Walstead Peterborough Limited

Company Name	Walstead Peterborough Limited
Company Status	Active
Company Number	02261988
Category	Private Limited Company
Incorporation Date	25 May 1988(35 years, 11 months ago)
Previous Names	St Ives Peterborough Limited and Wyndeham Peterborough Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Paul George Utting
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 April 2011(22 years, 10 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westside Centre London Road Stanway Colchester CO3 8PH

Director Name	Ms Debrah Harris Read
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 November 2013(25 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	18 Westside Centre London Road Stanway Colchester CO3 8PH

Director Name	Mr Roy Ernest Kingston
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 November 2013(25 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	18 Westside Centre London Road Stanway Colchester CO3 8PH

Director Name	Mr Julian Gordon Rothwell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 November 2021(33 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	18 Westside Centre London Road Stanway Colchester CO3 8PH

Director Name	Mr Brian Charles Edwards
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(3 years, 6 months after company formation)
Appointment Duration	17 years, 8 months (resigned 03 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Sequoia Grassy Lane Sevenoaks Kent TN13 1PL

Director Name	Richard Norman Varney
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 November 1993)
Role	Chartered Accountant
Correspondence Address	Dormer Cottage Water Lane Stainby Grantham Lincolnshire NG33 5QY

Director Name	Keith George Holmes
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(3 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	Brown Hazel 76 Beach Road Carlyon Bay St Austell Cornwall PL25 3PJ

Director Name	David McNeill Mitchell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 August 1994)
Role	Company Director
Correspondence Address	32 Chisenhale Orton Waterville Peterborough Cambridgeshire PE2 5FP

Secretary Name	Mr Philip Charles Harris
Nationality	British
Status	Resigned
Appointed	09 December 1991(3 years, 6 months after company formation)
Appointment Duration	19 years, 4 months (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Seething Wells Lane Surbiton Surrey KT6 5NA

Director Name	Mr Paul Bradley Gray
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(6 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 28 April 2008)
Role	Deputy Divisional Managing Dir
Country of Residence	United Kingdom
Correspondence Address	Flat 16, Paramount Building 206-212 St John Street London EC1V 4JY

Director Name	Paul Trapmore
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(6 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 April 2000)
Role	Company Director
Correspondence Address	37 Cardinals Gate Werrington Peterborough Cambridgeshire PE4 5AS

Director Name	Annette Remmert
Date of Birth	November 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 1996(8 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 27 March 2006)
Role	Accountant
Correspondence Address	15 Belgravia House Thorpe Road Peterborough Cambridgeshire PE3 6DF

Director Name	David Emeny
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(10 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 July 2006)
Role	Company Director
Correspondence Address	1 Old Beggarwood Lane Beggarwood Basingstoke RG22 4WS

Director Name	Joanne Rhodes
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(16 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2008)
Role	Finance Director
Correspondence Address	14 Cleaveland Road Surbiton Surrey KT6 4AH

Director Name	Ian Martin Smith
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(18 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2008)
Role	General Manager
Correspondence Address	42 Regent Avenue March Cambridgeshire PE15 8LR

Director Name	Michael Tame
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(19 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 August 2012)
Role	General Manager
Country of Residence	England
Correspondence Address	2 Queenwood Mews Queenwood Road Broughton Stockbridge Hampshire SO20 8BP

Director Name	Mr Julian Peter Dunlop Hill
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(19 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 21 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dawslea Barn Hollist Lane Midhurst West Sussex GU29 9AD

Director Name	Mr Stephen John Ellis
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(20 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2009)
Role	Chartered Accountants
Country of Residence	United Kingdom
Correspondence Address	Parkhill Kingsingfield Road West Kingsdown Sevenoaks Kent TN15 6LH

Director Name	Patrick Neil Martell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(20 years, 9 months after company formation)
Appointment Duration	2 years (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Old Court House Old Court Place Kensington London W8 4PD

Director Name	Mr Matthew Robert Armitage
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(20 years, 9 months after company formation)
Appointment Duration	2 years (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcroft The Drive Wonersh Guildford Surrey GU5 0QW

Director Name	Mr Giles Richell
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(22 years after company formation)
Appointment Duration	10 months, 1 week (resigned 06 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Lotherton Park Farmhouse Copley Lane Aberford Leeds LS25 3ED

Director Name	Mr Stephen David Downey
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(22 years after company formation)
Appointment Duration	10 months, 1 week (resigned 06 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Chandlers Cottage Flawith Alne York YO61 1SF

Director Name	Mrs Angela Mary Butler
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(22 years after company formation)
Appointment Duration	10 months, 1 week (resigned 06 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amber House Lincombe Drive Torquay Devon TQ1 2LP

Director Name	Mr Richard Charles Fookes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(22 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bentalls Complex Colchester Road Heybridge Maldon Essex CM9 4NW

Secretary Name	Zoe Repman
Nationality	British
Status	Resigned
Appointed	06 April 2011(22 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 September 2019)
Role	Company Director
Correspondence Address	Bentalls Complex Colchester Road Heybridge Maldon Essex CM9 4NW

Director Name	Mrs Zoe Repman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(25 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 September 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Westside Centre, London Road Colchester CO3 8PH

Contact

Website	www.wyndeham.co.uk/
Email address	[email protected]
Telephone	020 78221830
Telephone region	London

Location

Registered Address	18 Westside Centre London Road Stanway Colchester CO3 8PH
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Marks Tey and Layer
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£24,452,000
Gross Profit	£4,878,000
Net Worth	£9,117,000
Cash	£37,000
Current Liabilities	£6,892,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months, 1 week from now)

Charges

30 November 2021	Delivered on: 2 December 2021 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding
25 November 2020	Delivered on: 1 December 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
17 February 2015	Delivered on: 20 February 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
6 April 2011	Delivered on: 15 April 2011 Persons entitled: Cigala LLP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding
6 April 2011	Delivered on: 14 April 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company (formerly known as st ives peterborough limited) to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 April 2011	Delivered on: 13 April 2011 Satisfied on: 7 June 2013 Persons entitled: St Ives PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly known as st ives peterborough limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

12 December 2023	Confirmation statement made on 12 December 2023 with no updates (3 pages)
5 October 2023	Full accounts made up to 31 December 2022 (27 pages)
11 July 2023	Appointment of Mr Neil Austin Johnson as a director on 1 May 2023 (2 pages)
31 March 2023	Termination of appointment of Julian Gordon Rothwell as a director on 31 March 2023 (1 page)
23 December 2022	Confirmation statement made on 23 December 2022 with updates (4 pages)
12 December 2022	Director's details changed for Ms Debbie Read on 1 January 2022 (2 pages)
12 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
13 September 2022	Full accounts made up to 31 December 2021 (27 pages)
24 January 2022	Full accounts made up to 31 December 2020 (29 pages)
9 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
9 December 2021	Satisfaction of charge 022619880005 in full (1 page)
2 December 2021	Registration of charge 022619880006, created on 30 November 2021 (44 pages)
19 November 2021	Appointment of Mr Julian Gordon Rothwell as a director on 18 November 2021 (2 pages)
19 November 2021	Director's details changed for Mr Paul George Utting on 1 October 2020 (2 pages)
12 May 2021	Change of details for Wyndeham Holdings Limited as a person with significant control on 1 October 2020 (2 pages)
11 May 2021	Withdrawal of a person with significant control statement on 11 May 2021 (2 pages)
24 February 2021	Full accounts made up to 31 December 2019 (26 pages)
24 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
1 December 2020	Registration of charge 022619880005, created on 25 November 2020 (11 pages)
23 November 2020	Termination of appointment of Zoe Repman as a secretary on 19 September 2019 (1 page)
28 October 2020	Registered office address changed from PO Box CO3 8PH 18 Westside Centre London Road Stanway Colchester CO3 8PH England to 18 Westside Centre London Road Stanway Colchester CO3 8PH on 28 October 2020 (1 page)
28 October 2020	Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to PO Box CO3 8PH 18 Westside Centre London Road Stanway Colchester CO3 8PH on 28 October 2020 (1 page)
2 October 2020	Registered office address changed from 22 Westside Centre, London Road Colchester CO3 8PH England to 18 London Road Stanway Colchester CO3 8PH on 2 October 2020 (1 page)
12 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
11 October 2019	Termination of appointment of Zoe Repman as a director on 19 September 2019 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (25 pages)
3 October 2019	Satisfaction of charge 2 in full (1 page)
3 October 2019	Satisfaction of charge 022619880004 in full (1 page)
2 August 2019	Satisfaction of charge 3 in full (1 page)
11 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-28 (3 pages)
10 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
12 September 2018	Full accounts made up to 31 December 2017 (25 pages)
18 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (22 pages)
6 October 2017	Full accounts made up to 31 December 2016 (22 pages)
31 July 2017	Second filing of Confirmation Statement dated 09/12/2016 (7 pages)
31 July 2017	Second filing of Confirmation Statement dated 09/12/2016 (7 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC02 â€“ relevant legal entity of significant control) was registered on 31/07/2017. (6 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC02 â€“ relevant legal entity of significant control) was registered on 31/07/2017. (6 pages)
16 September 2016	Full accounts made up to 31 December 2015 (16 pages)
16 September 2016	Full accounts made up to 31 December 2015 (16 pages)
8 September 2016	Termination of appointment of Richard Charles Fookes as a director on 22 June 2016 (1 page)
8 September 2016	Termination of appointment of Richard Charles Fookes as a director on 22 June 2016 (1 page)
16 August 2016	Registered office address changed from Bentalls Complex Colhester Road Heybridge Maldon Essex CM9 4NW to 22 Westside Centre, London Road Colchester CO3 8PH on 16 August 2016 (1 page)
16 August 2016	Registered office address changed from Bentalls Complex Colhester Road Heybridge Maldon Essex CM9 4NW to 22 Westside Centre, London Road Colchester CO3 8PH on 16 August 2016 (1 page)
5 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (7 pages)
5 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (7 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
3 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest 13/02/2015 (24 pages)
3 March 2015	Resolutions RES13 ‐ Conflict of interest 13/02/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
20 February 2015	Registration of charge 022619880004, created on 17 February 2015 (103 pages)
20 February 2015	Registration of charge 022619880004, created on 17 February 2015 (103 pages)
2 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (7 pages)
2 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (7 pages)
2 January 2015	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (7 pages)
15 October 2014	Auditor's resignation (1 page)
15 October 2014	Auditor's resignation (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (16 pages)
3 October 2014	Full accounts made up to 31 December 2013 (16 pages)
31 December 2013	Appointment of Mrs Zoe Repman as a director (2 pages)
31 December 2013	Appointment of Mrs Debbie Read as a director (2 pages)
31 December 2013	Appointment of Mr Roy Ernest Kingston as a director (2 pages)
31 December 2013	Appointment of Mrs Zoe Repman as a director (2 pages)
31 December 2013	Appointment of Mr Roy Ernest Kingston as a director (2 pages)
31 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (5 pages)
31 December 2013	Appointment of Mrs Debbie Read as a director (2 pages)
31 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (5 pages)
31 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (5 pages)
12 September 2013	Full accounts made up to 31 December 2012 (18 pages)
12 September 2013	Full accounts made up to 31 December 2012 (18 pages)
7 June 2013	Satisfaction of charge 1 in full (1 page)
7 June 2013	Satisfaction of charge 1 in full (1 page)
7 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
19 September 2012	Termination of appointment of Michael Tame as a director (1 page)
19 September 2012	Termination of appointment of Michael Tame as a director (1 page)
19 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
19 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
19 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (6 pages)
18 January 2012	Director's details changed for Michael Tame on 18 January 2012 (2 pages)
18 January 2012	Director's details changed for Michael Tame on 18 January 2012 (2 pages)
26 April 2011	Full accounts made up to 30 July 2010 (19 pages)
26 April 2011	Full accounts made up to 30 July 2010 (19 pages)
18 April 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
18 April 2011	Termination of appointment of Patrick Martell as a director (2 pages)
18 April 2011	Registered office address changed from St. Ives House, Lavington Street, London. SE1 0NX on 18 April 2011 (2 pages)
18 April 2011	Termination of appointment of Philip Harris as a secretary (2 pages)
18 April 2011	Termination of appointment of Matthew Armitage as a director (2 pages)
18 April 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages)
18 April 2011	Registered office address changed from St. Ives House, Lavington Street, London. SE1 0NX on 18 April 2011 (2 pages)
18 April 2011	Termination of appointment of Stephen Downey as a director (2 pages)
18 April 2011	Termination of appointment of Giles Richell as a director (2 pages)
18 April 2011	Termination of appointment of Matthew Armitage as a director (2 pages)
18 April 2011	Termination of appointment of Stephen Downey as a director (2 pages)
18 April 2011	Termination of appointment of Patrick Martell as a director (2 pages)
18 April 2011	Termination of appointment of Philip Harris as a secretary (2 pages)
18 April 2011	Termination of appointment of Giles Richell as a director (2 pages)
18 April 2011	Termination of appointment of Angela Butler as a director (2 pages)
18 April 2011	Termination of appointment of Angela Butler as a director (2 pages)
17 April 2011	Appointment of Zoe Repman as a secretary (3 pages)
17 April 2011	Appointment of Mr Richard Charles Fookes as a director (3 pages)
17 April 2011	Appointment of Zoe Repman as a secretary (3 pages)
17 April 2011	Appointment of Mr Richard Charles Fookes as a director (3 pages)
17 April 2011	Appointment of Mr Paul George Utting as a director (3 pages)
17 April 2011	Appointment of Mr Paul George Utting as a director (3 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 2 (28 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 2 (28 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 1 (17 pages)
13 April 2011	Particulars of a mortgage or charge / charge no: 1 (17 pages)
12 April 2011	Company name changed st ives peterborough LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-08 (2 pages)
12 April 2011	Change of name notice (2 pages)
12 April 2011	Company name changed st ives peterborough LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-08 (2 pages)
12 April 2011	Change of name notice (2 pages)
11 April 2011	Auditor's resignation (1 page)
11 April 2011	Auditor's resignation (1 page)
21 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2011	Memorandum and Articles of Association (12 pages)
21 March 2011	Statement of company's objects (1 page)
21 March 2011	Statement of company's objects (1 page)
21 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 March 2011	Memorandum and Articles of Association (12 pages)
20 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (9 pages)
20 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (9 pages)
20 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (9 pages)
16 June 2010	Appointment of Giles Richell as a director (3 pages)
16 June 2010	Appointment of Angela Mary Butler as a director (3 pages)
16 June 2010	Appointment of Angela Mary Butler as a director (3 pages)
16 June 2010	Appointment of Stephen David Downey as a director (3 pages)
16 June 2010	Appointment of Stephen David Downey as a director (3 pages)
16 June 2010	Appointment of Giles Richell as a director (3 pages)
28 April 2010	Full accounts made up to 31 July 2009 (20 pages)
28 April 2010	Full accounts made up to 31 July 2009 (20 pages)
6 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
12 December 2009	Termination of appointment of Stephen Ellis as a director (1 page)
12 December 2009	Termination of appointment of Stephen Ellis as a director (1 page)
23 September 2009	Resolutions RES13 ‐ Credit agreement-foreign/ancillary facility- dir approval 08/09/2009 (2 pages)
23 September 2009	Resolutions RES13 ‐ Credit agreement-foreign/ancillary facility- dir approval 08/09/2009 (2 pages)
14 August 2009	Appointment terminated director brian edwards (1 page)
14 August 2009	Appointment terminated director brian edwards (1 page)
28 May 2009	Full accounts made up to 1 August 2008 (19 pages)
28 May 2009	Full accounts made up to 1 August 2008 (19 pages)
28 May 2009	Full accounts made up to 1 August 2008 (19 pages)
18 March 2009	Director appointed matthew robert armitage (2 pages)
18 March 2009	Director appointed patrick martell (2 pages)
18 March 2009	Director appointed matthew robert armitage (2 pages)
18 March 2009	Director appointed patrick martell (2 pages)
29 January 2009	Appointment terminated director julian hill (1 page)
29 January 2009	Appointment terminated director julian hill (1 page)
10 December 2008	Return made up to 09/12/08; full list of members (4 pages)
10 December 2008	Return made up to 09/12/08; full list of members (4 pages)
29 July 2008	Director appointed stephen john ellis (2 pages)
29 July 2008	Director appointed stephen john ellis (2 pages)
14 July 2008	Appointment terminated director joanne rhodes (1 page)
14 July 2008	Appointment terminated director joanne rhodes (1 page)
2 June 2008	Full accounts made up to 3 August 2007 (18 pages)
2 June 2008	Full accounts made up to 3 August 2007 (18 pages)
2 June 2008	Full accounts made up to 3 August 2007 (18 pages)
13 May 2008	Director appointed julian peter dunlop hill (2 pages)
13 May 2008	Director appointed julian peter dunlop hill (2 pages)
9 May 2008	Appointment terminated director paul gray (1 page)
9 May 2008	Appointment terminated director paul gray (1 page)
6 May 2008	Director appointed michael tame (2 pages)
6 May 2008	Director appointed michael tame (2 pages)
19 February 2008	Resolutions RES13 ‐ Facility agreement 18/07/07 (2 pages)
19 February 2008	Resolutions RES13 ‐ Facility agreement 18/07/07 (2 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
3 January 2008	Return made up to 09/12/07; full list of members (3 pages)
3 January 2008	Return made up to 09/12/07; full list of members (3 pages)
16 May 2007	Full accounts made up to 28 July 2006 (19 pages)
16 May 2007	Full accounts made up to 28 July 2006 (19 pages)
3 January 2007	Return made up to 09/12/06; full list of members (3 pages)
3 January 2007	Return made up to 09/12/06; full list of members (3 pages)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
4 October 2006	Secretary's particulars changed (1 page)
4 October 2006	Secretary's particulars changed (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
16 May 2006	Full accounts made up to 29 July 2005 (17 pages)
16 May 2006	Full accounts made up to 29 July 2005 (17 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
11 January 2006	Return made up to 09/12/05; full list of members (7 pages)
11 January 2006	Return made up to 09/12/05; full list of members (7 pages)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
2 June 2005	Full accounts made up to 30 July 2004 (16 pages)
2 June 2005	Full accounts made up to 30 July 2004 (16 pages)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
17 December 2004	Return made up to 09/12/04; full list of members (6 pages)
17 December 2004	Return made up to 09/12/04; full list of members (6 pages)
6 August 2004	Director's particulars changed (1 page)
6 August 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
21 April 2004	Full accounts made up to 1 August 2003 (17 pages)
21 April 2004	Full accounts made up to 1 August 2003 (17 pages)
21 April 2004	Full accounts made up to 1 August 2003 (17 pages)
5 January 2004	Director's particulars changed (1 page)
5 January 2004	Director's particulars changed (1 page)
29 December 2003	Return made up to 09/12/03; full list of members (6 pages)
29 December 2003	Return made up to 09/12/03; full list of members (6 pages)
14 November 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
24 May 2003	Full accounts made up to 2 August 2002 (17 pages)
24 May 2003	Full accounts made up to 2 August 2002 (17 pages)
24 May 2003	Full accounts made up to 2 August 2002 (17 pages)
20 December 2002	Return made up to 09/12/02; full list of members (6 pages)
20 December 2002	Return made up to 09/12/02; full list of members (6 pages)
15 May 2002	Full accounts made up to 3 August 2001 (16 pages)
15 May 2002	Full accounts made up to 3 August 2001 (16 pages)
15 May 2002	Full accounts made up to 3 August 2001 (16 pages)
8 January 2002	Return made up to 09/12/01; no change of members (5 pages)
8 January 2002	Return made up to 09/12/01; no change of members (5 pages)
14 May 2001	Full accounts made up to 28 July 2000 (17 pages)
14 May 2001	Full accounts made up to 28 July 2000 (17 pages)
4 January 2001	Return made up to 09/12/00; full list of members (6 pages)
4 January 2001	Return made up to 09/12/00; full list of members (6 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
25 April 2000	Full accounts made up to 30 July 1999 (18 pages)
25 April 2000	Full accounts made up to 30 July 1999 (18 pages)
4 February 2000	Company name changed st ives (peterborough) LIMITED\certificate issued on 07/02/00 (2 pages)
4 February 2000	Company name changed st ives (peterborough) LIMITED\certificate issued on 07/02/00 (2 pages)
23 December 1999	Return made up to 09/12/99; no change of members (6 pages)
23 December 1999	Return made up to 09/12/99; no change of members (6 pages)
22 September 1999	Director's particulars changed (1 page)
22 September 1999	Director's particulars changed (1 page)
23 April 1999	Full accounts made up to 31 July 1998 (16 pages)
23 April 1999	Full accounts made up to 31 July 1998 (16 pages)
13 March 1999	Director resigned (1 page)
13 March 1999	Director resigned (1 page)
5 January 1999	Return made up to 09/12/98; no change of members (6 pages)
5 January 1999	Return made up to 09/12/98; no change of members (6 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
24 April 1998	Full accounts made up to 1 August 1997 (16 pages)
24 April 1998	Full accounts made up to 1 August 1997 (16 pages)
24 April 1998	Full accounts made up to 1 August 1997 (16 pages)
6 January 1998	Return made up to 09/12/97; full list of members (7 pages)
6 January 1998	Return made up to 09/12/97; full list of members (7 pages)
4 April 1997	Full accounts made up to 2 August 1996 (16 pages)
4 April 1997	Full accounts made up to 2 August 1996 (16 pages)
4 April 1997	Full accounts made up to 2 August 1996 (16 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	Return made up to 09/12/96; no change of members (6 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	Return made up to 09/12/96; no change of members (6 pages)
17 July 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 11/07/96 (1 page)
17 July 1996	Resolutions (W)ELRES ‐ S386 dis app auds 11/07/96 (1 page)
17 July 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 11/07/96 (1 page)
17 July 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 11/07/96 (1 page)
17 July 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 11/07/96 (1 page)
17 July 1996	Resolutions (W)ELRES ‐ S386 dis app auds 11/07/96 (1 page)
31 May 1996	Full accounts made up to 28 July 1995 (16 pages)
31 May 1996	Full accounts made up to 28 July 1995 (16 pages)
29 December 1995	Director's particulars changed (3 pages)
29 December 1995	Director's particulars changed (3 pages)
27 December 1995	Return made up to 09/12/95; no change of members (10 pages)
27 December 1995	Return made up to 09/12/95; no change of members (10 pages)
21 June 1995	Director's particulars changed (4 pages)
21 June 1995	Director's particulars changed (4 pages)
11 May 1995	Full accounts made up to 29 July 1994 (16 pages)
11 May 1995	Full accounts made up to 29 July 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
12 November 1993	Full accounts made up to 30 July 1993 (16 pages)
12 November 1993	Full accounts made up to 30 July 1993 (16 pages)
30 July 1993	Company name changed\certificate issued on 30/07/93 (2 pages)
30 July 1993	Company name changed\certificate issued on 30/07/93 (2 pages)
2 June 1992	Full accounts made up to 2 August 1991 (15 pages)
2 June 1992	Full accounts made up to 2 August 1991 (15 pages)
2 June 1992	Full accounts made up to 2 August 1991 (15 pages)
21 February 1990	Full accounts made up to 31 July 1989 (14 pages)
21 February 1990	Full accounts made up to 31 July 1989 (14 pages)
30 November 1989	Company name changed\certificate issued on 30/11/89 (2 pages)
30 November 1989	Company name changed\certificate issued on 30/11/89 (2 pages)
4 August 1988	Memorandum and Articles of Association (11 pages)
4 August 1988	Memorandum and Articles of Association (11 pages)
21 July 1988	Company name changed\certificate issued on 21/07/88 (2 pages)
21 July 1988	Company name changed\certificate issued on 21/07/88 (2 pages)
25 May 1988	Incorporation (9 pages)
25 May 1988	Incorporation (9 pages)

Walstead Peterborough Limited

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