PETERSHAM ENVIRONMENT TRUST LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 09/10/239 October 2023 | Termination of appointment of Judy Mary Gibbons as a director on 2023-10-02 |
| 09/10/239 October 2023 | Cessation of Judy Mary Gibbons as a person with significant control on 2023-10-02 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 16/09/2216 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 06/10/216 October 2021 | Notification of Jonathan Mark Wheeldon as a person with significant control on 2021-10-01 |
| 04/10/214 October 2021 | Appointment of Mr Jonathan Mark Wheeldon as a director on 2021-10-01 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/10/1925 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVIS / 16/07/2018 |
| 21/10/1921 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVIS |
| 14/10/1914 October 2019 | CESSATION OF GARETH DAVID QUARRY AS A PSC |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DAVIS |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MS DONNA POWELL |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH QUARRY |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID QUARRY / 30/10/2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 21/11/1621 November 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA PEILE |
| 13/10/1513 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 06/10/156 October 2015 | 06/10/15 NO MEMBER LIST |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR GARETH DAVID QUARRY |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MRS ANNE FIONA POWELL |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 1 CASTLE ROW HORTICULTURAL PLACE LONDON W4 4JQ |
| 15/09/1515 September 2015 | 30/07/15 NO MEMBER LIST |
| 07/11/147 November 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/08/1418 August 2014 | 30/07/14 NO MEMBER LIST |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 30/09/1330 September 2013 | 30/07/13 NO MEMBER LIST |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MARDER |
| 06/12/126 December 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 22/10/1222 October 2012 | COMPANY NAME CHANGED PETERSHAM TRUST CERTIFICATE ISSUED ON 22/10/12 |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED SYLVIA VALENTINE PEILE |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MS JUDY MARY GIBBONS |
| 21/08/1221 August 2012 | 30/07/12 NO MEMBER LIST |
| 02/11/112 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/10/1128 October 2011 | 30/07/11 NO MEMBER LIST |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA PEILE |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JACK CONN |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN DARE |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TAYLOR |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE LOEWENSTEIN |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCES BOUCHIER |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOVETT |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/09/108 September 2010 | 30/07/10 NO MEMBER LIST |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRINCESS JOSEPHINE CLARE ZU LOEWENSTEIN / 01/10/2009 |
| 08/09/108 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSHERS & CO / 01/10/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SUSAN TAYLOR / 01/10/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA VALENTINE PEILE / 01/10/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DARE / 01/10/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK SAMUEL CONN / 01/10/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID WILLIAMS / 01/10/2009 |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/09/098 September 2009 | ANNUAL RETURN MADE UP TO 30/07/09 |
| 05/02/095 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/09/089 September 2008 | ANNUAL RETURN MADE UP TO 30/07/08 |
| 08/02/088 February 2008 | ANNUAL RETURN MADE UP TO 30/07/07 |
| 03/11/073 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | ANNUAL RETURN MADE UP TO 30/07/06 |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | ANNUAL RETURN MADE UP TO 30/07/05 |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | ANNUAL RETURN MADE UP TO 30/07/04 |
| 24/05/0424 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | SECRETARY RESIGNED |
| 20/11/0320 November 2003 | ANNUAL RETURN MADE UP TO 30/07/03 |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 26/09/0226 September 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: ROSEBANK OFF RIVER LANE PETERSHAM RICHMOND TW10 7AG |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | ANNUAL RETURN MADE UP TO 30/07/02 |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | ANNUAL RETURN MADE UP TO 30/07/01 |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | ANNUAL RETURN MADE UP TO 30/07/00 |
| 30/07/9930 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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