PET-XI TRAINING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Satisfaction of charge 030924280007 in full |
| 28/07/2528 July 2025 New | Registration of charge 030924280010, created on 2025-07-22 |
| 28/07/2528 July 2025 New | Registration of charge 030924280009, created on 2025-07-22 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 12/03/2512 March 2025 | Change of details for Mrs Fleur Joanna Sexton as a person with significant control on 2017-12-31 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-17 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/04/2326 April 2023 | Director's details changed for Mrs Fleur Joanna Sexton on 2023-04-11 |
| 26/04/2326 April 2023 | Change of details for Mrs Fleur Joanna Sexton as a person with significant control on 2023-04-11 |
| 26/04/2326 April 2023 | Registered office address changed from Unit 4 Westwood House Westwood Way Westwood Business Park Coventry West Midlands CV4 8HS England to Unit B & C West Oak House Westwood Way Westwood Business Park Coventry West Midlands CV4 8LB on 2023-04-26 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Satisfaction of charge 030924280004 in full |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 17/03/2017 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FLEUR JOANNA SEXTON / 01/12/2019 |
| 17/12/1917 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS FLEUR JOANNA SEXTON / 01/12/2019 |
| 17/12/1917 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS GAYE GERALDINE DARKINS / 01/12/2019 |
| 17/12/1917 December 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM WEST OAK HOUSE WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY WEST MIDLANDS CV4 8LB ENGLAND |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 21/01/1921 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 16/09/1816 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/05/1814 May 2018 | CESSATION OF CHRISTOPHER GEORGE SEXTON AS A PSC |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 24/04/1824 April 2018 | ADOPT ARTICLES 03/04/2018 |
| 07/01/187 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEXTON |
| 22/08/1722 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM UNIT 10 WESTWOOD HOUSE WESTWOOD BUSINESS PARK WESTWOOD WAY COVENTRY WARWICKSHIRE CV4 8HS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE SEXTON / 14/11/2016 |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FLEUR JOANNA SEXTON / 14/11/2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 08/08/168 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030924280006 |
| 05/08/165 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030924280005 |
| 22/07/1622 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030924280004 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/09/1516 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/09/1426 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FLEUR JOANNA SEXTON / 03/12/2013 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE SEXTON / 03/12/2013 |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 17 MERCIA BUSINESS VILLAGE TORWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY WEST MIDLANDS CV4 8HX |
| 04/10/134 October 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/05/1324 May 2013 | COMPANY NAME CHANGED PET XI TRAINING LIMITED CERTIFICATE ISSUED ON 24/05/13 |
| 10/05/1310 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/05/1310 May 2013 | COMPANY NAME CHANGED PROGRESSIVE EDUCATIONAL TOOLS LIMITED CERTIFICATE ISSUED ON 10/05/13 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/10/1216 October 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/05/1215 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 15/05/1215 May 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 101 |
| 15/05/1215 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 14/09/1114 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/03/112 March 2011 | PREVEXT FROM 31/08/2010 TO 31/12/2010 |
| 18/08/1018 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 13/04/1013 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/03/1022 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM THE TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY COVENTRY CV1 2TT |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/10/0815 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/10/082 October 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: SOVEREIGN HOUSE 12 WARWICK STREET EARLSDON COVENTRY WEST MIDLANDS CV5 6ET |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 14/03/0214 March 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: SOVEREIGN HOUSE 12 WARWICK STREET COVENTRY WEST MIDLANDS CV5 6ET |
| 24/08/0124 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 29/09/9929 September 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 139 WARWICK ROAD KENILWORTH WARWICKSHIRE CV8 1HY |
| 29/09/9929 September 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 02/09/982 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9827 August 1998 | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 11/05/9811 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: 137 WARWICK ROAD KENILWORTH WARWICKSHIRE CV8 1HY |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS |
| 03/01/973 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | NEW SECRETARY APPOINTED |
| 08/09/958 September 1995 | REGISTERED OFFICE CHANGED ON 08/09/95 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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