PEPLOW PR LIMITED

Company Documents

DateDescription
29/04/2529 April 2025 Micro company accounts made up to 2024-12-31

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

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18/10/2418 October 2024 Confirmation statement made on 2024-10-16 with no updates

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23/02/2423 February 2024 Micro company accounts made up to 2023-12-31

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

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17/10/2317 October 2023 Confirmation statement made on 2023-10-16 with no updates

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09/08/239 August 2023 Micro company accounts made up to 2022-12-31

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

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17/10/2217 October 2022 Confirmation statement made on 2022-10-16 with no updates

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

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19/10/2119 October 2021 Confirmation statement made on 2021-10-16 with no updates

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06/10/216 October 2021 Termination of appointment of Jonathan David Peplow as a secretary on 2021-10-05

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27/09/2127 September 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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15/04/2015 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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03/06/193 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM THIRD FLOOR SOUTH ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE

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21/10/1521 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/10/1428 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/11/138 November 2013 Annual return made up to 16 October 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/10/1219 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/10/1118 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/11/1010 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/11/0918 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/11/0817 November 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/11/078 November 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/11/068 November 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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27/10/0627 October 2006 REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 52 RICHMOND ROAD WORTHING WEST SUSSEX BN11 1PR

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26/10/0526 October 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/10/0419 October 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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13/09/0413 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/02/0412 February 2004 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03

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24/10/0324 October 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 NEW DIRECTOR APPOINTED

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05/12/025 December 2002 NEW SECRETARY APPOINTED

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05/12/025 December 2002 DIRECTOR RESIGNED

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05/12/025 December 2002 REGISTERED OFFICE CHANGED ON 05/12/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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05/12/025 December 2002 SECRETARY RESIGNED

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06/11/026 November 2002 COMPANY NAME CHANGED LOTTE PEPLOW PR LIMITED CERTIFICATE ISSUED ON 06/11/02

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16/10/0216 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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