PEELCLOSE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Unaudited abridged accounts made up to 2024-11-29 |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 24/02/2524 February 2025 | Satisfaction of charge 30 in full |
| 24/02/2524 February 2025 | Satisfaction of charge 33 in full |
| 29/11/2429 November 2024 | Annual accounts for year ending 29 Nov 2024 |
| 12/11/2412 November 2024 | Satisfaction of charge 31 in full |
| 12/11/2412 November 2024 | Satisfaction of charge 28 in full |
| 12/11/2412 November 2024 | Satisfaction of charge 29 in full |
| 12/11/2412 November 2024 | Satisfaction of charge 32 in full |
| 17/10/2417 October 2024 | Unaudited abridged accounts made up to 2023-11-29 |
| 23/08/2423 August 2024 | Registration of charge 010305020035, created on 2024-08-23 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 29/11/2329 November 2023 | Annual accounts for year ending 29 Nov 2023 |
| 31/07/2331 July 2023 | Unaudited abridged accounts made up to 2022-11-29 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 29/11/2229 November 2022 | Annual accounts for year ending 29 Nov 2022 |
| 23/12/2123 December 2021 | Director's details changed for Mr Damian Silverbeck on 2021-12-23 |
| 29/11/2129 November 2021 | Annual accounts for year ending 29 Nov 2021 |
| 16/11/2116 November 2021 | Unaudited abridged accounts made up to 2020-11-29 |
| 04/10/214 October 2021 | Satisfaction of charge 24 in full |
| 04/10/214 October 2021 | Satisfaction of charge 25 in full |
| 29/07/2129 July 2021 | Cessation of Robert William Thompson as a person with significant control on 2021-06-14 |
| 29/07/2129 July 2021 | Cessation of Kay Lisa Cook as a person with significant control on 2021-06-14 |
| 29/07/2129 July 2021 | Cessation of David Alexander Sewell as a person with significant control on 2021-06-14 |
| 29/07/2129 July 2021 | Notification of Damian Silverbeck as a person with significant control on 2021-06-14 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-16 with updates |
| 29/11/2029 November 2020 | Annual accounts for year ending 29 Nov 2020 |
| 27/11/2027 November 2020 | 29/11/19 UNAUDITED ABRIDGED |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES |
| 02/12/192 December 2019 | NOTIFICATION OF PSC STATEMENT ON 08/07/2019 |
| 29/11/1929 November 2019 | Annual accounts for year ending 29 Nov 2019 |
| 21/11/1921 November 2019 | CESSATION OF STELLA LYN SILVERBECK AS A PSC |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA TZUCKER / 10/10/2019 |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR DAMIAN SILVERBECK |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MRS TANYA TZUCKER |
| 19/08/1919 August 2019 | 29/11/18 UNAUDITED ABRIDGED |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUIS SILVERBECK |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, SECRETARY STELLA SILVERBECK |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR DAVID ALEXANDER SEWELL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 29/11/1829 November 2018 | Annual accounts for year ending 29 Nov 2018 |
| 21/11/1821 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELLA LYN SILVERBECK |
| 21/11/1821 November 2018 | CESSATION OF LOUIS ISAAC SILVERBECK AS A PSC |
| 21/11/1821 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS STELLA LYN SILVERBECK / 20/11/2017 |
| 07/11/187 November 2018 | 29/11/17 UNAUDITED ABRIDGED |
| 07/08/187 August 2018 | PREVSHO FROM 30/11/2017 TO 29/11/2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 29/11/1729 November 2017 | Annual accounts for year ending 29 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS ISAAC SILVERBECK / 01/06/2017 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 05/03/165 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 01/12/151 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 02/01/152 January 2015 | Annual return made up to 19 November 2014 with full list of shareholders |
| 30/10/1430 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010305020034 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/12/132 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 09/12/119 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 24/08/1124 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 05/01/115 January 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 03/09/103 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 25/06/1025 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 18/06/1018 June 2010 | 08/06/10 STATEMENT OF CAPITAL GBP 355 |
| 14/06/1014 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 27/11/0927 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS ISAAC SILVERBECK / 19/11/2009 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS STELLA LYN SILVERBECK / 19/11/2009 |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 09/02/089 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/089 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0717 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 25/01/0625 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 70 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9AF |
| 30/11/0430 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 02/02/042 February 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | REGISTERED OFFICE CHANGED ON 29/11/03 FROM: C/O DUNCAN SHEARD GLASS 43 CASTLE STREET LIVERPOOL L2 9TL |
| 07/01/037 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/023 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 01/08/021 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 03/04/023 April 2002 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 29/12/9829 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 09/12/989 December 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/988 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/984 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 03/04/983 April 1998 | ALTER MEM AND ARTS 06/02/98 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 18/05/9618 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/963 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/964 January 1996 | RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 12/03/9412 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/932 August 1993 | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | REGISTERED OFFICE CHANGED ON 02/08/93 FROM: 17/19 LORD STREET, LIVERPOOL L69 2AE |
| 08/01/938 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 30/11/9230 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9227 February 1992 | RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS |
| 27/02/9227 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 25/10/9125 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9125 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9125 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9111 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/912 April 1991 | RETURN MADE UP TO 19/11/90; NO CHANGE OF MEMBERS |
| 02/04/912 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 09/02/919 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/903 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/903 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/903 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/903 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/903 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/903 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/903 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/903 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/903 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/903 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/903 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9029 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/906 February 1990 | RETURN MADE UP TO 19/11/89; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9018 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9016 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9016 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9016 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9016 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9016 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9010 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 19/04/8919 April 1989 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 12/05/8812 May 1988 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 06/04/886 April 1988 | DIRECTOR RESIGNED |
| 01/05/871 May 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 21/03/8721 March 1987 | ANNUAL RETURN MADE UP TO 18/09/86 |
| 21/03/8721 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/7110 November 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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