PEACOCK SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-09-30 |
| 10/06/2410 June 2024 | Change of details for Anna Louise Blacklock as a person with significant control on 2024-06-07 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 16/11/2216 November 2022 | Change of details for Peacock Retirement Pension Scheme as a person with significant control on 2022-11-16 |
| 16/11/2216 November 2022 | Director's details changed for Ms Anna Louise Dickens on 2022-11-16 |
| 16/11/2216 November 2022 | Secretary's details changed for Mrs Anna Dickens on 2022-11-16 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 15/04/2115 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/09/2028 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 27/07/2027 July 2020 | DIRECTOR APPOINTED MRS ANNA LOUISE DICKENS |
| 16/07/2016 July 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM 37 STATION ROAD THORNEY PETERBOROUGH PE6 0QE ENGLAND |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURA RAY |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, SECRETARY LAURA RAY |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA LOUISE RAY / 05/08/2019 |
| 05/08/195 August 2019 | SECRETARY APPOINTED MRS ANNA DICKENS |
| 05/08/195 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA LOUISE RAY / 05/08/2019 |
| 11/06/1911 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/06/188 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 08/06/188 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEACOCK RETIREMENT PENSION SCHEME |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 08/06/188 June 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM 66 SEAS END ROAD SURFLEET SPALDING PE11 4DQ ENGLAND |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 23/08/1723 August 2017 | DISS40 (DISS40(SOAD)) |
| 22/08/1722 August 2017 | FIRST GAZETTE |
| 09/07/179 July 2017 | APPOINTMENT TERMINATED, SECRETARY KAREN BLACKLOCK |
| 09/07/179 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN BLACKLOCK |
| 09/07/179 July 2017 | SECRETARY APPOINTED MRS LAURA LOUISE RAY |
| 09/07/179 July 2017 | DIRECTOR APPOINTED MRS LAURA LOUISE RAY |
| 09/07/179 July 2017 | REGISTERED OFFICE CHANGED ON 09/07/2017 FROM 1 FOUNTAIN COURT, MAIN STREET UFFORD STAMFORD LINCOLNSHIRE PE9 3BJ |
| 25/05/1725 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/06/1626 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS KAREN JAYNE BLACKLOCK / 26/06/2016 |
| 26/06/1626 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 26/06/1626 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN JAYNE BLACKLOCK / 26/06/2016 |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/06/153 June 2015 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM GARDEN HOUSE MAIN ST UFFORD STAMFORD PE9 3BH |
| 03/06/153 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BLACKLOCK |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 01/07/141 July 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/06/132 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/06/1221 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 29/06/1129 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/06/1026 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 26/06/1026 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE BLACKLOCK / 31/05/2010 |
| 26/06/1026 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEOFFREY BLACKLOCK / 31/05/2010 |
| 26/06/1026 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BLACKLOCK / 31/05/2009 |
| 16/07/0916 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM BAY HOUSE, FOUNTAIN COURT, MAIN ST, UFFORD STAMFORD PE9 3BJ |
| 16/07/0916 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/07/0916 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN RIDDELL / 31/05/2009 |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/06/084 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/06/0719 June 2007 | SECRETARY RESIGNED |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: BAY HOUSE FOUNTAIN COURT MAIN STREET UFFORD PE9 3BJ |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 31/05/9731 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 10/11/9510 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 19/06/9519 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 08/01/958 January 1995 | REGISTERED OFFICE CHANGED ON 08/01/95 FROM: STEPHENSON HOUSE 15 CHURCH WALK PETERBOROUGH PE1 2TP |
| 13/06/9413 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 01/06/941 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 02/03/942 March 1994 | REGISTERED OFFICE CHANGED ON 02/03/94 FROM: QUEEN STREET CHAMBERS PETERBOROUGH PE1 1PB |
| 26/08/9326 August 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 10/08/9210 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 05/07/925 July 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | REGISTERED OFFICE CHANGED ON 01/07/91 |
| 03/07/903 July 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 14/09/8914 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 21/08/8921 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 21/08/8921 August 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/8730 November 1987 | Memorandum and Articles of Association |
| 04/11/874 November 1987 | COMPANY NAME CHANGED EARLYREST LIMITED CERTIFICATE ISSUED ON 05/11/87 |
| 04/11/874 November 1987 | Certificate of change of name |
| 04/11/874 November 1987 | Certificate of change of name |
| 29/10/8729 October 1987 | ALTER MEM AND ARTS 171087 |
| 29/10/8729 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/8729 October 1987 | REGISTERED OFFICE CHANGED ON 29/10/87 FROM: 2 BACHES ST LONDON |
| 29/10/8729 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/872 June 1987 | Incorporation |
| 02/06/872 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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