PEAL ENGINEERING LIMITED
Company number 01554356 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 19 Aug 2025 | 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 · 1 page | View document |
| 30 Jul 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 14 Nov 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 17 Oct 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 6 Nov 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 28 Apr 2023 | Accounts for a dormant company made up to 2023-01-31 · 6 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 14 Nov 2022 | Confirmation statement made on 2022-11-06 with no updates · 3 pages | View document |
| 29 Apr 2022 | Accounts for a dormant company made up to 2022-01-31 · 6 pages | View document |
| 2 Mar 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 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 15 Nov 2021 | Confirmation statement made on 2021-11-06 with no updates · 3 pages | View document |
| 27 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 | View document |
| 20 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 20 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 11 Nov 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES | View document |
| 9 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | View document |
| 17 Jul 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 | View document |
| 16 Jul 2019 | SAIL ADDRESS CREATED | View document |
| 5 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 30 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | View document |
| 18 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 19 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 11 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 14 Dec 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 13 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 28 Apr 2015 | SECRETARY APPOINTED MR EDWARD CHARLES TONG | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS MCARTHUR | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCARTHUR | View document |
| 10 Nov 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 14 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 6 Nov 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 7 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 17 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 4 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 15 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 6 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 7 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 27 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 8 Nov 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 25 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HUGH MCARTHUR / 06/11/2009 | View document |
| 10 Nov 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDMUND TONG / 06/11/2009 | View document |
| 4 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 18 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Feb 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | View document |
| 23 Nov 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: BOSTON ROAD INDL EST HORNCASTLE LINCS LN9 6JW | View document |
| 12 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2004 | RE £3000 COMPENSATION 01/11/04 | View document |
| 8 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 | View document |
| 8 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2004 | DIRECTOR RESIGNED | View document |
| 8 Nov 2004 | DIRECTOR RESIGNED | View document |
| 8 Nov 2004 | DIRECTOR RESIGNED | View document |
| 8 Nov 2004 | DIRECTOR RESIGNED | View document |
| 3 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Dec 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 17 Aug 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 9 Nov 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Nov 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | View document |
| 16 Jun 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 17 Nov 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | View document |
| 12 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 13 Nov 1998 | RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS | View document |
| 8 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 13 Nov 1997 | RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS | View document |
| 26 Sep 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 | View document |
| 29 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 28 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 14 Nov 1996 | RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS | View document |
| 29 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 6 Dec 1995 | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS | View document |
| 16 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 12 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 60 pages | View document |
| 10 Nov 1994 | RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS | View document |
| 4 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 28 Nov 1993 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS | View document |
| 24 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 13 Nov 1992 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 28 Nov 1991 | RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 24 Dec 1990 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS | View document |
| 13 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 17 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 2 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 2 Mar 1989 | RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS | View document |
| 11 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 11 Apr 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS | View document |
| 11 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 20 Nov 1986 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS | View document |
| 20 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |