PEYTON EXECUTIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-15 with updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 16/10/2216 October 2022 | Compulsory strike-off action has been discontinued |
| 16/10/2216 October 2022 | Compulsory strike-off action has been discontinued |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-07-15 with no updates |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 10/04/1910 April 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/01/1911 January 2019 | PREVSHO FROM 30/04/2018 TO 31/03/2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/09/1722 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM PEYTON HOUSE DUNRAVEN BUSINESS PARK COYCHURCH ROAD BRIDGEND MID GLAMORGAN CF31 3AP |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 23/02/1723 February 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 |
| 30/01/1730 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/01/1730 January 2017 | COMPANY NAME CHANGED TRAVELFINAL LIMITED CERTIFICATE ISSUED ON 30/01/17 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/07/1516 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 31/10/1431 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/07/1415 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | SECRETARY APPOINTED MISS ELAINE SPALLEK |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 2 BRIDGE STREET BLAENGARW, PONTYCYMER BRIDGEND MID GLAMORGAN CF32 8AY |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR PAUL ANDREW BRAIN |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, SECRETARY LESLEY JONES |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JONES / 01/10/2013 |
| 11/12/1311 December 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/01/134 January 2013 | Annual return made up to 21 October 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/12/118 December 2011 | 21/10/11 NO CHANGES |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/11/1010 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 22/02/1022 February 2010 | Annual return made up to 21 October 2009 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JONES / 20/10/2008 |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JONES / 12/02/2009 |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 06/12/076 December 2007 | RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/04/00 |
| 07/12/997 December 1999 | NEW SECRETARY APPOINTED |
| 07/12/997 December 1999 | REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | SECRETARY RESIGNED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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