J & A PELLING LTD
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 03/04/253 April 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 |
| 24/03/2524 March 2025 | Full accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 |
| 14/09/2414 September 2024 | Registration of charge 010623340010, created on 2024-09-06 |
| 16/04/2416 April 2024 | Change of details for Rsk Environment Limited as a person with significant control on 2024-04-16 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 02/01/242 January 2024 | Full accounts made up to 2023-04-02 |
| 27/04/2327 April 2023 | Full accounts made up to 2022-04-03 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 30/03/2230 March 2022 | Satisfaction of charge 010623340006 in full |
| 30/03/2230 March 2022 | Satisfaction of charge 010623340008 in full |
| 30/03/2230 March 2022 | Satisfaction of charge 010623340007 in full |
| 29/10/2129 October 2021 | Full accounts made up to 2021-04-04 |
| 30/06/2130 June 2021 | Termination of appointment of Richard George Claxton as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Termination of appointment of David Robert Smith as a director on 2021-06-30 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 05/11/195 November 2019 | ADOPT ARTICLES 18/10/2019 |
| 24/10/1924 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010623340007 |
| 25/09/1925 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/08/1915 August 2019 | SECRETARY APPOINTED SALLY EVANS |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, SECRETARY STEVEN MILLS |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NEILL WERNER |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUGH DAVISON / 01/01/2010 |
| 28/06/1928 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE HARDY / 28/06/2019 |
| 21/06/1921 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL SARAH DRAPER / 21/06/2019 |
| 13/06/1913 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010623340006 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 22/01/1922 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 18/01/1918 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSK ENVIRONMENT LIMITED |
| 17/01/1917 January 2019 | CESSATION OF NEILL JOHN WERNER AS A PSC |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR ALASDAIR ALAN RYDER |
| 15/01/1915 January 2019 | CURRSHO FROM 31/05/2019 TO 31/03/2019 |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, SECRETARY DIANA ANDERSON |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 24 WIDMORE ROAD BROMLEY KENT BR1 1LY |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR GEORGE TUCKWELL |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MS ABIGAIL SARAH DRAPER |
| 15/01/1915 January 2019 | SECRETARY APPOINTED MR STEVEN GEOFFREY MILLS |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR IAN STRUDWICK |
| 14/01/1914 January 2019 | ADOPT ARTICLES 17/12/2018 |
| 14/01/1914 January 2019 | ADOPT ARTICLES 17/12/2018 |
| 31/12/1831 December 2018 | ADOPT ARTICLES 17/12/2018 |
| 14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUGH DAVISON / 03/12/2018 |
| 14/12/1814 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SMITH / 30/11/2018 |
| 31/08/1831 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/08/1831 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 14/02/1814 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 07/03/177 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR TERENCE HARDY |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR MARK DAVID BROWN |
| 18/04/1618 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 18/02/1618 February 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 23/04/1523 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 11/03/1511 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 28/04/1428 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 12/02/1412 February 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE CLAXTON / 01/06/2012 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUGH DAVISON / 01/06/2012 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL JOHN WERNER / 01/06/2012 |
| 16/04/1316 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 05/04/125 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBB |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JANICE KELSEY |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KELSEY |
| 22/02/1222 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 15/09/1115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/09/1110 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/04/1121 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH DEW |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT SMITH / 01/04/2010 |
| 26/04/1026 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA ELIZABETH ANDERSON / 01/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE KELSEY / 01/04/2010 |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL WERNER / 30/04/2007 |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 01/04/07; CHANGE OF MEMBERS |
| 14/03/0714 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 31/12/0331 December 2003 | NC INC ALREADY ADJUSTED 20/11/03 |
| 31/12/0331 December 2003 | £ NC 100/1000 20/11/0 |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: RAVENSLEIGH HOUSE WESTMORELAND PLACE, MASONS HILL BROMLEY KENT BR1 1DS |
| 14/12/0214 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 02/08/012 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: ENTERPRISE HOUSE 45 HOMESDALE ROAD BROMLEY KENT BR2 9TE |
| 26/04/9926 April 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 09/04/979 April 1997 | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
| 11/08/9511 August 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/07/941 July 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 25/05/9425 May 1994 | ALTER MEM AND ARTS 24/03/94 |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS |
| 31/03/9331 March 1993 | RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED |
| 23/04/9223 April 1992 | REGISTERED OFFICE CHANGED ON 23/04/92 FROM: 41 EAST STREET BROMLEY KENT BR1 1QQ |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 04/06/914 June 1991 | RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS |
| 25/05/9025 May 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 27/05/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/8921 April 1989 | NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | NEW DIRECTOR APPOINTED |
| 07/09/887 September 1988 | ALTER MEM AND ARTS 300388 |
| 11/08/8811 August 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 18/05/8818 May 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 27/03/8727 March 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 11/09/8611 September 1986 | COMPANY NAME CHANGED J & A PELLING CO LIMITED CERTIFICATE ISSUED ON 11/09/86 |
| 18/07/8618 July 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 21/07/7221 July 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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