PEDDER PROPERTY LETTINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 13/01/2513 January 2025 | Termination of appointment of Timothy Andrew De Burgh Wates as a director on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/05/2410 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Termination of appointment of Julian Peter Dunlop Hill as a secretary on 2024-02-08 |
| 15/02/2415 February 2024 | Appointment of Mrs Sally Frances Lewis as a secretary on 2024-02-08 |
| 04/10/234 October 2023 | Amended total exemption full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-11 with no updates |
| 11/06/1911 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 01/05/181 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 07/09/177 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/09/1517 September 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/10/146 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/09/1317 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/09/1219 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/10/114 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW DE BURGH WATES / 25/03/2011 |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/09/1022 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD PEDDER / 13/09/2010 |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | COMPANY NAME CHANGED WATES LETTING AND MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 09/12/09 |
| 08/10/098 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED SECRETARY ALAN PEDDER |
| 24/04/0924 April 2009 | AUDITOR'S RESIGNATION |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED ALEXANDER EDWARD PEDDER |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN FITZPATRICK |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID DAVIES |
| 14/04/0914 April 2009 | DIRECTOR AND SECRETARY APPOINTED ALAN EDWARD PEDDER |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/2009 FROM WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW UNITED KINGDOM |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED MR KEVIN PAUL FITZPATRICK |
| 06/02/096 February 2009 | SECRETARY APPOINTED MR DAVID HUW DAVIES |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN VOSPER |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED SECRETARY ALAN VOSPER |
| 26/09/0826 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0826 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/11/0325 November 2003 | SECTION 394 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: 1260 LONDON ROAD NORBURY LONDON SW16 4EG |
| 14/06/0314 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED |
| 23/11/9223 November 1992 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/9223 November 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 FROM: 16A ST. JAMES'S STREET LONDON SW1A 1ER |
| 22/10/9222 October 1992 | RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/11/914 November 1991 | NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | S386 DISP APP AUDS 28/08/91 |
| 02/07/912 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/12/904 December 1990 | NEW DIRECTOR APPOINTED |
| 17/10/9017 October 1990 | DIRECTOR RESIGNED |
| 15/10/9015 October 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/07/8913 July 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/07/895 July 1989 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/8818 May 1988 | WD 12/04/88 AD 05/03/88--------- £ SI 98@1=98 £ IC 2/100 |
| 18/05/8818 May 1988 | WD 12/04/88 PD 05/03/88--------- £ SI 2@1 |
| 18/04/8818 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/04/886 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/8829 March 1988 | ALTER MEM AND ARTS 030388 |
| 14/03/8814 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/888 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/888 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/888 March 1988 | REGISTERED OFFICE CHANGED ON 08/03/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/03/882 March 1988 | COMPANY NAME CHANGED COOLMINOR LIMITED CERTIFICATE ISSUED ON 03/03/88 |
| 02/03/882 March 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/03/88 |
| 01/03/881 March 1988 | ALTER MEM AND ARTS 280188 |
| 29/12/8729 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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