February 2007 | Full accounts made up to 31 March 2006 |
1 February 2007 | Full accounts made up to 31 March 2006 |
12 January 2007 | Return made up to 12/10/06; full list of members |
12 January 2007 | Return made up to 12/10/06; full list of members |
10 January 2007 | Director's particulars changed |
10 January 2007 | Director's particulars changed |
24 January 2006 | Accounts for a dormant company made up to 31 March 2005 |
24 January 2006 | Accounts for a dormant company made up to 31 March 2005 |
28 November 2005 | Return made up to 12/10/05; full list of members |
28 November 2005 | Return made up to 12/10/05; full list of members |
29 November 2004 | Return made up to 12/10/04; full list of members |
29 November 2004 | Return made up to 12/10/04; full list of members |
8 November 2004 | Accounts for a dormant company made up to 31 March 2004 |
8 November 2004 | Accounts for a dormant company made up to 31 March 2004 |
23 September 2004 | Secretary resigned |
23 September 2004 | Secretary resigned |
22 September 2004 | New secretary appointed |
22 September 2004 | New secretary appointed |
7 April 2004 | New director appointed |
7 April 2004 | New director appointed |
7 April 2004 | New director appointed |
7 April 2004 | New director appointed |
11 November 2003 | Return made up to 12/10/03; full list of members |
11 November 2003 | Return made up to 12/10/03; full list of members |
19 October 2003 | Accounts for a dormant company made up to 31 March 2003 |
19 October 2003 | Accounts for a dormant company made up to 31 March 2003 |
17 January 2003 | Full accounts made up to 31 March 2002 |
17 January 2003 | Full accounts made up to 31 March 2002 |
7 November 2002 | Director resigned |
7 November 2002 | Director resigned |
21 October 2002 | Return made up to 12/10/02; full list of members |
21 October 2002 | Return made up to 12/10/02; full list of members |
16 August 2002 | Auditor's resignation |
16 August 2002 | Auditor's resignation |
29 January 2002 | Full accounts made up to 31 March 2001 |
29 January 2002 | Full accounts made up to 31 March 2001 |
4 December 2001 | Return made up to 12/10/01; full list of members |
4 December 2001 | Return made up to 12/10/01; full list of members |
9 March 2001 | Declaration of satisfaction of mortgage/charge |
9 March 2001 | Declaration of satisfaction of mortgage/charge |
9 March 2001 | Declaration of satisfaction of mortgage/charge |
9 March 2001 | Declaration of satisfaction of mortgage/charge |
9 March 2001 | Declaration of satisfaction of mortgage/charge |
9 March 2001 | Declaration of satisfaction of mortgage/charge |
9 March 2001 | Declaration of satisfaction of mortgage/charge |
9 March 2001 | Declaration of satisfaction of mortgage/charge |
9 March 2001 | Declaration of satisfaction of mortgage/charge |
9 March 2001 | Declaration of satisfaction of mortgage/charge |
9 March 2001 | Declaration of satisfaction of mortgage/charge |
9 March 2001 | Declaration of satisfaction of mortgage/charge |
9 March 2001 | Declaration of satisfaction of mortgage/charge |
9 March 2001 | Declaration of satisfaction of mortgage/charge |
9 March 2001 | Declaration of satisfaction of mortgage/charge |
9 March 2001 | Declaration of satisfaction of mortgage/charge |
26 January 2001 | Accounts for a dormant company made up to 31 March 2000 |
26 January 2001 | Accounts for a dormant company made up to 31 March 2000 |
25 October 2000 | Return made up to 12/10/00; full list of members |
25 October 2000 | Return made up to 12/10/00; full list of members |
5 January 2000 | Full accounts made up to 31 March 1999 |
5 January 2000 | Full accounts made up to 31 March 1999 |
22 November 1999 | Return made up to 12/10/99; full list of members |
22 November 1999 | Return made up to 12/10/99; full list of members |
9 November 1999 | Registered office changed on 09/11/99 from: quay west teafford wharf road manchester M17 1PL |
9 November 1999 | Registered office changed on 09/11/99 from: quay west teafford wharf road manchester M17 1PL |
7 September 1999 | Director's particulars changed |
7 September 1999 | Director's particulars changed |
2 February 1999 | Full accounts made up to 31 March 1998 |
2 February 1999 | Full accounts made up to 31 March 1998 |
16 January 1998 | Full accounts made up to 31 March 1997 |
16 January 1998 | Full accounts made up to 31 March 1997 |
17 November 1997 | Return made up to 12/10/97; full list of members |
17 November 1997 | Return made up to 12/10/97; full list of members |
19 February 1997 | Secretary's particulars changed |
19 February 1997 | Secretary's particulars changed |
2 February 1997 | Full accounts made up to 31 March 1996 |
2 February 1997 | Full accounts made up to 31 March 1996 |
8 November 1996 | Return made up to 12/10/96; full list of members |
8 November 1996 | Return made up to 12/10/96; full list of members |
22 January 1996 | Full accounts made up to 31 March 1995 |
22 January 1996 | Full accounts made up to 31 March 1995 |