CORONET PEAK TIME-SHARE LIMITED

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Company Documents

DateDescription
25/11/2425 November 2024 Micro company accounts made up to 2024-03-31

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13/11/2413 November 2024 Confirmation statement made on 2024-11-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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08/11/238 November 2023 Confirmation statement made on 2023-11-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/11/229 November 2022 Confirmation statement made on 2022-11-08 with no updates

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09/11/229 November 2022 Micro company accounts made up to 2022-03-31

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18/11/2118 November 2021 Micro company accounts made up to 2021-03-31

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10/11/2110 November 2021 Confirmation statement made on 2021-11-08 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/01/2111 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/11/1911 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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14/11/1814 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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08/11/178 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/12/154 December 2015 Annual return made up to 8 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/12/1410 December 2014 Annual return made up to 8 November 2014 with full list of shareholders

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10/12/1410 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDIA GOODWIN / 01/10/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/11/1311 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GOODWIN / 01/11/2013

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11/11/1311 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RICHARD GOODWIN / 01/11/2013

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11/11/1311 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/12/126 December 2012 Annual return made up to 8 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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16/11/1116 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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05/01/115 January 2011 Annual return made up to 8 November 2010 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/01/105 January 2010 Annual return made up to 8 November 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIA GOODWIN / 07/11/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD GOODWIN / 06/11/2009

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26/01/0926 January 2009 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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07/01/097 January 2009 APPOINTMENT TERMINATED SECRETARY CONTINENTAL TRUSTEES LIMITED

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07/01/097 January 2009 APPOINTMENT TERMINATED DIRECTOR TREVOR DARBY

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07/01/097 January 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL MURPHY

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07/01/097 January 2009 DIRECTOR AND SECRETARY APPOINTED DAVID RICHARD GOODWIN

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07/01/097 January 2009 DIRECTOR APPOINTED CLAUDIA GOODWIN

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07/01/097 January 2009 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 2-4 GREAT EASTERN STREET LONDON EC2A 3NT

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07/05/087 May 2008 31/03/08 TOTAL EXEMPTION FULL

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11/12/0711 December 2007 DIRECTOR RESIGNED

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29/11/0729 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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23/11/0723 November 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 16 ROTTEN ROW GREAT BRICKHILL MILTON KEYNES MK17 9BA

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05/09/075 September 2007 NEW DIRECTOR APPOINTED

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22/11/0622 November 2006 SECRETARY'S PARTICULARS CHANGED

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22/11/0622 November 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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17/11/0517 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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10/11/0510 November 2005 LOCATION OF REGISTER OF MEMBERS

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10/11/0510 November 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 SECRETARY'S PARTICULARS CHANGED

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05/01/055 January 2005 REGISTERED OFFICE CHANGED ON 05/01/05 FROM: ELDER HOUSE 518 ELDER GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 1LR

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20/12/0420 December 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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11/11/0411 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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25/10/0425 October 2004 NEW DIRECTOR APPOINTED

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25/10/0425 October 2004 DIRECTOR RESIGNED

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01/03/041 March 2004 DIRECTOR RESIGNED

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09/01/049 January 2004 REGISTERED OFFICE CHANGED ON 09/01/04 FROM: BARYTA HOUSE 29 VICTORIA AVENUE SOUTHEND ON SEA ESSEX SS2 6AR

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08/01/048 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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01/12/031 December 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 NEW DIRECTOR APPOINTED

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25/11/0225 November 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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07/10/027 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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22/11/0122 November 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS

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06/11/016 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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21/11/0021 November 2000 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS

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15/11/0015 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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14/06/0014 June 2000 DIRECTOR'S PARTICULARS CHANGED

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22/11/9922 November 1999 RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS

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16/11/9916 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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17/11/9817 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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17/11/9817 November 1998 NEW SECRETARY APPOINTED

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17/11/9817 November 1998 RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS

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17/11/9817 November 1998 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/11/9817 November 1998 NEW DIRECTOR APPOINTED

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17/11/9817 November 1998 NEW DIRECTOR APPOINTED

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15/09/9815 September 1998 NEW DIRECTOR APPOINTED

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14/09/9814 September 1998 DIRECTOR RESIGNED

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01/12/971 December 1997 RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS

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17/09/9717 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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30/06/9730 June 1997 NEW DIRECTOR APPOINTED

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30/06/9730 June 1997 DIRECTOR RESIGNED

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02/02/972 February 1997 SECRETARY RESIGNED

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02/02/972 February 1997 NEW DIRECTOR APPOINTED

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02/02/972 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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02/02/972 February 1997 NEW SECRETARY APPOINTED

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02/02/972 February 1997 DIRECTOR RESIGNED

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06/12/966 December 1996 RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS

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29/11/9529 November 1995 RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS

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29/11/9529 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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30/11/9430 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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22/11/9422 November 1994 DIRECTOR'S PARTICULARS CHANGED

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22/11/9422 November 1994 RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS

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12/12/9312 December 1993 DIRECTOR'S PARTICULARS CHANGED

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12/12/9312 December 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/12/9312 December 1993 RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS

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12/12/9312 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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07/12/927 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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07/12/927 December 1992 DIRECTOR'S PARTICULARS CHANGED

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07/12/927 December 1992 RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS

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05/12/915 December 1991 RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS

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05/12/915 December 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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08/11/908 November 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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08/11/908 November 1990 RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS

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05/12/895 December 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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05/12/895 December 1989 REGISTERED OFFICE CHANGED ON 05/12/89 FROM: 4TH FLOOR 14 TRINITY SQUARE LONDON EC3N 4AA

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05/12/895 December 1989 RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS

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29/11/8929 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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29/11/8929 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/11/8929 November 1989 RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS

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08/12/888 December 1988 ALTER MEM AND ARTS 231188

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08/12/888 December 1988 EXEMPTION FROM APPOINTING AUDITORS 231188

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15/11/8815 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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21/01/8821 January 1988 FULL ACCOUNTS MADE UP TO 31/03/86

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21/01/8821 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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13/11/8713 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/11/8713 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/04/8711 April 1987 FULL ACCOUNTS MADE UP TO 31/03/83

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11/04/8711 April 1987 FULL ACCOUNTS MADE UP TO 31/03/84

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11/04/8711 April 1987 FULL ACCOUNTS MADE UP TO 31/03/85

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18/03/8718 March 1987 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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25/11/8625 November 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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01/11/861 November 1986 RETURN MADE UP TO 14/12/84; FULL LIST OF MEMBERS

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07/10/867 October 1986 FIRST GAZETTE

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26/06/8626 June 1986 REGISTERED OFFICE CHANGED ON 26/06/86 FROM: 45 DOUGHTY STREET LONDON WC1N 2LF

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