WALSTEAD PETERBOROUGH LIMITED

Company Documents

Date	Description
23/12/2423 December 2024	Confirmation statement made on 2024-12-12 with no updates View Document
15/11/2415 November 2024	Full accounts made up to 2023-12-31 View Document
04/10/244 October 2024	Director's details changed for Mr Ian Southerland on 2024-09-02 View Document
05/08/245 August 2024	Appointment of Mr Ian Southerland as a director on 2024-08-05 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
12/12/2312 December 2023	Confirmation statement made on 2023-12-12 with no updates View Document
05/10/235 October 2023	Full accounts made up to 2022-12-31 View Document
11/07/2311 July 2023	Appointment of Mr Neil Austin Johnson as a director on 2023-05-01 View Document
31/03/2331 March 2023	Termination of appointment of Julian Gordon Rothwell as a director on 2023-03-31 View Document
23/12/2223 December 2022	Confirmation statement made on 2022-12-23 with updates View Document
12/12/2212 December 2022	Confirmation statement made on 2022-12-09 with no updates View Document
12/12/2212 December 2022	Director's details changed for Ms Debbie Read on 2022-01-01 View Document
13/09/2213 September 2022	Full accounts made up to 2021-12-31 View Document
24/01/2224 January 2022	Full accounts made up to 2020-12-31 View Document
09/12/219 December 2021	Satisfaction of charge 022619880005 in full View Document
09/12/219 December 2021	Confirmation statement made on 2021-12-09 with no updates View Document
02/12/212 December 2021	Registration of charge 022619880006, created on 2021-11-30 View Document
19/11/2119 November 2021	Director's details changed for Mr Paul George Utting on 2020-10-01 View Document
19/11/2119 November 2021	Appointment of Mr Julian Gordon Rothwell as a director on 2021-11-18 View Document
11/12/1811 December 2018	COMPANY NAME CHANGED WYNDEHAM PETERBOROUGH LIMITED CERTIFICATE ISSUED ON 11/12/18 View Document
10/12/1810 December 2018	CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES View Document
12/09/1812 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
18/12/1718 December 2017	CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View Document
06/10/176 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
31/07/1731 July 2017	SECOND FILING OF CONFIRMATION STATEMENT DATED 09/12/2016 View Document
09/12/169 December 2016	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View Document
16/09/1616 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
08/09/168 September 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD FOOKES View Document
16/08/1616 August 2016	REGISTERED OFFICE CHANGED ON 16/08/2016 FROM BENTALLS COMPLEX COLHESTER ROAD HEYBRIDGE MALDON ESSEX CM9 4NW View Document
05/01/165 January 2016	Annual return made up to 9 December 2015 with full list of shareholders View Document
08/10/158 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
03/03/153 March 2015	ADOPT ARTICLES 13/02/2015 View Document
20/02/1520 February 2015	REGISTRATION OF A CHARGE / CHARGE CODE 022619880004 View Document
02/01/152 January 2015	Annual return made up to 9 December 2014 with full list of shareholders View Document
15/10/1415 October 2014	AUDITOR'S RESIGNATION View Document
03/10/143 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	DIRECTOR APPOINTED MRS ZOE REPMAN View Document
31/12/1331 December 2013	Annual return made up to 9 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	DIRECTOR APPOINTED MRS DEBBIE READ View Document
31/12/1331 December 2013	DIRECTOR APPOINTED MR ROY ERNEST KINGSTON View Document
12/09/1312 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
07/06/137 June 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
07/01/137 January 2013	Annual return made up to 9 December 2012 with full list of shareholders View Document
02/10/122 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
19/09/1219 September 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAME View Document
19/01/1219 January 2012	Annual return made up to 9 December 2011 with full list of shareholders View Document
18/01/1218 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TAME / 18/01/2012 View Document
26/04/1126 April 2011	FULL ACCOUNTS MADE UP TO 30/07/10 View Document
18/04/1118 April 2011	REGISTERED OFFICE CHANGED ON 18/04/2011 FROM ST. IVES HOUSE, LAVINGTON STREET, LONDON. SE1 0NX View Document
18/04/1118 April 2011	APPOINTMENT TERMINATED, DIRECTOR GILES RICHELL View Document
18/04/1118 April 2011	APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTELL View Document
18/04/1118 April 2011	CURREXT FROM 31/07/2011 TO 31/12/2011 View Document
18/04/1118 April 2011	APPOINTMENT TERMINATED, SECRETARY PHILIP HARRIS View Document
18/04/1118 April 2011	APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE View Document
18/04/1118 April 2011	APPOINTMENT TERMINATED, DIRECTOR ANGELA BUTLER View Document
18/04/1118 April 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWNEY View Document
17/04/1117 April 2011	DIRECTOR APPOINTED MR PAUL GEORGE UTTING View Document
17/04/1117 April 2011	DIRECTOR APPOINTED MR RICHARD CHARLES FOOKES View Document
17/04/1117 April 2011	SECRETARY APPOINTED ZOE REPMAN View Document
15/04/1115 April 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
15/04/1115 April 2011	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View Document
14/04/1114 April 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
13/04/1113 April 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
12/04/1112 April 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
12/04/1112 April 2011	COMPANY NAME CHANGED ST IVES PETERBOROUGH LIMITED CERTIFICATE ISSUED ON 12/04/11 View Document
11/04/1111 April 2011	AUDITOR'S RESIGNATION View Document
21/03/1121 March 2011	ALTER ARTICLES 04/03/2011 View Document
21/03/1121 March 2011	STATEMENT OF COMPANY'S OBJECTS View Document
21/03/1121 March 2011	ARTICLES OF ASSOCIATION View Document
20/01/1120 January 2011	Annual return made up to 9 December 2010 with full list of shareholders View Document
16/06/1016 June 2010	DIRECTOR APPOINTED ANGELA MARY BUTLER View Document
16/06/1016 June 2010	DIRECTOR APPOINTED STEPHEN DAVID DOWNEY View Document
16/06/1016 June 2010	DIRECTOR APPOINTED GILES RICHELL View Document
28/04/1028 April 2010	FULL ACCOUNTS MADE UP TO 31/07/09 View Document
06/01/106 January 2010	Annual return made up to 9 December 2009 with full list of shareholders View Document
12/12/0912 December 2009	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS View Document
23/09/0923 September 2009	CREDIT AGREEMENT-FOREIGN/ANCILLARY FACILITY- DIR APPROVAL 08/09/2009 View Document
14/08/0914 August 2009	APPOINTMENT TERMINATED DIRECTOR BRIAN EDWARDS View Document
28/05/0928 May 2009	FULL ACCOUNTS MADE UP TO 01/08/08 View Document
18/03/0918 March 2009	DIRECTOR APPOINTED MATTHEW ROBERT ARMITAGE View Document
18/03/0918 March 2009	DIRECTOR APPOINTED PATRICK MARTELL View Document
29/01/0929 January 2009	APPOINTMENT TERMINATED DIRECTOR JULIAN HILL View Document
10/12/0810 December 2008	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View Document
29/07/0829 July 2008	DIRECTOR APPOINTED STEPHEN JOHN ELLIS View Document
14/07/0814 July 2008	APPOINTMENT TERMINATED DIRECTOR JOANNE RHODES View Document
02/06/082 June 2008	FULL ACCOUNTS MADE UP TO 03/08/07 View Document
13/05/0813 May 2008	DIRECTOR APPOINTED JULIAN PETER DUNLOP HILL View Document
09/05/089 May 2008	APPOINTMENT TERMINATED DIRECTOR PAUL GRAY View Document
06/05/086 May 2008	DIRECTOR APPOINTED MICHAEL TAME View Document
19/02/0819 February 2008	FACILITY AGREEMENT 18/07/07 View Document
22/01/0822 January 2008	DIRECTOR RESIGNED View Document

03/01/083 January 2008	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View Document
16/05/0716 May 2007	FULL ACCOUNTS MADE UP TO 28/07/06 View Document
03/01/073 January 2007	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View Document
08/12/068 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
30/11/0630 November 2006	NEW DIRECTOR APPOINTED View Document
04/10/064 October 2006	SECRETARY'S PARTICULARS CHANGED View Document
20/07/0620 July 2006	DIRECTOR RESIGNED View Document
16/05/0616 May 2006	FULL ACCOUNTS MADE UP TO 29/07/05 View Document
05/04/065 April 2006	DIRECTOR RESIGNED View Document
01/02/061 February 2006	DIRECTOR'S PARTICULARS CHANGED View Document
11/01/0611 January 2006	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View Document
01/12/051 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
01/12/051 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
13/07/0513 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
02/06/052 June 2005	FULL ACCOUNTS MADE UP TO 30/07/04 View Document
22/02/0522 February 2005	NEW DIRECTOR APPOINTED View Document
17/12/0417 December 2004	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS View Document
06/08/046 August 2004	DIRECTOR'S PARTICULARS CHANGED View Document
25/05/0425 May 2004	DIRECTOR'S PARTICULARS CHANGED View Document
21/04/0421 April 2004	FULL ACCOUNTS MADE UP TO 01/08/03 View Document
05/01/045 January 2004	DIRECTOR'S PARTICULARS CHANGED View Document
29/12/0329 December 2003	RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS View Document
14/11/0314 November 2003	SECRETARY'S PARTICULARS CHANGED View Document
24/05/0324 May 2003	FULL ACCOUNTS MADE UP TO 02/08/02 View Document
20/12/0220 December 2002	RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS View Document
15/05/0215 May 2002	FULL ACCOUNTS MADE UP TO 03/08/01 View Document
08/01/028 January 2002	RETURN MADE UP TO 09/12/01; NO CHANGE OF MEMBERS View Document
14/05/0114 May 2001	FULL ACCOUNTS MADE UP TO 28/07/00 View Document
04/01/014 January 2001	RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS View Document
11/05/0011 May 2000	DIRECTOR RESIGNED View Document
25/04/0025 April 2000	FULL ACCOUNTS MADE UP TO 30/07/99 View Document
04/02/004 February 2000	COMPANY NAME CHANGED ST IVES (PETERBOROUGH) LIMITED CERTIFICATE ISSUED ON 07/02/00 View Document
23/12/9923 December 1999	RETURN MADE UP TO 09/12/99; NO CHANGE OF MEMBERS View Document
22/09/9922 September 1999	DIRECTOR'S PARTICULARS CHANGED View Document
23/04/9923 April 1999	FULL ACCOUNTS MADE UP TO 31/07/98 View Document
13/03/9913 March 1999	DIRECTOR RESIGNED View Document
05/01/995 January 1999	RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS View Document
25/09/9825 September 1998	NEW DIRECTOR APPOINTED View Document
24/04/9824 April 1998	FULL ACCOUNTS MADE UP TO 01/08/97 View Document
06/01/986 January 1998	RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS View Document
04/04/974 April 1997	FULL ACCOUNTS MADE UP TO 02/08/96 View Document
16/12/9616 December 1996	RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS View Document
16/12/9616 December 1996	NEW DIRECTOR APPOINTED View Document
17/07/9617 July 1996	S366A DISP HOLDING AGM 11/07/96 View Document
17/07/9617 July 1996	S386 DIS APP AUDS 11/07/96 View Document
17/07/9617 July 1996	S252 DISP LAYING ACC 11/07/96 View Document
31/05/9631 May 1996	FULL ACCOUNTS MADE UP TO 28/07/95 View Document
29/12/9529 December 1995	DIRECTOR'S PARTICULARS CHANGED View Document
27/12/9527 December 1995	RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS View Document
21/06/9521 June 1995	DIRECTOR'S PARTICULARS CHANGED View Document
11/05/9511 May 1995	FULL ACCOUNTS MADE UP TO 29/07/94 View Document
19/01/9519 January 1995	DIRECTOR'S PARTICULARS CHANGED View Document
12/01/9512 January 1995	RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
12/09/9412 September 1994	NEW DIRECTOR APPOINTED View Document
23/08/9423 August 1994	DIRECTOR RESIGNED View Document
18/08/9418 August 1994	NEW DIRECTOR APPOINTED View Document
13/01/9413 January 1994	DIRECTOR RESIGNED View Document
13/01/9413 January 1994	RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS View Document
13/01/9413 January 1994	DIRECTOR RESIGNED View Document
12/11/9312 November 1993	FULL ACCOUNTS MADE UP TO 30/07/93 View Document
30/07/9330 July 1993	COMPANY NAME CHANGED KINGFISHER WEB LTD. CERTIFICATE ISSUED ON 02/08/93 View Document
30/07/9330 July 1993	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/07/93 View Document
22/01/9322 January 1993	FULL ACCOUNTS MADE UP TO 31/07/92 View Document
22/01/9322 January 1993	DIRECTOR RESIGNED View Document
22/01/9322 January 1993	RETURN MADE UP TO 09/12/92; NO CHANGE OF MEMBERS View Document
02/06/922 June 1992	FULL ACCOUNTS MADE UP TO 02/08/91 View Document
14/01/9214 January 1992	RETURN MADE UP TO 09/12/91; FULL LIST OF MEMBERS View Document
14/01/9214 January 1992	NEW DIRECTOR APPOINTED View Document
08/05/918 May 1991	FULL ACCOUNTS MADE UP TO 31/07/90 View Document
21/02/9121 February 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View Document
08/01/918 January 1991	DIRECTOR'S PARTICULARS CHANGED View Document
21/02/9021 February 1990	FULL ACCOUNTS MADE UP TO 31/07/89 View Document
19/01/9019 January 1990	RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS View Document
04/01/904 January 1990	REGISTERED OFFICE CHANGED ON 04/01/90 FROM: CRANE HOUSE LAVINGTON STREET LONDON SE1 0NX View Document
30/11/8930 November 1989	COMPANY NAME CHANGED KINGFISHER WEB OFFSET LIMITED CERTIFICATE ISSUED ON 01/12/89 View Document
30/11/8930 November 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/11/89 View Document
14/09/8914 September 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
08/08/898 August 1989	NEW DIRECTOR APPOINTED View Document
02/08/892 August 1989	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 View Document
22/05/8922 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/05/8912 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
30/03/8930 March 1989	NEW DIRECTOR APPOINTED View Document
04/08/884 August 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/08/883 August 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
03/08/883 August 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/08/883 August 1988	REGISTERED OFFICE CHANGED ON 03/08/88 FROM: 2 BACHES STREET LONDON N1 6UB View Document
21/07/8821 July 1988	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/07/88 View Document
21/07/8821 July 1988	COMPANY NAME CHANGED ASSETGIFT LIMITED CERTIFICATE ISSUED ON 22/07/88 View Document
19/07/8819 July 1988	ALTER MEM AND ARTS 010688 View Document
25/05/8825 May 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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