PEERLESS GAS CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Termination of appointment of Justin Craig Birtwistle as a director on 2025-05-06 |
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/04/2424 April 2024 | Micro company accounts made up to 2023-06-30 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-06-30 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 03/02/223 February 2022 | Appointment of Mr Justin Craig Birtwistle as a director on 2022-02-02 |
| 20/01/2220 January 2022 | Termination of appointment of Paul Ian Wright as a director on 2022-01-19 |
| 23/12/2123 December 2021 | Unaudited abridged accounts made up to 2021-06-30 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/02/2123 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 25/01/2125 January 2021 | DIRECTOR APPOINTED MR IAIN JAMES MARSH |
| 12/01/2112 January 2021 | REGISTERED OFFICE CHANGED ON 12/01/2021 FROM WALWEN WORKS BAGILLT ROAD BAGILLT FLINTSHIRE CH6 6JD |
| 12/01/2112 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DENNIS CRUTCHLEY / 12/01/2021 |
| 16/12/2016 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018938270011 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 28/02/1928 February 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 12/09/1812 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN WRIGHT / 12/09/2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR OLIVER JAMES CRUTCHLEY |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/11/165 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018938270011 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/03/1623 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 28/02/1628 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/01/1621 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018938270010 |
| 09/11/159 November 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/09/1412 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/01/142 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 11/09/1311 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/12/1228 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/09/1214 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/09/1113 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRKHAM |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DENNIS CRUTCHLEY / 01/09/2010 |
| 21/09/1021 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS KIRKHAM / 01/09/2010 |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DENNIS CRUTCHLEY / 01/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN WRIGHT / 01/09/2010 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 26/05/0726 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0726 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/07/0626 July 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/07/0626 July 2006 | £ IC 37350/29050 26/06/06 £ SR 8300@1=8300 |
| 22/06/0622 June 2006 | NC INC ALREADY ADJUSTED 10/06/06 |
| 22/06/0622 June 2006 | £ NC 100000/170000 10/06 |
| 02/06/062 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/0214 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED |
| 04/11/994 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/998 October 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 25/11/9625 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
| 28/04/9428 April 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/12/933 December 1993 | RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/928 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/09/9225 September 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/09/9225 September 1992 | REGISTERED OFFICE CHANGED ON 25/09/92 |
| 25/09/9225 September 1992 | RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/02/9212 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/913 October 1991 | RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
| 03/06/913 June 1991 | RETURN MADE UP TO 25/09/90; NO CHANGE OF MEMBERS |
| 03/06/913 June 1991 | DIRECTOR RESIGNED |
| 03/06/913 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/05/9115 May 1991 | REGISTERED OFFICE CHANGED ON 15/05/91 FROM: NEWATER HOUSE 11 NEWHALL STREET BIRMINGHAM B3 3NY |
| 11/04/9111 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9126 February 1991 | DIRECTOR RESIGNED |
| 12/09/9012 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9017 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9020 January 1990 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 12/12/8812 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | DIRECTOR RESIGNED |
| 13/11/8713 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 22/10/8722 October 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS |
| 23/07/8623 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 06/04/856 April 1985 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 02/04/852 April 1985 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 08/03/858 March 1985 | CERTIFICATE OF INCORPORATION |
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