PECKLETON RETAIL LIMITED
Company number 05195151 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-07-30 with updates · 4 pages | View document |
| 10 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 Jul 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 1 May 2025 | Registered office address changed from 4 Hollies Way Thurnby Leicester LE7 9RJ to 44 High Street Coalville Leicestershire LE67 3EE on 2025-05-01 · 1 page | View document |
| 4 Dec 2024 | Total exemption full accounts made up to 2024-09-30 · 6 pages | View document |
| 21 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 6 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 6 pages | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 20 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051951510002 | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 15 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 May 2019 | COMPANY NAME CHANGED LORTON FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 31/05/19 | View document |
| 30 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY CHARLES MORRISON | View document |
| 10 Oct 2018 | SECRETARY APPOINTED MR TOBY ST JOHN MORRISON | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 3 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 17 May 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 17 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 26 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 6 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY ST.JOHN MORRISON / 27/03/2013 | View document |
| 3 Jan 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 8 Mar 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 14 Jun 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 28 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 10 Jan 2007 | SECRETARY RESIGNED | View document |
| 10 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2006 | SECRETARY RESIGNED | View document |
| 4 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Aug 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |