PEARTREE LODGE WATERSIDE LIMITED

Company Documents

Date	Description
08/09/258 September 2025	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
23/12/2423 December 2024	Confirmation statement made on 2024-12-11 with no updates View Document
02/09/242 September 2024	Appointment of Miss Julia Anne Smith as a director on 2024-09-02 View Document
02/09/242 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
18/12/2318 December 2023	Confirmation statement made on 2023-12-11 with no updates View Document
30/06/2330 June 2023	Total exemption full accounts made up to 2022-12-31 View Document
23/01/2323 January 2023	Confirmation statement made on 2022-12-11 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
13/12/2113 December 2021	Confirmation statement made on 2021-12-11 with no updates View Document
15/02/2115 February 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
14/12/2014 December 2020	CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES View Document
27/01/2027 January 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
12/12/1912 December 2019	CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View Document
15/07/1915 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
12/12/1812 December 2018	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES View Document
01/02/181 February 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
19/12/1719 December 2017	CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View Document
09/03/179 March 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
13/12/1613 December 2016	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View Document
20/10/1620 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
21/12/1521 December 2015	Annual return made up to 11 December 2015 with full list of shareholders View Document
21/12/1521 December 2015	SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR FRANCIS SMITH / 11/12/2015 View Document
21/12/1521 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR FRANCIS SMITH / 11/12/2015 View Document
02/09/152 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
14/01/1514 January 2015	Annual return made up to 11 December 2014 with full list of shareholders View Document

31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
10/09/1410 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
10/09/1410 September 2014	REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 4 TUDOR CLOSE BEDFORD BEDFORDSHIRE MK40 2DY View Document
09/01/149 January 2014	Annual return made up to 11 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
17/09/1317 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
11/03/1311 March 2013	COMPANY NAME CHANGED THE WATERFRONT BRASSERIE LIMITED CERTIFICATE ISSUED ON 11/03/13 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
21/12/1221 December 2012	Annual return made up to 11 December 2012 with full list of shareholders View Document
28/09/1228 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
17/04/1217 April 2012	COMPANY NAME CHANGED TREVOR SMITH INVESTMENTS LIMITED CERTIFICATE ISSUED ON 17/04/12 View Document
04/01/124 January 2012	Annual return made up to 11 December 2011 with full list of shareholders View Document
23/09/1123 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
15/12/1015 December 2010	Annual return made up to 11 December 2010 with full list of shareholders View Document
15/12/1015 December 2010	APPOINTMENT TERMINATED, DIRECTOR LORNA GOLDSMITH View Document
24/09/1024 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
15/02/1015 February 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
15/02/1015 February 2010	COMPANY NAME CHANGED HEALTHY SPICE LIMITED CERTIFICATE ISSUED ON 15/02/10 View Document
21/12/0921 December 2009	Annual return made up to 11 December 2009 with full list of shareholders View Document
18/12/0918 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR FRANCIS SMITH / 18/12/2009 View Document
18/12/0918 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / LORNA GOLDSMITH / 18/12/2009 View Document
17/11/0917 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
18/12/0818 December 2008	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View Document
28/10/0828 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
11/12/0711 December 2007	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View Document
23/11/0723 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
11/04/0711 April 2007	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View Document
06/10/066 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
15/12/0515 December 2005	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View Document
08/08/058 August 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
06/12/046 December 2004	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View Document
05/03/045 March 2004	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View Document
05/03/045 March 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
11/12/0211 December 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PEARTREE LODGE WATERSIDE LIMITED

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