PEWTERSPEAR GREEN TRUST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Termination of appointment of Philip Pegum as a director on 2025-05-15 |
| 16/06/2516 June 2025 | Termination of appointment of Colin Parry as a director on 2025-05-15 |
| 16/06/2516 June 2025 | Appointment of Mrs Karen Joan Murray as a director on 2025-05-19 |
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/11/247 November 2024 | Termination of appointment of Matthew Marshall as a director on 2024-05-29 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Termination of appointment of Susan Elizabeth Neale as a director on 2023-03-08 |
| 26/04/2426 April 2024 | Termination of appointment of Rowland Blackstock as a director on 2023-05-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Appointment of Mr David Frederick Wakefield as a director on 2022-10-12 |
| 21/04/2321 April 2023 | Director's details changed for Mr Tom Lee Warburton on 2023-04-21 |
| 17/04/2317 April 2023 | Appointment of Mr Colin Parry as a director on 2022-10-12 |
| 17/04/2317 April 2023 | Appointment of Dr Peter Christian Iles-Smith as a director on 2022-10-12 |
| 17/04/2317 April 2023 | Appointment of Mr Laurence Roy Panes as a director on 2022-10-12 |
| 17/04/2317 April 2023 | Appointment of Mr Tom Lee Warburton as a director on 2022-10-12 |
| 17/04/2317 April 2023 | Appointment of Mr Christopher John Truscott as a director on 2022-10-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 19/11/2119 November 2021 | Termination of appointment of Joseph Patrick Doherty as a director on 2021-10-07 |
| 19/11/2119 November 2021 | Appointment of Mr Dennis John Buckley as a director on 2021-10-07 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 14/07/2114 July 2021 | Director's details changed for Mr Joesph Patrick Doherty on 2021-07-14 |
| 13/07/2113 July 2021 | Cessation of Gary Lee Webster as a person with significant control on 2021-07-13 |
| 13/07/2113 July 2021 | Appointment of Mr Matthew Marshall as a director on 2021-06-30 |
| 13/07/2113 July 2021 | Notification of Anthony Gerald Lyons as a person with significant control on 2021-07-13 |
| 13/07/2113 July 2021 | Termination of appointment of Iain Hill as a director on 2020-09-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/08/203 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 30/05/1930 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | ADOPT ARTICLES 09/01/2019 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD THOMAS JOHNSON / 12/02/2019 |
| 12/02/1912 February 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY LEE WEBSTER / 12/02/2019 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LEE WEBSTER / 12/02/2019 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PEGUM / 12/02/2019 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH NEALE / 12/02/2019 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROWLAND BLACKSTOCK / 12/02/2019 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID JOHN JEWELL / 12/02/2019 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERALD LYONS / 12/02/2019 |
| 04/02/194 February 2019 | ARTICLES OF ASSOCIATION |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 30/08/1830 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH CAROL WHEELER / 15/12/2016 |
| 04/08/174 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR IAIN HILL |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MRS JUDITH CAROL WHEELER |
| 05/10/165 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR |
| 06/09/166 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DIPROSE |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED MR ALAN DAVID JOHN JEWELL |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED MR RICHARD JOHN HARTLAND |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN PERRIS |
| 10/08/1610 August 2016 | SECRETARY APPOINTED MR ANTHONY GERALD LYONS |
| 22/09/1522 September 2015 | 21/09/15 NO MEMBER LIST |
| 01/09/151 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JILL HODGSON |
| 21/08/1521 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JON UTTLEY |
| 02/10/142 October 2014 | 21/09/14 NO MEMBER LIST |
| 17/07/1417 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 08/05/148 May 2014 | DIRECTOR APPOINTED JON WILLIAM UTTLEY |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLIS |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLIS |
| 01/10/131 October 2013 | 21/09/13 NO MEMBER LIST |
| 17/06/1317 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/10/1216 October 2012 | 21/09/12 NO MEMBER LIST |
| 04/09/124 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED DEBORAH TAYLOR |
| 03/11/113 November 2011 | DIRECTOR APPOINTED PHILIP PEGUM |
| 03/11/113 November 2011 | DIRECTOR APPOINTED DR RICHARD THOMAS JOHNSON |
| 18/10/1118 October 2011 | 21/09/11 NO MEMBER LIST |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HART |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARDNER |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WARWICK |
| 21/10/1021 October 2010 | 21/09/10 NO MEMBER LIST |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY CUMMINGS |
| 12/10/0912 October 2009 | 21/09/09 NO MEMBER LIST |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD MCKENNA |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED SUSAN ELIZABETH NEALE |
| 06/01/096 January 2009 | APPOINTMENT TERMINATE, DIRECTOR GUY PARKER LOGGED FORM |
| 06/01/096 January 2009 | DIRECTOR APPOINTED ROWLAND BLACKSTOCK |
| 26/11/0826 November 2008 | ANNUAL RETURN MADE UP TO 21/09/08 |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR GUY PARKER |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP STANSFIELD |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED GARY WEBSTER |
| 03/03/083 March 2008 | DIRECTOR APPOINTED MICHAEL PAUL WALLIS |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | ANNUAL RETURN MADE UP TO 21/09/07 |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | ANNUAL RETURN MADE UP TO 21/09/06 |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | ANNUAL RETURN MADE UP TO 21/09/05 |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | ANNUAL RETURN MADE UP TO 21/09/04 |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/038 October 2003 | ANNUAL RETURN MADE UP TO 21/09/03 |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/027 October 2002 | ANNUAL RETURN MADE UP TO 21/09/02 |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED |
| 30/05/0230 May 2002 | SECRETARY RESIGNED |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | ANNUAL RETURN MADE UP TO 21/09/01 |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | ANNUAL RETURN MADE UP TO 21/09/00 |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | ANNUAL RETURN MADE UP TO 21/09/99 |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/09/9821 September 1998 | ANNUAL RETURN MADE UP TO 21/09/98 |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | ANNUAL RETURN MADE UP TO 21/09/97 |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | NEW SECRETARY APPOINTED |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | SECRETARY RESIGNED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | ANNUAL RETURN MADE UP TO 21/09/96 |
| 08/06/968 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/09/9520 September 1995 | ANNUAL RETURN MADE UP TO 21/09/95 |
| 14/03/9514 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/09/9428 September 1994 | ANNUAL RETURN MADE UP TO 21/09/94 |
| 09/05/949 May 1994 | NEW SECRETARY APPOINTED |
| 09/05/949 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9428 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED |
| 30/11/9330 November 1993 | ANNUAL RETURN MADE UP TO 21/09/93 |
| 30/11/9330 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9330 November 1993 | DIRECTOR RESIGNED |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/09/9229 September 1992 | ANNUAL RETURN MADE UP TO 21/09/92 |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/10/9114 October 1991 | ANNUAL RETURN MADE UP TO 21/09/91 |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | ANNUAL RETURN MADE UP TO 28/02/91 |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/10/893 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/09/8921 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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