PETERS & MAY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 13/05/2513 May 2025 | Satisfaction of charge 1 in full |
| 19/03/2519 March 2025 | Statement of capital following an allotment of shares on 2025-01-21 |
| 18/03/2518 March 2025 | Change of share class name or designation |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 05/10/245 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 07/07/237 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 12/09/2212 September 2022 | Appointment of Mr Michael Wood as a director on 2022-05-12 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-01-13 with updates |
| 28/09/2128 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 08/02/158 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 08/02/158 February 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 08/12/148 December 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 |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014 |
| 24/09/1424 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | SECRETARY APPOINTED MR PAUL RICHARD TATE |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 20/06/2014 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
| 10/02/1410 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 24/01/1424 January 2014 | PREVEXT FROM 31/08/2013 TO 31/12/2013 |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MR PAUL RICHARD TATE |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK JENNER |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CONSTANTINE |
| 21/05/1321 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 04/02/134 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 11/10/2012 |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MARK JAMES JENNER |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HOLLEY / 11/06/2012 |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM PRYSMIAN HOUSE DEW LANE EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9PX UNITED KINGDOM |
| 17/04/1217 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 18/01/1218 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HOLLEY / 16/12/2011 |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR DAVID JAMES HOLLEY |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR DOMINIC LOVETT AKERS-DOUGLAS |
| 12/08/1112 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 11/04/1111 April 2011 | COMPANY NAME CHANGED CONSTANTINE LOGISTICS LIMITED CERTIFICATE ISSUED ON 11/04/11 |
| 11/04/1111 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/03/1111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN RYDGREN-KNUDSEN |
| 08/09/108 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN RYDGREN-KNUDSEN / 01/08/2010 |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SHANE BEAMISH |
| 15/03/1015 March 2010 | TERMINATE DIR APPOINTMENT |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ALEXANDER PRICE / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN RYDGREN-KNUDSEN / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE PATRICK BEAMISH / 06/11/2009 |
| 30/10/0930 October 2009 | 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 |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 18/08/0918 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/0917 August 2009 | COMPANY NAME CHANGED FRESHNAME NO.399 LIMITED CERTIFICATE ISSUED ON 17/08/09 |
| 11/08/0911 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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