PECKHAMPLEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 06/12/246 December 2024 | Registered office address changed from 1 st George's Terrace St. Georges Terrace London NW1 8XH England to 1 st. Georges Terrace London NW1 8XH on 2024-12-06 |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 06/12/206 December 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 16/09/1916 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 04/10/184 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/03/1619 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/12/156 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR RAKESH MAKHECHA |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/12/146 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/12/138 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/12/1210 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOVE |
| 12/12/1112 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 29/07/1029 July 2010 | COMPANY NAME CHANGED MOVIE SHACK LIMITED CERTIFICATE ISSUED ON 29/07/10 |
| 29/07/1029 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED SIMONE MARIE BROWN |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 1 April 2010 |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIGH |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED MARIAN CLAIRE GRAY |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN |
| 18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 13 WEST STREET CROMER NORFOLK NR27 9HZ |
| 15/12/0915 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIDEON HIGH / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLIN GREEN / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LOVE / 15/12/2009 |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 2 April 2009 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HURRELL |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 3 April 2008 |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM REGAL FILM CENTRE HANS PLACE CROMER NORFOLK NR27 9EQ |
| 17/12/0717 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 03/01/073 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/12/059 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/033 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/033 June 2003 | SECRETARY RESIGNED |
| 20/05/0320 May 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 13/01/97 |
| 26/01/9726 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 05/12/96; CHANGE OF MEMBERS |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | NEW SECRETARY APPOINTED |
| 20/01/9720 January 1997 | REGISTERED OFFICE CHANGED ON 20/01/97 FROM: 97, LONSDALE ROAD, LONDON. SW13 9DA |
| 10/07/9610 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS |
| 24/06/9424 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 13/03/9413 March 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 19/12/9319 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9319 December 1993 | RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 05/07/935 July 1993 | REGISTERED OFFICE CHANGED ON 05/07/93 FROM: 25 ST MARY ABBOTS TERRACE LONDON W14 8NX |
| 05/07/935 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9328 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9328 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS |
| 05/01/935 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/929 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 09/05/91 |
| 05/11/915 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 09/10/919 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9110 June 1991 | S386 DISP APP AUDS 09/05/91 |
| 21/05/9121 May 1991 | S386 DISP APP AUDS 09/05/91 |
| 23/04/9123 April 1991 | REGISTERED OFFICE CHANGED ON 23/04/91 FROM: 3RD FLOOR, 51 SHAFTESBURY AVENUE, LONDON. W1V 7AA |
| 04/06/904 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/06/904 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9014 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/9014 March 1990 | NEW DIRECTOR APPOINTED |
| 14/03/9014 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9014 March 1990 | REGISTERED OFFICE CHANGED ON 14/03/90 FROM: 2,BACHES STREET LONDON N1 6UB |
| 22/02/9022 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/9016 February 1990 | COMPANY NAME CHANGED SHIPJOB LIMITED CERTIFICATE ISSUED ON 19/02/90 |
| 15/02/9015 February 1990 | ALTER MEM AND ARTS 08/02/90 |
| 05/12/895 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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