Total Documents | 120 |
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Total Pages | 376 |
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31 October 2023 | Micro company accounts made up to 31 October 2022 |
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5 June 2023 | Confirmation statement made on 28 May 2023 with no updates |
31 August 2022 | Total exemption full accounts made up to 31 October 2021 |
11 July 2022 | Confirmation statement made on 28 May 2022 with no updates |
12 October 2021 | Compulsory strike-off action has been discontinued |
11 October 2021 | Total exemption full accounts made up to 31 October 2020 |
5 October 2021 | First Gazette notice for compulsory strike-off |
3 August 2021 | Confirmation statement made on 28 May 2021 with no updates |
20 December 2020 | Total exemption full accounts made up to 31 October 2019 |
9 June 2020 | Confirmation statement made on 28 May 2020 with no updates |
2 December 2019 | Total exemption full accounts made up to 31 October 2018 |
5 August 2019 | Confirmation statement made on 28 May 2019 with no updates |
2 August 2019 | Change of details for Mrs Melanie Elizabeth Ann Carvell as a person with significant control on 31 July 2019 |
2 August 2019 | Change of details for Miss Emilia Rose Carvell as a person with significant control on 31 July 2019 |
1 August 2019 | Director's details changed for Mrs Melanie Elizabeth Ann Carvell on 31 July 2019 |
31 July 2019 | Change of details for Miss Emilia Rose Carvell as a person with significant control on 31 July 2019 |
31 July 2019 | Secretary's details changed for Adam Carvell on 25 July 2019 |
31 July 2019 | Change of details for Mr Adam Carvell as a person with significant control on 25 July 2019 |
31 July 2019 | Registered office address changed from 90 Wentworth Drive Nuneaton Warwickshire CV11 6NX England to 90 Wentworth Drive Nuneaton Warwickshire CV11 6NX on 31 July 2019 |
31 July 2019 | Director's details changed for Mr Adam Carvell on 25 July 2019 |
31 July 2019 | Change of details for Mrs Melanie Elizabeth Ann Carvell as a person with significant control on 31 July 2019 |
30 April 2019 | Resolutions
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30 April 2019 | Change of name notice |
29 April 2019 | Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU to 90 Wentworth Drive Nuneaton Warwickshire CV11 6NX on 29 April 2019 |
24 September 2018 | Confirmation statement made on 28 May 2018 with no updates |
31 July 2018 | Total exemption full accounts made up to 31 October 2017 |
4 October 2017 | Compulsory strike-off action has been discontinued |
4 October 2017 | Compulsory strike-off action has been discontinued |
3 October 2017 | First Gazette notice for compulsory strike-off |
3 October 2017 | First Gazette notice for compulsory strike-off |
29 September 2017 | Total exemption small company accounts made up to 31 October 2016 |
29 September 2017 | Total exemption small company accounts made up to 31 October 2016 |
30 June 2017 | Notification of Melanie Carvell as a person with significant control on 6 April 2016 |
30 June 2017 | Confirmation statement made on 28 May 2017 with updates |
30 June 2017 | Notification of Emilia Rose Carvell as a person with significant control on 6 April 2016 |
30 June 2017 | Notification of Adam Carvell as a person with significant control on 6 April 2016 |
30 June 2017 | Notification of Adam Carvell as a person with significant control on 6 April 2016 |
30 June 2017 | Confirmation statement made on 28 May 2017 with updates |
30 June 2017 | Notification of Emilia Rose Carvell as a person with significant control on 6 April 2016 |
30 June 2017 | Notification of Melanie Carvell as a person with significant control on 6 April 2016 |
22 August 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-08-22
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22 August 2016 | Director's details changed for Mr Adam Carvell on 27 January 2016 |
22 August 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-08-22
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22 August 2016 | Director's details changed for Mr Adam Carvell on 27 January 2016 |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 |
3 February 2016 | Statement of capital following an allotment of shares on 1 June 2015
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3 February 2016 | Statement of capital following an allotment of shares on 1 June 2015
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31 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 |
6 July 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 August 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-08-06
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31 July 2014 | Secretary's details changed for Adam Carvell on 31 July 2014 |
31 July 2014 | Registered office address changed from 126 Manor Court Road Nuneaton Warwickshire CV11 5HL to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 31 July 2014 |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
31 July 2014 | Secretary's details changed for Adam Carvell on 31 July 2014 |
31 July 2014 | Director's details changed for Melanie Elizabeth Ann Carvell on 31 July 2014 |
31 July 2014 | Registered office address changed from 126 Manor Court Road Nuneaton Warwickshire CV11 5HL to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 31 July 2014 |
31 July 2014 | Director's details changed for Melanie Elizabeth Ann Carvell on 31 July 2014 |
31 July 2014 | Director's details changed for Mr Adam Carvell on 31 July 2014 |
31 July 2014 | Director's details changed for Mr Adam Carvell on 31 July 2014 |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
27 March 2014 | Appointment of Mr Adam Carvell as a director |
27 March 2014 | Appointment of Mr Adam Carvell as a director |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
11 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders
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11 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders
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31 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 |
7 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders |
7 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 |
29 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders |
29 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders |
7 July 2010 | Annual return made up to 14 May 2010 with a full list of shareholders |
7 July 2010 | Annual return made up to 14 May 2010 with a full list of shareholders |
6 July 2010 | Director's details changed for Melanie Elizabeth Ann Carvell on 1 May 2010 |
6 July 2010 | Director's details changed for Melanie Elizabeth Ann Carvell on 1 May 2010 |
6 July 2010 | Secretary's details changed for Adam Carvell on 1 May 2010 |
6 July 2010 | Secretary's details changed for Adam Carvell on 1 May 2010 |
6 July 2010 | Secretary's details changed for Adam Carvell on 1 May 2010 |
6 July 2010 | Director's details changed for Melanie Elizabeth Ann Carvell on 1 May 2010 |
18 June 2010 | Total exemption small company accounts made up to 31 October 2009 |
18 June 2010 | Total exemption small company accounts made up to 31 October 2009 |
3 February 2010 | Previous accounting period extended from 31 May 2009 to 31 October 2009 |
3 February 2010 | Previous accounting period extended from 31 May 2009 to 31 October 2009 |
29 July 2009 | Return made up to 14/05/09; full list of members |
29 July 2009 | Return made up to 14/05/09; full list of members |
22 April 2009 | Company name changed pete's LIMITED\certificate issued on 23/04/09 |
22 April 2009 | Company name changed pete's LIMITED\certificate issued on 23/04/09 |
16 April 2009 | Appointment terminated director petrakis theocharous |
16 April 2009 | Secretary appointed adam carvell |
16 April 2009 | Secretary appointed adam carvell |
16 April 2009 | Appointment terminated secretary evangela theocharous |
16 April 2009 | Director appointed melanie carvell |
16 April 2009 | Director appointed melanie carvell |
16 April 2009 | Appointment terminated director petrakis theocharous |
16 April 2009 | Appointment terminated secretary evangela theocharous |
12 March 2009 | Accounts for a dormant company made up to 31 May 2008 |
12 March 2009 | Accounts for a dormant company made up to 31 May 2008 |
29 August 2008 | Return made up to 14/05/08; full list of members |
29 August 2008 | Return made up to 14/05/08; full list of members |
25 June 2007 | Registered office changed on 25/06/07 from: manor court chambers 126 manor court road nuneaton warwickshire CV11 5HL |
25 June 2007 | Registered office changed on 25/06/07 from: manor court chambers 126 manor court road nuneaton warwickshire CV11 5HL |
15 May 2007 | New secretary appointed |
15 May 2007 | New director appointed |
15 May 2007 | New director appointed |
15 May 2007 | New secretary appointed |
14 May 2007 | Director resigned |
14 May 2007 | Secretary resigned |
14 May 2007 | Registered office changed on 14/05/07 from: 4 park road, moseley birmingham west midlands B13 8AB |
14 May 2007 | Incorporation |
14 May 2007 | Registered office changed on 14/05/07 from: 4 park road, moseley birmingham west midlands B13 8AB |
14 May 2007 | Secretary resigned |
14 May 2007 | Director resigned |
14 May 2007 | Incorporation |