PEPLOW QUALITY LTD
Company Documents
Date | Description |
---|---|
28/03/2528 March 2025 | Micro company accounts made up to 2024-08-31 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
07/08/247 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
19/04/2419 April 2024 | Registered office address changed from 937a Abbeydale Road Sheffield S7 2QD United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-19 |
19/04/2419 April 2024 | Cessation of Ramin Bari as a person with significant control on 2024-03-15 |
19/04/2419 April 2024 | Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15 |
19/04/2419 April 2024 | Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15 |
19/04/2419 April 2024 | Termination of appointment of Ramin Bari as a director on 2024-03-15 |
21/03/2421 March 2024 | Micro company accounts made up to 2023-08-31 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
11/08/2311 August 2023 | Confirmation statement made on 2023-08-03 with updates |
24/02/2324 February 2023 | Micro company accounts made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with updates |
28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
09/11/209 November 2020 | REGISTERED OFFICE CHANGED ON 09/11/2020 FROM 46 ALTON ROAD LIVERPOOL L6 4BJ UNITED KINGDOM |
09/11/209 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN XULU |
09/11/209 November 2020 | CESSATION OF GRZEGORZ GAWRECKI AS A PSC |
09/11/209 November 2020 | APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ GAWRECKI |
09/11/209 November 2020 | DIRECTOR APPOINTED MR JONATHAN XULU |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
08/07/208 July 2020 | CESSATION OF DANIEL LORD AS A PSC |
08/07/208 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRZEGORZ GAWRECKI |
08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LORD |
08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 356 NORTH DRIVE THORNTON-CLEVELEYS FY5 3PG UNITED KINGDOM |
08/07/208 July 2020 | DIRECTOR APPOINTED MR GRZEGORZ GAWRECKI |
04/06/204 June 2020 | DIRECTOR APPOINTED MR DANIEL LORD |
04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP FOX |
04/06/204 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL LORD |
04/06/204 June 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM 25 STAMFORDHAM DRIVE LIVERPOOL L19 4XB UNITED KINGDOM |
04/06/204 June 2020 | CESSATION OF PHILLIP FOX AS A PSC |
09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GOREA |
09/04/209 April 2020 | DIRECTOR APPOINTED MR PHILLIP FOX |
09/04/209 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP FOX |
09/04/209 April 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 38 ALEXANDRA DRIVE NORMANTON WF6 1JZ UNITED KINGDOM |
09/04/209 April 2020 | CESSATION OF GEORGE GOREA AS A PSC |
20/03/2020 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HORSLEY |
19/11/1919 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE GOREA |
19/11/1919 November 2019 | DIRECTOR APPOINTED MR GEORGE GOREA |
19/11/1919 November 2019 | CESSATION OF JAMES HORSLEY AS A PSC |
24/09/1924 September 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 13 LYCH GATE WALK HAYES UB3 2NN UNITED KINGDOM |
24/09/1924 September 2019 | CESSATION OF DOMINIC CLASSICK AS A PSC |
24/09/1924 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HORSLEY |
24/09/1924 September 2019 | DIRECTOR APPOINTED MR JAMES HORSLEY |
24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC CLASSICK |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
17/05/1917 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
26/04/1926 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC CLASSICK |
26/04/1926 April 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 537 RING ROAD MOORTOWN LEEDS LS17 8PE UNITED KINGDOM |
26/04/1926 April 2019 | DIRECTOR APPOINTED MR DOMINIC CLASSICK |
26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KARL FORSYTH |
26/04/1926 April 2019 | CESSATION OF KARL FORSYTH AS A PSC |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
28/08/1828 August 2018 | DIRECTOR APPOINTED MR KARL FORSYTH |
28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SANGER |
28/08/1828 August 2018 | CESSATION OF STEPHEN SANGER AS A PSC |
28/08/1828 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL FORSYTH |
28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 31 BRIDGE STREET DARTON BARNSLEY S75 5HJ ENGLAND |
03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MALWINA JAMROZ |
15/06/1815 June 2018 | DIRECTOR APPOINTED MR STEPHEN SANGER |
15/06/1815 June 2018 | DIRECTOR APPOINTED MR TERRY DUNNE |
15/06/1815 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SANGER |
15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 7 WESTFIELD GROVE WAKEFIELD WF1 3RS UNITED KINGDOM |
15/06/1815 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
15/06/1815 June 2018 | CESSATION OF TERRY DUNNE AS A PSC |
15/06/1815 June 2018 | CESSATION OF MALWINA JAMROZ AS A PSC |
30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
21/03/1821 March 2018 | CESSATION OF STEFAN CRISTIAN PRUNDARU AS A PSC |
21/03/1821 March 2018 | DIRECTOR APPOINTED MISS MALWINA JAMROZ |
21/03/1821 March 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 5 DANBY COURT CHESTNUT ROAD HORLEY RH6 8PE UNITED KINGDOM |
21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALWINA JAMROZ |
21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEFAN PRUNDARU |
09/02/189 February 2018 | CESSATION OF CONNOR DIDHAM AS A PSC |
09/02/189 February 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 2 LOW STREET IKETSHALL ST MARGARET BUNGAY NR35 1QZ UNITED KINGDOM |
09/02/189 February 2018 | DIRECTOR APPOINTED MR STEFAN CRISTIAN PRUNDARU |
09/02/189 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN CRISTIAN PRUNDARU |
09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CONNOR DIDHAM |
14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
14/09/1714 September 2017 | CESSATION OF GARETH HORNE AS A PSC |
14/09/1714 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNOR DIDHAM |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
10/05/1710 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
06/04/176 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CONNOR DIDHAM / 04/04/2017 |
06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 273 CARTERS MEAD HARLOW CM17 9EY UNITED KINGDOM |
17/10/1617 October 2016 | DIRECTOR APPOINTED CONNOR DIDHAM |
17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GARETH HORNE |
17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 34 ULLSWATER ROAD MELTON MOWBRAY LE13 0LS UNITED KINGDOM |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 5 ASTER WALK NUNEATON CV10 7SP UNITED KINGDOM |
03/06/163 June 2016 | DIRECTOR APPOINTED GARETH HORNE |
03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DEAN PORCHA |
17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN PORCHA / 27/10/2015 |
03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
03/11/153 November 2015 | DIRECTOR APPOINTED DEAN PORCHA |
11/08/1511 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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