GRAHAM PEACOCK CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Change of details for Mr Graham Martin Peacock as a person with significant control on 2025-02-19 |
| 14/03/2514 March 2025 | Notification of Juliet Peacock as a person with significant control on 2025-02-19 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-20 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-20 with updates |
| 06/03/236 March 2023 | Director's details changed for Graham Martin Peacock on 2023-03-06 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/10/1925 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | COMPANY NAME CHANGED GRAHAM PEACOCK PUBLISHING LIMITED CERTIFICATE ISSUED ON 28/02/19 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 29/03/1629 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, SECRETARY BRENDA PEACOCK |
| 29/03/1629 March 2016 | SECRETARY APPOINTED MRS JULIET PEACOCK |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/03/1524 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 24/03/1524 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA MARY PEACOCK / 19/02/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 16/10/1416 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARTIN PEACOCK / 01/09/2014 |
| 07/05/147 May 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 12/03/1412 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARTIN PEACOCK / 13/01/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 17/04/1317 April 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/05/1224 May 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 05/04/115 April 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARTIN PEACOCK / 20/02/2010 |
| 16/04/1016 April 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 09/03/039 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/023 April 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/01/02 |
| 22/02/0122 February 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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