PEACH 20/20 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 06/06/256 June 2025 | Change of details for Mondiale Media Limited as a person with significant control on 2025-06-06 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-26 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/08/2421 August 2024 | Cessation of Mondiale Hospitality Holdings Llp as a person with significant control on 2024-06-26 |
| 21/08/2421 August 2024 | Notification of Mondiale Media Limited as a person with significant control on 2024-06-26 |
| 21/05/2421 May 2024 | Change of name notice |
| 21/05/2421 May 2024 | Certificate of change of name |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-26 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/08/215 August 2021 | Previous accounting period shortened from 2021-01-31 to 2020-12-31 |
| 26/01/2126 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 21/01/2121 January 2021 | COMPANY NAME CHANGED PEACH FACTORY LIMITED CERTIFICATE ISSUED ON 21/01/21 |
| 04/01/214 January 2021 | PSC'S CHANGE OF PARTICULARS / MONDIALE HOSPITALITY HOLDINGS LLP / 14/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | ADOPT ARTICLES 24/11/2020 |
| 04/12/204 December 2020 | ARTICLES OF ASSOCIATION |
| 04/12/204 December 2020 | ARTICLES OF ASSOCIATION |
| 26/11/2026 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONDIALE HOSPITALITY HOLDINGS LLP |
| 26/11/2026 November 2020 | CESSATION OF CGA STRATEGY LTD AS A PSC |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/12/1913 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINS |
| 06/11/176 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARTIN |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 02/11/162 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 05/05/165 May 2016 | SECOND FILING FOR FORM AP01 |
| 12/02/1612 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 10/11/1510 November 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 30/01/1530 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 07/11/147 November 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 26/02/1426 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR JONATHAN COLLINS |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MRS AMANDA JAYNE GILES |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED MR DAMIAN SEXTON WALSH |
| 12/07/1312 July 2013 | REGISTERED OFFICE CHANGED ON 12/07/2013 FROM C/O C/O: LONSDALE & MARSH 5TH FLOOR ORLEANS HOUSE EDMUND STREET LIVERPOOL L3 9NG UNITED KINGDOM |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE MARTIN |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN NEILL |
| 12/07/1312 July 2013 | SECRETARY APPOINTED MRS AMANDA JAYNE GILES |
| 12/07/1312 July 2013 | Registered office address changed from , C/O C/O: Lonsdale & Marsh, 5th Floor, Orleans House Edmund Street, Liverpool, L3 9NG, United Kingdom on 2013-07-12 |
| 16/05/1316 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/03/138 March 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 07/03/137 March 2013 | 06/04/12 STATEMENT OF CAPITAL GBP 25714 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/05/123 May 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 25714 |
| 29/03/1229 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/1229 March 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 25714 |
| 29/03/1229 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/1214 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 30/03/1130 March 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LESLEY MARTIN / 26/01/2011 |
| 30/03/1130 March 2011 | Registered office address changed from , 20 Lancaster Road, Birkdale, Southport, PR8 2LE on 2011-03-30 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 20 LANCASTER ROAD BIRKDALE SOUTHPORT PR8 2LE |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES MARTIN / 26/01/2011 |
| 27/10/1027 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 22/03/1022 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED MR IAN SMEETON NEILL |
| 08/03/108 March 2010 | 27/07/09 STATEMENT OF CAPITAL GBP 20000 |
| 08/03/108 March 2010 | FORM 123 DATED 27/07/09 INCREASE OF £19000 OVER £1000 |
| 08/03/108 March 2010 | NC INC ALREADY ADJUSTED 27/07/2009 |
| 30/06/0930 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: ROSEBANK, CHURCH ROAD RAMSDEN BELLHOUSE BILLERICAY ESSEX CM11 1RH |
| 31/07/0731 July 2007 | |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 31/01/0731 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 3 BLUEHOUSE GARDENS, LIMPSFIELD OXTED SURREY RH8 0AU |
| 24/11/0624 November 2006 | |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0426 January 2004 | SECRETARY RESIGNED |
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