PEEL MOUNT CONTRACT FURNISHINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 14/10/2414 October 2024 | Termination of appointment of Nicholas Charles Ronald Gill as a director on 2024-08-22 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-10 with no updates |
| 09/07/249 July 2024 | Appointment of Mr Michael Edward Hall as a director on 2024-06-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 08/01/198 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 4TH FLOOR IMPERIAL HOUSE 15 KINGSWAY LONDON WC2B 6UN |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014210810006 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR RICHARD FRANCIS |
| 28/03/1728 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN GORDON |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/09/1523 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NICHOLAS CHESTERFIELD GORDON / 21/07/2015 |
| 25/09/1425 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED ALAN NICHOLAS GORDON |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 27 ELLESMERE STREET ST GEORGES HULME MANCHESTER M15 4LZ |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE BEAUMONT |
| 11/02/1411 February 2014 | CURRSHO FROM 31/05/2014 TO 31/03/2014 |
| 30/09/1330 September 2013 | SAIL ADDRESS CREATED |
| 30/09/1330 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/09/1325 September 2013 | ARTICLES OF ASSOCIATION |
| 25/09/1325 September 2013 | ALTER ARTICLES 06/09/2013 |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN BARTLETT |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BARTLETT |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR NICHOLAS CHARLES RONALD GILL |
| 17/09/1317 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014210810005 |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR JAMIE BEAUMONT |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK WORTHINGTON |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM EDWARDS |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/08/136 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/07/1320 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 20/07/1320 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 20/07/1320 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 20/07/1320 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 30/10/1230 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/10/114 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BARTLETT / 19/09/2011 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WORTHINGTON / 19/09/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BARTLETT / 19/09/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EDWARDS / 19/09/2010 |
| 17/11/1017 November 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 17/11/1017 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN BARTLETT / 19/09/2010 |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/11/0917 November 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 25/11/0825 November 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EDWARDS / 20/10/1998 |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | £ NC 110000/110100 11/04 |
| 01/08/031 August 2003 | NC INC ALREADY ADJUSTED 11/04/03 |
| 04/12/024 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | £ IC 70000/10000 07/04/00 £ SR 60000@1=60000 |
| 31/08/0031 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 08/12/998 December 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 17/05/9917 May 1999 | £ SR 10000@1 03/08/98 |
| 05/05/995 May 1999 | RETURN MADE UP TO 19/09/98; CHANGE OF MEMBERS; AMEND |
| 13/11/9813 November 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 31/10/9731 October 1997 | NC INC ALREADY ADJUSTED 15/10/97 |
| 31/10/9731 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9731 October 1997 | ALTER MEM AND ARTS 15/10/97 |
| 31/10/9731 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/10/97 |
| 31/10/9731 October 1997 | ADOPT NEW ARTICLES 15/10/97 |
| 31/10/9731 October 1997 | £ NC 10000/110000 15/10/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
| 02/09/962 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 03/07/963 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9613 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 19/09/95; CHANGE OF MEMBERS |
| 06/03/956 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9414 September 1994 | RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS |
| 06/09/946 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 28/03/9428 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 28/09/9328 September 1993 | RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS |
| 22/09/9322 September 1993 | REGISTERED OFFICE CHANGED ON 22/09/93 FROM: SOVEREIGN HOUSE QUEEN STREET MANCHESTER M2 5HR |
| 26/07/9326 July 1993 | AUDITOR'S RESIGNATION |
| 11/11/9211 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 30/09/9130 September 1991 | RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS |
| 18/01/9118 January 1991 | ALTER MEM AND ARTS 11/01/91 |
| 30/11/9030 November 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 16/11/8916 November 1989 | ALTER MEM AND ARTS 31/05/89 |
| 16/11/8916 November 1989 | £ NC 100/10000 31/05/89 |
| 08/03/898 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 09/11/889 November 1988 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 08/04/888 April 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 11/06/8711 June 1987 | ANNUAL RETURN MADE UP TO 06/11/86 |
| 28/05/8728 May 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 20/06/8620 June 1986 | DIRECTOR RESIGNED |
| 07/11/857 November 1985 | ANNUAL RETURN MADE UP TO 25/10/85 |
| 18/10/8518 October 1985 | ANNUAL RETURN MADE UP TO 06/11/84 |
| 06/03/856 March 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/8512 January 1985 | ANNUAL RETURN MADE UP TO 27/10/83 |
| 25/03/8325 March 1983 | ANNUAL RETURN MADE UP TO 27/10/82 |
| 10/08/8210 August 1982 | ANNUAL RETURN MADE UP TO 28/08/81 |
| 09/08/829 August 1982 | ANNUAL RETURN MADE UP TO 20/11/80 |
| 04/06/794 June 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/06/79 |
| 18/05/7918 May 1979 | CERTIFICATE OF INCORPORATION |
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