PECKS LIMITED
Company number 05338014 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Notification of Lisa Jane Peck as a person with significant control on 2026-07-14 · 2 pages | View document |
| 15 Sep 2026 | Cessation of John Ernest Peck as a person with significant control on 2026-07-14 · 1 page | View document |
| 10 Aug 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 26 Feb 2026 | RP01AP01 · 3 pages | View document |
| 12 Feb 2026 | Termination of appointment of Lisa Jane Peck as a director on 2026-02-12 · 1 page | View document |
| 10 Feb 2026 | Appointment of Mrs Lisa Jane Peck as a director on 2015-01-12 · 2 pages | View document |
| 21 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-16 with updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Change of details for Mr John Ernest Peck as a person with significant control on 2024-01-29 · 2 pages | View document |
| 30 Jan 2024 | Change of details for Mr Christopher Michael Peck as a person with significant control on 2024-01-29 · 2 pages | View document |
| 29 Jan 2024 | Notification of John Peck as a person with significant control on 2024-01-29 · 2 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 17 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 29 Sep 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 20 Jan 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 pages | View document |
| 18 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 24 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES | View document |
| 20 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 24 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 19 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 19 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 18 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL PECK / 02/07/2014 | View document |
| 18 Jan 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 26 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 12 Jan 2015 | Appointment of Mrs Lisa Jane Peck as a director on 2015-01-12 · 2 pages | View document |
| 12 Jan 2015 | DIRECTOR APPOINTED MRS LISA JANE PECK | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 20 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 8 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 6 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 28 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 7 Mar 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 7 Feb 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 14 Apr 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL PECK / 20/01/2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST PECK / 20/01/2010 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/04/06 | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2005 | SECRETARY RESIGNED | View document |
| 24 Feb 2005 | DIRECTOR RESIGNED | View document |
| 24 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ | View document |
| 20 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |