PEACOCK & BINNINGTON
Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 31/10/2431 October 2024 | Termination of appointment of Richard Cross as a director on 2024-10-31 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 03/08/233 August 2023 | Full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Termination of appointment of Michael Allen Peacock as a director on 2023-02-18 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 04/11/214 November 2021 | Appointment of Mr David Peter Franks as a director on 2021-10-29 |
| 08/02/218 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 003289440008 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 21/08/2021 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES BOURNE / 04/11/2019 |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALLEN PEACOCK / 04/11/2019 |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALLEN PEACOCK / 04/11/2019 |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LES BACON |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR ANDREW JAMES WALKER |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR MARK PETER FARLEIGH |
| 07/12/187 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 003289440007 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR RICHARD CROSS |
| 02/10/182 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 003289440006 |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 24/05/1724 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WRIGHT |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY GRAHAM WRIGHT |
| 03/05/163 May 2016 | SECRETARY APPOINTED MR MARK PETER FARLEIGH |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR MARCUS JAMES BOURNE |
| 19/11/1519 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITELEY |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MAIN / 04/11/2014 |
| 12/11/1412 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WRIGHT / 04/11/2013 |
| 13/11/1313 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WHITELEY / 04/11/2013 |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALLEN PEACOCK / 04/11/2013 |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MAIN / 04/11/2013 |
| 13/11/1313 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM WRIGHT / 04/11/2013 |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LES BACON / 04/11/2013 |
| 25/04/1325 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LES BACON / 04/11/2012 |
| 08/11/128 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM WRIGHT / 04/11/2012 |
| 08/11/128 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WRIGHT / 04/11/2012 |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MAIN / 04/11/2012 |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK BLOW |
| 08/11/118 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 28/10/1128 October 2011 | DIRECTOR APPOINTED MR ANDREW JOHN WHITELEY |
| 04/10/114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR GRAHAM MAIN |
| 21/12/1021 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR GRAHAM MAIN |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GLADDING |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 17/11/0917 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALLEN PEACOCK / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LES BACON / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BLOW / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GLADDING / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALLEN PEACOCK / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WRIGHT / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DRURY JONES / 01/10/2009 |
| 13/09/0913 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/07/0917 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | S252 DISP LAYING ACC 28/10/2008 |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0613 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 30/11/0530 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 30/11/0530 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/005 December 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9714 November 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9622 November 1996 | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/11/948 November 1994 | RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS |
| 15/09/9415 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 07/12/937 December 1993 | RETURN MADE UP TO 04/11/93; CHANGE OF MEMBERS |
| 07/12/937 December 1993 | REGISTERED OFFICE CHANGED ON 07/12/93 |
| 07/12/937 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/08/9313 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9226 November 1992 | RETURN MADE UP TO 04/11/92; NO CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/11/9126 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9126 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9126 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9126 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9126 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9126 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9126 November 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | RETURN MADE UP TO 13/10/90; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | RETURN MADE UP TO 04/11/89; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/888 December 1988 | RETURN MADE UP TO 08/10/88; FULL LIST OF MEMBERS |
| 25/10/8725 October 1987 | RETURN MADE UP TO 03/10/87; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | RETURN MADE UP TO 04/10/86; FULL LIST OF MEMBERS |
| 18/06/3718 June 1937 | CERTIFICATE OF INCORPORATION |
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