PETER WILSON IIP SETTLEMENT 2003 LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewAccounts for a dormant company made up to 2024-11-30

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18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with no updates

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31/07/2431 July 2024 Accounts for a dormant company made up to 2023-11-30

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22/12/2322 December 2023 Confirmation statement made on 2023-11-18 with no updates

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17/07/2317 July 2023 Accounts for a dormant company made up to 2022-11-30

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25/11/2225 November 2022 Confirmation statement made on 2022-11-18 with no updates

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with no updates

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06/08/216 August 2021 Accounts for a dormant company made up to 2020-11-30

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21/08/2021 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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24/10/1924 October 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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24/10/1924 October 2019 SAIL ADDRESS CREATED

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07/08/197 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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29/07/1929 July 2019 APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED

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29/07/1929 July 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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26/09/1826 September 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/09/2018

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26/09/1826 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DWF LLP

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22/08/1822 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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04/09/174 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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08/09/168 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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18/11/1518 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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08/09/158 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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18/11/1418 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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26/09/1426 September 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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11/08/1411 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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06/08/146 August 2014 REGISTERED OFFICE CHANGED ON 06/08/2014 FROM C/O COBBETTS LLP 58 MOSLEY STREET MANCHESTER M2 3HZ

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06/08/146 August 2014 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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06/08/146 August 2014 APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED

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04/12/134 December 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COBBETTS (NOMINEES) LIMITED / 29/11/2013

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18/11/1318 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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16/08/1316 August 2013 SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM

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02/08/132 August 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COBBETTS (NOMINEES) LIMITED / 31/07/2013

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31/07/1331 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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03/12/123 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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10/08/1210 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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27/01/1227 January 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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27/01/1227 January 2012 SAIL ADDRESS CREATED

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23/11/1123 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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24/08/1124 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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14/12/1014 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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16/08/1016 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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19/11/0919 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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02/09/092 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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08/01/098 January 2009 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 DIRECTOR APPOINTED COBBETTS (NOMINEES) LIMITED

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26/11/0826 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BUSHELL / 25/05/2007

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26/11/0826 November 2008 APPOINTMENT TERMINATED DIRECTOR JOHN HEPWORTH

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26/11/0826 November 2008 APPOINTMENT TERMINATED DIRECTOR IAN RIGGS

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22/10/0822 October 2008 DIRECTOR APPOINTED JOHN RICHARD HEPWORTH

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22/10/0822 October 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL GRIERSON

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22/10/0822 October 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS FIELDEN

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22/10/0822 October 2008 APPOINTMENT TERMINATED DIRECTOR KATHRYN GRAHAM

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22/10/0822 October 2008 DIRECTOR APPOINTED IAN RIGGS

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24/09/0824 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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26/11/0726 November 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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13/11/0713 November 2007 SECRETARY'S PARTICULARS CHANGED

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09/11/079 November 2007 REGISTERED OFFICE CHANGED ON 09/11/07 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB

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01/10/071 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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13/12/0613 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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22/12/0522 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005 DIRECTOR'S PARTICULARS CHANGED

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29/11/0529 November 2005 DIRECTOR'S PARTICULARS CHANGED

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25/11/0525 November 2005 DIRECTOR'S PARTICULARS CHANGED

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15/06/0515 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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02/12/042 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 S366A DISP HOLDING AGM 03/12/03

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18/11/0318 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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