PEVEX ENTERPRISES LIMITED

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Company Documents

DateDescription
24/01/2524 January 2025 Confirmation statement made on 2025-01-24 with updates

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22/01/2522 January 2025 Amended total exemption full accounts made up to 2023-03-31

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01/11/241 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with updates

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13/01/2413 January 2024 Cessation of Adrian George Hockley as a person with significant control on 2023-03-31

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-03-31

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29/03/2329 March 2023 Second filing of Confirmation Statement dated 2023-01-24

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28/03/2328 March 2023 Notification of Hockley Ventures Limited as a person with significant control on 2021-11-16

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28/03/2328 March 2023 Notification of Pevex Group Limited as a person with significant control on 2022-04-22

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28/03/2328 March 2023 Cessation of Hockley Ventures Limited as a person with significant control on 2022-04-22

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with updates

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15/10/2115 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/11/1914 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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20/10/1820 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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24/11/1724 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/02/161 February 2016 Annual return made up to 24 January 2016 with full list of shareholders

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GEORGE HOCKLEY / 09/12/2015

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 24 January 2015 with full list of shareholders

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24/11/1424 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/01/1428 January 2014 24/01/14 NO CHANGES

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/01/1328 January 2013 24/01/13 NO CHANGES

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26/01/1326 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GEORGE HOCKLEY / 01/01/2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/01/1230 January 2012 Annual return made up to 24 January 2012 with full list of shareholders

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/01/1131 January 2011 Annual return made up to 24 January 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/01/1025 January 2010 Annual return made up to 24 January 2010 with full list of shareholders

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26/01/0926 January 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/01/0823 January 2008 SECRETARY'S PARTICULARS CHANGED

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23/01/0823 January 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/01/0729 January 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/05/0531 May 2005 DIRECTOR RESIGNED

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18/02/0518 February 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/02/0414 February 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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10/02/0310 February 2003 SECRETARY RESIGNED

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10/02/0310 February 2003 NEW SECRETARY APPOINTED

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30/01/0330 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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