PEA SOUP LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewTotal exemption full accounts made up to 2025-04-30

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16/06/2516 June 2025 Confirmation statement made on 2025-06-02 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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02/08/242 August 2024 Total exemption full accounts made up to 2024-04-30

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14/06/2414 June 2024 Confirmation statement made on 2024-06-02 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/04/2412 April 2024 Termination of appointment of Diana Baxter as a secretary on 2024-04-05

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07/08/237 August 2023 Total exemption full accounts made up to 2023-04-30

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24/06/2324 June 2023 Confirmation statement made on 2023-06-02 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/10/214 October 2021 Total exemption full accounts made up to 2021-04-30

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16/06/2116 June 2021 Confirmation statement made on 2021-06-02 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/07/2030 July 2020 30/04/20 TOTAL EXEMPTION FULL

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/08/1919 August 2019 30/04/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/07/1824 July 2018 30/04/18 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/10/1720 October 2017 30/04/17 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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15/09/1615 September 2016 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 3 THORNWOOD AVENUE LOWFIELDS VILLAGE INGLEBY BARWICK NORTH YORKSHIRE TS17 0RS

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06/06/166 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/08/157 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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16/05/1516 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/08/148 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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19/05/1419 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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18/06/1318 June 2013 Annual return made up to 8 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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10/05/1210 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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05/01/125 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/05/1112 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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01/07/101 July 2010 Annual return made up to 8 May 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT BAXTER / 08/05/2010

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26/09/0926 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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08/05/098 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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07/11/087 November 2008 REGISTERED OFFICE CHANGED ON 07/11/2008 FROM SWIFT HOUSE FALCON COURT PRESTON FARM STOCKTON ON TEES TS18 3TX

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12/05/0812 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 SECRETARY'S CHANGE OF PARTICULARS / DIANA EDEN / 09/05/2008

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09/05/089 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT EDEN / 09/05/2008

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02/05/082 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT EDEN / 01/04/2008

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02/05/082 May 2008 SECRETARY'S CHANGE OF PARTICULARS / DIANA BAXTER / 01/04/2008

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/11/0720 November 2007 SECRETARY'S PARTICULARS CHANGED

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26/03/0726 March 2007 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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07/03/077 March 2007 REGISTERED OFFICE CHANGED ON 07/03/07 FROM: SUITE 5A MARLBOROUGH HSE 30-32 YARM ROAD STOCKTON ON TEES CLEVELAND TS18 3NG

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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01/11/061 November 2006 SECRETARY'S PARTICULARS CHANGED

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16/10/0616 October 2006 DIRECTOR'S PARTICULARS CHANGED

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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20/10/0520 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/10/047 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04

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17/10/0317 October 2003 NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 NEW SECRETARY APPOINTED

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17/10/0317 October 2003 DIRECTOR RESIGNED

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17/10/0317 October 2003 SECRETARY RESIGNED

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30/09/0330 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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