PETERGATE MANAGERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Director's details changed for Ms Holly Holmes on 2024-01-09 |
| 09/01/249 January 2024 | Termination of appointment of Jeffrey Graham Callaway as a director on 2023-12-22 |
| 09/01/249 January 2024 | Termination of appointment of Jean-Christophe Fann as a director on 2024-01-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-15 with updates |
| 20/09/2320 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-15 with updates |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 17/05/2217 May 2022 | Termination of appointment of Richard Freeman as a director on 2021-08-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
| 21/09/2021 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CHRISTOPHE FANN / 21/08/2020 |
| 21/09/2021 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREEMAN / 21/08/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RINGLEY SHADOW DIRECTORS LIMITED |
| 18/06/1818 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, SECRETARY RINGLEY LIMITED |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM RINGLEY HOUSE 349 ROYAL COLLEGE STREET CAMDEN HOUSE LONDON NW1 5QS |
| 13/06/1813 June 2018 | CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 27/03/1827 March 2018 | 17/11/17 STATEMENT OF CAPITAL GBP 40.00 |
| 26/03/1826 March 2018 | ALTER ARTICLES 21/02/2018 |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE JUSTINS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MS HOLLY HOLMES |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR JEFFREY GRAHAM CALLAWAY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/02/1618 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/1618 February 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 39 |
| 02/02/162 February 2016 | 11/12/15 STATEMENT OF CAPITAL GBP 38 |
| 02/02/162 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WATKINS / 15/10/2015 |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JUSTINS / 15/10/2015 |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID PICKARD / 15/10/2015 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, SECRETARY RINGLEY LIMITED |
| 17/09/1517 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 10/06/1510 June 2015 | 07/04/15 STATEMENT OF CAPITAL GBP 37 |
| 10/06/1510 June 2015 | ISSUE SHARES 31/03/2015 |
| 13/05/1513 May 2015 | ALLOT OF SHARES 13/03/2015 |
| 19/03/1519 March 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR APPOINTED JEAN-CHRISTOPHE FANN |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/12/1316 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 11/11/1311 November 2013 | CORPORATE SECRETARY APPOINTED RINGLEY LIMITED |
| 11/11/1311 November 2013 | CORPORATE DIRECTOR APPOINTED RINGLEY SHADOW DIRECTORS LIMITED |
| 07/11/137 November 2013 | CORPORATE SECRETARY APPOINTED RINGLEY LIMITED |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 4TH FLOOR CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, SECRETARY JEFFREY AZOUZ |
| 30/10/1330 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MRS CLAIRE JUSTINS |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR PAUL WATKINS |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR ALEXANDER DAVID PICKARD |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD AZOUZ |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY AZOUZ |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR RICHARD FREEMAN |
| 05/11/125 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/09/1220 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/04/1218 April 2012 | CURRSHO FROM 30/09/2011 TO 31/03/2011 |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 33 WIGMORE STREET LONDON W1U 1BZ |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR EDWARD AZOUZ |
| 01/03/121 March 2012 | SECRETARY APPOINTED MR JEFFREY AZOUZ |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR JEFFREY AZOUZ |
| 14/02/1214 February 2012 | SECRETARY APPOINTED JEFFREY AZOUZ |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MR JEFFREY AZOUZ |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MR EDWARD AZOUZ |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANIA PACKMAN |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GERSHINSON |
| 25/01/1225 January 2012 | DISS40 (DISS40(SOAD)) |
| 24/01/1224 January 2012 | Annual return made up to 15 September 2011 with full list of shareholders |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 27 SOHO SQUARE LONDON W1D 3AY UNITED KINGDOM |
| 17/01/1217 January 2012 | FIRST GAZETTE |
| 15/09/1015 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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