PEL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewMicro company accounts made up to 2024-12-31

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16/03/2516 March 2025 Confirmation statement made on 2025-03-11 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/06/2413 June 2024 Micro company accounts made up to 2023-12-31

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26/03/2426 March 2024 Confirmation statement made on 2024-03-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/11/2328 November 2023 Appointment of Mrs Denise Loebinger as a director on 2023-10-23

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14/09/2314 September 2023 Micro company accounts made up to 2022-12-31

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21/03/2321 March 2023 Confirmation statement made on 2023-03-11 with no updates

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27/01/2327 January 2023 Director's details changed for Mr Peter Ernest Loebinger on 2023-01-27

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27/01/2327 January 2023 Change of details for Mr Peter Ernest Loebinger as a person with significant control on 2023-01-27

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27/01/2327 January 2023 Director's details changed for Mr Peter Ernest Loebinger on 2023-01-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/11/2228 November 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/03/1917 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/08/1823 August 2018 31/12/17 TOTAL EXEMPTION FULL

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17/03/1817 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/03/1629 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/03/1529 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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05/09/145 September 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS JACKSON

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05/09/145 September 2014 APPOINTMENT TERMINATED, SECRETARY THOMAS JACKSON

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/04/141 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/03/1312 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/04/1215 April 2012 Annual return made up to 19 February 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/03/111 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERNEST LOEBINGER / 11/03/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS KARL GLOVER JACKSON / 11/03/2010

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12/03/1012 March 2010 SECRETARY'S CHANGE OF PARTICULARS / THOMAS KARL GLOVER JACKSON / 11/03/2010

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12/03/1012 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/04/094 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS JACKSON / 19/02/2009

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04/04/094 April 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/03/0827 March 2008 RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/04/0719 April 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/03/068 March 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/03/051 March 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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27/05/0427 May 2004 DIRECTOR RESIGNED

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24/05/0424 May 2004 DIRECTOR RESIGNED

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03/03/043 March 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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01/03/031 March 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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27/02/0227 February 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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09/04/019 April 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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16/10/0016 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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20/03/0020 March 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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13/04/9913 April 1999 RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS

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24/03/9924 March 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/995 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/12/9822 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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13/10/9813 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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30/04/9830 April 1998 RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS

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06/01/986 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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16/04/9716 April 1997 RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS

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17/10/9617 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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05/09/965 September 1996 NEW SECRETARY APPOINTED

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30/08/9630 August 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/04/9618 April 1996 RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS

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21/09/9521 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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18/05/9518 May 1995 ALTER MEM AND ARTS 15/05/95

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20/03/9520 March 1995 RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS

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14/03/9514 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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08/04/948 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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20/03/9420 March 1994 RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS

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08/11/938 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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28/09/9328 September 1993 NEW DIRECTOR APPOINTED

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28/09/9328 September 1993 NEW DIRECTOR APPOINTED

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23/03/9323 March 1993 RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS

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28/09/9228 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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23/03/9223 March 1992 RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS

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18/03/9218 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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18/03/9218 March 1992 S369(4) SHT NOTICE MEET 13/03/92

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15/05/9115 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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03/04/913 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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03/04/913 April 1991 RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS

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11/02/9111 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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29/10/8929 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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29/10/8929 October 1989 RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS

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08/11/888 November 1988 RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS

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20/10/8820 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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10/08/8810 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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06/10/876 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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06/10/876 October 1987 RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS

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11/03/8711 March 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/866 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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28/08/8628 August 1986 RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS

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15/08/8615 August 1986 PARTICULARS OF MORTGAGE/CHARGE

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15/07/8315 July 1983 CERTIFICATE OF INCORPORATION

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