PELAWISE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 | Accounts for a dormant company made up to 2024-12-24 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 24/12/2424 December 2024 | Annual accounts for year ending 24 Dec 2024 |
| 15/08/2415 August 2024 | Accounts for a dormant company made up to 2023-12-24 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 16/08/2316 August 2023 | Accounts for a dormant company made up to 2022-12-24 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 24/12/2024 December 2020 | Annual accounts for year ending 24 Dec 2020 |
| 24/12/1924 December 2019 | Annual accounts for year ending 24 Dec 2019 |
| 20/08/1920 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/18 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 6 WALTON COURT LYONSDOWN ROAD NEW BARNET HERTFORDSHIRE EN5 1JW |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, SECRETARY DIANE CAMERON |
| 01/02/191 February 2019 | SECRETARY APPOINTED MR DAVID LEONARD NATHAN |
| 24/12/1824 December 2018 | Annual accounts for year ending 24 Dec 2018 |
| 26/06/1826 June 2018 | 24/12/17 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 12/06/1712 June 2017 | Annual accounts small company total exemption made up to 24 December 2016 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 05/06/165 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 24 December 2015 |
| 02/06/152 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 24 December 2014 |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE CAMERON / 31/05/2014 |
| 06/06/146 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES FREDERICKS / 31/05/2014 |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 24 December 2013 |
| 24/06/1324 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 24 December 2012 |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER |
| 10/07/1210 July 2012 | 31/05/12 NO CHANGES |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 24 December 2011 |
| 21/06/1121 June 2011 | 31/05/11 CHANGES |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 24 December 2010 |
| 31/08/1031 August 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 24 December 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 31/05/09; CHANGE OF MEMBERS |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 24 December 2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 31/05/08; CHANGE OF MEMBERS |
| 09/06/089 June 2008 | DIRECTOR APPOINTED FRANCES FREDERICKS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 24 December 2007 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 31/05/06; NO CHANGE OF MEMBERS |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04 |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 31/05/02; CHANGE OF MEMBERS |
| 10/07/0210 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/01 |
| 05/07/015 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 31/05/00; CHANGE OF MEMBERS |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/98 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 31/05/99; CHANGE OF MEMBERS |
| 01/09/981 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/981 September 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/97 |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/96 |
| 01/07/971 July 1997 | RETURN MADE UP TO 31/05/97; CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/95 |
| 09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/94 |
| 04/08/954 August 1995 | RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/93 |
| 02/08/942 August 1994 | RETURN MADE UP TO 31/05/94; CHANGE OF MEMBERS |
| 02/08/942 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9427 May 1994 | NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | REGISTERED OFFICE CHANGED ON 02/11/93 FROM: 2 WALTON COURT LYONSDOWN ROAD NEW BARNET HERTS EN5 1JW |
| 05/10/935 October 1993 | NEW SECRETARY APPOINTED |
| 23/09/9323 September 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/92 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 03/07/923 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/90 |
| 03/07/923 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/89 |
| 03/07/923 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/91 |
| 03/07/923 July 1992 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 03/07/923 July 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 03/07/923 July 1992 | RETURN MADE UP TO 31/05/89; CHANGE OF MEMBERS |
| 03/07/923 July 1992 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 20/06/9220 June 1992 | DIRECTOR RESIGNED |
| 01/12/891 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/88 |
| 19/07/8919 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/8919 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/8919 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/8913 June 1989 | NEW DIRECTOR APPOINTED |
| 24/04/8924 April 1989 | DIRECTOR RESIGNED |
| 24/04/8924 April 1989 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/8822 August 1988 | NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/87 |
| 25/07/8825 July 1988 | DIRECTOR RESIGNED |
| 08/07/888 July 1988 | WD 01/06/88 AD 14/03/88--------- PREMIUM £ SI 1164@1=1164 £ IC 2/1166 |
| 29/06/8829 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/88 |
| 29/06/8829 June 1988 | £ NC 100/4000 |
| 22/02/8822 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/86 |
| 27/01/8827 January 1988 | NEW DIRECTOR APPOINTED |
| 03/12/873 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/85 |
| 09/01/879 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/879 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/8624 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/83 |
| 24/07/8624 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/84 |
| 19/08/7719 August 1977 | CERTIFICATE OF INCORPORATION |
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