| Name: |
J.PETTIE LIMITED
J.PETTIE LTD |
| Address: | 8 WILLOW LANE, SLEIGHTS, WHITBY, ENGLAND, YO22 5DR |
| Incorporation Date: | 1930-06-20 |
| date | name | form type |
| 2022-02-05 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES | CS01 |
| 2021-12-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-09-08 | 14/07/21 STATEMENT OF CAPITAL GBP 1725.00 | SH06 |
| 2021-09-08 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2021-01-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-03-17 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2020-02-25 | FIRST GAZETTE | GAZ1 |
| 2020-12-16 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES | CS01 |
| 2020-03-16 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES | CS01 |
| 2020-05-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-04-27 | APPOINTMENT TERMINATED, DIRECTOR BJORN ROSWALD | TM01 |
| 2018-03-05 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 | PSC09 |
| 2018-03-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH WILLIAM ANTHONY WEEKS | PSC01 |
| 2018-10-15 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM13 PORTLAND TERRACEJESMONDNEWCASTLE UPON TYNENE2 1SN | AD01 |
| 2018-01-02 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | CS01 |
| 2018-12-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-12-07 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES | CS01 |
| 2017-09-01 | DIRECTOR APPOINTED MR JOSEPH WILLIAM ANTHONY WEEKS | AP01 |
| 2017-11-27 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAGGIE | TM01 |
| 2017-09-01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SQUIRES | TM01 |
| 2017-11-27 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HAGGIE | TM02 |
| 2017-02-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2017-09-01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD CURRIE | TM01 |
| 2017-12-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH WILLIAM ANTHONY WEEKS | PSC01 |
| 2017-08-17 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM18 HARCAR COURTSEAHOUSESNORTHUMBERLANDNE68 7YU | AD01 |
| 2017-12-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-09-01 | DIRECTOR APPOINTED MR BJORN THOMAS MIKAEL ROSWALD | AP01 |
| 2017-01-26 | DIRECTOR APPOINTED MR LLOYD CURRIE | AP01 |
| 2017-11-27 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEEKS | TM01 |
| 2017-01-26 | DIRECTOR APPOINTED MR EDWARD MAXWELL WINWARD SQUIRES | AP01 |
| 2016-12-21 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | CS01 |
| 2015-12-14 | 04/12/15 FULL LIST | AR01 |
| 2015-10-21 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-10 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM | AD04 |
| 2014-08-04 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-10 | 04/12/14 FULL LIST | AR01 |
| 2013-11-15 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE RUMFORD WEEKS / 04/12/2013 | CH01 |
| 2013-12-18 | SAIL ADDRESS CREATED | AD02 |
| 2013-12-18 | 04/12/13 FULL LIST | AR01 |
| 2013-12-18 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM | AD03 |
| 2012-01-06 | 04/12/11 NO CHANGES | AR01 |
| 2012-12-18 | 04/12/12 FULL LIST | AR01 |
| 2012-10-26 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-08-17 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-23 | DIRECTOR APPOINTED WILLIAM KNOX HAGGIE | AP01 |
| 2010-01-07 | 04/12/09 FULL LIST | AR01 |
| 2010-10-14 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-13 | 04/12/10 NO CHANGES | AR01 |
| 2009-10-13 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-01-22 | RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS | 363s |
| 2008-12-17 | RETURN MADE UP TO 04/12/08; NO CHANGE OF MEMBERS | 363a |
| 2008-07-30 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-07-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-07-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-01-13 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-12-20 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-12-16 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | 363s |
Last update: 2024-03-08 11:00:50