PECK PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/10/215 October 2021 | Final Gazette dissolved following liquidation |
| 05/10/215 October 2021 | Final Gazette dissolved following liquidation |
| 05/07/215 July 2021 | Return of final meeting in a members' voluntary winding up |
| 29/01/2029 January 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/09/1928 September 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PECK |
| 27/02/1927 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/02/1927 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 27/02/1927 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 27/02/1927 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/02/1927 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/02/1927 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/02/1927 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/02/1927 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/02/1927 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/02/1927 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/02/1926 February 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | CESSATION OF DAVID ROBERT PECK AS A PSC |
| 24/08/1724 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT PECK |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, SECRETARY JENNIFER PECK |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER PECK |
| 01/09/151 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/10/149 October 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 21/10/1321 October 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/09/1321 September 2013 | REGISTERED OFFICE CHANGED ON 21/09/2013 FROM 23 GARDNER ROAD GUILDFORD SURREY GU1 4PG UK |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MRS ELIZABETH CLARE BROCKMAN |
| 26/08/1326 August 2013 | DIRECTOR APPOINTED MR DAVID ROBERT PECK |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/126 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 01/09/111 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 24/08/1124 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN PECK / 28/08/2010 |
| 21/10/1021 October 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/10/091 October 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/091 October 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/10/091 October 2009 | REGISTERED OFFICE CHANGED ON 01/10/2009 FROM 44 ESSEX STREET LONDON WC2R 3JF |
| 01/10/091 October 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER PECK / 22/12/2008 |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 10 EASTGATE GARDENS HIGH STREET GUILDFORD SURREY. GU1 4AZ |
| 30/12/0830 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PECK / 22/12/2008 |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/10/0810 October 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/057 October 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/10/026 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/10/021 October 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/09/998 September 1999 | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/09/974 September 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 19/10/9619 October 1996 | RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/10/9413 October 1994 | RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/10/9329 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/09/932 September 1993 | RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/09/9216 September 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/04/912 April 1991 | RETURN MADE UP TO 29/08/90; NO CHANGE OF MEMBERS |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/11/898 November 1989 | £ NC 100/250000 10/10/89 |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/11/898 November 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | NC INC ALREADY ADJUSTED 10/10/89 |
| 22/02/8922 February 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/04/8820 April 1988 | RETURN MADE UP TO 12/12/87; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/08/873 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/8717 February 1987 | DIRECTOR RESIGNED |
| 11/02/8711 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/8611 December 1986 | RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/09/8611 September 1986 | DIRECTOR RESIGNED |
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