DIAL PETERBOROUGH
Company Documents
Date | Description |
---|---|
30/01/2530 January 2025 | Total exemption full accounts made up to 2024-03-31 |
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 |
16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
15/12/2315 December 2023 | Termination of appointment of Lynn Staples as a director on 2023-12-13 |
15/12/2315 December 2023 | Termination of appointment of Deanne Rowell as a director on 2023-12-13 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
19/12/2219 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
19/12/2219 December 2022 | Appointment of Ms Deanne Rowell as a director on 2022-12-15 |
19/12/2219 December 2022 | Termination of appointment of Ruth Ann Smith as a director on 2022-12-15 |
16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
15/12/2115 December 2021 | Appointment of Mrs Ruth Ann Smith as a director on 2021-12-15 |
15/12/2115 December 2021 | Termination of appointment of David Colin Wait as a director on 2021-12-15 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
21/01/2121 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
15/12/1915 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY PLUMB |
02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY PLUMB |
17/01/1917 January 2019 | DIRECTOR APPOINTED MR DAVID WAIT |
20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
09/10/189 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
20/08/1820 August 2018 | DIRECTOR APPOINTED MR BARRY PLUMB |
17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
22/05/1822 May 2018 | DIRECTOR APPOINTED MR BARRY PLUMB |
04/12/174 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MCHATTIE |
03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TINA SALES |
03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM JOHN MANSFIELD CENTRE WESTERN AVENUE DOGSTHORPE PETERBOROUGH PE1 4HX ENGLAND |
31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM KINGFISHER CENTRE THE CRESSET BRETTON PETERBOROUGH CAMBRIDGESHIRE PE3 8DX |
31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CHILCOTT |
05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TINA SALES |
19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
11/12/1511 December 2015 | DIRECTOR APPOINTED MRS JOANNE LOUISE MCHATTIE |
10/12/1510 December 2015 | DIRECTOR APPOINTED MR JASON WATLING |
10/12/1510 December 2015 | DIRECTOR APPOINTED MRS LYNN STAPLES |
22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ROWLEY |
22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ROWLEY |
22/07/1522 July 2015 | 19/07/15 NO MEMBER LIST |
18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
13/08/1413 August 2014 | DIRECTOR APPOINTED MS TINA LOUISE SALES |
13/08/1413 August 2014 | 19/07/14 NO MEMBER LIST |
15/04/1415 April 2014 | DIRECTOR APPOINTED MR PETER CHILCOTT |
07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER |
09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
29/07/1329 July 2013 | 19/07/13 NO MEMBER LIST |
13/06/1313 June 2013 | DIRECTOR APPOINTED MS TINA LOUISE SALES |
24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
14/08/1214 August 2012 | 19/07/12 NO MEMBER LIST |
02/11/112 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
15/08/1115 August 2011 | 19/07/11 NO MEMBER LIST |
12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RALPH VERNON |
26/10/1026 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA HAMPSHAW / 19/07/2010 |
06/09/106 September 2010 | 19/07/10 NO MEMBER LIST |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH GEORGE VERNON / 19/07/2010 |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ROWLEY / 19/07/2010 |
06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN DUNHAM / 19/07/2010 |
06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA BERRY |
01/09/101 September 2010 | DIRECTOR APPOINTED MR MARTIN RICHARD COOPER |
31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA BERRY |
31/08/1031 August 2010 | APPOINTMENT TERMINATED, SECRETARY KRISTA WEBB |
21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
04/08/094 August 2009 | DIRECTOR APPOINTED NICOLA HAMPSHAW LOGGED FORM |
04/08/094 August 2009 | DIRECTOR APPOINTED LISA BERRY |
04/08/094 August 2009 | ANNUAL RETURN MADE UP TO 19/07/09 |
03/08/093 August 2009 | DIRECTOR APPOINTED MISS NICOLA HAMPSHAW |
26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN |
10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR GARY LATHAM |
21/11/0821 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
28/07/0828 July 2008 | ANNUAL RETURN MADE UP TO 19/07/08 |
27/12/0727 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
01/08/071 August 2007 | ANNUAL RETURN MADE UP TO 19/07/07 |
15/12/0615 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
02/10/062 October 2006 | ANNUAL RETURN MADE UP TO 19/07/06 |
28/12/0528 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
31/08/0531 August 2005 | ANNUAL RETURN MADE UP TO 19/07/05 |
31/08/0531 August 2005 | LOCATION OF REGISTER OF MEMBERS |
16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
09/08/059 August 2005 | DIRECTOR RESIGNED |
09/08/059 August 2005 | DIRECTOR RESIGNED |
09/08/059 August 2005 | SECRETARY RESIGNED |
04/01/054 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
27/09/0427 September 2004 | ANNUAL RETURN MADE UP TO 19/07/04 |
07/12/037 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
23/08/0323 August 2003 | ANNUAL RETURN MADE UP TO 19/07/03 |
02/12/022 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
12/11/0212 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
07/08/027 August 2002 | ANNUAL RETURN MADE UP TO 19/07/02 |
20/06/0220 June 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
12/03/0212 March 2002 | COMPANY NAME CHANGED DIAL PETERBOROUGH LIMITED CERTIFICATE ISSUED ON 12/03/02 |
11/03/0211 March 2002 | DIRECTOR RESIGNED |
11/03/0211 March 2002 | DIRECTOR RESIGNED |
10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
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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