PETERE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 08/08/198 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 04/05/194 May 2019 | DISS40 (DISS40(SOAD)) |
| 02/05/192 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PAUL LOWTHER |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 16/04/1916 April 2019 | FIRST GAZETTE |
| 06/04/186 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM THE BANK 99 PALATINE ROAD DIDSBURY MANCHESTER LANCASHIRE |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 28/09/1728 September 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/10/161 October 2016 | DISS40 (DISS40(SOAD)) |
| 30/09/1630 September 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 13/09/1613 September 2016 | FIRST GAZETTE |
| 20/10/1520 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1520 October 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/10/1520 October 2015 | 10/04/15 STATEMENT OF CAPITAL GBP 57 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/08/1520 August 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL LOWTHER / 12/12/2014 |
| 04/03/154 March 2015 | REGISTERED OFFICE CHANGED ON 04/03/2015 FROM ADAMSON TOWERS TOWERS BUSINESS PARK WILMSLOW ROAD DIDSBURY MANCHESTER M20 2YY |
| 20/10/1420 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1420 October 2014 | 25/09/14 STATEMENT OF CAPITAL GBP 68.00 |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, SECRETARY THE WHITTINGTON PARTNERSHIP LLP |
| 10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART BAIRD |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN BAIRD / 10/09/2014 |
| 03/07/143 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/07/1319 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 11/01/1311 January 2013 | ALTER ARTICLES 15/08/2012 |
| 11/01/1311 January 2013 | ARTICLES OF ASSOCIATION |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1226 September 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEWART BAIRD |
| 02/08/122 August 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 28/02/1228 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 18/11/1118 November 2011 | COMPANY NAME CHANGED PGL (NINETY-NINE) LIMITED CERTIFICATE ISSUED ON 18/11/11 |
| 14/11/1114 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/11/1114 November 2011 | CHANGE OF NAME 07/11/2011 |
| 13/10/1113 October 2011 | CORPORATE SECRETARY APPOINTED THE WHITTINGTON PARTNERSHIP LLP |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK REYNOLDS |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR STEWART JOHN BAIRD |
| 13/10/1113 October 2011 | TERMINATE DIR APPOINTMENT |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, SECRETARY PEMBERSTONE (SECRETARIES) LIMITED |
| 14/09/1114 September 2011 | 15/08/11 STATEMENT OF CAPITAL GBP 100.00 |
| 14/09/1114 September 2011 | 15/08/11 STATEMENT OF CAPITAL GBP 68.00 |
| 01/09/111 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/111 September 2011 | VARYING SHARE RIGHTS AND NAMES |
| 01/09/111 September 2011 | 15/08/11 STATEMENT OF CAPITAL GBP 64 |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR STEWART JOHN BAIRD |
| 19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MR CRAIG MICHAEL LOWTHER |
| 10/08/1110 August 2011 | TERMINATE DIR APPOINTMENT |
| 10/08/1110 August 2011 | SUB-DIVISION 03/08/11 |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED MICHAEL LOWTHER |
| 10/08/1110 August 2011 | SUB DIVISION 03/08/2011 |
| 03/08/113 August 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 18/06/1018 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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