PETER ADDERLEY LIMITED

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DateDescription
07/07/217 July 2021 Final Gazette dissolved following liquidation

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07/07/217 July 2021 Final Gazette dissolved following liquidation

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15/08/1915 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES

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06/08/186 August 2018 31/12/17 TOTAL EXEMPTION FULL

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10/01/1810 January 2018 DIRECTOR APPOINTED MR NIALL BEARD

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10/01/1810 January 2018 DIRECTOR APPOINTED MR DAVID MILLINGTON

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/12/1715 December 2017 CURREXT FROM 30/06/2017 TO 31/12/2017

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15/12/1715 December 2017 DIRECTOR APPOINTED MRS EVELYN MARY LATHAM

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15/12/1715 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ADDERLEY HOLDINGS LIMITED

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15/12/1715 December 2017 CESSATION OF EVELYN MARY LATHAM AS A PSC

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/02/171 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/02/171 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/10/157 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/05/151 May 2015 SECOND FILING WITH MUD 29/09/14 FOR FORM AR01

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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29/09/1429 September 2014 Annual return made up to 29 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/02/147 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/09/1330 September 2013 Annual return made up to 30 September 2013 with full list of shareholders

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16/07/1316 July 2013 16/07/13 STATEMENT OF CAPITAL GBP 8000

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/06/1314 June 2013 RETURN OF PURCHASE OF OWN SHARES

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31/05/1331 May 2013 REGISTERED OFFICE CHANGED ON 31/05/2013 FROM 89A BRADFIELD ROAD COPPENHALL CREWE CHESHIRE CW1 3RB

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22/05/1322 May 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/05/1322 May 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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30/04/1330 April 2013 Annual return made up to 29 April 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/05/1210 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/03/129 March 2012 APPOINTMENT TERMINATED, DIRECTOR VIOLET ADDERLEY

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09/03/129 March 2012 APPOINTMENT TERMINATED, SECRETARY VIOLET ADDERLEY

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09/03/129 March 2012 SECRETARY APPOINTED MRS EVELYN MARY LATHAM

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07/06/117 June 2011 Annual return made up to 17 April 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/11/1018 November 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID SCANLAN

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04/06/104 June 2010 Annual return made up to 17 April 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIOLET MARGARET ADDERLEY / 17/04/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRINLEY JOHN LATHAM / 17/04/2010

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LLOYD TAYLOR / 17/04/2010

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/04/0923 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/04/0824 April 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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25/05/0725 May 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/10/0612 October 2006 DIRECTOR RESIGNED

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08/05/068 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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11/04/0511 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/04/0511 April 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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22/04/0422 April 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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30/04/0330 April 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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02/05/022 May 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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10/05/0110 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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11/05/0011 May 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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28/04/9928 April 1999 RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS

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30/03/9930 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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29/04/9829 April 1998 RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS

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23/03/9823 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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30/04/9730 April 1997 RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS

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01/05/961 May 1996 RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS

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04/04/964 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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26/04/9526 April 1995 RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS

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20/03/9520 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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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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25/04/9425 April 1994 RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS

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25/04/9425 April 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/03/9418 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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25/07/9325 July 1993 NEW DIRECTOR APPOINTED

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27/04/9327 April 1993 RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS

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27/04/9327 April 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/04/938 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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25/04/9225 April 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/04/9225 April 1992 REGISTERED OFFICE CHANGED ON 25/04/92

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25/04/9225 April 1992 RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS

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25/04/9225 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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29/04/9129 April 1991 RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS

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29/04/9129 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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23/07/9023 July 1990 RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS

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25/04/9025 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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20/11/8920 November 1989 RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS

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14/10/8914 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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12/07/8912 July 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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26/05/8926 May 1989 DIRECTOR RESIGNED

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21/07/8821 July 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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06/05/886 May 1988 RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS

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25/08/8725 August 1987 RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS

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24/01/8724 January 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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10/09/8610 September 1986 RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS

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01/05/861 May 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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08/05/788 May 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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