JEELY PEECE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/09/2314 September 2023 | Resolutions |
| 14/09/2314 September 2023 | Resolutions |
| 31/03/2331 March 2023 | Termination of appointment of Matthew Robert Lee as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Mr Simon Nicholas D'cruz as a director on 2023-03-31 |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-01 with updates |
| 07/11/227 November 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 30/09/2230 September 2022 | Memorandum and Articles of Association |
| 30/09/2230 September 2022 | Resolutions |
| 30/09/2230 September 2022 | Resolutions |
| 03/05/223 May 2022 | Annual return made up to 2005-12-31 with full list of shareholders |
| 03/05/223 May 2022 | Annual return made up to 2006-12-31 with full list of shareholders |
| 03/05/223 May 2022 | Annual return made up to 2004-12-31 with full list of shareholders |
| 03/05/223 May 2022 | Annual return made up to 2003-12-31 with full list of shareholders |
| 03/05/223 May 2022 | Annual return made up to 2008-12-31 with full list of shareholders |
| 03/05/223 May 2022 | Annual return made up to 2007-12-31 with full list of shareholders |
| 20/04/2220 April 2022 | Second filing of the annual return made up to 2010-12-31 |
| 20/04/2220 April 2022 | Second filing of the annual return made up to 2014-12-31 |
| 20/04/2220 April 2022 | Second filing of the annual return made up to 2012-12-31 |
| 20/04/2220 April 2022 | Second filing of the annual return made up to 2009-12-31 |
| 20/04/2220 April 2022 | Second filing of the annual return made up to 2013-12-31 |
| 20/04/2220 April 2022 | Second filing of the annual return made up to 2011-12-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Satisfaction of charge SC1120270002 in full |
| 09/10/219 October 2021 | Satisfaction of charge SC1120270003 in full |
| 11/02/1511 February 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1120270003 |
| 11/02/1511 February 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1120270003 |
| 11/02/1511 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / CAROL SUSAN WRIGHT / 02/04/2014 |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, SECRETARY ELAINE KNOX |
| 11/02/1511 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/02/157 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1120270002 |
| 27/01/1527 January 2015 | SUB-DIVISION 11/03/14 |
| 23/01/1523 January 2015 | ARTICLES OF ASSOCIATION |
| 23/01/1523 January 2015 | ALTER ARTICLES 11/03/2014 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED CAROL SUSAN WRIGHT |
| 25/04/1425 April 2014 | SECRETARY APPOINTED CAROL SUSAN WRIGHT |
| 03/03/143 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/01/1328 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/03/1212 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 28/02/1228 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARY KNOX / 01/01/2011 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CLYDESDALE / 01/01/2011 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/04/1113 April 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD CLYDESDALE |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/02/1019 February 2010 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
| 04/02/104 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD CLYDESDALE / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CLYDESDALE / 01/12/2009 |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND |
| 14/02/0814 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 01/09/031 September 2003 | SHARES AGREEMENT OTC |
| 19/08/0319 August 2003 | NC INC ALREADY ADJUSTED 03/07/03 |
| 21/07/0321 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/01/98 |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 05/07/965 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 11/08/9511 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | S386 DISP APP AUDS 17/08/92 |
| 26/08/9226 August 1992 | S386 DISP APP AUDS 10/08/92 |
| 04/08/924 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 24/02/9224 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9224 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9224 February 1992 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/9217 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 10/04/9010 April 1990 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/9027 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | PARTIC OF MORT/CHARGE 6765 |
| 30/03/8930 March 1989 | NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 07/03/897 March 1989 | COMPANY NAME CHANGED PACIFIC SHELF 209 LIMITED CERTIFICATE ISSUED ON 08/03/89 |
| 21/11/8821 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8817 November 1988 | AGREEMENT DIR&COMPANY 111188 |
| 10/11/8810 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/8810 November 1988 | ALTER MEM AND ARTS 011188 |
| 03/11/883 November 1988 | REGISTERED OFFICE CHANGED ON 03/11/88 FROM: PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW G2 6SB |
| 29/06/8829 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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