PEAL ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Register inspection address has been changed from 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT England to Tong Engineering Limited Vale Road Spilsby PE23 5HE |
| 30/07/2530 July 2025 New | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 17/10/2417 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 28/04/2328 April 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 29/04/2229 April 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 02/03/222 March 2022 | Registered office address changed from Ashby Road Spilsby Lincolnshire PE23 5DW to Tong Engineering Limited Vale Road Spilsby Lincolnshire PE23 5HE on 2022-03-02 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 27/05/2127 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 20/05/2120 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/05/2120 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/05/2120 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/05/2120 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 09/03/209 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 17/07/1917 July 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 16/07/1916 July 2019 | SAIL ADDRESS CREATED |
| 05/03/195 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 18/10/1718 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/11/1619 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 11/08/1611 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 14/12/1514 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 13/08/1513 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 28/04/1528 April 2015 | SECRETARY APPOINTED MR EDWARD CHARLES TONG |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS MCARTHUR |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCARTHUR |
| 10/11/1410 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 14/07/1414 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 06/11/136 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 17/06/1317 June 2013 | AUDITOR'S RESIGNATION |
| 04/06/134 June 2013 | AUDITOR'S RESIGNATION |
| 15/11/1215 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 07/11/117 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 27/04/1127 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 08/11/108 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDMUND TONG / 06/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HUGH MCARTHUR / 06/11/2009 |
| 04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 06/11/086 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 09/11/079 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 18/01/0618 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/02/0515 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/0515 February 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 23/11/0423 November 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: BOSTON ROAD INDL EST HORNCASTLE LINCS LN9 6JW |
| 12/11/0412 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/048 November 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 |
| 08/11/048 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | RE £3000 COMPENSATION 01/11/04 |
| 08/11/048 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/043 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/12/021 December 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/956 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS |
| 16/02/9516 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 28/11/9328 November 1993 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS |
| 24/12/9024 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/10/8917 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 02/03/892 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 02/03/892 March 1989 | RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 11/04/8811 April 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
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