| Name: |
PETER GARVEN LIMITED
PRIOUS THREE LTD |
| Address: | 33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX |
| Incorporation Date: | 1960-12-23 |
| date | name | form type |
| 2022-04-26 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES | CS01 |
| 2022-10-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 | AA |
| 2022-10-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | MR04 |
| 2022-03-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 | AA |
| 2021-04-14 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES | CS01 |
| 2021-06-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | AA |
| 2020-04-23 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | CS01 |
| 2020-06-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | AA |
| 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 |
| 2018-04-13 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | CS01 |
| 2018-09-18 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-22 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-04-20 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | CS01 |
| 2016-04-20 | 03/04/16 FULL LIST | AR01 |
| 2016-09-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SMILLIE / 01/10/2015 | CH01 |
| 2015-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-04-13 | 03/04/15 FULL LIST | AR01 |
| 2015-04-28 | COMPANY NAME CHANGED PETER GARVEN LIMITEDCERTIFICATE ISSUED ON 28/04/15 | CERTNM |
| 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 |
| 2012-07-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-05-09 | 03/04/12 FULL LIST | AR01 |
| 2011-04-01 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | MG02 |
| 2011-04-20 | 03/04/11 FULL LIST | AR01 |
| 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 |
| 2010-04-20 | 03/04/10 FULL LIST | AR01 |
| 2010-08-26 | APPOINTMENT TERMINATED, SECRETARY NEIL SMILLIE | TM02 |
| 2010-04-20 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-10-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | AA |
| 2010-04-20 | SAIL ADDRESS CREATED | AD02 |
| 2010-03-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-09-28 | PREVSHO FROM 31/12/2010 TO 30/06/2010 | AA01 |
| 2009-03-31 | APPOINTMENT TERMINATED DIRECTOR MSF MOTOR GROUP LIMITED | 288b |
| 2009-04-21 | RETURN MADE UP TO 03/04/09; NO CHANGE OF MEMBERS | 363a |
| 2009-04-21 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROMC/O JOLLIFFECORK33 GEORGE STREETWAKEFIELDYORKSHIREWF1 1LX | 287 |
| 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 |
| 2008-10-13 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-15 | RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS | 363s |
| 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 REGISTER OF MEMBERS | 353 |
| 2007-12-10 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-02 | LOCATION OF DEBENTURE REGISTER | 190 |
| 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 |
| 2007-12-18 | NEW SECRETARY APPOINTED | 288a |
| 2006-12-08 | SECRETARY 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 |
| 2006-04-20 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-08 | DIRECTOR RESIGNED | 288b |
| 2006-12-08 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-02-16 00:00:26