PEEL LAMP PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 20/11/2420 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 05/10/235 October 2023 | Termination of appointment of John Alexander Schofield as a director on 2023-09-30 |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 01/09/231 September 2023 | Appointment of Mr John Peter Whittaker as a director on 2023-09-01 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 14/12/2214 December 2022 | Appointment of Miss Ruth Sarah Button as a director on 2022-09-30 |
| 14/12/2214 December 2022 | Termination of appointment of Richard John Wood as a director on 2022-09-30 |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-24 with updates |
| 26/11/2126 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 19/12/1819 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 21/11/1721 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/10/175 October 2017 | SECRETARY APPOINTED MR NEIL LEES |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 18/12/1618 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER ENGLAND M17 8PL |
| 02/03/162 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/03/153 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 10/02/1510 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM PORTLAND HOUSE BICKENHILL LANE SOLIHULL BIRMINGHAM B37 7BQ |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 26/02/2014 |
| 04/03/144 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/12/133 December 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 02/12/2013 |
| 03/12/133 December 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 02/12/2013 |
| 03/12/133 December 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 02/12/2013 |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM C/O TARMAC PLC MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JP |
| 12/04/1312 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/04/1211 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/03/1130 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/05/1027 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 |
| 27/05/1027 May 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 27/05/1027 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009 |
| 27/05/1027 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 |
| 16/02/1016 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED STEVEN UNDERWOOD |
| 06/05/096 May 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WAINSCOTT |
| 13/05/0813 May 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/01/0830 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
| 15/04/0215 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/04/0113 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/12/0012 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/005 December 2000 | NEW SECRETARY APPOINTED |
| 05/12/005 December 2000 | SECRETARY RESIGNED |
| 12/05/0012 May 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: HILTON HALL ESSINGTON WOLVERHAMPTON WV11 2BQ |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9921 April 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/11/9627 November 1996 | REGISTERED OFFICE CHANGED ON 27/11/96 FROM: 38 CRAVEN STREET LONDON WC2N 5NG |
| 11/06/9611 June 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
| 11/02/9611 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/02/953 February 1995 | Full accounts made up to 1994-03-31 |
| 03/02/953 February 1995 | Full accounts made up to 1994-03-31 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage 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 mortgage documents registered before 1 January 1995 |
| 25/04/9425 April 1994 | |
| 25/04/9425 April 1994 | RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS |
| 31/01/9431 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/01/9431 January 1994 | Full accounts made up to 1993-03-31 |
| 31/01/9431 January 1994 | Full accounts made up to 1993-03-31 |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/05/936 May 1993 | Full accounts made up to 1992-03-31 |
| 06/05/936 May 1993 | Full accounts made up to 1992-03-31 |
| 19/04/9319 April 1993 | RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS |
| 19/04/9319 April 1993 | |
| 01/03/931 March 1993 | |
| 01/03/931 March 1993 | DIRECTOR RESIGNED |
| 04/02/934 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/934 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9210 July 1992 | NEW DIRECTOR APPOINTED |
| 10/07/9210 July 1992 | |
| 08/04/928 April 1992 | |
| 08/04/928 April 1992 | RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS |
| 24/02/9224 February 1992 | Full accounts made up to 1991-03-31 |
| 24/02/9224 February 1992 | Full accounts made up to 1991-03-31 |
| 24/02/9224 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/08/9114 August 1991 | DIRECTOR RESIGNED |
| 14/08/9114 August 1991 | DIRECTOR RESIGNED |
| 13/08/9113 August 1991 | REGISTERED OFFICE CHANGED ON 13/08/91 FROM: 25 HILL STREET LONDON W1X 7FB |
| 13/08/9113 August 1991 | |
| 23/07/9123 July 1991 | |
| 23/07/9123 July 1991 | RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | Full accounts made up to 1990-03-31 |
| 14/03/9114 March 1991 | Full accounts made up to 1990-03-31 |
| 14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/01/9125 January 1991 | DIRECTOR RESIGNED |
| 29/11/9029 November 1990 | DIRECTOR RESIGNED |
| 21/06/9021 June 1990 | NEW DIRECTOR APPOINTED |
| 01/06/901 June 1990 | |
| 01/06/901 June 1990 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/908 March 1990 | Full accounts made up to 1989-03-31 |
| 08/03/908 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/03/908 March 1990 | Full accounts made up to 1989-03-31 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | |
| 31/10/8831 October 1988 | ADOPT MEM AND ARTS 041088 |
| 31/10/8831 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/8831 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/10/8825 October 1988 | COMPANY NAME CHANGED INTERCEDE 567 LIMITED CERTIFICATE ISSUED ON 26/10/88 |
| 19/10/8819 October 1988 | WD 11/10/88 AD 16/09/88--------- £ SI 98@1=98 £ IC 2/100 |
| 11/10/8811 October 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/8819 July 1988 | REGISTERED OFFICE CHANGED ON 19/07/88 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R OHF |
| 19/07/8819 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/8819 July 1988 | NEW DIRECTOR APPOINTED |
| 19/07/8819 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/882 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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