PETER GREWAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 09/11/189 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/07/164 July 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 01/07/151 July 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/07/1414 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 26/06/1326 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 29/06/1229 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM FINANCE HOUSE 522A UXBRIDGE ROAD PINNER MIDDLESEX HA5 3PU |
| 15/06/1115 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/07/108 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 11/11/0611 November 2006 | REGISTERED OFFICE CHANGED ON 11/11/06 FROM: RYEFIELD COURT 81 JOEL STREET NORTHWOOD MIDDLESEX HA6 1LL |
| 29/06/0629 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/07/052 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 26/07/0426 July 2004 | COMPANY NAME CHANGED PGL SECURITY LIMITED CERTIFICATE ISSUED ON 26/07/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | COMPANY NAME CHANGED LUKE ELECTRONICS LIMITED CERTIFICATE ISSUED ON 20/01/04 |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: FLAG HOUSE ONE HIGH ROAD OLD EASTCOTE MIDDLESEX HA5 2EW |
| 09/07/989 July 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
| 11/09/9711 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | REGISTERED OFFICE CHANGED ON 05/03/96 FROM: LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 06/06/95; CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 06/06/94; CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 17/03/9417 March 1994 | REGISTERED OFFICE CHANGED ON 17/03/94 FROM: 271 PRESTON ROAD HARROW MIDDLESEX HA1 OPS |
| 17/03/9417 March 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 09/06/929 June 1992 | RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 06/06/91; CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/06/9110 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 19/02/9019 February 1990 | COMPANY NAME CHANGED STADE ENGINEERING LIMITED CERTIFICATE ISSUED ON 20/02/90 |
| 12/02/9012 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/902 February 1990 | RETURN MADE UP TO 27/08/89; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 01/08/891 August 1989 | NC INC ALREADY ADJUSTED |
| 01/08/891 August 1989 | NC INC ALREADY ADJUSTED 27/05/88 |
| 06/04/896 April 1989 | WD 20/03/89 PD 27/11/86--------- £ SI 2@1 |
| 04/04/894 April 1989 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 22/03/8922 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 08/06/888 June 1988 | REGISTERED OFFICE CHANGED ON 08/06/88 FROM: 84 STAMFORD HILL LONDON N16 6XS |
| 08/06/888 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/888 June 1988 | ADOPT MEM AND ARTS 271186 |
| 27/11/8627 November 1986 | CERTIFICATE OF INCORPORATION |
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