PETHCO MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/03/252 March 2025 | Appointment of Miss Cara Nicole Rolland as a director on 2025-03-02 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 29/09/2429 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/09/2429 September 2024 | Cessation of Caroline N/a Whatley as a person with significant control on 2023-09-25 |
| 28/01/2428 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Termination of appointment of Caroline N/a Whatley as a director on 2023-09-26 |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/09/2325 September 2023 | Termination of appointment of Caroline Melissa Whatley as a secretary on 2023-09-25 |
| 13/03/2313 March 2023 | Appointment of Mrs Colyn Anne, Yiend Weaver as a director on 2023-03-13 |
| 28/01/2328 January 2023 | Confirmation statement made on 2023-01-22 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Cessation of Paul Anthony Oldman as a person with significant control on 2022-06-18 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/07/1929 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/01/1926 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/02/1612 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/05/1519 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY OLDMAN / 31/12/2014 |
| 16/02/1516 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 30/08/1430 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY OLDMAN / 01/01/2014 |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY OLDMAN / 01/01/2014 |
| 17/02/1417 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY OLDMAN / 01/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACKENZIE |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY OLDMAN / 22/02/2012 |
| 16/02/1216 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 16/02/1216 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY OLDMAN / 15/02/2012 |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 18/02/1118 February 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/02/1010 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/02/1010 February 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEONARD DUNCAN MACKENZIE / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WHATLEY / 10/02/2010 |
| 10/02/1010 February 2010 | SAIL ADDRESS CREATED |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/09/0926 September 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY EDWARD PERCY RYALL WEBB LOGGED FORM |
| 26/09/0926 September 2009 | DIRECTOR APPOINTED CAROLINE WHATLEY |
| 11/02/0911 February 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 17/02/9817 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/986 February 1998 | RETURN MADE UP TO 10/02/98; CHANGE OF MEMBERS |
| 20/07/9720 July 1997 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/9720 July 1997 | DIRECTOR RESIGNED |
| 03/05/973 May 1997 | NEW DIRECTOR APPOINTED |
| 22/04/9722 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/06/9627 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 23/02/9523 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/02/9523 February 1995 | |
| 23/02/9523 February 1995 | RETURN MADE UP TO 10/02/95; CHANGE OF MEMBERS |
| 03/11/943 November 1994 | Accounts for a dormant company made up to 1993-12-31 |
| 03/11/943 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 16/02/9416 February 1994 | |
| 16/02/9416 February 1994 | RETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 24/10/93 |
| 04/11/934 November 1993 | Resolutions |
| 04/11/934 November 1993 | Accounts for a dormant company made up to 1992-12-31 |
| 04/11/934 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 09/02/939 February 1993 | RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | |
| 26/11/9226 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 06/11/92 |
| 26/11/9226 November 1992 | Accounts for a dormant company made up to 1991-12-31 |
| 26/11/9226 November 1992 | Resolutions |
| 26/11/9226 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 09/04/929 April 1992 | |
| 09/04/929 April 1992 | RETURN MADE UP TO 10/02/92; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | RETURN MADE UP TO 10/02/91; NO CHANGE OF MEMBERS |
| 29/01/9229 January 1992 | |
| 07/01/927 January 1992 | RETURN MADE UP TO 10/02/90; FULL LIST OF MEMBERS |
| 07/01/927 January 1992 | |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/04/9124 April 1991 | Full accounts made up to 1990-12-31 |
| 15/01/9115 January 1991 | |
| 15/01/9115 January 1991 | DIRECTOR RESIGNED |
| 18/09/9018 September 1990 | |
| 18/09/9018 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | Resolutions |
| 28/07/8928 July 1989 | VARYING SHARE RIGHTS AND NAMES 17/05/89 |
| 26/07/8926 July 1989 | ALTER MEM AND ARTS 170589 |
| 26/07/8926 July 1989 | ADOPT MEM AND ARTS 170589 |
| 26/07/8926 July 1989 | COMPANY NAME CHANGED FOUR HUNDRED AND FORTY FIRST SHE LF TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 27/07/89 |
| 26/07/8926 July 1989 | Resolutions |
| 26/07/8926 July 1989 | Certificate of change of name |
| 26/07/8926 July 1989 | Resolutions |
| 26/07/8926 July 1989 | CONSOLIDATE SHARES 170589 |
| 26/07/8926 July 1989 | Certificate of change of name |
| 21/07/8921 July 1989 | |
| 20/07/8920 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/07/8920 July 1989 | NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/8920 July 1989 | Memorandum and Articles of Association |
| 20/07/8920 July 1989 | Memorandum and Articles of Association |
| 20/07/8920 July 1989 | |
| 20/07/8920 July 1989 | |
| 20/07/8920 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/8920 July 1989 | REGISTERED OFFICE CHANGED ON 20/07/89 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 20/07/8920 July 1989 | |
| 10/02/8910 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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