Total Documents | 177 |
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Total Pages | 1,948 |
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4 January 2023 | Full accounts made up to 31 December 2021 |
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28 November 2022 | Confirmation statement made on 28 November 2022 with no updates |
31 May 2022 | Termination of appointment of William James Farrell Ii as a director on 19 May 2022 |
24 May 2022 | Termination of appointment of Nicolas Patch as a director on 30 April 2022 |
6 January 2022 | Full accounts made up to 31 December 2020 |
6 December 2021 | Confirmation statement made on 28 November 2021 with no updates |
21 October 2021 | Satisfaction of charge 1 in full |
31 March 2021 | Appointment of Mrs Abigail Riley Mrozinski as a director on 31 March 2021 |
31 March 2021 | Termination of appointment of John Merrill Beeson as a director on 31 March 2021 |
18 January 2021 | Full accounts made up to 31 December 2019 |
30 November 2020 | Confirmation statement made on 28 November 2020 with no updates |
28 February 2020 | Termination of appointment of Jean-Christophe Schroeder as a director on 24 February 2020 |
28 February 2020 | Appointment of Mrs Elaine Katherine Lockhart as a director on 24 February 2020 |
28 February 2020 | Appointment of Mr Nicolas Patch as a director on 24 February 2020 |
29 November 2019 | Confirmation statement made on 28 November 2019 with no updates |
19 November 2019 | Director's details changed for Jean-Christophe Schroeder on 1 August 2018 |
2 October 2019 | Full accounts made up to 31 December 2018 |
29 January 2019 | Director's details changed for William James Farrell Ii on 1 January 2017 |
7 December 2018 | Confirmation statement made on 28 November 2018 with updates |
2 October 2018 | Full accounts made up to 31 December 2017 |
10 August 2018 | Resolutions
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10 August 2018 | Statement of company's objects |
6 December 2017 | Confirmation statement made on 28 November 2017 with updates |
6 December 2017 | Confirmation statement made on 28 November 2017 with updates |
24 July 2017 | Full accounts made up to 31 December 2016 |
24 July 2017 | Full accounts made up to 31 December 2016 |
28 November 2016 | Confirmation statement made on 28 November 2016 with updates |
28 November 2016 | Confirmation statement made on 28 November 2016 with updates |
9 October 2016 | Full accounts made up to 31 December 2015 |
9 October 2016 | Full accounts made up to 31 December 2015 |
20 July 2016 | Appointment of Alan Geraghty as a director on 1 July 2016 |
20 July 2016 | Appointment of Alan Geraghty as a director on 1 July 2016 |
12 July 2016 | Termination of appointment of Frank Jim Della Sala as a director on 1 July 2016 |
12 July 2016 | Termination of appointment of Frank Jim Della Sala as a director on 1 July 2016 |
3 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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15 November 2015 | Appointment of Frank Jim Della Sala as a director on 29 October 2015 |
15 November 2015 | Appointment of Frank Jim Della Sala as a director on 29 October 2015 |
4 October 2015 | Full accounts made up to 31 December 2014 |
4 October 2015 | Full accounts made up to 31 December 2014 |
2 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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12 August 2014 | Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 |
12 August 2014 | Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 |
12 August 2014 | Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 |
12 August 2014 | Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 |
8 July 2014 | Full accounts made up to 31 December 2013 |
8 July 2014 | Full accounts made up to 31 December 2013 |
28 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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23 September 2013 | Full accounts made up to 31 December 2012 |
23 September 2013 | Full accounts made up to 31 December 2012 |
10 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders |
10 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders |
12 June 2012 | Appointment of Daniel Russell Fisher as a director |
12 June 2012 | Appointment of Daniel Russell Fisher as a director |
30 May 2012 | Full accounts made up to 31 December 2011 |
30 May 2012 | Full accounts made up to 31 December 2011 |
21 December 2011 | Director's details changed for John M Beeson on 14 December 2011 |
21 December 2011 | Director's details changed for William James Farrell Ii on 14 December 2011 |
21 December 2011 | Director's details changed for William James Farrell Ii on 14 December 2011 |
21 December 2011 | Director's details changed for John M Beeson on 14 December 2011 |
20 December 2011 | Director's details changed for Jean-Christophe Schroeder on 14 December 2011 |
20 December 2011 | Director's details changed for Jean-Christophe Schroeder on 14 December 2011 |
7 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders |
7 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders |
5 August 2011 | Full accounts made up to 31 December 2010 |
5 August 2011 | Full accounts made up to 31 December 2010 |
1 June 2011 | Registered office address changed from 6 Broad Street Place Fifth Floor London EC2M 7JH on 1 June 2011 |
1 June 2011 | Registered office address changed from 6 Broad Street Place Fifth Floor London EC2M 7JH on 1 June 2011 |
1 June 2011 | Registered office address changed from 6 Broad Street Place Fifth Floor London EC2M 7JH on 1 June 2011 |
1 June 2011 | Secretary's details changed for Wilmington Trust Sp Services London Limited on 31 May 2011 |
1 June 2011 | Secretary's details changed for Wilmington Trust Sp Services London Limited on 31 May 2011 |
7 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders |
7 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders |
22 July 2010 | Full accounts made up to 31 December 2009 |
22 July 2010 | Full accounts made up to 31 December 2009 |
14 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders |
14 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders |
21 October 2009 | Termination of appointment of Clifford Chance Secretaries Limited as a secretary |
21 October 2009 | Termination of appointment of Clifford Chance Secretaries Limited as a secretary |
6 October 2009 | Appointment of Wilmington Trust Sp Services London Limited as a secretary |
6 October 2009 | Appointment of Wilmington Trust Sp Services London Limited as a secretary |
9 May 2009 | Full accounts made up to 31 December 2008 |
9 May 2009 | Full accounts made up to 31 December 2008 |
17 February 2009 | Director's change of particulars / william farrell ii / 15/02/2009 |
17 February 2009 | Director's change of particulars / william farrell ii / 15/02/2009 |
3 December 2008 | Return made up to 28/11/08; full list of members |
3 December 2008 | Return made up to 28/11/08; full list of members |
2 December 2008 | Registered office changed on 02/12/2008 from fifth floor 6 broad street place london EC2M 7JH united kingdom |
2 December 2008 | Registered office changed on 02/12/2008 from fifth floor 6 broad street place london EC2M 7JH united kingdom |
10 September 2008 | Appointment terminated director david dupert |
10 September 2008 | Appointment terminated director david dupert |
19 June 2008 | Full accounts made up to 31 December 2007 |
19 June 2008 | Full accounts made up to 31 December 2007 |
30 May 2008 | Registered office changed on 30/05/2008 from 6 broad street place fifth floor london EC2M 7JH united kingdom |
30 May 2008 | Registered office changed on 30/05/2008 from 6 broad street place fifth floor london EC2M 7JH united kingdom |
8 May 2008 | Registered office changed on 08/05/2008 from 6 broad street place london EC2M 7JH united kingdom |
8 May 2008 | Registered office changed on 08/05/2008 from tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ |
8 May 2008 | Registered office changed on 08/05/2008 from tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ |
8 May 2008 | Registered office changed on 08/05/2008 from 6 broad street place london EC2M 7JH united kingdom |
19 December 2007 | Auditor's resignation |
19 December 2007 | Auditor's resignation |
7 December 2007 | Return made up to 28/11/07; full list of members |
7 December 2007 | Return made up to 28/11/07; full list of members |
18 October 2007 | Full accounts made up to 31 December 2006 |
18 October 2007 | Full accounts made up to 31 December 2006 |
27 April 2007 | Director's particulars changed |
27 April 2007 | Director's particulars changed |
1 March 2007 | New director appointed |
1 March 2007 | Director resigned |
1 March 2007 | New director appointed |
1 March 2007 | Director resigned |
29 December 2006 | Return made up to 28/11/06; full list of members |
29 December 2006 | Return made up to 28/11/06; full list of members |
5 November 2006 | Full accounts made up to 31 December 2005 |
5 November 2006 | Full accounts made up to 31 December 2005 |
5 April 2006 | Registered office changed on 05/04/06 from: 10 upper bank street london E14 5JJ |
5 April 2006 | Registered office changed on 05/04/06 from: 10 upper bank street london E14 5JJ |
10 February 2006 | Return made up to 28/11/05; full list of members |
10 February 2006 | Return made up to 28/11/05; full list of members |
8 February 2006 | New director appointed |
8 February 2006 | Director resigned |
8 February 2006 | Director resigned |
8 February 2006 | New director appointed |
6 February 2006 | Full accounts made up to 31 December 2004 |
6 February 2006 | Full accounts made up to 31 December 2004 |
31 October 2005 | Delivery ext'd 3 mth 31/12/04 |
31 October 2005 | Delivery ext'd 3 mth 31/12/04 |
21 February 2005 | Return made up to 28/11/04; full list of members |
21 February 2005 | Return made up to 28/11/04; full list of members |
8 February 2005 | New director appointed |
8 February 2005 | Director resigned |
8 February 2005 | Director resigned |
8 February 2005 | New director appointed |
11 December 2004 | Full accounts made up to 31 December 2003 |
11 December 2004 | Full accounts made up to 31 December 2003 |
20 October 2004 | Delivery ext'd 3 mth 31/12/03 |
20 October 2004 | Delivery ext'd 3 mth 31/12/03 |
26 March 2004 | Full accounts made up to 31 December 2002 |
26 March 2004 | Full accounts made up to 31 December 2002 |
23 January 2004 | Return made up to 28/11/03; full list of members |
23 January 2004 | Return made up to 28/11/03; full list of members |
18 September 2003 | Secretary's particulars changed |
18 September 2003 | Secretary's particulars changed |
11 September 2003 | Registered office changed on 11/09/03 from: 200 aldersgate street london EC1A 4JJ |
11 September 2003 | Registered office changed on 11/09/03 from: 200 aldersgate street london EC1A 4JJ |
20 December 2002 | Return made up to 28/11/02; full list of members |
20 December 2002 | Return made up to 28/11/02; full list of members |
17 October 2002 | Director resigned |
17 October 2002 | Director resigned |
14 June 2002 | New director appointed |
14 June 2002 | New director appointed |
14 June 2002 | New director appointed |
14 June 2002 | New director appointed |
29 April 2002 | Particulars of mortgage/charge |
29 April 2002 | Particulars of mortgage/charge |
29 April 2002 | Ad 22/04/02--------- £ si 49@1=49 £ ic 1/50 |
29 April 2002 | Ad 22/04/02--------- £ si 49@1=49 £ ic 1/50 |
25 January 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 |
25 January 2002 | New director appointed |
25 January 2002 | New director appointed |
25 January 2002 | New director appointed |
25 January 2002 | Director resigned |
25 January 2002 | New director appointed |
25 January 2002 | Director resigned |
25 January 2002 | Director resigned |
25 January 2002 | Memorandum and Articles of Association |
25 January 2002 | New director appointed |
25 January 2002 | New director appointed |
25 January 2002 | Director resigned |
25 January 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 |
25 January 2002 | Memorandum and Articles of Association |
23 January 2002 | Company name changed peterbay LIMITED\certificate issued on 23/01/02 |
23 January 2002 | Company name changed peterbay LIMITED\certificate issued on 23/01/02 |
28 November 2001 | Incorporation |
28 November 2001 | Incorporation |