PETERFREE LTD
Company Documents
| Date | Description |
|---|---|
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ENIS BAYSAL |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MRS MICHELLE ELIZABETH GRIMSEY |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 20/02/1820 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELY DI FIORE COIMBRA |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR ENIS BAYSAL |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KELLY SICHERI |
| 02/09/152 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/10/1415 October 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY LOUISE SICHERI / 01/01/2014 |
| 04/09/134 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/09/1211 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/09/1121 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/09/102 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 02/09/102 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009 |
| 02/09/102 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/09/102 September 2010 | SAIL ADDRESS CREATED |
| 02/06/102 June 2010 | DIRECTOR APPOINTED MISS KELLY LOUISE SICHERI |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ZOE TEMPLAR |
| 29/05/1029 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE TEMPLAR / 01/10/2009 |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM, 2ND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0BB |
| 03/09/093 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR STANTON TRADING GROUP LTD |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALAIN FRANCOY |
| 07/04/097 April 2009 | DIRECTOR APPOINTED MR ALAIN FRANCOY |
| 07/04/097 April 2009 | DIRECTOR APPOINTED STANTON TRADING GROUP LTD |
| 31/10/0831 October 2008 | S366A DISP HOLDING AGM 16/10/2008 |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED MISS ZOE TEMPLER |
| 22/10/0822 October 2008 | SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE TEMPLER / 16/10/2008 |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS |
| 02/09/082 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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