PETERDECK LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-17 with updates |
| 17/03/2517 March 2025 | Amended micro company accounts made up to 2024-03-31 |
| 18/12/2418 December 2024 | Micro company accounts made up to 2024-03-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-17 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-17 with updates |
| 27/01/2327 January 2023 | Micro company accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Appointment of Mr Mayur Kamal Somaiya as a director on 2022-10-03 |
| 01/04/221 April 2022 | Micro company accounts made up to 2021-03-31 |
| 07/02/227 February 2022 | Appointment of Mr Kapeelkumar Naresh Somaiya as a director on 2022-01-22 |
| 07/02/227 February 2022 | Termination of appointment of Naresh Kumar Harjivan Somaiya as a director on 2021-12-01 |
| 07/02/227 February 2022 | Termination of appointment of Naresh Kumar Harjivan Somaiya as a secretary on 2021-12-01 |
| 07/02/227 February 2022 | Appointment of Mr Kapeelkumar Naresh Somaiya as a secretary on 2022-01-22 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 03/01/203 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 20/05/1920 May 2019 | CESSATION OF CLARE CROCKART AS A PSC |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 27/03/1927 March 2019 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 07/10/177 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/04/1613 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NARESHKUMAR HARJIVAN SOMAIYA / 13/04/2016 |
| 13/04/1613 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NARESHKUMAR HARJIVAN SOMAIYA / 13/04/2016 |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM C/O CLAYTON STARK & CO 5TH FLOOR,CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ |
| 01/10/151 October 2015 | SECRETARY APPOINTED MR NARESHKUMAR HARJIVAN SOMAIYA |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR VASANTLAL DHRONA |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, SECRETARY GIRISHKUMAR DHRONA |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GIRISHKUMAR DHRONA |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/04/1528 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 11/09/1411 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/05/1416 May 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 24/10/1324 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/04/1317 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 24/09/1224 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 04/05/124 May 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/04/1115 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 25/09/1025 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIRISHKUMAR DEVCHAND DHRONA / 01/03/2010 |
| 14/05/1014 May 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VASANT DEVCHAND DHRONA / 01/03/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NARESH HARJIVAN SOMAIYA / 01/03/2010 |
| 03/12/093 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/10/0919 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/03/0927 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/07/0828 July 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/05/999 May 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/09/9610 September 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: 18 ST GEORGE ST HANOVER SQUARE LONDON W1R 0LL |
| 19/04/9619 April 1996 | RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/04/9419 April 1994 | REGISTERED OFFICE CHANGED ON 19/04/94 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 17/03/94; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/04/936 April 1993 | RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/05/926 May 1992 | RETURN MADE UP TO 17/03/92; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | RETURN MADE UP TO 17/03/91; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/12/903 December 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/04/8914 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/8819 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 17/12/8717 December 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/11/8619 November 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 01/09/861 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/01/783 January 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/783 January 1978 | CERTIFICATE OF INCORPORATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company