PEACHLACE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/06/2425 June 2024 | Micro company accounts made up to 2023-12-31 |
| 28/02/2428 February 2024 | Registered office address changed from 127 Monkswell Business Centre Manse Lane Knaresborough HG5 8NQ England to Building B Knaresborough Technology Park Manse Lane Knaresborough HG5 8LF on 2024-02-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-08-25 with updates |
| 24/06/2324 June 2023 | Appointment of Mr Malcolm Macdonold Forsythe as a director on 2023-06-01 |
| 24/06/2324 June 2023 | Appointment of Mr Robert Geoffrey Mintague Kyffin as a director on 2023-06-01 |
| 24/06/2324 June 2023 | Termination of appointment of Antonia Clare Forsythe as a director on 2023-06-01 |
| 24/06/2324 June 2023 | Termination of appointment of Clive William Hoggar as a director on 2023-06-01 |
| 17/04/2317 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/07/215 July 2021 | Termination of appointment of Lynne Gladwin as a director on 2021-06-29 |
| 05/07/215 July 2021 | Appointment of Mrs Anne Bernardette Laws as a director on 2021-06-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 01/09/201 September 2020 | DIRECTOR APPOINTED MRS CHERYL ANNE STEWART |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, DIRECTOR LORNA MERKIN |
| 07/07/207 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA LOUISE COSHAM / 03/09/2019 |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MRS PATRICIA LOUISE COSHAM |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN PARTRIDGE |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA COSHAM |
| 02/10/192 October 2019 | SECRETARY APPOINTED MRS PATRICIA LOUISE COSHAM |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW COSHAM / 03/09/2019 |
| 06/09/196 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/08/1925 August 2019 | REGISTERED OFFICE CHANGED ON 25/08/2019 FROM 8 YORK PLACE KNARESBOROUGH NORTH YORKS HG5 0AA |
| 25/08/1925 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 25/08/1825 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES VAN BLERK |
| 25/08/1825 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
| 25/08/1825 August 2018 | DIRECTOR APPOINTED MR JAMES ANTHONY WHITLEY |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/04/1722 April 2017 | DIRECTOR APPOINTED MRS JACQUELINE HELEN SORBY |
| 22/04/1722 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 22/04/1722 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE PAGE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/04/1618 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR LEE ANDREW COSHAM |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET CONNOR |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR ROGER EDWARD COCKCROFT |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES PAGE |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRAWFORD-PORTER |
| 06/05/156 May 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR CHARLES ERNEST VAN BLERK |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/04/1419 April 2014 | SECRETARY APPOINTED MR JOHN LESLIE PARTRIDGE |
| 19/04/1419 April 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN WATSON |
| 19/04/1419 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/03/1326 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/03/1221 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA MERKIN / 30/03/2011 |
| 31/03/1131 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN CRAWFURD-PORTER / 30/03/2011 |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MRS LORNA MERKIN |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MERKIN |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/04/1019 April 2010 | CHANGE PERSON AS DIRECTOR |
| 19/04/1019 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID PAGE / 20/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON DOROTHY DA COSTA / 20/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL DUNCAN FLETCHER / 20/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE WATSON / 20/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ANNE HARPER CONNOR / 20/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ROSEMARY PAGE / 20/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE GLADWIN / 20/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GEOFFREY MERKIN / 26/09/2009 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAM HOGGAR / 20/03/2010 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/06/094 June 2009 | SECRETARY APPOINTED MR BRIAN WATSON |
| 04/06/094 June 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY JOHN PARTRIDGE |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/06/036 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | SECRETARY RESIGNED |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/04/019 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | NEW SECRETARY APPOINTED |
| 22/08/0022 August 2000 | SECRETARY RESIGNED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED |
| 10/05/9910 May 1999 | SECRETARY RESIGNED |
| 24/04/9924 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 30/03/9930 March 1999 | RETURN MADE UP TO 20/03/99; CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 20/03/98; CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 28/04/9728 April 1997 | NEW SECRETARY APPOINTED |
| 28/04/9728 April 1997 | SECRETARY RESIGNED |
| 28/04/9728 April 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/01/954 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/07/946 July 1994 | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/946 July 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 20/03/93; CHANGE OF MEMBERS |
| 23/07/9323 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/07/9323 July 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | DIRECTOR RESIGNED |
| 18/04/9318 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/06/9220 June 1992 | REGISTERED OFFICE CHANGED ON 20/06/92 |
| 20/06/9220 June 1992 | RETURN MADE UP TO 20/03/92; CHANGE OF MEMBERS |
| 20/06/9220 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 26/02/9226 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/919 September 1991 | RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS |
| 05/07/915 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/12/9013 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 31/10/9031 October 1990 | NEW DIRECTOR APPOINTED |
| 03/07/903 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 03/07/903 July 1990 | NEW DIRECTOR APPOINTED |
| 03/07/903 July 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 20/03/9020 March 1990 | RE DIRECTORS 06/03/90 |
| 20/03/9020 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/9020 March 1990 | FIRST GAZETTE |
| 20/03/9020 March 1990 | REGISTERED OFFICE CHANGED ON 20/03/90 FROM: BISHOPS HOUSE, BORRAGE LANE, RIPTON, N.YORKS. HG4 2PZ |
| 11/04/8811 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/02/8811 February 1988 | REGISTERED OFFICE CHANGED ON 11/02/88 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 11/02/8811 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8726 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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