PEAL RESOURCES LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/204 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | CURREXT FROM 31/03/2020 TO 30/06/2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 30/07/1930 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/07/1930 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/07/1930 July 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 100 |
| 30/07/1930 July 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 150 |
| 24/07/1924 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CLEMENCE |
| 24/07/1924 July 2019 | CESSATION OF CLAIRE SUZANNE PICKARD AS A PSC |
| 19/07/1919 July 2019 | 05/07/19 STATEMENT OF CAPITAL GBP 200 |
| 08/07/198 July 2019 | PSC'S CHANGE OF PARTICULARS / MS CLAIRE SUZANNE PICKARD / 08/07/2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED MR DAVID CLEMENCE |
| 21/08/1821 August 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM BROCKINGTON HOUSE BODENHAM HEREFORD HEREFORDSHIRE HR1 3HT ENGLAND |
| 21/08/1821 August 2018 | SECRETARY APPOINTED MR PHILIP JOHN ROWBERRY |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY TURNER |
| 03/07/183 July 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 20/06/1820 June 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM RIVERSIDE HOUSE 3 PLACE FARM WHEATHAMPSTEAD ST ALBANS AL4 8SB ENGLAND |
| 12/04/1812 April 2018 | SAIL ADDRESS CHANGED FROM: C/O LAMBURN AND TURNER RIVERSIDE HOUSE 1 PLACE FARM WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8SB ENGLAND |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/01/188 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE SUZANNE PICKARD / 08/11/2017 |
| 30/06/1730 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/02/1724 February 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 200 |
| 25/11/1625 November 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM C/O LAMBURN AND TURNER CHARTERED ACCOUNTANTS 1 PLACE FARM WHEATHAMPSTEAD ST. ALBANS HERTFORDSHIRE AL4 8SB |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/05/1619 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 19/05/1619 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE SUZANNE PICKARD / 30/04/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 150 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/04/1522 April 2015 | SECRETARY APPOINTED MRS BEVERLEY ELIZABETH TURNER |
| 22/04/1522 April 2015 | SAIL ADDRESS CHANGED FROM: PEAL HOUSE BUNCH LANE HASLEMERE SURREY GU27 1AJ UNITED KINGDOM |
| 22/04/1522 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MENDONCA |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MISS CLAIRE SUZANNE PICKARD |
| 10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM ARUNA HOUSE 2 KINGS ROAD HASLEMERE SURREY GU27 2QA |
| 28/04/1428 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/12/1315 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/05/132 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/12/1216 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/05/124 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/12/1114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/05/113 May 2011 | SAIL ADDRESS CREATED |
| 03/05/113 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 03/05/113 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 21/12/1021 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/1021 December 2010 | COMPANY NAME CHANGED PEAL PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 21/12/10 |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM PEAL HOUSE BUNCH LANE HASLEMERE GU27 1AJ UNITED KINGDOM |
| 24/06/1024 June 2010 | CURRSHO FROM 30/04/2011 TO 31/03/2011 |
| 17/06/1017 June 2010 | COMPANY NAME CHANGED PEALL PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 17/06/10 |
| 09/06/109 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/04/106 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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