E. PELLING CARPENTRY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 26/09/2326 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 11/07/2311 July 2023 | First Gazette notice for voluntary strike-off |
| 29/06/2329 June 2023 | Application to strike the company off the register |
| 28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/11/223 November 2022 | Termination of appointment of A. Roden Ltd as a secretary on 2022-11-03 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 07/04/217 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 11/03/2111 March 2021 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A RODEN LTD / 01/02/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 9 BYFORD COURT CROCKATT ROAD HADLEIGH IPSWICH SUFFOLK ENGLAND |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM THE BAWDSEY ROOM FELIXSTOWE FERRY GOLF CLUB FERRY ROAD FELIXSTOWE SUFFOLK IP11 9RY ENGLAND |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 09/03/209 March 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 06/11/196 November 2019 | PSC'S CHANGE OF PARTICULARS / EUGENE FREDERICK PELLING / 25/10/2019 |
| 06/11/196 November 2019 | PSC'S CHANGE OF PARTICULARS / MICHELLE LOUISE PELLING / 25/10/2019 |
| 06/11/196 November 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A RODEN LTD / 24/10/2019 |
| 06/11/196 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE PELLING / 25/10/2019 |
| 06/11/196 November 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 18 THE BARTLET UNDERCLIFF ROAD EAST FELIXSTOWE SUFFOLK IP11 7SN |
| 03/08/193 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE PELLING / 15/03/2019 |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE FREDERICK PELLING / 15/03/2019 |
| 13/02/1913 February 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 04/08/184 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 21/03/1821 March 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 09/05/179 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 23/08/1623 August 2016 | ELECT TO KEEP THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/157 September 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 18 THE BARTLETT UNDERCLIFF ROAD EAST FELIXSTOWE SUFFOLK IP11 7SN |
| 13/11/1413 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A RODEN LTD / 24/10/2014 |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 1ST FLOOR 9 EASTCLIFF FELIXSTOWE SUFFOLK IP11 9TA |
| 19/08/1419 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 07/03/147 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 14/08/1314 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE PELLING / 01/04/2012 |
| 09/08/129 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE PELLING / 01/04/2012 |
| 09/08/129 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE PELLING / 01/04/2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/08/1112 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 06/05/116 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/09/1021 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/09/103 September 2010 | DIRECTOR APPOINTED MICHELLE LOUISE PELLING |
| 19/08/1019 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | CORPORATE SECRETARY APPOINTED A RODEN LTD |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1BJ |
| 02/09/092 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/08/085 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: C/O ROBERT JACOBS & CO 15-16 THE TRAVERSE BURY ST EDMUNDS SUFFOLK IP33 1BJ |
| 25/10/0725 October 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0724 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/06/074 June 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED |
| 15/09/0515 September 2005 | SECRETARY RESIGNED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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