PETERDECK LIMITED
Company number 01346496 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-03-17 with updates · 4 pages | View document |
| 24 Apr 2026 | RP01AP01 · 3 pages | View document |
| 18 Mar 2026 | Notification of Bhavna Kamalkant Somaiya as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-17 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Amended micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 18 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-03-17 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-03-17 with updates · 4 pages | View document |
| 27 Jan 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 12 Oct 2022 | Appointment of Mr Mayur Kamal Somaiya as a director on 2022-10-03 · 2 pages | View document |
| 1 Apr 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 7 Feb 2022 | Appointment of Mr Kapeelkumar Naresh Somaiya as a secretary on 2022-01-22 · 2 pages | View document |
| 7 Feb 2022 | Termination of appointment of Naresh Kumar Harjivan Somaiya as a secretary on 2021-12-01 · 1 page | View document |
| 7 Feb 2022 | Termination of appointment of Naresh Kumar Harjivan Somaiya as a director on 2021-12-01 · 1 page | View document |
| 7 Feb 2022 | Appointment of Mr Kapeelkumar Naresh Somaiya as a director on 2022-01-22 · 2 pages | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | View document |
| 3 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 20 May 2019 | CESSATION OF CLARE CROCKART AS A PSC | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | View document |
| 27 Mar 2019 | CURREXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 30 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | View document |
| 7 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Apr 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 13 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NARESHKUMAR HARJIVAN SOMAIYA / 13/04/2016 | View document |
| 13 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NARESHKUMAR HARJIVAN SOMAIYA / 13/04/2016 | View document |
| 12 Apr 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM C/O CLAYTON STARK & CO 5TH FLOOR,CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ | View document |
| 1 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY GIRISHKUMAR DHRONA | View document |
| 1 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR VASANTLAL DHRONA | View document |
| 1 Oct 2015 | SECRETARY APPOINTED MR NARESHKUMAR HARJIVAN SOMAIYA | View document |
| 1 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR GIRISHKUMAR DHRONA | View document |
| 1 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Apr 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 11 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 16 May 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 24 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 24 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 4 May 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 30 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 25 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIRISHKUMAR DEVCHAND DHRONA / 01/03/2010 | View document |
| 14 May 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NARESH HARJIVAN SOMAIYA / 01/03/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VASANT DEVCHAND DHRONA / 01/03/2010 | View document |
| 3 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 May 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Apr 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 May 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Apr 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | View document |
| 19 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Apr 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 27 Apr 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 9 May 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS | View document |
| 20 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 28 Apr 1998 | RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 25 Mar 1997 | RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 10 Sep 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: 18 ST GEORGE ST HANOVER SQUARE LONDON W1R 0LL | View document |
| 19 Apr 1996 | RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS | View document |
| 2 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 10 May 1995 | RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 19 Apr 1994 | REGISTERED OFFICE CHANGED ON 19/04/94 | View document |
| 19 Apr 1994 | RETURN MADE UP TO 17/03/94; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 6 Apr 1993 | RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS | View document |
| 19 Jan 1993 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 5 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 13 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 6 May 1992 | RETURN MADE UP TO 17/03/92; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1991 | RETURN MADE UP TO 17/03/91; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 3 Dec 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS | View document |
| 12 Mar 1990 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS | View document |
| 12 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 14 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 18 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 17 Dec 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS | View document |
| 20 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 19 Nov 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS | View document |
| 1 Sep 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 3 Jan 1978 | CERTIFICATE OF INCORPORATION | View document |
| 3 Jan 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |