C. J. PETROW INTERNATIONAL LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Registered office address changed from C/O Saffery 71 Queen Victoria Street London EC4V 4BE United Kingdom to Spitalfields House Phoenix Road Haverhill CB9 7AE on 2024-12-13 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-14 with updates |
| 17/10/2417 October 2024 | Director's details changed for Mr John Christ Petrow on 2024-10-17 |
| 16/10/2416 October 2024 | Termination of appointment of Ian Spencer Tatchell as a secretary on 2024-09-27 |
| 14/10/2414 October 2024 | Cessation of Ian Spencer Tatchell as a person with significant control on 2024-09-27 |
| 14/10/2414 October 2024 | Termination of appointment of Ian Spencer Tatchell as a director on 2024-09-27 |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/09/236 September 2023 | Registered office address changed from C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE England to C/O Saffery 71 Queen Victoria Street London EC4V 4BE on 2023-09-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 09/08/199 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 14/07/1814 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN CHRIST PETROW / 14/10/2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 16/10/1716 October 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN SPENCER TATCHELL / 14/10/2017 |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 19/10/1519 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SPENCER TATCHELL / 16/10/2015 |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/11/1412 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 14/07/1414 July 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 5938554 |
| 27/06/1427 June 2014 | INCREASE CAPITAL 30/04/2014 |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028622090003 |
| 03/12/133 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028622090004 |
| 03/12/133 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028622090002 |
| 03/12/133 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028622090001 |
| 16/10/1316 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/11/121 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRIST PETROW / 15/10/2012 |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRIST PETROW / 17/10/2011 |
| 03/11/113 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN SPENCER TATCHELL / 17/10/2011 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR IAN SPENCER TATCHELL |
| 17/11/1017 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/11/0913 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRIST PETROW / 14/10/2009 |
| 22/04/0922 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / IAN TATCHELL / 16/10/2008 |
| 22/10/0822 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | SECRETARY RESIGNED |
| 29/09/0529 September 2005 | NEW SECRETARY APPOINTED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | NC INC ALREADY ADJUSTED 25/08/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0223 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | REGISTERED OFFICE CHANGED ON 21/09/01 FROM: FAIRFAX HOUSE FULWOOD PLACE LONDON WC1V 6UB |
| 18/09/0118 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/12/993 December 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
| 15/08/9515 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/10/9327 October 1993 | SECRETARY RESIGNED |
| 14/10/9314 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company