PETRARCH CLADDINGS LIMITED


Registered number: 00282240
Home -> Section U - Activities of extraterritorial organisations and bodies -> 99 - Activities of extraterritorial organisations and bodies -> 99999 - Dormant Company -> PETRARCH CLADDINGS LIMITED

Name: PETRARCH CLADDINGS LIMITED
PETRARCH CLADDINGS LTD
Address: SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Incorporation Date: 1933-12-02

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-07-01 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES CS01
2019-09-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-04-11 APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER TM01
2019-04-11 DIRECTOR APPOINTED MR BRIAN EMERSON AP01
2018-07-02 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALCUTT COWLEY / 10/04/2018 CH01
2018-01-31 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/01/2018 PSC09
2018-02-06 OMISSIONS MADE BY THE SOLE DIR ACTING CAPICITY AS A SOLE DIR DURING THE PERIOD OF INCLUDING BUT NOT LIMITED TO THE APPOINTMENT OF A NEW DIR 25/01/2018 RES13
2018-07-03 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES CS01
2018-09-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-01-31 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEP CLADDINGS LIMITED PSC02
2017-06-06 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALCUTT COWLEY / 30/11/2016 CH01
2017-08-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-21 DIRECTOR APPOINTED IAN ZANT-BOER AP01
2017-06-23 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES CS01
2016-09-24 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-27 21/06/16 FULL LIST AR01
2015-07-21 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTON TM01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-22 21/06/15 FULL LIST AR01
2014-07-29 21/06/14 FULL LIST AR01
2014-10-16 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2013-07-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-12-18 CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED AP04
2013-12-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2013-12-18 APPOINTMENT TERMINATED, DIRECTOR MARK GOETZ TM01
2013-12-18 DIRECTOR APPOINTED MR JOHN CALCUTT COWLEY AP01
2013-12-18 REGISTERED OFFICE CHANGED ON 18/12/2013 FROMCEP GROUP VERULAM ROADSTAFFORDST16 3EA AD01
2013-12-18 APPOINTMENT TERMINATED, SECRETARY STEVEN ROSS TM02
2013-06-25 21/06/13 FULL LIST AR01
2013-12-18 APPOINTMENT TERMINATED, DIRECTOR STEVEN ROSS TM01
2012-06-25 21/06/12 FULL LIST AR01
2012-05-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-06-23 21/06/11 FULL LIST AR01
2011-08-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-06-28 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN AUSTIN ROSS / 30/04/2010 CH01
2010-06-28 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK BARTON / 26/10/2009 CH01
2010-06-28 SECRETARY'S CHANGE OF PARTICULARS / STEVEN AUSTIN ROSS / 30/04/2010 CH03
2010-08-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-06-28 21/06/10 FULL LIST AR01
2010-06-28 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WALTER GOETZ / 30/04/2010 CH01
2009-06-25 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS 363a
2009-01-14 REGISTERED OFFICE CHANGED ON 14/01/2009 FROMVERULAM ROADSTAFFORDST16 3EA 287
2009-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-05-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-07-16 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS 363a
2007-07-09 DIRECTOR RESIGNED 288b
2007-06-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-06-29 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS 363a
2006-07-10 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS 363a
2006-07-10 LOCATION OF DEBENTURE REGISTER 190
2006-07-10 LOCATION OF REGISTER OF MEMBERS 353
2006-09-01 REGISTERED OFFICE CHANGED ON 01/09/06 FROM:CEP HOUSE, VERULAM ROADSTAFFORDSTAFFORDSHIREST16 3EA 287
2006-08-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-07-10 REGISTERED OFFICE CHANGED ON 10/07/06 FROM:CEP HOUSE, VERULAM ROADSTAFFORDSTAFFORDSHIREST16 3EA 287
2005-06-27 DIRECTOR'S PARTICULARS CHANGED 288c
2005-06-30 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS 363s
2005-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-10-13 REGISTERED OFFICE CHANGED ON 13/10/04 FROM:30-32 GILDREDGE ROADEASTBOURNEEAST SUSSEX BN21 4SH 287
2004-09-16 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 225

Last update: 2020-03-03 01:51:11