PELDON ROSE (MECHANICAL AND ELECTRICAL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 06/02/256 February 2025 | Register(s) moved to registered office address Sterling House 42 Worple Road Wimbledon London SW19 4EQ |
| 11/12/2411 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 16/12/2216 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 02/07/182 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 12/06/1812 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PELDON ROSE GROUP LIMITED |
| 12/06/1812 June 2018 | CESSATION OF PELDON ROSE HOLDINGS LIMITED AS A PSC |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 26/05/1726 May 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/06/166 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 06/06/166 June 2016 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/06/159 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/06/1424 June 2014 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM |
| 24/06/1424 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 17/06/1417 June 2014 | SECRETARY APPOINTED CHRISTINA ANNE UNSWORTH |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARIE HEAPHY |
| 02/09/132 September 2013 | COMPANY NAME CHANGED PELDON ROSE (CONTRACTS) LIMITED CERTIFICATE ISSUED ON 02/09/13 |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR ALAN ROBERT JAMIESON |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/06/133 June 2013 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 03/06/133 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YATES |
| 25/06/1225 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/06/1128 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEIL YATES / 01/10/2009 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JITESH NATUBHAI PATEL / 01/10/2009 |
| 23/06/1023 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | SAIL ADDRESS CREATED |
| 23/06/1023 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/11/094 November 2009 | SECRETARY APPOINTED MARIE HEAPHY |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, SECRETARY JITESH PATEL |
| 05/06/095 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/06/082 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0626 October 2006 | MEMORANDUM OF ASSOCIATION |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: BROADHEATH HOUSE 83 WIMBLEDON PARKSIDE LONDON SW19 5LP |
| 24/01/0424 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 25/06/0325 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS; AMEND |
| 02/07/022 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | LOCATION OF REGISTER OF MEMBERS |
| 04/02/024 February 2002 | REGISTERED OFFICE CHANGED ON 04/02/02 FROM: ST GEORGES HOUSE 5 ST GEORGES ROAD LONDON SW19 4DR |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/06/0113 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0024 August 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/09/9821 September 1998 | SECRETARY RESIGNED |
| 21/09/9821 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/985 March 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: CLARENDON HOUSE 147 LONDON ROAD KINGSTON KT2 6NH |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/11/9717 November 1997 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/9717 November 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/11/9717 November 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 22/06/9722 June 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/12/9616 December 1996 | SECRETARY RESIGNED |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | NEW SECRETARY APPOINTED |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/01/9517 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 09/01/949 January 1994 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/10/938 October 1993 | REGISTERED OFFICE CHANGED ON 08/10/93 FROM: 8 BAKER STREET LONDON W1M 4DA |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/07/9221 July 1992 | REGISTERED OFFICE CHANGED ON 21/07/92 |
| 21/07/9221 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9221 July 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 21/06/9221 June 1992 | REGISTERED OFFICE CHANGED ON 21/06/92 FROM: 14/16 GT PORTLAND STREET LONDON W1N 5AB |
| 19/07/9119 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/07/917 July 1991 | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | NEW DIRECTOR APPOINTED |
| 06/08/906 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 06/08/906 August 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 06/06/906 June 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/896 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 05/07/895 July 1989 | COMPANY NAME CHANGED PELDON CONTRACTORS LIMITED CERTIFICATE ISSUED ON 06/07/89 |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | COMPANY NAME CHANGED PELDON PROPERTIES LIMITED CERTIFICATE ISSUED ON 29/07/88 |
| 29/10/8729 October 1987 | ALTER MEM AND ARTS 080487 |
| 15/06/8715 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 29/04/8729 April 1987 | REGISTERED OFFICE CHANGED ON 29/04/87 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ |
| 29/04/8729 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/8727 April 1987 | COMPANY NAME CHANGED RAPID 2813 LIMITED CERTIFICATE ISSUED ON 27/04/87 |
| 03/04/873 April 1987 | CERTIFICATE OF INCORPORATION |
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