PET AND AQUATICS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 21/11/2421 November 2024 | Appointment of Mr Brian João Schaff as a director on 2024-11-15 |
| 12/11/2412 November 2024 | Full accounts made up to 2024-03-30 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 30/10/2330 October 2023 | Full accounts made up to 2023-04-01 |
| 03/04/233 April 2023 | Appointment of Mrs Jolanta Izabela Hanstein as a secretary on 2023-03-22 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 22/09/2222 September 2022 | Full accounts made up to 2022-04-02 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 02/11/212 November 2021 | Full accounts made up to 2021-04-03 |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068300450011 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/03/185 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/03/181 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068300450012 |
| 01/03/181 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068300450013 |
| 23/02/1823 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/02/188 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MRS AMANDA KATHRYN TAYLOR |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARNER |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK BLACK |
| 13/12/1713 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 07/02/177 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/04/168 April 2016 | ADOPT ARTICLES 09/03/2016 |
| 09/03/169 March 2016 | AUDITOR'S RESIGNATION |
| 04/03/164 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/11/1523 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068300450011 |
| 30/07/1530 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 26/02/1526 February 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/02/1427 February 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 14/10/1314 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/02/1327 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES BLACK / 05/04/2012 |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DESMOND WEST / 21/12/2012 |
| 24/01/1324 January 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7 |
| 24/01/1324 January 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6 |
| 05/01/135 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/01/134 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/08/1221 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/12 |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN THOMAS |
| 24/04/1224 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/04/1224 April 2012 | ADOPT ARTICLES 05/04/2012 |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED JOHN GARNER |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM PEXTON ROAD KELLEYTHORPE INDUSTRIAL ESTATE KELLYTHORPE DRIFFIELD NORTH HUMBERSIDE YO25 9DJ |
| 17/04/1217 April 2012 | SECRETARY APPOINTED AMANDA KATHRYN TAYLOR |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, SECRETARY BARRY HUMBLE |
| 04/04/124 April 2012 | STATEMENT BY DIRECTORS |
| 04/04/124 April 2012 | REDUCE ISSUED CAPITAL 03/04/2012 |
| 04/04/124 April 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 253.21 |
| 04/04/124 April 2012 | SOLVENCY STATEMENT DATED 03/04/12 |
| 15/03/1215 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/03/1117 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/03/1012 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 29/12/0929 December 2009 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM PEXTON HOUSE KELLEYTHORPE INDUSTRIAL ESTATE DRIFFIELD EAST YORKSHIRE YO25 9DJ |
| 03/06/093 June 2009 | DIRECTOR APPOINTED DEREK JAMES BLACK |
| 26/05/0926 May 2009 | Director Appointed Paul Desmond West Logged Form |
| 26/05/0926 May 2009 | Secretary Appointed Barry Humble Logged Form |
| 21/05/0921 May 2009 | NC INC ALREADY ADJUSTED 24/04/09 |
| 21/05/0921 May 2009 | GBP NC 1000/18213926 24/04/2009 |
| 06/05/096 May 2009 | DIRECTOR RESIGNED CASTLEGATE DIRECTORS LIMITED |
| 06/05/096 May 2009 | DIRECTOR RESIGNED GAVIN CUMMINGS |
| 06/05/096 May 2009 | Appointment Terminate, Secretary Castlegate Secretaries Limited Logged Form |
| 06/05/096 May 2009 | SECRETARY APPOINTED BARRY HUMBLE |
| 06/05/096 May 2009 | DIRECTOR APPOINTED PAUL DESMOND WEST |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/09 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ |
| 06/05/096 May 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 02/05/092 May 2009 | COMPANY NAME CHANGED CASTLEGATE 545 LIMITED CERTIFICATE ISSUED ON 06/05/09 |
| 02/05/092 May 2009 | GUARANTEE / DEBENTURE/INTERCREDITOR/ DEED OF GUARANTEE 24/04/2009 |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/04/0930 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/04/0929 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/02/0925 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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