PETER CLARK PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-13 with no updates

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17/01/2517 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-13 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-04-13 with no updates

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/01/2119 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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28/02/2028 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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22/11/1822 November 2018 30/06/18 TOTAL EXEMPTION FULL

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24/10/1824 October 2018 DIRECTOR APPOINTED MRS SARAH LOUISE PARKIN

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23/08/1823 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/08/188 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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20/04/1820 April 2018 PSC'S CHANGE OF PARTICULARS / MR PETER CLARK / 20/04/2018

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09/01/189 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/04/1619 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/05/1512 May 2015 Annual return made up to 18 April 2015 with full list of shareholders

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/04/1428 April 2014 SECRETARY'S CHANGE OF PARTICULARS / LYNN CLARK / 19/04/2013

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLARK / 19/04/2013

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28/04/1428 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/04/1325 April 2013 Annual return made up to 18 April 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/04/1225 April 2012 Annual return made up to 18 April 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/05/113 May 2011 Annual return made up to 18 April 2011 with full list of shareholders

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03/05/113 May 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM

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07/02/117 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/04/1030 April 2010 SAIL ADDRESS CREATED

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CLARK / 17/04/2010

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30/04/1030 April 2010 Annual return made up to 18 April 2010 with full list of shareholders

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30/04/1030 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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30/03/1030 March 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/05/0918 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/05/088 May 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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21/05/0721 May 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/02/0719 February 2007 SECRETARY'S PARTICULARS CHANGED

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19/02/0719 February 2007 DIRECTOR'S PARTICULARS CHANGED

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25/04/0625 April 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/04/0527 April 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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25/05/0425 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0411 May 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/05/031 May 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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16/06/0216 June 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0120 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/07/0125 July 2001 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02

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25/07/0125 July 2001 S366A DISP HOLDING AGM 26/06/01

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25/07/0125 July 2001 S386 DISP APP AUDS 26/06/01

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11/06/0111 June 2001 COMPANY NAME CHANGED PETER CLARKE PROPERTY SERVICES L IMITED CERTIFICATE ISSUED ON 11/06/01

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04/05/014 May 2001 NEW SECRETARY APPOINTED

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04/05/014 May 2001 SECRETARY RESIGNED

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04/05/014 May 2001 NEW DIRECTOR APPOINTED

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04/05/014 May 2001 REGISTERED OFFICE CHANGED ON 04/05/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR

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04/05/014 May 2001 DIRECTOR RESIGNED

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18/04/0118 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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