PETERS & MAY MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/06/159 June 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/02/1524 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/02/1511 February 2015 | APPLICATION FOR STRIKING-OFF |
| 06/02/156 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 06/02/156 February 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
| 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 LOUDON CONSTANTINE / 20/08/2014 |
| 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 |
| 02/06/142 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 10/02/1410 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 21/05/1321 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 22/02/1322 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM PRYSMIAN HOUSE, DEW LANE EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9PX |
| 17/04/1217 April 2012 | FULL 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 |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 13/01/1113 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED NIGEL KENRICK GROSVENOR PRESCOT |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED NIGEL LOUDON CONSTANTINE |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN RYDGREN-KNUDSEN |
| 07/09/107 September 2010 | DIRECTOR APPOINTED JAN RYDGREN-KNUDSEN |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN RYDGREN-KNUDSEN / 01/08/2010 |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SHANE BEAMISH |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 01/02/101 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE PATRICK BEAMISH / 06/11/2009 |
| 17/10/0917 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 |
| 16/10/0916 October 2009 | SAIL ADDRESS CREATED |
| 15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: PARHAM DRIVE, EASTLEIGH, SOUTHAMPTON, HAMPSHIRE, SO50 4NU |
| 06/03/076 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | S366A DISP HOLDING AGM 24/07/06 |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: PICKWICK HOUSE, BUNCES LANE, BURGHFIELD COMMON, BERKSHIRE RG7 3DL |
| 09/10/069 October 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/08/06 |
| 29/09/0629 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 24/05/0624 May 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/11/05 |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | SECRETARY RESIGNED |
| 28/03/0628 March 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW SECRETARY APPOINTED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 15/03/0315 March 2003 | COMPANY NAME CHANGED PETERS & MAY (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 14/03/03 |
| 10/07/0210 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 07/04/997 April 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 15/04/9815 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | TRANSFER OF BANK ACCOUN 10/03/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 09/05/969 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: CONWAYS, 2 WESTMINSTER WAY, LOWER EARLEY, BERKS RG6 4BX |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/04/9429 April 1994 | NEW SECRETARY APPOINTED |
| 26/04/9426 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/9423 March 1994 | RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS |
| 23/03/9423 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9421 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 27/05/9327 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 16/04/9316 April 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
| 16/04/9316 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9213 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 07/05/927 May 1992 | RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9127 March 1991 | RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | NC INC ALREADY ADJUSTED 10/10/90 |
| 17/12/9017 December 1990 | ﾽ NC 100/10000 10/10/90 |
| 25/07/9025 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 21/05/9021 May 1990 | REGISTERED OFFICE CHANGED ON 21/05/90 FROM: 96 OLD BATH ROAD, CHARVIL TWYFORD, BERKSHIRE, RG10 9QJ |
| 24/04/9024 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/909 April 1990 | COMPANY NAME CHANGED BASTONCREST LIMITED CERTIFICATE ISSUED ON 10/04/90 |
| 28/03/9028 March 1990 | ALTER MEM AND ARTS 12/03/90 |
| 28/03/9028 March 1990 | REGISTERED OFFICE CHANGED ON 28/03/90 FROM: 50 LINCOLN'S INN FIELDS, LONDON, WC2A 3PF |
| 28/03/9028 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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