PELEMAN INDUSTRIES LTD



Company Documents

DateDescription
16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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14/04/2014 April 2020 29/12/19 STATEMENT OF CAPITAL GBP 100000

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17/03/2017 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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17/03/2017 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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31/01/2031 January 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/09/2019

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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04/11/194 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALESSIO MUGNAI / 04/11/2019

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31/10/1931 October 2019 DIRECTOR APPOINTED MRS CHRISTELLE JACOBS

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES

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16/09/1916 September 2019 ADOPT ARTICLES 16/08/2019

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12/09/1912 September 2019 ADOPT ARTICLES 16/08/2019

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04/09/194 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PELEMAN INTERNATIONAL LIMITED

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04/09/194 September 2019 CESSATION OF TSOLAG DIRAN KEOSHGERIAN AS A PSC

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04/09/194 September 2019 APPOINTMENT TERMINATED, DIRECTOR TSOLAG KEOSHGERIAN

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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22/12/1722 December 2017 COMPANY NAME CHANGED UNIBIND SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/12/17

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16/11/1716 November 2017 15/09/17 STATEMENT OF CAPITAL GBP 83542.00

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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23/02/1723 February 2017 DIRECTOR APPOINTED ALESSIO MUGNAI

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23/02/1723 February 2017 DIRECTOR APPOINTED GUIDO PELEMAN

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23/02/1723 February 2017 DIRECTOR APPOINTED ESMERALDA PELEMAN

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06/02/176 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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06/02/176 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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09/02/169 February 2016 REGISTERED OFFICE CHANGED ON 09/02/2016 FROM THE MANOR GRAYLANDS LANGHURSTWOOD ROAD HORSHAM WEST SUSSEX RH12 4QD

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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30/09/1530 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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04/12/144 December 2014 Annual return made up to 15 September 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS COLE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/10/1226 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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15/10/1215 October 2012 APPOINTMENT TERMINATED, DIRECTOR GUIDO PELEMAN

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15/10/1215 October 2012 APPOINTMENT TERMINATED, DIRECTOR ESMERALDA PELEMAN

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22/09/1222 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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18/09/1218 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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28/02/1228 February 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6

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23/02/1223 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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25/11/1125 November 2011 REGISTERED OFFICE CHANGED ON 25/11/2011 FROM 3A PEMBLEY GREEN COPTHORNE COMMON COPTHORNE CRAWLEY WEST SUSSEX RH10 3LF UNITED KINGDOM

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19/09/1119 September 2011 REGISTERED OFFICE CHANGED ON 19/09/2011 FROM 3 OAK COURT BETTS WAY CRAWLEY WEST SUSSEX RH10 9GG

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19/09/1119 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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16/09/1016 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ESMERALDA ERNA MICHAELLA PELEMAN / 20/04/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TSOLAG KEOSHGERIAN / 20/04/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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15/12/0915 December 2009 APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED

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06/10/096 October 2009 Annual return made up to 15 September 2009 with full list of shareholders

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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16/09/0816 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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08/04/088 April 2008 ARTICLES OF ASSOCIATION

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20/02/0820 February 2008 ARTICLES OF ASSOCIATION

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20/02/0820 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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15/11/0715 November 2007 NEW DIRECTOR APPOINTED

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15/11/0715 November 2007 NEW SECRETARY APPOINTED

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15/11/0715 November 2007 NEW DIRECTOR APPOINTED

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15/11/0715 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/11/0715 November 2007 LOCATION OF REGISTER OF MEMBERS

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14/11/0714 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/09/0725 September 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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09/10/069 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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04/10/054 October 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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01/11/041 November 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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01/11/041 November 2004 DIVIDEND £1,100,000 15/10/04

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29/10/0429 October 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/10/0428 October 2004 DIRECTOR'S PARTICULARS CHANGED

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23/09/0423 September 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/09/0423 September 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/08/043 August 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0331 October 2003 FULL ACCOUNTS MADE UP TO 31/10/03

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06/10/036 October 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 FULL ACCOUNTS MADE UP TO 31/10/02

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18/10/0218 October 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 FULL ACCOUNTS MADE UP TO 31/10/01

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23/10/0123 October 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/10/01;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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23/05/0123 May 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/05/0116 May 2001 DIRECTOR RESIGNED

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16/05/0116 May 2001 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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12/05/0112 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0112 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/10/00

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17/10/0017 October 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/10/0017 October 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/02/001 February 2000 ALTERMEMORANDUM24/01/00

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31/10/9931 October 1999 FULL ACCOUNTS MADE UP TO 31/10/99

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29/09/9929 September 1999 RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS

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29/09/9929 September 1999 RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/07/997 July 1999 £ NC 79365/83542 28/06/99

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07/07/997 July 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/07/997 July 1999 ALTER MEM AND ARTS 28/06/99

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07/07/997 July 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/99

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19/02/9919 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/10/98

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12/10/9812 October 1998 RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS

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12/10/9812 October 1998 RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/10/97

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26/09/9726 September 1997 RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/10/96

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15/10/9615 October 1996 RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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17/10/9517 October 1995 NEW DIRECTOR APPOINTED

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16/10/9516 October 1995 RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS

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07/09/957 September 1995 NEW DIRECTOR APPOINTED

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08/06/958 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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11/01/9511 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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04/11/944 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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04/11/944 November 1994 REGISTERED OFFICE CHANGED ON 04/11/94 FROM: C/O ANTHONY SIMMONS & CO 7/9 PERRINS COURT HAMPSTEAD LONDON NW3 1QS

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04/11/944 November 1994 REGISTERED OFFICE CHANGED ON 04/11/94 FROM: G OFFICE CHANGED 04/11/94 C/O ANTHONY SIMMONS & CO 7/9 PERRINS COURT HAMPSTEAD LONDON NW3 1QS

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04/11/944 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/11/944 November 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/11/944 November 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/11/944 November 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/94

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26/10/9426 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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12/10/9412 October 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/10/9410 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/10/945 October 1994 COMPANY NAME CHANGED JIVEMAN LIMITED CERTIFICATE ISSUED ON 06/10/94

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29/09/9429 September 1994 REGISTERED OFFICE CHANGED ON 29/09/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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29/09/9429 September 1994 REGISTERED OFFICE CHANGED ON 29/09/94 FROM: G OFFICE CHANGED 29/09/94 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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15/09/9415 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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