PETEMAR PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
24/05/2224 May 2022 | First Gazette notice for voluntary strike-off |
24/05/2224 May 2022 | First Gazette notice for voluntary strike-off |
13/05/2213 May 2022 | Confirmation statement made on 2022-02-18 with no updates |
13/05/2213 May 2022 | Application to strike the company off the register |
28/03/2228 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 |
27/04/2127 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
25/04/2125 April 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
25/04/2125 April 2021 | CESSATION OF SUSAN ANN SPENCE AS A PSC |
25/04/2125 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN SPENCE |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
04/04/194 April 2019 | 30/06/18 UNAUDITED ABRIDGED |
07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM CROMWELLS MOUNT NEWLANDS ROAD WARLEY WEST YORKSHIRE HU2 7RG ENGLAND |
25/01/1825 January 2018 | 30/06/17 UNAUDITED ABRIDGED |
05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 1 HEATH AVENUE HALIFAX WEST YORKSHIRE HX3 0EA |
05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN SPENCE / 01/09/2017 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
22/02/1622 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
16/02/1616 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
19/03/1519 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
23/02/1523 February 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON SPENCE |
23/02/1523 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR SUSAN ANN ROBINSON / 07/06/2014 |
17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 4 MENDING ROOMS VICTORIA MILLS SALTS MILL ROAD SHIPLEY WEST YORKSHIRE BD17 7ET |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
05/03/145 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
19/12/1319 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
07/03/137 March 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
14/03/1214 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
15/11/1115 November 2011 | PREVEXT FROM 28/02/2011 TO 30/06/2011 |
23/03/1123 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
09/11/109 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
02/04/102 April 2010 | SECRETARY APPOINTED MR SIMON JOHN SPENCE |
02/04/102 April 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN MARRIOTT |
15/03/1015 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN ROBINSON / 01/11/2009 |
12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM APT 506 VM1 VICTORIA MILLS SALTS MILL ROAD SHIPLEY WEST YORKSHIRE BD17 7EE |
29/12/0929 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
16/03/0916 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
05/01/095 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
21/02/0821 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
21/02/0821 February 2008 | LOCATION OF REGISTER OF MEMBERS |
21/02/0821 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 4 MENDING ROOMS, VICTORIA MILLS SALTS MILL ROAD SHIPLEY WEST YORKSHIRE BD17 7ET |
21/02/0821 February 2008 | LOCATION OF DEBENTURE REGISTER |
18/12/0718 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
04/09/074 September 2007 | LOCATION OF DEBENTURE REGISTER |
04/09/074 September 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 31 WEST LEA AVENUE HARROGATE NORTH YORKSHIRE HG2 0AT |
04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 4 MENDING ROOMS, VICTORIA MILLS SALTS MILL ROAD SHIPLEY WEST YORKSHIRE BD17 7ET |
04/09/074 September 2007 | LOCATION OF REGISTER OF MEMBERS |
27/11/0627 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
16/03/0616 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
28/12/0528 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
17/03/0517 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
05/11/045 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
06/02/046 February 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
19/01/0419 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
30/04/0330 April 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 6 GLOUCESTER COURT LOVELACE GARDENS SURBITON SURREY KT6 6SB |
18/02/0218 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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