PECKHAMPLEX LIMITED
Company number 02449371 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Confirmation statement made on 2025-12-05 with no updates · 3 pages | View document |
| 7 Dec 2025 | Termination of appointment of Marianne Claire Gray as a director on 2025-12-07 · 1 page | View document |
| 7 Dec 2025 | Termination of appointment of John Lloyd Reiss as a secretary on 2025-12-07 · 1 page | View document |
| 10 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 8 Dec 2024 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 6 Dec 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 · 1 page | View document |
| 14 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Dec 2023 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 30 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | View document |
| 16 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 4 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Dec 2015 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED MR RAKESH MAKHECHA | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 6 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Dec 2013 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 21 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Dec 2012 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOVE | View document |
| 12 Dec 2011 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 10 Dec 2010 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 29 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Jul 2010 | COMPANY NAME CHANGED MOVIE SHACK LIMITED CERTIFICATE ISSUED ON 29/07/10 | View document |
| 22 Jul 2010 | DIRECTOR APPOINTED SIMONE MARIE BROWN | View document |
| 13 Jul 2010 | Annual accounts, small company total exemption, made up to 1 April 2010 | View document |
| 18 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GREEN | View document |
| 18 Jun 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 13 WEST STREET CROMER NORFOLK NR27 9HZ | View document |
| 18 Jun 2010 | DIRECTOR APPOINTED MARIAN CLAIRE GRAY | View document |
| 18 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HIGH | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIDEON HIGH / 15/12/2009 | View document |
| 15 Dec 2009 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLIN GREEN / 15/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LOVE / 15/12/2009 | View document |
| 12 Aug 2009 | Annual accounts, small company total exemption, made up to 2 April 2009 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HURRELL | View document |
| 6 Aug 2008 | Annual accounts, small company total exemption, made up to 3 April 2008 | View document |
| 4 Apr 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM REGAL FILM CENTRE HANS PLACE CROMER NORFOLK NR27 9EQ | View document |
| 17 Dec 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 3 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Dec 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2003 | SECRETARY RESIGNED | View document |
| 3 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 May 2003 | NEW SECRETARY APPOINTED | View document |
| 20 May 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | View document |
| 27 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Dec 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 12 Jan 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | View document |
| 28 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 25 Jan 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS | View document |
| 4 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 19 Jan 1999 | RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 6 Jan 1998 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS | View document |
| 26 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 26 Jan 1997 | RETURN MADE UP TO 05/12/96; CHANGE OF MEMBERS | View document |
| 26 Jan 1997 | EXEMPTION FROM APPOINTING AUDITORS 13/01/97 | View document |
| 20 Jan 1997 | REGISTERED OFFICE CHANGED ON 20/01/97 FROM: 97, LONSDALE ROAD, LONDON. SW13 9DA | View document |
| 20 Jan 1997 | DIRECTOR RESIGNED | View document |
| 20 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 19 Dec 1995 | RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 13 Dec 1994 | RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS | View document |
| 24 Jun 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 13 Mar 1994 | DIRECTOR RESIGNED | View document |
| 23 Feb 1994 | DIRECTOR RESIGNED | View document |
| 19 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 1993 | RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 5 Jul 1993 | REGISTERED OFFICE CHANGED ON 05/07/93 FROM: 25 ST MARY ABBOTS TERRACE LONDON W14 8NX | View document |
| 5 Jul 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 1993 | RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 23 Dec 1991 | RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS | View document |
| 5 Nov 1991 | EXEMPTION FROM APPOINTING AUDITORS 09/05/91 | View document |
| 5 Nov 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 9 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Jun 1991 | S386 DISP APP AUDS 09/05/91 | View document |
| 21 May 1991 | S386 DISP APP AUDS 09/05/91 | View document |
| 23 Apr 1991 | REGISTERED OFFICE CHANGED ON 23/04/91 FROM: 3RD FLOOR, 51 SHAFTESBURY AVENUE, LONDON. W1V 7AA | View document |
| 4 Jun 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 4 Jun 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1990 | REGISTERED OFFICE CHANGED ON 14/03/90 FROM: 2,BACHES STREET LONDON N1 6UB | View document |
| 22 Feb 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Feb 1990 | COMPANY NAME CHANGED SHIPJOB LIMITED CERTIFICATE ISSUED ON 19/02/90 | View document |
| 15 Feb 1990 | ALTER MEM AND ARTS 08/02/90 | View document |
| 5 Dec 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |