PEAKTIPIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/09/2221 September 2022 | Cessation of Duncan Andrew Waring as a person with significant control on 2022-02-21 |
| 21/09/2221 September 2022 | Cessation of Matthew Paul Chell as a person with significant control on 2022-01-21 |
| 21/09/2221 September 2022 | Notification of Barry Charles Burnell as a person with significant control on 2022-02-21 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with updates |
| 19/05/2219 May 2022 | Termination of appointment of Thomas Burnell as a director on 2022-05-06 |
| 25/03/2225 March 2022 | Termination of appointment of Duncan Andrew Waring as a secretary on 2022-03-18 |
| 25/03/2225 March 2022 | Registered office address changed from 21 Belle Vue Road Ashbourne Derbyshire DE6 1AT to 11 High Street Eye Peterborough PE6 7UP on 2022-03-25 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-01-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/12/207 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | DIRECTOR APPOINTED MR THOMAS BURNELL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 13/12/1813 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 075089980001 |
| 17/10/1817 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 05/07/175 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROM 21 SOUTH STREET ASHBOURNE DERBYSHIRE DE6 1DP |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL CHELL / 01/09/2015 |
| 05/02/165 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/09/155 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/04/1516 April 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/02/1412 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/01/1330 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/02/1217 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW BRASS |
| 07/02/117 February 2011 | SECRETARY APPOINTED MR DUNCAN ANDREW WARING |
| 03/02/113 February 2011 | SECRETARY APPOINTED MR ANDREW PAUL BRASS |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY SHERATON |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ARGUS NOMINEE DIRECTORS LIMITED |
| 01/02/111 February 2011 | 28/01/11 STATEMENT OF CAPITAL GBP 1 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR DUNCAN ANDREW WARING |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 2 CATHEDRAL ROAD DERBY DE1 3PA UNITED KINGDOM |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR MATTHEW CHELL |
| 28/01/1128 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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