PENINSULA PROPERTIES (EXETER) LIMITED

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DateDescription
22/12/2422 December 2024

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22/12/2422 December 2024

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22/12/2422 December 2024

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22/12/2422 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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27/09/2427 September 2024 Confirmation statement made on 2024-09-27 with no updates

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11/07/2411 July 2024 Termination of appointment of Steven Buck as a director on 2024-07-11

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14/06/2414 June 2024 Termination of appointment of William Edward Frank Evans as a director on 2024-05-24

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04/01/244 January 2024 Appointment of Mr Andrew Sheldon Garard as a director on 2024-01-01

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04/01/244 January 2024 Appointment of Mr Steven Buck as a director on 2024-01-01

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04/01/244 January 2024 Termination of appointment of Paul Michael Boote as a director on 2023-12-31

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17/11/2317 November 2023

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17/11/2317 November 2023

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17/11/2317 November 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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17/11/2317 November 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-27 with no updates

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05/04/235 April 2023 Statement of capital on 2023-04-05

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05/04/235 April 2023

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05/04/235 April 2023 Resolutions

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05/04/235 April 2023 Resolutions

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05/04/235 April 2023 Resolutions

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05/04/235 April 2023

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30/12/2230 December 2022 Full accounts made up to 2022-03-31

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21/12/2221 December 2022 Appointment of Mr William Edward Frank Evans as a director on 2022-12-15

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21/12/2221 December 2022 Termination of appointment of Louise Frances Rowe as a director on 2022-12-15

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30/11/2230 November 2022 Termination of appointment of Simon Anthony Follet Pugsley as a secretary on 2022-11-22

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27/09/2227 September 2022 Confirmation statement made on 2022-09-27 with no updates

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20/12/2120 December 2021 Full accounts made up to 2021-03-31

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30/09/2130 September 2021 Confirmation statement made on 2021-09-27 with no updates

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27/04/1527 April 2015 APPOINTMENT TERMINATED, DIRECTOR HOWARD SHAPLAND

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27/04/1527 April 2015 DIRECTOR APPOINTED MR GRAHAM RONALD MURPHY

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09/03/159 March 2015 DIRECTOR APPOINTED MRS LOUISE FRANCES ROWE

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23/02/1523 February 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN DAVY

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30/01/1530 January 2015 SECTION 519

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05/12/145 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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02/10/142 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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07/08/147 August 2014 APPOINTMENT TERMINATED, SECRETARY MARGARET HEELEY

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20/11/1320 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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04/10/134 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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11/12/1211 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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27/09/1227 September 2012 Annual return made up to 24 September 2012 with full list of shareholders

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27/03/1227 March 2012 SECRETARY APPOINTED RICHARD CYRIL ZMUDA

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27/03/1227 March 2012 SECRETARY APPOINTED MARGARET LILIAN HEELEY

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20/12/1120 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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27/09/1127 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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28/10/1028 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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29/09/1029 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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26/02/1026 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH DAVID WOODIER / 26/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE DAVY / 26/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHRISTOPHER BROUGHTON SHAPLAND / 26/02/2010

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30/09/0930 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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26/08/0926 August 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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29/12/0829 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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15/10/0815 October 2008 SECTION 175 (5)A 30/09/2008

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30/09/0830 September 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 APPOINTMENT TERMINATED DIRECTOR ROGER RANDALL

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09/10/079 October 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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14/09/0714 September 2007 DIRECTOR RESIGNED

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13/12/0613 December 2006 SECRETARY'S PARTICULARS CHANGED

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29/11/0629 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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11/11/0611 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/062 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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14/10/0514 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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28/01/0528 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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14/10/0414 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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08/10/048 October 2004 DIRECTOR'S PARTICULARS CHANGED

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18/06/0418 June 2004 SECRETARY'S PARTICULARS CHANGED

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20/02/0420 February 2004 S386 DISP APP AUDS 12/02/04

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02/02/042 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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11/12/0311 December 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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14/10/0314 October 2003 SECRETARY'S PARTICULARS CHANGED

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29/07/0329 July 2003 DIRECTOR RESIGNED

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24/07/0324 July 2003 NEW DIRECTOR APPOINTED

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14/03/0314 March 2003 AUDITOR'S RESIGNATION

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27/01/0327 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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22/10/0222 October 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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10/10/0210 October 2002 NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 DIRECTOR RESIGNED

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28/09/0228 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0212 April 2002 NEW DIRECTOR APPOINTED

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10/04/0210 April 2002 DIRECTOR RESIGNED

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10/04/0210 April 2002 DIRECTOR RESIGNED

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29/03/0229 March 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/03/0214 March 2002 DIRECTOR'S PARTICULARS CHANGED

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14/03/0214 March 2002 DIRECTOR'S PARTICULARS CHANGED

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14/03/0214 March 2002 NEW DIRECTOR APPOINTED

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12/03/0212 March 2002 COMPANY NAME CHANGED VIRIDOR PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/03/02

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09/11/019 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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17/10/0117 October 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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20/10/0020 October 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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12/10/0012 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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11/10/9911 October 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS

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23/09/9923 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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20/05/9920 May 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/03/9931 March 1999 COMPANY NAME CHANGED PENINSULA PROPERTIES (EXETER) LI MITED CERTIFICATE ISSUED ON 01/04/99

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29/10/9829 October 1998 RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS

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16/10/9816 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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17/03/9817 March 1998 NEW SECRETARY APPOINTED

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17/03/9817 March 1998 SECRETARY RESIGNED

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17/03/9817 March 1998 NEW DIRECTOR APPOINTED

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27/11/9727 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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13/10/9713 October 1997 RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS

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24/03/9724 March 1997 DIRECTOR'S PARTICULARS CHANGED

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27/01/9727 January 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/11/9618 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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07/10/967 October 1996 RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS

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12/08/9612 August 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/04/9622 April 1996 NC INC ALREADY ADJUSTED 28/03/96

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22/04/9622 April 1996 � NC 100/3500000 28/03/96

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22/04/9622 April 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/03/96

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13/10/9513 October 1995 RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS

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28/07/9528 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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15/05/9515 May 1995 NEW DIRECTOR APPOINTED

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21/04/9521 April 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/10/946 October 1994 RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS

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25/08/9425 August 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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30/09/9330 September 1993 RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS

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23/08/9323 August 1993 S386 DISP APP AUDS 02/08/93

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09/07/939 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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08/10/928 October 1992 RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS

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18/09/9218 September 1992 DIRECTOR'S PARTICULARS CHANGED

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16/07/9216 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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11/05/9211 May 1992 COMPANY NAME CHANGED RYDON PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/05/92

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07/05/927 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/05/927 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/04/9221 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/10/9122 October 1991 RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS

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31/07/9131 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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11/06/9111 June 1991 DIRECTOR'S PARTICULARS CHANGED

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04/10/904 October 1990 RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS

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25/09/9025 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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13/06/8913 June 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/04/894 April 1989 COMPANY NAME CHANGED SOUTH WEST WATER LIMITED CERTIFICATE ISSUED ON 01/04/89

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19/10/8819 October 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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