PEEL L&P COMMERCIAL (N.W.) LIMITED



Company Documents

DateDescription
31/03/1931 March 2019ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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17/10/1817 October 2018CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES

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31/03/1831 March 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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29/03/1829 March 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/03/1829 March 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/03/1829 March 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/10/1717 October 2017CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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22/08/1722 August 2017DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MOSS / 22/08/2017

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22/08/1722 August 2017SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MOSS / 22/08/2017

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31/03/1731 March 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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21/10/1621 October 2016CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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24/06/1624 June 2016DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016

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31/03/1631 March 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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15/03/1615 March 2016REGISTERED OFFICE CHANGED ON 15/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL

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20/10/1520 October 2015Annual return made up to 17 October 2015 with full list of shareholders

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31/03/1531 March 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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18/02/1518 February 2015DIRECTOR APPOINTED MRS SUSAN MOSS

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18/02/1518 February 2015SECRETARY APPOINTED MRS SUSAN MOSS

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18/02/1518 February 2015APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER

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18/02/1518 February 2015APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT

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18/02/1518 February 2015APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD

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18/02/1518 February 2015APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER

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18/02/1518 February 2015APPOINTMENT TERMINATED, SECRETARY NEIL LEES

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07/01/157 January 2015DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014

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13/11/1413 November 2014DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014

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28/10/1428 October 2014Annual return made up to 17 October 2014 with full list of shareholders

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24/09/1424 September 2014DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014

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16/07/1416 July 2014DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014

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15/05/1415 May 2014DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014

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15/05/1415 May 2014SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014

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31/03/1431 March 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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23/10/1323 October 2013Annual return made up to 17 October 2013 with full list of shareholders

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31/03/1331 March 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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23/10/1223 October 2012Annual return made up to 17 October 2012 with full list of shareholders

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31/03/1231 March 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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17/10/1117 October 2011Annual return made up to 17 October 2011 with full list of shareholders

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31/03/1131 March 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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25/10/1025 October 2010Annual return made up to 17 October 2010 with full list of shareholders

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11/08/1011 August 2010ADOPT ARTICLES 30/07/2010

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31/03/1031 March 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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01/11/091 November 2009Annual return made up to 17 October 2009 with full list of shareholders

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26/10/0926 October 2009APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON

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07/05/097 May 2009DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009

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30/04/0930 April 2009DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009

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31/03/0931 March 2009APPOINTMENT TERMINATED DIRECTOR PETER SCOTT

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31/03/0931 March 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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27/01/0927 January 2009DIRECTOR APPOINTED STEVEN UNDERWOOD

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27/01/0927 January 2009DIRECTOR APPOINTED ANDREW CHRISTOPHER SIMPSON

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17/10/0817 October 2008RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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23/10/0723 October 2007NEW DIRECTOR APPOINTED

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22/10/0722 October 2007RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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23/01/0723 January 2007RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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11/01/0711 January 2007DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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29/11/0529 November 2005RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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03/11/043 November 2004RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004SECRETARY RESIGNED

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22/09/0422 September 2004NEW SECRETARY APPOINTED

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07/04/047 April 2004NEW DIRECTOR APPOINTED

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31/03/0431 March 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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12/11/0312 November 2003RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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07/11/027 November 2002DIRECTOR RESIGNED

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23/10/0223 October 2002RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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23/11/0123 November 2001RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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08/12/008 December 2000RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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22/11/9922 November 1999RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS

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09/11/999 November 1999REGISTERED OFFICE CHANGED ON 09/11/99 FROM: QUAY WEST TRAFFORD WHARF ROAD MANCHESTER M17 1PL

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07/09/997 September 1999DIRECTOR'S PARTICULARS CHANGED

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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05/11/985 November 1998RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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17/11/9717 November 1997RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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20/02/9720 February 1997SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/11/968 November 1996RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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07/11/957 November 1995RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS

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18/05/9518 May 1995EXEMPTION FROM APPOINTING AUDITORS 10/05/95

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31/03/9531 March 1995ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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11/11/9411 November 1994REGISTERED OFFICE CHANGED ON 11/11/94 FROM: QUAY WEST TRAFFORD WHARF ROAD SALFORD MANCHESTER M17 1HH

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26/10/9426 October 1994RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994FULL ACCOUNTS MADE UP TO 31/03/94

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23/11/9323 November 1993RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993FULL ACCOUNTS MADE UP TO 31/03/93

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08/11/928 November 1992ADOPT MEM AND ARTS 29/10/92

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29/10/9229 October 1992REGISTERED OFFICE CHANGED ON 29/10/92

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29/10/9229 October 1992RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS

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07/08/927 August 1992DIRECTOR RESIGNED

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31/03/9231 March 1992FULL ACCOUNTS MADE UP TO 31/03/92

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26/02/9226 February 1992DIRECTOR RESIGNED

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25/02/9225 February 1992DIRECTOR RESIGNED

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15/01/9215 January 1992REGISTERED OFFICE CHANGED ON 15/01/92 FROM: STOCK EXCHANGE BUILDINGS 4 NORFOLK STREET MANCHESTER M2 1DP

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07/11/917 November 1991RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991FULL ACCOUNTS MADE UP TO 31/03/91

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05/03/915 March 1991366A 07/02/91

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11/01/9111 January 1991REGISTERED OFFICE CHANGED ON 11/01/91 FROM: 17 ALBEMARLE STREET MAYFAIR LONDON W1X 4AA

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11/01/9111 January 1991NEW DIRECTOR APPOINTED

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11/01/9111 January 1991DIRECTOR RESIGNED

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20/11/9020 November 1990RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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15/02/9015 February 1990NEW DIRECTOR APPOINTED

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31/01/9031 January 1990RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS

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22/11/8922 November 1989DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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04/09/894 September 1989NEW DIRECTOR APPOINTED

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28/06/8928 June 1989COMPANY NAME CHANGED PEEL COMMERCIAL LIMITED CERTIFICATE ISSUED ON 29/06/89

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14/06/8914 June 1989NEW DIRECTOR APPOINTED

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18/04/8918 April 1989PARTICULARS OF MORTGAGE/CHARGE

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31/03/8931 March 1989FULL ACCOUNTS MADE UP TO 31/03/89

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14/02/8914 February 1989RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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21/12/8821 December 1988PARTICULARS OF MORTGAGE/CHARGE

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21/12/8821 December 1988PARTICULARS OF MORTGAGE/CHARGE

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21/12/8821 December 1988PARTICULARS OF MORTGAGE/CHARGE

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05/10/885 October 1988REGISTERED OFFICE CHANGED ON 05/10/88 FROM: 47 ALBEMARLE STREET MAYFAIR LONDON W1X 3FE

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14/09/8814 September 1988NEW DIRECTOR APPOINTED

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24/08/8824 August 1988COMPANY NAME CHANGED UPPERBEL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 25/08/88

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13/06/8813 June 1988NEW DIRECTOR APPOINTED

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24/05/8824 May 1988ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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24/05/8824 May 1988REGISTERED OFFICE CHANGED ON 24/05/88 FROM: 9 UPPER BELGRAVE STREET LONDON SW1X 8BD

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24/05/8824 May 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/05/8824 May 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/05/8824 May 1988AUDITOR'S RESIGNATION

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07/02/887 February 1988NEW DIRECTOR APPOINTED

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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02/12/872 December 1987DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/10/8730 October 1987NEW DIRECTOR APPOINTED

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18/08/8718 August 1987DIRECTOR RESIGNED

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13/08/8713 August 1987RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS

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26/03/8726 March 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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15/07/8615 July 1986RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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