J.PETTIE LIMITED


Registered number: 00248903
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Name: J.PETTIE LIMITED
J.PETTIE LTD
Address: 8 WILLOW LANE, SLEIGHTS, WHITBY, ENGLAND, YO22 5DR
Incorporation Date: 1930-06-20

Company status: Active


Company Documents

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

Last update: 2022-05-01 17:07:51