PEX PROPERTIES LIMITED



Company Documents

DateDescription
13/01/1513 January 2015STRUCK OFF AND DISSOLVED

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30/09/1430 September 2014FIRST GAZETTE

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20/01/1420 January 2014Annual return made up to 19 November 2013 with full list of shareholders

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02/01/142 January 2014REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
92 REGENT ROAD
GREAT YARMOUTH
NORFOLK
NR30 2AH

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17/12/1317 December 2013PREVEXT FROM 31/03/2013 TO 30/09/2013

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18/07/1318 July 2013APPOINTMENT TERMINATED, DIRECTOR CAROLE MELTON

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18/07/1318 July 2013APPOINTMENT TERMINATED, SECRETARY CAROLE MELTON

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21/11/1221 November 2012Annual return made up to 19 November 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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25/11/1125 November 2011Annual return made up to 19 November 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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25/11/1025 November 2010Annual return made up to 19 November 2010 with full list of shareholders

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25/11/1025 November 2010DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE PECK / 01/11/2010

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25/11/1025 November 2010DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TERRENCE PECK / 01/11/2010

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25/11/1025 November 2010DIRECTOR'S CHANGE OF PARTICULARS / CAROLE LOUISE MELTON / 01/11/2010

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25/11/1025 November 2010DIRECTOR'S CHANGE OF PARTICULARS / JANE MARIE PECK / 01/11/2010

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25/11/1025 November 2010SECRETARY'S CHANGE OF PARTICULARS / CAROLE LOUISE MELTON / 01/11/2010

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31/03/1031 March 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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08/01/108 January 2010REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/01/108 January 2010Annual return made up to 19 November 2009 with full list of shareholders

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08/01/108 January 2010DIRECTOR'S CHANGE OF PARTICULARS / JANE MARIE PECK / 01/10/2009

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08/01/108 January 2010DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TERRENCE PECK / 01/10/2009

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07/01/107 January 2010SAIL ADDRESS CREATED

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07/01/107 January 2010DIRECTOR'S CHANGE OF PARTICULARS / CAROLE LOUISE MELTON / 01/10/2009

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07/01/107 January 2010DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE PECK / 01/10/2009

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31/03/0931 March 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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20/11/0820 November 2008RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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06/12/076 December 2007RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0731 March 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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09/01/079 January 2007DIRECTOR RESIGNED

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06/12/066 December 2006RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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01/12/051 December 2005RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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29/11/0429 November 2004RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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07/04/047 April 2004NEW DIRECTOR APPOINTED

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31/03/0431 March 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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17/02/0417 February 2004REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 99 REGENT RD GREAT YARMOUTH NORFOLK NR30 2AH

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25/11/0325 November 2003RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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27/11/0227 November 2002DIRECTOR'S PARTICULARS CHANGED

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27/11/0227 November 2002RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/04/0222 April 2002NEW SECRETARY APPOINTED

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22/04/0222 April 2002SECRETARY RESIGNED

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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29/11/0129 November 2001RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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04/12/004 December 2000RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/11/9929 November 1999RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/12/9810 December 1998RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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24/12/9724 December 1997RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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10/12/9610 December 1996RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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04/01/964 January 1996RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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16/12/9416 December 1994DIRECTOR'S PARTICULARS CHANGED

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16/12/9416 December 1994RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/05/944 May 1994NEW DIRECTOR APPOINTED

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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10/12/9310 December 1993DIRECTOR'S PARTICULARS CHANGED

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10/12/9310 December 1993RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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03/12/923 December 1992DIRECTOR'S PARTICULARS CHANGED

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03/12/923 December 1992RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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27/03/9227 March 1992DIRECTOR'S PARTICULARS CHANGED

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02/02/922 February 1992NEW DIRECTOR APPOINTED

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15/01/9215 January 1992DIRECTOR RESIGNED

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16/12/9116 December 1991RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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15/11/9015 November 1990RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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05/12/895 December 1989REGISTERED OFFICE CHANGED ON 05/12/89 FROM: UNIT WIMPEY MARINE INDUSRIAL ESTATE SUFFOLK ROAD GREAT YARMOUTH NORFOLK NR31 0ER

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05/12/895 December 1989RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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16/12/8816 December 1988RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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25/01/8825 January 1988RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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07/08/877 August 1987DIRECTOR RESIGNED

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31/03/8731 March 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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10/01/8710 January 1987RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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