PENINSULA DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Termination of appointment of Guy Justin Allensby as a director on 2025-01-27 |
| 29/04/2529 April 2025 | Cessation of Guy Justin Allensby as a person with significant control on 2025-01-27 |
| 29/04/2529 April 2025 | Change of details for Mrs Matilda Sandy Allensby as a person with significant control on 2025-01-27 |
| 29/04/2529 April 2025 | Termination of appointment of Guy Justin Allensby as a secretary on 2025-01-27 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/05/2428 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/05/2211 May 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/06/2122 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES ALLENSBY |
| 01/04/191 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 15/03/1915 March 2019 | CESSATION OF GILES ARRICK CHARLES THOMAS ALLENSBY AS A PSC |
| 26/11/1826 November 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/10/1528 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/11/145 November 2014 | 21/08/14 STATEMENT OF CAPITAL GBP 3 |
| 05/11/145 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR GILES ARRICK CHARLES THOMAS ALLENSBY |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/10/1328 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATILDA SANDY STRINGWELL / 12/10/2012 |
| 17/10/1217 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MR GUY JUSTIN ALLENSBY |
| 17/10/1217 October 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/10/1126 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATILDA SANDY STRINGWELL / 23/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 10/11/0810 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / GUY ALLENSBY / 13/10/2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM ORCHARD HOUSE ST JOHNS AVE BRIDLINGTON EAST YORKSHIRE YO16 4ND |
| 10/11/0810 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0810 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATILDA STRINGWELL / 13/10/2008 |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/049 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/11/049 November 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 11/11/0311 November 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | SECRETARY RESIGNED |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/11/0015 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/11/003 November 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 04/11/944 November 1994 | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 29/09/94 |
| 29/06/9429 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | NEW SECRETARY APPOINTED |
| 07/11/937 November 1993 | SECRETARY RESIGNED |
| 07/11/937 November 1993 | DIRECTOR RESIGNED |
| 13/10/9313 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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