PETTY FRANCE INVESTMENT NOMINEES LIMITED

01296533
YORK HOUSE SHEET STREET WINDSOR UNITED KINGDOM SL4 1DD

Documents

Documents
Date Category Description Pages
17 Aug 2024 accounts Annual Accounts 5 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 accounts Annual Accounts 5 Buy now
15 Aug 2023 officers Appointment of director (Mr Nicholas Aaron Frost) 2 Buy now
14 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 officers Termination of appointment of director (Stephanie Helen Mackie) 1 Buy now
06 Jul 2022 officers Termination of appointment of secretary (Stephanie Helen Mackie) 1 Buy now
20 Jun 2022 accounts Annual Accounts 5 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 officers Termination of appointment of director (Alexander Bechhold) 1 Buy now
22 Sep 2021 accounts Annual Accounts 5 Buy now
24 May 2021 officers Appointment of director (Alexander Bechhold) 2 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2020 accounts Annual Accounts 8 Buy now
16 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2020 officers Change of particulars for secretary (Mrs Stephanie Helen Mackie) 1 Buy now
14 Oct 2020 officers Change of particulars for director (Mrs Stephanie Helen Mackie) 2 Buy now
29 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2020 officers Appointment of director (Mr Paul Andrew Boulton) 2 Buy now
25 Sep 2020 officers Termination of appointment of director (Claire Rose Collins) 1 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Oct 2019 accounts Annual Accounts 6 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 officers Appointment of director (Mrs Stephanie Helen Mackie) 2 Buy now
12 Jul 2018 officers Appointment of secretary (Mrs Stephanie Helen Mackie) 2 Buy now
12 Jul 2018 officers Termination of appointment of secretary (Paul Andrew Boulton) 1 Buy now
12 Jul 2018 officers Termination of appointment of director (Paul Andrew Boulton) 1 Buy now
05 Jul 2018 accounts Annual Accounts 6 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2017 accounts Annual Accounts 6 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2016 officers Termination of appointment of director (Andrew Colin Riley) 1 Buy now
26 Oct 2016 officers Appointment of director (Miss Claire Rose Collins) 2 Buy now
08 Oct 2016 accounts Annual Accounts 6 Buy now
05 Jul 2016 resolution Resolution 37 Buy now
20 Apr 2016 officers Appointment of director (Mr Paul Andrew Boulton) 2 Buy now
20 Apr 2016 officers Appointment of director (Mr Andrew Colin Riley) 2 Buy now
20 Apr 2016 officers Termination of appointment of director (Kevin Jeremy Dangerfield) 1 Buy now
21 Mar 2016 annual-return Annual Return 3 Buy now
03 Oct 2015 accounts Annual Accounts 6 Buy now
02 Apr 2015 annual-return Annual Return 3 Buy now
23 Sep 2014 accounts Annual Accounts 6 Buy now
03 Apr 2014 annual-return Annual Return 3 Buy now
20 Sep 2013 accounts Annual Accounts 6 Buy now
11 Apr 2013 annual-return Annual Return 3 Buy now
11 Sep 2012 accounts Annual Accounts 6 Buy now
16 Mar 2012 annual-return Annual Return 3 Buy now
07 Sep 2011 accounts Annual Accounts 6 Buy now
05 Jul 2011 officers Change of particulars for director (Mr Kevin Jeremy Dangerfield) 2 Buy now
05 Jul 2011 officers Change of particulars for secretary (Mr Paul Andrew Boulton) 1 Buy now
16 Mar 2011 annual-return Annual Return 4 Buy now
14 Sep 2010 accounts Annual Accounts 6 Buy now
09 Apr 2010 annual-return Annual Return 4 Buy now
09 Apr 2010 officers Change of particulars for director (Kevin Jeremy Dangerfield) 2 Buy now
22 Oct 2009 accounts Annual Accounts 4 Buy now
08 Apr 2009 annual-return Return made up to 14/03/09; full list of members 3 Buy now
28 Dec 2008 officers Director's change of particulars / kevin dangerfield / 26/11/2008 2 Buy now
31 Oct 2008 accounts Annual Accounts 4 Buy now
27 Aug 2008 officers Director's change of particulars / kevin dangerfield / 30/06/2008 1 Buy now
09 Jun 2008 officers Secretary's change of particulars / paul boulton / 12/05/2008 1 Buy now
19 Mar 2008 annual-return Return made up to 14/03/08; full list of members 3 Buy now
03 Oct 2007 accounts Annual Accounts 5 Buy now
19 Jul 2007 annual-return Return made up to 20/06/07; full list of members 2 Buy now
18 Jan 2007 officers Director resigned 1 Buy now
30 Nov 2006 officers Secretary's particulars changed 1 Buy now
04 Nov 2006 accounts Annual Accounts 5 Buy now
07 Jul 2006 annual-return Return made up to 20/06/06; full list of members 2 Buy now
11 Apr 2006 accounts Annual Accounts 2 Buy now
07 Nov 2005 accounts Delivery ext'd 3 mth 04/01/05 2 Buy now
22 Jun 2005 annual-return Return made up to 20/06/05; full list of members 3 Buy now
10 Feb 2005 address Registered office changed on 10/02/05 from: morgan house madeira walk windsor berkshire SL4 1EP 1 Buy now
04 Nov 2004 officers New secretary appointed 2 Buy now
04 Nov 2004 officers Secretary resigned 1 Buy now
20 Oct 2004 officers Director resigned 1 Buy now
06 Oct 2004 officers New director appointed 2 Buy now
04 Aug 2004 annual-return Return made up to 20/06/04; full list of members 6 Buy now
03 Apr 2004 accounts Annual Accounts 2 Buy now
05 Nov 2003 officers New secretary appointed 1 Buy now
05 Nov 2003 officers Secretary resigned;director resigned 1 Buy now
05 Jul 2003 annual-return Return made up to 20/06/03; full list of members 7 Buy now
11 Mar 2003 accounts Annual Accounts 2 Buy now
15 Jul 2002 accounts Annual Accounts 2 Buy now
28 Jun 2002 annual-return Return made up to 20/06/02; full list of members 7 Buy now
24 Apr 2002 officers New director appointed 3 Buy now
09 Apr 2002 officers Director resigned 1 Buy now
29 Jun 2001 annual-return Return made up to 20/06/01; full list of members 6 Buy now
29 Mar 2001 accounts Annual Accounts 3 Buy now
10 Jul 2000 accounts Annual Accounts 3 Buy now
27 Jun 2000 annual-return Return made up to 20/06/00; full list of members 6 Buy now
10 May 2000 officers New director appointed 2 Buy now
10 May 2000 officers Director resigned 1 Buy now
01 Mar 2000 officers Director's particulars changed 1 Buy now
10 Aug 1999 accounts Annual Accounts 4 Buy now
05 Jul 1999 annual-return Return made up to 20/06/99; full list of members 8 Buy now
22 Jul 1998 annual-return Return made up to 20/06/98; no change of members 5 Buy now
09 Jul 1998 accounts Annual Accounts 6 Buy now
18 Jul 1997 annual-return Return made up to 20/06/97; no change of members 7 Buy now
04 Apr 1997 accounts Annual Accounts 6 Buy now
28 Jun 1996 annual-return Return made up to 20/06/96; full list of members 6 Buy now