Total Documents | 137 |
---|
Total Pages | 478 |
---|
1 May 2024 | Confirmation statement made on 30 April 2024 with no updates |
---|---|
1 May 2024 | Registered office address changed from Unit 1 Childs Court Farm Ashampstead Common Reading Berkshire RG8 8QT to The Manor Bucklebury Reading RG7 6RP on 1 May 2024 |
9 January 2024 | Accounts for a dormant company made up to 30 April 2023 |
5 May 2023 | Confirmation statement made on 30 April 2023 with no updates |
5 January 2023 | Accounts for a dormant company made up to 30 April 2022 |
11 May 2022 | Confirmation statement made on 30 April 2022 with no updates |
31 December 2021 | Accounts for a dormant company made up to 30 April 2021 |
4 May 2021 | Confirmation statement made on 30 April 2021 with no updates |
26 March 2021 | Accounts for a dormant company made up to 30 April 2020 |
29 June 2020 | Confirmation statement made on 30 April 2020 with no updates |
12 March 2020 | Accounts for a dormant company made up to 30 April 2019 |
14 May 2019 | Confirmation statement made on 30 April 2019 with no updates |
25 January 2019 | Accounts for a dormant company made up to 30 April 2018 |
11 May 2018 | Confirmation statement made on 30 April 2018 with no updates |
30 January 2018 | Accounts for a dormant company made up to 30 April 2017 |
14 July 2017 | Notification of Micheal Middleton as a person with significant control on 14 July 2017 |
14 July 2017 | Notification of Micheal Middleton as a person with significant control on 14 July 2017 |
6 July 2017 | Confirmation statement made on 30 April 2017 with updates |
6 July 2017 | Confirmation statement made on 30 April 2017 with updates |
25 January 2017 | Accounts for a dormant company made up to 30 April 2016 |
25 January 2017 | Accounts for a dormant company made up to 30 April 2016 |
10 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
10 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
2 February 2016 | Accounts for a dormant company made up to 30 April 2015 |
2 February 2016 | Accounts for a dormant company made up to 30 April 2015 |
22 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
22 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
19 January 2015 | Accounts for a dormant company made up to 30 April 2014 |
19 January 2015 | Accounts for a dormant company made up to 30 April 2014 |
29 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
29 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
23 January 2014 | Accounts for a dormant company made up to 30 April 2013 |
23 January 2014 | Accounts for a dormant company made up to 30 April 2013 |
23 May 2013 | Director's details changed for Mrs Carole Middleton on 6 November 2012 |
23 May 2013 | Secretary's details changed for Mrs Carole Middleton on 6 November 2012 |
23 May 2013 | Director's details changed for Mrs Carole Middleton on 6 November 2012 |
23 May 2013 | Secretary's details changed for Mrs Carole Middleton on 6 November 2012 |
23 May 2013 | Director's details changed for Michael Middleton on 6 November 2012 |
23 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders |
23 May 2013 | Director's details changed for Michael Middleton on 6 November 2012 |
23 May 2013 | Director's details changed for Michael Middleton on 6 November 2012 |
23 May 2013 | Secretary's details changed for Mrs Carole Middleton on 6 November 2012 |
23 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders |
23 May 2013 | Director's details changed for Mrs Carole Middleton on 6 November 2012 |
28 January 2013 | Accounts for a dormant company made up to 30 April 2012 |
28 January 2013 | Accounts for a dormant company made up to 30 April 2012 |
22 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders |
22 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders |
17 January 2012 | Accounts for a dormant company made up to 30 April 2011 |
17 January 2012 | Accounts for a dormant company made up to 30 April 2011 |
13 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders |
13 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders |
19 January 2011 | Accounts for a dormant company made up to 30 April 2010 |
19 January 2011 | Accounts for a dormant company made up to 30 April 2010 |
25 May 2010 | Director's details changed for Mrs Carole Middleton on 30 April 2010 |
25 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders |
25 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders |
25 May 2010 | Director's details changed for Michael Middleton on 30 April 2010 |
25 May 2010 | Director's details changed for Mrs Carole Middleton on 30 April 2010 |
25 May 2010 | Director's details changed for Michael Middleton on 30 April 2010 |
16 January 2010 | Accounts for a dormant company made up to 30 April 2009 |
16 January 2010 | Accounts for a dormant company made up to 30 April 2009 |
27 May 2009 | Return made up to 30/04/09; full list of members |
27 May 2009 | Return made up to 30/04/09; full list of members |
27 May 2008 | Accounts for a dormant company made up to 30 April 2008 |
27 May 2008 | Accounts for a dormant company made up to 30 April 2008 |
27 May 2008 | Return made up to 30/04/08; full list of members |
27 May 2008 | Return made up to 30/04/08; full list of members |
11 February 2008 | Accounts for a dormant company made up to 30 April 2007 |
11 February 2008 | Accounts for a dormant company made up to 30 April 2007 |
11 May 2007 | Return made up to 30/04/07; full list of members |
11 May 2007 | Return made up to 30/04/07; full list of members |
19 May 2006 | Accounts for a dormant company made up to 30 April 2006 |
19 May 2006 | Accounts for a dormant company made up to 30 April 2006 |
19 May 2006 | Return made up to 30/04/06; full list of members |
19 May 2006 | Return made up to 30/04/06; full list of members |
24 November 2005 | Accounts for a dormant company made up to 30 April 2005 |
24 November 2005 | Accounts for a dormant company made up to 30 April 2005 |
12 May 2005 | Return made up to 30/04/05; full list of members |
12 May 2005 | Return made up to 30/04/05; full list of members |
7 May 2004 | Accounts for a dormant company made up to 30 April 2004 |
7 May 2004 | Accounts for a dormant company made up to 30 April 2004 |
28 April 2004 | Return made up to 30/04/04; full list of members |
28 April 2004 | Return made up to 30/04/04; full list of members |
22 December 2003 | Accounts for a dormant company made up to 30 April 2003 |
22 December 2003 | Accounts for a dormant company made up to 30 April 2003 |
2 May 2003 | Return made up to 30/04/03; full list of members |
2 May 2003 | Return made up to 30/04/03; full list of members |
14 May 2002 | Return made up to 30/04/02; full list of members |
14 May 2002 | Accounts for a dormant company made up to 30 April 2002 |
14 May 2002 | Return made up to 30/04/02; full list of members |
14 May 2002 | Accounts for a dormant company made up to 30 April 2002 |
16 May 2001 | Return made up to 20/05/01; full list of members |
16 May 2001 | Return made up to 20/05/01; full list of members |
16 May 2001 | Accounts for a dormant company made up to 30 April 2001 |
16 May 2001 | Accounts for a dormant company made up to 30 April 2001 |
5 June 2000 | Return made up to 30/04/00; full list of members |
5 June 2000 | Accounts for a dormant company made up to 30 April 2000 |
5 June 2000 | Return made up to 30/04/00; full list of members |
5 June 2000 | Accounts for a dormant company made up to 30 April 2000 |
25 January 2000 | Accounts for a dormant company made up to 30 April 1999 |
25 January 2000 | Accounts for a dormant company made up to 30 April 1999 |
23 August 1999 | Return made up to 20/05/99; full list of members |
23 August 1999 | Return made up to 20/05/99; full list of members |
5 June 1998 | Return made up to 20/05/98; no change of members |
5 June 1998 | Accounts for a dormant company made up to 30 April 1998 |
5 June 1998 | Return made up to 20/05/98; no change of members |
5 June 1998 | Accounts for a dormant company made up to 30 April 1998 |
30 May 1997 | Accounts for a dormant company made up to 30 April 1997 |
30 May 1997 | Accounts for a dormant company made up to 30 April 1997 |
30 May 1997 | Return made up to 20/05/97; no change of members |
30 May 1997 | Return made up to 20/05/97; no change of members |
31 May 1996 | Accounts for a dormant company made up to 30 April 1996 |
31 May 1996 | Accounts for a dormant company made up to 30 April 1996 |
16 May 1996 | Return made up to 20/05/96; full list of members
|
16 May 1996 | Return made up to 20/05/96; full list of members
|
10 May 1995 | Return made up to 20/05/95; no change of members
|
10 May 1995 | Return made up to 20/05/95; no change of members
|
9 May 1995 | Accounts for a dormant company made up to 30 April 1995 |
9 May 1995 | Accounts for a dormant company made up to 30 April 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
27 May 1993 | Accounts for a dormant company made up to 30 April 1993 |
27 May 1993 | Return made up to 20/05/93; full list of members |
27 May 1993 | Return made up to 20/05/93; full list of members |
27 May 1993 | Accounts for a dormant company made up to 30 April 1993 |
28 August 1992 | Memorandum and Articles of Association |
28 August 1992 | Memorandum and Articles of Association |
26 August 1992 | Director resigned;new director appointed |
26 August 1992 | Registered office changed on 26/08/92 from: 50 lincoln's inn fields london WC2A 3PF |
26 August 1992 | Registered office changed on 26/08/92 from: 50 lincoln's inn fields london WC2A 3PF |
26 August 1992 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
26 August 1992 | Director resigned;new director appointed |
26 August 1992 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
17 July 1992 | Company name changed pelerquay LIMITED\certificate issued on 20/07/92 |
17 July 1992 | Company name changed pelerquay LIMITED\certificate issued on 20/07/92 |
20 May 1992 | Incorporation |
20 May 1992 | Incorporation |