P.E.K. PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2431 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | Application to strike the company off the register |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 20/02/2420 February 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 16/07/2316 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-10-31 |
| 22/02/2222 February 2022 | Micro company accounts made up to 2021-10-31 |
| 23/12/2123 December 2021 | Director's details changed for Mr Paul Edward Kewley on 2021-12-20 |
| 23/12/2123 December 2021 | Change of details for Mr Paul Edward Kewley as a person with significant control on 2021-12-20 |
| 23/12/2123 December 2021 | Change of details for Mrs Lida Anne Nassif Kewley as a person with significant control on 2021-12-20 |
| 21/12/2121 December 2021 | Registered office address changed from 236 Henleaze Road Bristol BS9 4NG England to Barn Croft Main Street Offenham Evesham WR11 8RL on 2021-12-21 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 11/07/2111 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 30/01/2130 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 14/01/2014 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 20/02/1820 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 11/04/1711 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 09/03/179 March 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 100 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY LESLEY KEWLEY |
| 31/07/1531 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | SECRETARY APPOINTED MRS LIDA ANNE NASSIF KEWLEY |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM BARN CROFT MAIN STREET OFFENHAM EVESHAM WORCESTERSHIRE WR11 8RL |
| 31/07/1531 July 2015 | CURREXT FROM 31/07/2015 TO 31/10/2015 |
| 18/04/1518 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 21/07/1421 July 2014 | SAIL ADDRESS CREATED |
| 21/07/1421 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD KEWLEY / 29/03/2014 |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM FLAT 5 2 ALEXANDRA ROAD BRISTOL BS8 2DD BS8 2DD UNITED KINGDOM |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 31/07/1331 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 21/04/1321 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 28/07/1228 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 15/04/1215 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/07/1118 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM BARN CROFT MAIN STREET, OFFENHAM EVESHAM WORCESTERSHIRE WR11 8RL |
| 03/07/113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD KEWLEY / 03/07/2011 |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/07/1011 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD KEWLEY / 07/07/2010 |
| 11/07/1011 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/07/0919 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 04/09/074 September 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | SECRETARY RESIGNED |
| 01/10/991 October 1999 | NEW SECRETARY APPOINTED |
| 07/07/997 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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