G. C. M. (PECKHAM) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-24 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-24 with updates |
| 14/11/2314 November 2023 | Appointment of Mr Glyn Peter James Atkinson as a director on 2023-11-14 |
| 14/11/2314 November 2023 | Termination of appointment of Dalva Tropea Mcdermott as a director on 2023-11-14 |
| 11/09/2311 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEVINE |
| 25/09/1725 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED MR THOMAS LEVINE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/11/1427 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/11/1326 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/01/1218 January 2012 | Annual return made up to 24 November 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/11/1024 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/11/0924 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVERYS LTD / 24/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DALVA TROPEA MCDERMOTT / 24/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM C/O AVERYS LTD 3 CHESTER MEWS LONDON SW1X 7AH |
| 13/02/0913 February 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 1ST FLOOR SIDDA HOUSE 350 LOWER ADDISCOMBE ROAD CROYDON LONDON CR9 7AX |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY DEREK LEE |
| 17/07/0817 July 2008 | SECRETARY APPOINTED AVERYS LTD |
| 16/01/0816 January 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW |
| 30/06/0530 June 2005 | SECRETARY RESIGNED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: COUNTY HOUSE 221-224 BECKENHAM ROAD BECKENHAM KENT BR3 4UF |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | SECRETARY RESIGNED |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | RETURN MADE UP TO 24/11/97; CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 15/11/9615 November 1996 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS |
| 18/06/9618 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | REGISTERED OFFICE CHANGED ON 24/02/95 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 04/12/94; CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/02/9513 February 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 16 HANS ROAD LONDON SW3 1RT |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/06/945 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/946 February 1994 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 13/02/9313 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 04/12/91; CHANGE OF MEMBERS |
| 15/06/9115 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/03/8910 March 1989 | NEW DIRECTOR APPOINTED |
| 10/03/8910 March 1989 | DIRECTOR RESIGNED |
| 13/01/8913 January 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/05/8823 May 1988 | NEW DIRECTOR APPOINTED |
| 18/03/8818 March 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | DIRECTOR RESIGNED |
| 07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/01/8721 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 18/11/8618 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/06/7219 June 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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