PEP REALISATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Certificate of change of name |
| 23/04/2523 April 2025 | Registered office address changed from 34 Falsgrave Road Scarborough North Yorkshire YO12 5AT to Cartergate House 26 Chantry Lane Grimsby DN31 2LJ on 2025-04-23 |
| 15/04/2515 April 2025 | Appointment of a voluntary liquidator |
| 15/04/2515 April 2025 | Resolutions |
| 15/04/2515 April 2025 | Declaration of solvency |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 10/03/2510 March 2025 | Cessation of Patricia Pickering as a person with significant control on 2025-03-07 |
| 10/03/2510 March 2025 | Cessation of Robert James Pickering as a person with significant control on 2025-03-07 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Certificate of change of name |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-11 with updates |
| 23/03/2123 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 16/02/2116 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/02/2116 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/01/2120 January 2021 | ARTICLES OF ASSOCIATION |
| 20/01/2120 January 2021 | ADOPT ARTICLES 29/12/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 05/03/205 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 02/04/192 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 15/03/1815 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS PATRICIA PICKERING / 21/05/2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN PICKERING |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES PICKERING / 21/05/2017 |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES PICKERING / 27/07/2017 |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PICKERING / 27/07/2017 |
| 27/07/1727 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA PICKERING / 27/07/2017 |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA PICKERING / 27/07/2017 |
| 06/07/176 July 2017 | 21/05/17 STATEMENT OF CAPITAL GBP 300.00 |
| 08/06/178 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/175 June 2017 | DIRECTOR APPOINTED ROBERT JOHN PICKERING |
| 19/05/1719 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM C/O PREMIER ENGINEERING CO LTD BARRYS LANE SCARBOROUGH YO12 4HA |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 04/07/144 July 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 200 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/11/1325 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/12/127 December 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/11/1130 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/12/102 December 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/11/0923 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES PICKERING / 11/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA PICKERING / 11/10/2009 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
| 10/05/9610 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 20/03/9520 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/12/9319 December 1993 | RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS |
| 19/12/9319 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9325 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/10/9227 October 1992 | RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 18/10/9118 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 14/10/91; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 29/06/8929 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/885 December 1988 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 05/12/885 December 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/05/88 |
| 19/05/8819 May 1988 | COMPANY NAME CHANGED TAKESECURE LIMITED CERTIFICATE ISSUED ON 20/05/88 |
| 29/02/8829 February 1988 | WD 25/01/88 PD 31/12/87--------- £ SI 2@1 |
| 29/02/8829 February 1988 | WD 25/01/88 AD 31/12/87--------- £ SI 98@1=98 £ IC 2/100 |
| 19/02/8819 February 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 01/02/881 February 1988 | REGISTERED OFFICE CHANGED ON 01/02/88 FROM: PO BOX 17 2 BELGRAVE CRESCENT SCARBOROUGH |
| 04/02/874 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/874 February 1987 | REGISTERED OFFICE CHANGED ON 04/02/87 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 26/01/8726 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/8713 January 1987 | ***** MEM AND ARTS ******** |
| 20/11/8620 November 1986 | CERTIFICATE OF INCORPORATION |
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