PETRELL LIMITED

Company number 04320535 ·

Active

121 filings

Date Filing
13 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
24 Oct 2025 Confirmation statement made on 2025-10-21 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Mar 2025 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
23 Oct 2024 Confirmation statement made on 2024-10-21 with updates · 5 pages View document
18 May 2024 Change of share class name or designation · 2 pages View document
18 May 2024 Resolutions View document
18 May 2024 Resolutions · 2 pages View document
2 Apr 2024 Director's details changed for Claire Louise Dingle on 2024-03-26 · 2 pages View document
2 Apr 2024 Director's details changed for Victoria Marie Pigg on 2024-03-26 · 2 pages View document
2 Apr 2024 Director's details changed for Mrs Claire Louise Reedy on 2024-03-27 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
23 Oct 2023 Confirmation statement made on 2023-10-21 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Nov 2022 Change of share class name or designation · 2 pages View document
14 Nov 2022 Resolutions · 1 page View document
14 Nov 2022 Resolutions View document
28 Oct 2022 Confirmation statement made on 2022-10-21 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
26 Oct 2021 Confirmation statement made on 2021-10-21 with no updates · 3 pages View document
12 Jun 2021 Compulsory strike-off action has been discontinued · 1 page View document
12 Jun 2021 Compulsory strike-off action has been discontinued · 1 page View document
12 Jun 2021 DISS40 (DISS40(SOAD)) View document
11 Jun 2021 31/03/20 TOTAL EXEMPTION FULL View document
8 Jun 2021 FIRST GAZETTE View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / SHARON DINGLE / 21/10/2020 View document
3 Nov 2020 REGISTERED OFFICE CHANGED ON 03/11/2020 FROM 97 YARMOUTH ROAD NORWICH NORFOLK NR7 0HF View document
3 Nov 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
6 Dec 2019 CURREXT FROM 31/01/2020 TO 31/03/2020 View document
29 Nov 2019 31/01/19 TOTAL EXEMPTION FULL View document
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
6 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP GEORGE DINGLE / 20/10/2016 View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES View document
5 Nov 2018 CESSATION OF HAZEL DORIS DINGLE AS A PSC View document
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
6 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
4 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
6 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
6 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
17 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
17 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
17 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
5 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR PHILIP GEORGE DINGLE / 09/10/2017 View document
4 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE DINGLE / 09/10/2017 View document
4 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR PHILIP GEORGE DINGLE / 09/10/2017 View document
4 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE DINGLE / 09/10/2017 View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES View document
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
9 Nov 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
9 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / SHARON DINGLE / 05/05/2015 View document
31 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
5 May 2015 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 8 HOPPER WAY DISS BUSINESS PARK NORFOLK IP22 4GT View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
20 Nov 2014 21/10/14 NO CHANGES View document
29 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
4 Nov 2013 21/10/13 NO CHANGES View document
4 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARIE PIGG / 01/10/2013 View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
31 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 View document
30 Oct 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
27 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
27 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
21 Dec 2011 21/10/11 NO CHANGES View document
7 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
26 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 View document
30 Sep 2011 CURREXT FROM 31/10/2011 TO 31/01/2012 View document
19 Aug 2011 CURRSHO FROM 31/01/2012 TO 31/10/2011 View document
3 Nov 2010 21/10/10 NO CHANGES View document
2 Nov 2010 AUDS NO CIRCUMSTANCES STATEMENT ON RESIGNATION View document
26 Oct 2010 CHANGE PERSON AS DIRECTOR View document
11 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 View document
20 Sep 2010 DIRECTOR APPOINTED SHARON DINGLE View document
8 Jan 2010 Annual return made up to 21 October 2009 with full list of shareholders View document
2 Jul 2009 DIRECTOR APPOINTED CLAIRE LOUISE DINGLE View document
2 Jul 2009 DIRECTOR APPOINTED HANNAH LUCY DINGLE View document
2 Jul 2009 DIRECTOR APPOINTED VICTORIA MARIE PIGG View document
4 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 View document
23 Dec 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View document
14 Nov 2008 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View document
25 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 View document
16 Oct 2007 REGISTERED OFFICE CHANGED ON 16/10/07 FROM: HIGH STREET ATTLEBOROUGH NORFOLK NR17 2BS View document
16 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 View document
17 Jan 2007 FULL ACCOUNTS MADE UP TO 31/01/06 View document
13 Nov 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View document
6 Mar 2006 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View document
27 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 2005 FULL ACCOUNTS MADE UP TO 31/01/05 View document
1 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
12 Oct 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View document
18 Mar 2004 REGISTERED OFFICE CHANGED ON 18/03/04 FROM: ATTLEBOROUGH FILLING STATION HIGH STREET ATTLEBOROUGH NORFOLK NR17 2BS View document
30 Jan 2004 AUDITOR'S RESIGNATION View document
22 Jan 2004 REGISTERED OFFICE CHANGED ON 22/01/04 FROM: DECOY FARM NORWICH ROAD BESTHORPE ATTLEBOROUGH NORWICH NORFOLK NR17 2LA View document
1 Nov 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS View document
30 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
29 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS View document
19 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2002 NC INC ALREADY ADJUSTED 13/12/01 View document
12 Jul 2002 S366A DISP HOLDING AGM 13/12/01 View document
12 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 May 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03 View document
22 Jan 2002 COMPANY NAME CHANGED PANELMINOR LIMITED CERTIFICATE ISSUED ON 22/01/02 View document
8 Jan 2002 REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 87 GUILDHALL STREET BURY ST. EDMUNDS SUFFOLK IP33 1PU View document
21 Dec 2001 NEW DIRECTOR APPOINTED View document
21 Dec 2001 REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU View document
21 Dec 2001 NEW SECRETARY APPOINTED View document
19 Dec 2001 SECRETARY RESIGNED View document
19 Dec 2001 DIRECTOR RESIGNED View document
9 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document