PEEL L&P PROPERTIES (S.W.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 04/10/234 October 2023 | Termination of appointment of John Alexander Schofield as a director on 2023-09-30 |
| 02/10/232 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 |
| 19/12/2219 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 20/12/2120 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 13/05/1913 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 26/07/1826 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MOSS / 22/08/2017 |
| 22/08/1722 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MOSS / 22/08/2017 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 25/05/1625 May 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 M17 8PL |
| 06/01/166 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 20/10/1520 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 24/02/1524 February 2015 | SECRETARY APPOINTED MRS SUSAN MOSS |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MRS SUSAN MOSS |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL LEES |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014 |
| 29/10/1429 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 |
| 14/03/1414 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/10/1324 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 06/01/136 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/10/1223 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/10/1117 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/10/1025 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 21/07/1021 July 2010 | ADOPT ARTICLES 05/07/2010 |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/11/092 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | TERMINATE DIR APPOINTMENT |
| 08/10/098 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED STEVEN UNDERWOOD |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED ANDREW CHRISTOPHER SIMPSON |
| 17/10/0817 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/12/0717 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: QUAY WEST TRAFFORD WHARF ROAD MANCHESTER M17 1PL |
| 07/09/997 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/11/9411 November 1994 | REGISTERED OFFICE CHANGED ON 11/11/94 FROM: QUAY WEST TRAFFORD WHARF ROAD SALFORD MANCHESTER M17 1HH |
| 26/10/9426 October 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 28/01/9428 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/10/9228 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | REGISTERED OFFICE CHANGED ON 28/10/92 |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/01/9214 January 1992 | REGISTERED OFFICE CHANGED ON 14/01/92 FROM: STOCK EXCHANGE BUILDINGS 4 NORFOLK STREET MANCHESTER M2 1DP |
| 07/11/917 November 1991 | RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
| 23/09/9123 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/9123 September 1991 | DIRECTOR RESIGNED |
| 01/08/911 August 1991 | DIRECTOR RESIGNED |
| 03/03/913 March 1991 | S386 DISP APP AUDS 07/02/91 |
| 06/02/916 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/01/9122 January 1991 | NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | REGISTERED OFFICE CHANGED ON 11/01/91 FROM: 17 ABLEMARLE STREET MAYMAIR LONDON W1X 1HA |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED |
| 20/11/9020 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | ALTER MEM AND ARTS 31/03/90 |
| 30/11/8930 November 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/08/8915 August 1989 | NEW DIRECTOR APPOINTED |
| 25/07/8925 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/8918 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/8915 March 1989 | NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/12/8821 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/8821 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/8829 November 1988 | RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | REGISTERED OFFICE CHANGED ON 04/10/88 FROM: 47 ALBEMARLE STREET MAYFAIR LONDON |
| 03/05/883 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/8821 January 1988 | NEW DIRECTOR APPOINTED |
| 13/01/8813 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/12/8730 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/872 December 1987 | REGISTERED OFFICE CHANGED ON 02/12/87 FROM: ADMEL HOUSE 24 HIGH STREET WIMBLEDON LONDON SW19 5DX |
| 20/11/8720 November 1987 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 20/05/8720 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/862 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/11/8620 November 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 02/08/862 August 1986 | REGISTERED OFFICE CHANGED ON 02/08/86 FROM: WOODCOCK HOUSE 37/38 HIGH STREET WIMBLEDON LONDON SW19 5BY |
| 29/07/8629 July 1986 | GAZETTABLE DOCUMENT |
| 02/07/862 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/862 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/862 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/862 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/862 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/862 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/862 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/862 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/862 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/862 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/862 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/862 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/862 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/862 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/862 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/8616 May 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/05/86 |
| 29/11/8529 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 30/11/8430 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 24/11/8324 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 12/02/7612 February 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 16/01/7316 January 1973 | ANNUAL ACCOUNTS MADE UP DATE 31/03/72 |
| 20/02/6020 February 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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