DIAL PETERBOROUGH

Company Documents

DateDescription
30/01/2530 January 2025 Total exemption full accounts made up to 2024-03-31

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16/12/2416 December 2024 Registered office address changed from John Mansfield Centre Western Avenue Dogsthorpe Peterborough PE1 4HX England to Ica Fleet Way Fletton Peterborough Cambridgeshire PE2 8DL on 2024-12-16

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16/12/2416 December 2024 Confirmation statement made on 2024-12-15 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 Total exemption full accounts made up to 2023-03-31

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15/12/2315 December 2023 Confirmation statement made on 2023-12-15 with no updates

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15/12/2315 December 2023 Termination of appointment of Lynn Staples as a director on 2023-12-13

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15/12/2315 December 2023 Termination of appointment of Deanne Rowell as a director on 2023-12-13

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

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19/12/2219 December 2022 Confirmation statement made on 2022-12-15 with no updates

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19/12/2219 December 2022 Appointment of Ms Deanne Rowell as a director on 2022-12-15

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19/12/2219 December 2022 Termination of appointment of Ruth Ann Smith as a director on 2022-12-15

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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15/12/2115 December 2021 Confirmation statement made on 2021-12-15 with no updates

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15/12/2115 December 2021 Appointment of Mrs Ruth Ann Smith as a director on 2021-12-15

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15/12/2115 December 2021 Termination of appointment of David Colin Wait as a director on 2021-12-15

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

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21/01/2121 January 2021 31/03/20 TOTAL EXEMPTION FULL

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

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15/12/1915 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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02/09/192 September 2019 APPOINTMENT TERMINATED, DIRECTOR BARRY PLUMB

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02/09/192 September 2019 APPOINTMENT TERMINATED, DIRECTOR BARRY PLUMB

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17/01/1917 January 2019 DIRECTOR APPOINTED MR DAVID WAIT

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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09/10/189 October 2018 31/03/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 DIRECTOR APPOINTED MR BARRY PLUMB

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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22/05/1822 May 2018 DIRECTOR APPOINTED MR BARRY PLUMB

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04/12/174 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR JOANNE MCHATTIE

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR TINA SALES

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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31/08/1631 August 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM JOHN MANSFIELD CENTRE WESTERN AVENUE DOGSTHORPE PETERBOROUGH PE1 4HX ENGLAND

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31/08/1631 August 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM KINGFISHER CENTRE THE CRESSET BRETTON PETERBOROUGH CAMBRIDGESHIRE PE3 8DX

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31/08/1631 August 2016 APPOINTMENT TERMINATED, DIRECTOR PETER CHILCOTT

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05/02/165 February 2016 APPOINTMENT TERMINATED, DIRECTOR TINA SALES

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/12/1511 December 2015 DIRECTOR APPOINTED MRS JOANNE LOUISE MCHATTIE

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10/12/1510 December 2015 DIRECTOR APPOINTED MR JASON WATLING

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10/12/1510 December 2015 DIRECTOR APPOINTED MRS LYNN STAPLES

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22/07/1522 July 2015 APPOINTMENT TERMINATED, DIRECTOR BRYAN ROWLEY

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22/07/1522 July 2015 APPOINTMENT TERMINATED, DIRECTOR BRYAN ROWLEY

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22/07/1522 July 2015 19/07/15 NO MEMBER LIST

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/08/1413 August 2014 DIRECTOR APPOINTED MS TINA LOUISE SALES

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13/08/1413 August 2014 19/07/14 NO MEMBER LIST

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15/04/1415 April 2014 DIRECTOR APPOINTED MR PETER CHILCOTT

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07/04/147 April 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/07/1329 July 2013 19/07/13 NO MEMBER LIST

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13/06/1313 June 2013 DIRECTOR APPOINTED MS TINA LOUISE SALES

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/08/1214 August 2012 19/07/12 NO MEMBER LIST

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02/11/112 November 2011 31/03/11 TOTAL EXEMPTION FULL

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15/08/1115 August 2011 19/07/11 NO MEMBER LIST

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12/08/1112 August 2011 APPOINTMENT TERMINATED, DIRECTOR RALPH VERNON

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26/10/1026 October 2010 31/03/10 TOTAL EXEMPTION FULL

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA HAMPSHAW / 19/07/2010

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06/09/106 September 2010 19/07/10 NO MEMBER LIST

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RALPH GEORGE VERNON / 19/07/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ROWLEY / 19/07/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN DUNHAM / 19/07/2010

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR LISA BERRY

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01/09/101 September 2010 DIRECTOR APPOINTED MR MARTIN RICHARD COOPER

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31/08/1031 August 2010 APPOINTMENT TERMINATED, DIRECTOR LISA BERRY

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31/08/1031 August 2010 APPOINTMENT TERMINATED, SECRETARY KRISTA WEBB

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/08/094 August 2009 DIRECTOR APPOINTED NICOLA HAMPSHAW LOGGED FORM

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04/08/094 August 2009 DIRECTOR APPOINTED LISA BERRY

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04/08/094 August 2009 ANNUAL RETURN MADE UP TO 19/07/09

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03/08/093 August 2009 DIRECTOR APPOINTED MISS NICOLA HAMPSHAW

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26/06/0926 June 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN

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10/02/0910 February 2009 APPOINTMENT TERMINATED DIRECTOR GARY LATHAM

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21/11/0821 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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28/07/0828 July 2008 ANNUAL RETURN MADE UP TO 19/07/08

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27/12/0727 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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01/08/071 August 2007 ANNUAL RETURN MADE UP TO 19/07/07

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15/12/0615 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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02/10/062 October 2006 ANNUAL RETURN MADE UP TO 19/07/06

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28/12/0528 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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31/08/0531 August 2005 ANNUAL RETURN MADE UP TO 19/07/05

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31/08/0531 August 2005 LOCATION OF REGISTER OF MEMBERS

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16/08/0516 August 2005 NEW DIRECTOR APPOINTED

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16/08/0516 August 2005 NEW SECRETARY APPOINTED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 SECRETARY RESIGNED

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04/01/054 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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27/09/0427 September 2004 ANNUAL RETURN MADE UP TO 19/07/04

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07/12/037 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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23/08/0323 August 2003 ANNUAL RETURN MADE UP TO 19/07/03

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02/12/022 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/11/0212 November 2002 NEW DIRECTOR APPOINTED

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12/11/0212 November 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/11/0212 November 2002 NEW DIRECTOR APPOINTED

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05/11/025 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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07/08/027 August 2002 ANNUAL RETURN MADE UP TO 19/07/02

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20/06/0220 June 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02

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12/03/0212 March 2002 COMPANY NAME CHANGED DIAL PETERBOROUGH LIMITED CERTIFICATE ISSUED ON 12/03/02

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11/03/0211 March 2002 DIRECTOR RESIGNED

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11/03/0211 March 2002 DIRECTOR RESIGNED

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10/01/0210 January 2002 NEW DIRECTOR APPOINTED

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10/01/0210 January 2002 NEW DIRECTOR APPOINTED

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10/01/0210 January 2002 NEW DIRECTOR APPOINTED

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10/01/0210 January 2002 NEW DIRECTOR APPOINTED

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10/01/0210 January 2002 NEW DIRECTOR APPOINTED

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10/01/0210 January 2002 NEW DIRECTOR APPOINTED

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19/07/0119 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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