PENINSULA HI-TECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 01/05/241 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 04/11/214 November 2021 | Satisfaction of charge 4 in full |
| 04/11/214 November 2021 | Satisfaction of charge 8 in full |
| 04/11/214 November 2021 | Satisfaction of charge 9 in full |
| 04/11/214 November 2021 | Satisfaction of charge 5 in full |
| 04/11/214 November 2021 | Satisfaction of charge 2 in full |
| 02/07/192 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 05/07/175 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/03/1630 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE SHORTALL / 31/12/2015 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SHORTALL / 31/12/2015 |
| 18/01/1618 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 21/08/1521 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/06/153 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 22/01/1522 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 26/06/1426 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/06/1324 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/11/126 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/06/1212 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 27/04/1127 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 01/02/111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/06/104 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 08/02/108 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/02/101 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 8 |
| 03/07/093 July 2009 | 30/09/08 ANNUAL ACCTS |
| 22/01/0922 January 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 27/06/0827 June 2008 | 30/09/07 ANNUAL ACCTS |
| 17/04/0817 April 2008 | MORTGAGE SATISFACTION |
| 02/02/082 February 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 24/07/0724 July 2007 | 30/09/06 ANNUAL ACCTS |
| 17/01/0717 January 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 18/08/0618 August 2006 | 30/09/05 ANNUAL ACCTS |
| 28/01/0628 January 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 11/08/0511 August 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 08/08/058 August 2005 | 30/09/04 ANNUAL ACCTS |
| 25/04/0525 April 2005 | MORTGAGE SATISFACTION |
| 17/01/0517 January 2005 | PARS RE MORTAGE |
| 05/08/045 August 2004 | 30/09/03 ANNUAL ACCTS |
| 17/01/0417 January 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 31/07/0331 July 2003 | PARS RE MORTAGE |
| 23/07/0323 July 2003 | 30/09/02 ANNUAL ACCTS |
| 07/03/037 March 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 02/08/022 August 2002 | PARS RE MORTAGE |
| 19/07/0219 July 2002 | 30/09/01 ANNUAL ACCTS |
| 11/01/0211 January 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 03/10/013 October 2001 | 30/09/00 ANNUAL ACCTS |
| 07/01/017 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 27/07/0027 July 2000 | 30/09/99 ANNUAL ACCTS |
| 29/02/0029 February 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 06/08/996 August 1999 | 30/09/98 ANNUAL ACCTS |
| 29/12/9829 December 1998 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 24/07/9824 July 1998 | 30/09/97 ANNUAL ACCTS |
| 18/12/9718 December 1997 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 12/12/9712 December 1997 | PARS RE MORTAGE |
| 22/07/9722 July 1997 | PARS RE MORTGAGE DFP |
| 21/07/9721 July 1997 | 30/09/96 ANNUAL ACCTS |
| 20/01/9720 January 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 23/05/9623 May 1996 | 30/09/95 ANNUAL ACCTS |
| 19/01/9619 January 1996 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 22/12/9522 December 1995 | PARS RE MORTAGE |
| 20/07/9520 July 1995 | 30/09/94 ANNUAL ACCTS |
| 20/12/9420 December 1994 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 21/07/9421 July 1994 | 30/09/93 ANNUAL ACCTS |
| 01/03/941 March 1994 | UPDATED MEM AND ARTS |
| 28/02/9428 February 1994 | RESOLUTION TO CHANGE NAME |
| 07/02/947 February 1994 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 27/09/9327 September 1993 | 30/09/92 ANNUAL ACCTS |
| 10/03/9310 March 1993 | PARS RE MORTAGE |
| 10/03/9310 March 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 10/08/9210 August 1992 | 30/09/91 ANNUAL ACCTS |
| 07/03/927 March 1992 | 31/12/91 ANNUAL RETURN FORM |
| 09/01/929 January 1992 | 30/09/90 ANNUAL ACCTS |
| 26/02/9126 February 1991 | 31/12/90 ANNUAL RETURN |
| 12/11/9012 November 1990 | 30/09/89 ANNUAL ACCTS |
| 21/02/9021 February 1990 | 31/12/89 ANNUAL RETURN |
| 05/12/895 December 1989 | 30/09/88 ANNUAL ACCTS |
| 15/04/8915 April 1989 | 31/12/88 ANNUAL RETURN |
| 09/01/899 January 1989 | 30/09/87 ANNUAL ACCTS |
| 14/04/8814 April 1988 | 31/12/87 ANNUAL RETURN |
| 19/03/8819 March 1988 | ALLOTMENT (CASH) |
| 13/08/8713 August 1987 | 30/09/86 ANNUAL ACCTS |
| 05/06/875 June 1987 | 31/12/86 ANNUAL RETURN |
| 02/10/862 October 1986 | 30/09/85 ANNUAL ACCTS |
| 11/02/8611 February 1986 | 31/12/85 ANNUAL RETURN |
| 09/10/859 October 1985 | 30/09/84 ANNUAL ACCTS |
| 12/03/8512 March 1985 | CHANGE OF ARD DURING ARP |
| 11/02/8511 February 1985 | 31/12/84 ANNUAL RETURN |
| 30/11/8430 November 1984 | 30/09/83 ANNUAL ACCTS |
| 26/09/8426 September 1984 | PARS RE MORTAGE |
| 22/02/8422 February 1984 | 31/12/83 ANNUAL RETURN |
| 14/02/8314 February 1983 | 31/12/82 ANNUAL RETURN |
| 14/02/8314 February 1983 | NOT OF INCR IN NOM CAP |
| 14/02/8314 February 1983 | MEMORANDUM AND ARTICLES |
| 14/02/8314 February 1983 | SPECIAL/EXTRA RESOLUTION |
| 01/09/821 September 1982 | RETURN OF ALLOTS (CASH) |
| 01/09/821 September 1982 | CONTRCT/AGREEMNT RE SHS |
| 01/09/821 September 1982 | RETURN OF ALLOTS (CASH) |
| 23/08/8223 August 1982 | SPECIAL/EXTRA RESOLUTION |
| 15/07/8215 July 1982 | 31/12/81 ANNUAL RETURN |
| 24/06/8224 June 1982 | NOTICE OF ARD |
| 23/03/8123 March 1981 | PARTICULARS RE DIRECTORS |
| 23/03/8123 March 1981 | PARTICULARS RE DIRECTORS |
| 11/12/8011 December 1980 | PARTICULARS RE DIRECTORS |
| 14/11/8014 November 1980 | STATEMENT OF NOMINAL CAP |
| 14/11/8014 November 1980 | PARS RE DIRS/SIT REG OFFI |
| 14/11/8014 November 1980 | MEMORANDUM |
| 14/11/8014 November 1980 | DECL ON COMPL ON INCORP |
| 14/11/8014 November 1980 | ARTICLES |
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