G.& J.PECK LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-21 with no updates |
| 02/06/252 June 2025 | Termination of appointment of Judith Mary Loversidge as a director on 2025-05-31 |
| 01/05/251 May 2025 | Appointment of Mr Robert Paul Jenkinson as a director on 2025-05-01 |
| 01/05/251 May 2025 | Termination of appointment of Judith Mary Loversidge as a secretary on 2025-05-01 |
| 01/05/251 May 2025 | Appointment of Miss Claire Armstrong as a secretary on 2025-05-01 |
| 01/04/251 April 2025 | Termination of appointment of Stewart William Barnett as a director on 2025-03-31 |
| 11/03/2511 March 2025 | Current accounting period extended from 2024-12-31 to 2025-06-30 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 23/04/2423 April 2024 | Termination of appointment of Ian John Loversidge as a director on 2024-04-01 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 06/03/236 March 2023 | Full accounts made up to 2022-12-31 |
| 16/05/2216 May 2022 | Satisfaction of charge 001444650014 in full |
| 16/05/2216 May 2022 | Satisfaction of charge 001444650015 in full |
| 24/03/2224 March 2022 | Registration of charge 001444650016, created on 2022-03-15 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 15/05/2015 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001444650013 |
| 15/05/2015 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/02/2011 February 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR JAMES GRIMWOOD |
| 11/12/1911 December 2019 | ADOPT ARTICLES 04/12/2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 19/03/1919 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 13/02/1813 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JOHN LOVERSIDGE |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH MARY LOVERSIDGE |
| 13/02/1713 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM LISLE LANE ELY CAMBRIDGESHIRE CB7 4PU |
| 23/06/1623 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 17/02/1617 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/157 October 2015 | AUDITOR'S RESIGNATION |
| 29/06/1529 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 23/02/1523 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1430 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 17/03/1417 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001444650015 |
| 28/02/1428 February 2014 | |
| 24/02/1424 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001444650014 |
| 11/02/1411 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 001444650013 |
| 26/06/1326 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 15/02/1315 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1226 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 15/02/1215 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR STEWART WILLIAM BARNETT |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD FLEET |
| 28/10/1128 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/1128 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/10/1125 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN THOMAS WAREING / 24/06/2011 |
| 24/06/1124 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/10/107 October 2010 | AUDITOR'S RESIGNATION |
| 19/07/1019 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 21/04/1021 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE WAREING |
| 23/06/0923 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED MR JONATHAN THOMAS WAREING |
| 23/05/0823 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 21/06/05; CHANGE OF MEMBERS |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | £ IC 18071/16721 04/11/04 £ SR 1350@1=1350 |
| 05/10/045 October 2004 | £ IC 18671/18071 19/08/04 £ SR 600@1=600 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/10/0323 October 2003 | £ IC 19420/18670 20/08/03 £ SR 750@1=750 |
| 15/10/0315 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0315 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/033 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0128 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/012 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/005 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/005 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9927 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 16/04/9916 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/999 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9821 July 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | REGISTERED OFFICE CHANGED ON 21/07/98 |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 13/06/9613 June 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 14/04/9614 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/03/962 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9626 February 1996 | £ IC 21270/19420 30/12/95 £ SR 1850@1=1850 |
| 27/01/9627 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | POS 1850X£1 30/12/95 |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED |
| 18/09/9518 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/956 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/953 July 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 22/03/9522 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/10/9412 October 1994 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 23/08/9423 August 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | £ SR 3730@1 16/06/93 |
| 13/08/9313 August 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | AUDITOR'S RESIGNATION |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 24/04/9224 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/911 November 1991 | RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 21/06/9121 June 1991 | DIRECTOR RESIGNED |
| 21/06/9121 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9016 October 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 02/10/892 October 1989 | NEW DIRECTOR APPOINTED |
| 02/10/892 October 1989 | NEW DIRECTOR APPOINTED |
| 29/09/8929 September 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 10/07/8910 July 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 18/10/8818 October 1988 | ADOPT MEM AND ARTS 270688 |
| 02/09/882 September 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/87 |
| 05/11/875 November 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/86 |
| 27/07/1627 July 1916 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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