PETER GARVEN LIMITED


Registered number: 00678769
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Name: PETER GARVEN LIMITED
PRIOUS THREE LTD
Address: 33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX
Incorporation Date: 1960-12-23

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
2019-04-23 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES CS01
2019-01-17 CURREXT FROM 31/12/2018 TO 30/06/2019 AA01
2018-09-18 31/12/17 TOTAL EXEMPTION FULL AA
2018-04-13 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES CS01
2017-09-22 31/12/16 TOTAL EXEMPTION FULL AA
2017-04-20 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES CS01
2016-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-04-20 03/04/16 FULL LIST AR01
2015-04-28 COMPANY NAME CHANGED PETER GARVEN LIMITEDCERTIFICATE ISSUED ON 28/04/15 CERTNM
2015-04-13 03/04/15 FULL LIST AR01
2015-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-10-19 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SMILLIE / 01/10/2015 CH01
2014-04-09 SAIL ADDRESS CHANGED FROM:MONTPELLIER HOUSE 4 COLD BATH ROADHARROGATENORTH YORKSHIREHG2 0NA AD02
2014-09-16 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-09 03/04/14 FULL LIST AR01
2013-04-24 03/04/13 FULL LIST AR01
2013-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-05-09 03/04/12 FULL LIST AR01
2012-07-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-04-01 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 MG02
2011-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-05-10 PREVSHO FROM 30/06/2011 TO 31/12/2010 AA01
2011-04-20 03/04/11 FULL LIST AR01
2010-03-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-08-26 APPOINTMENT TERMINATED, SECRETARY NEIL SMILLIE TM02
2010-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2010-04-20 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-09-28 PREVSHO FROM 31/12/2010 TO 30/06/2010 AA01
2010-04-20 03/04/10 FULL LIST AR01
2010-04-20 SAIL ADDRESS CREATED AD02
2009-04-21 REGISTERED OFFICE CHANGED ON 21/04/2009 FROMC/O JOLLIFFECORK33 GEORGE STREETWAKEFIELDYORKSHIREWF1 1LX 287
2009-03-31 APPOINTMENT TERMINATED DIRECTOR MSF MOTOR GROUP LIMITED 288b
2009-09-15 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL SMILLIE / 01/07/2009 288c
2009-04-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-09-15 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL SMILLIE / 01/07/2009 288c
2009-04-21 RETURN MADE UP TO 03/04/09; NO CHANGE OF MEMBERS 363a
2008-07-15 RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS 363s
2008-10-13 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-18 SECRETARY RESIGNED 288b
2007-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-02 LOCATION OF DEBENTURE REGISTER 190
2007-12-18 NEW SECRETARY APPOINTED 288a
2007-12-10 NEW DIRECTOR APPOINTED 288a
2007-07-02 LOCATION OF REGISTER OF MEMBERS 353
2007-07-02 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS 363a
2007-04-24 REGISTERED OFFICE CHANGED ON 24/04/07 FROM:MONTPELLIER HOUSE, 4 COLD BATHROAD, HARROGATENORTH YORKSHIREHG2 ONQ 287
2006-12-08 NEW SECRETARY APPOINTED 288a
2006-04-20 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS 363a
2006-12-08 DIRECTOR RESIGNED 288b
2006-04-20 REGISTERED OFFICE CHANGED ON 20/04/06 FROM:MSF MOTOR GROUP LTDMONTPELLIER HOUSE4 COIN BATH ROAD HARROGATENORTH YORKSHIRE HG2 9NQ 287
2006-12-08 SECRETARY RESIGNED 288b
2006-04-20 LOCATION OF REGISTER OF MEMBERS 353
2006-04-20 LOCATION OF DEBENTURE REGISTER 190
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-04-13 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS 363s
2004-09-24 DIRECTOR RESIGNED 288b
2004-08-03 DIRECTOR'S PARTICULARS CHANGED 288c
2004-05-19 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS 363s
2004-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA

Last update: 2020-04-10 07:05:55