PENINSULA CONSTRUCTION DEVELOPMENT LIMITED

Company Documents

DateDescription
20/02/1820 February 2018 STRUCK OFF AND DISSOLVED

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05/12/175 December 2017 FIRST GAZETTE

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/10/158 October 2015 Annual return made up to 10 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/09/1410 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/09/1310 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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04/02/134 February 2013 SECRETARY APPOINTED MR RICHARD COLIN LLOYD

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04/02/134 February 2013 APPOINTMENT TERMINATED, SECRETARY LOUISE LLOYD

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/09/124 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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02/12/112 December 2011 Annual return made up to 11 August 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN LLOYD / 11/08/2010

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29/09/1029 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/10/0920 October 2009 Annual return made up to 11 August 2009 with full list of shareholders

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19/12/0819 December 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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19/12/0819 December 2008 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/10/0616 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/09/0627 September 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 16 MOORSIDE ROAD WEST CROSS SWANSEA WEST GLAMORGAN SA3 5EY

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/08/0526 August 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 COMPANY NAME CHANGED PENINSULAR CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 22/03/05

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28/02/0528 February 2005 COMPANY NAME CHANGED LODGEBLAZE LIMITED CERTIFICATE ISSUED ON 28/02/05

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11/12/0411 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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25/08/0425 August 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/08/0322 August 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/024 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/10/029 October 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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05/09/015 September 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/09/0019 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/09/005 September 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/02/004 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0026 January 2000 REGISTERED OFFICE CHANGED ON 26/01/00 FROM: 16 MOORSIDE ROAD WEST CROSS SWANSEA WEST GLAMORGAN SA3 5EY

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28/09/9928 September 1999 RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS

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15/06/9915 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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10/02/9910 February 1999 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98

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27/08/9827 August 1998 RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS

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14/05/9814 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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14/05/9814 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/10/971 October 1997 NEW DIRECTOR APPOINTED

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01/10/971 October 1997 DIRECTOR RESIGNED

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01/10/971 October 1997 REGISTERED OFFICE CHANGED ON 01/10/97 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH

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01/10/971 October 1997 SECRETARY RESIGNED

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01/10/971 October 1997 NEW SECRETARY APPOINTED

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11/08/9711 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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