PRIVATE EQUITY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/10/1431 October 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 01/10/131 October 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHARLES SHEPHEARD / 09/09/2013 |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM GROUND FLOOR WEST 68 SOUTH LAMBETH ROAD LONDON SW8 1RL UK |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/05/1323 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 20/08/1220 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/08/1122 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 02/08/112 August 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHARLES SHEPHEARD / 01/08/2010 |
| 19/08/1019 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 19/07/1019 July 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 14/10/0914 October 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 30/09/0930 September 2009 | DISS40 (DISS40(SOAD)) |
| 29/09/0929 September 2009 | FIRST GAZETTE |
| 29/09/0929 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM GROUND FLOOR WEST 68 SOUTH LAMBETH ROAD LONDON SW8 1RL UNITED KINGDOM |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED MR GARY CHARLES SHEPHEARD |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM SUITE 327-328 CITIBASE 40 PRINCESS STREET MANCHESTER M1 6DE |
| 15/12/0815 December 2008 | SECRETARY APPOINTED MR DEAN ANTON LOUW |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN THOMPSON |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT NEWBERRY |
| 02/09/082 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 05/10/075 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 06/09/076 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 3B PORTLAND CHAMBERS PORTLAND STREET, MANCHESTER M1 4PY |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | NEW SECRETARY APPOINTED |
| 23/08/0623 August 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 49 KING STREET MANCHESTER M2 7AY |
| 07/07/067 July 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 3B PORTLAND CHAMBERS 131-133 PORTLAND STREET MANCHESTER M1 4PY |
| 30/06/0630 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 26/07/0526 July 2005 | NEW SECRETARY APPOINTED |
| 26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 483 GREEN LANES LONDON N13 4BS |
| 16/12/0416 December 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | REGISTERED OFFICE CHANGED ON 15/05/04 FROM: 4 ROWARTH AVENUE GRANGE FARM KESGRAVE IPSWICH SUFFOLK IP5 2FL |
| 15/05/0415 May 2004 | NEW SECRETARY APPOINTED |
| 15/05/0415 May 2004 | SECRETARY RESIGNED |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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