ST. PETER'S PAVILION LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-12 with updates |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-12 with updates |
| 25/10/2325 October 2023 | Director's details changed for Averill Williams on 2023-10-25 |
| 27/09/2327 September 2023 | Termination of appointment of James William Whisker as a director on 2023-08-10 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED PAMELA JANE DALEY |
| 12/11/1412 November 2014 | 12/10/14 NO MEMBER LIST |
| 07/10/147 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 08/09/148 September 2014 | DIRECTOR APPOINTED FREDERICK ALLEN |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED PHILIP JOHNSON HURST |
| 25/11/1325 November 2013 | 12/10/13 NO MEMBER LIST |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATHER |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN KELLETT |
| 07/12/127 December 2012 | 12/10/12 NO MEMBER LIST |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SHEILA WHISKER |
| 12/01/1212 January 2012 | 12/10/11 NO MEMBER LIST |
| 29/11/1129 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/01/1119 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/01/1119 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLME |
| 17/11/1017 November 2010 | 12/10/10 NO MEMBER LIST |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/03/1022 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIA JUNE FARRIMOND / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM WHISKER / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY TAYLOR / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA WHISKER / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVERILL WILLIAMS / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALBERT MATHER / 01/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL KELLETT / 01/10/2009 |
| 15/01/1015 January 2010 | 12/10/09 NO MEMBER LIST |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID LEA HOLME / 01/10/2009 |
| 12/01/1012 January 2010 | SECRETARY APPOINTED MS AVERILL WILLIAMS |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, SECRETARY JANICE JONES |
| 23/12/0823 December 2008 | DIRECTOR RESIGNED DAVID MAWDESLEY |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/08 FROM: 8 HAMILTON ROAD HINDLEY WIGAN LANCASHIRE WN2 4PF |
| 05/11/085 November 2008 | DIRECTOR APPOINTED AVERILL WILLIAMS |
| 05/11/085 November 2008 | DIRECTOR APPOINTED SHEILA WHISKER |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/10/0830 October 2008 | DIRECTOR RESIGNED DANIEL MAWDESLEY |
| 30/10/0830 October 2008 | DIRECTOR RESIGNED JANICE JONES |
| 27/10/0827 October 2008 | ANNUAL RETURN MADE UP TO 12/10/08 |
| 22/10/0722 October 2007 | ANNUAL RETURN MADE UP TO 12/10/07 |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | ANNUAL RETURN MADE UP TO 12/10/06;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/10/0520 October 2005 | ANNUAL RETURN MADE UP TO 12/10/05 |
| 20/10/0520 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0529 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/0529 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: UNIT 18 HINDLEY BUSINESS CENTRE PLATT LANE HINDLEY WIGAN LANCASHIRE WN2 3PA |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: OFFICE 18 HINDLEY BUSINESS CENTRE PLATT LANE HINDLEY WIGAN LANCASHIRE WN2 3PA |
| 27/10/0427 October 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 12/10/0412 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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