PEVERIL DECORATORS LTD.
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 06/05/256 May 2025 | |
| 06/05/256 May 2025 | |
| 06/05/256 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 06/05/256 May 2025 | |
| 21/03/2521 March 2025 | Appointment of Mrs Michelle Ann Mucklestone as a secretary on 2025-03-01 |
| 21/03/2521 March 2025 | Termination of appointment of Hilary Susan Leonard as a secretary on 2025-02-28 |
| 21/03/2521 March 2025 | Termination of appointment of Hilary Susan Leonard as a director on 2025-02-28 |
| 21/03/2521 March 2025 | Cessation of Hilary Susan Leonard as a person with significant control on 2025-02-28 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 06/06/246 June 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 06/06/246 June 2024 | |
| 28/05/2428 May 2024 | |
| 28/05/2428 May 2024 | |
| 09/01/249 January 2024 | Registration of charge 015815400012, created on 2024-01-03 |
| 09/01/249 January 2024 | Registration of charge 015815400011, created on 2024-01-03 |
| 18/06/2318 June 2023 | Satisfaction of charge 6 in full |
| 18/06/2318 June 2023 | Satisfaction of charge 5 in full |
| 13/06/2313 June 2023 | Satisfaction of charge 4 in full |
| 08/06/238 June 2023 | Accounts for a small company made up to 2022-08-31 |
| 07/06/237 June 2023 | Termination of appointment of John Alexander Charles Kirkland as a director on 2023-06-01 |
| 07/06/237 June 2023 | Cessation of John Alexander Charles Kirkland as a person with significant control on 2023-06-01 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 24/04/2324 April 2023 | Registration of charge 015815400010, created on 2023-04-04 |
| 14/04/2314 April 2023 | Registration of charge 015815400009, created on 2023-04-04 |
| 07/10/217 October 2021 | Registration of charge 015815400008, created on 2021-09-22 |
| 05/08/215 August 2021 | Registration of charge 015815400007, created on 2021-08-04 |
| 09/07/209 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR JOHN ALEXANDER CHARLES KIRKLAND |
| 30/04/2030 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALEXANDER CHARLES KIRKLAND |
| 23/03/2023 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN FITZGERALD / 23/03/2020 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 23/05/1923 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMS |
| 03/05/193 May 2019 | CESSATION OF RICHARD SIMS AS A PSC |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN KIRKLAND |
| 25/01/1925 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN KIRKLAND |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 22/05/1822 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 30/05/1730 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 13/06/1613 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 20/05/1620 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY SUSAN LEONARD / 27/08/2015 |
| 27/08/1527 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / HILARY SUSAN LEONARD / 27/08/2015 |
| 08/06/158 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 03/06/153 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 23/06/1423 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 29/04/1429 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 07/06/137 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 17/05/1317 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MELVIN SHELDON |
| 08/06/128 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 26/03/1226 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 07/06/117 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 16/03/1116 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMS / 04/06/2010 |
| 09/06/109 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN FITZGERALD / 04/06/2010 |
| 30/03/1030 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 22/10/2009 |
| 02/09/092 September 2009 | DIRECTOR APPOINTED HILARY SUSAN LEONARD |
| 22/06/0922 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL BEET |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/06/0811 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FITZGERALD / 31/05/2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 14/08/0614 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | AUDITOR'S RESIGNATION |
| 08/06/068 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 20/10/0520 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 10/02/0410 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0327 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 10/03/0310 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0214 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 19/02/0219 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 25/01/9925 January 1999 | NEW SECRETARY APPOINTED |
| 25/01/9925 January 1999 | SECRETARY RESIGNED |
| 12/06/9812 June 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
| 09/03/989 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 04/03/984 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/983 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9722 July 1997 | SECRETARY RESIGNED |
| 22/07/9722 July 1997 | NEW SECRETARY APPOINTED |
| 13/06/9713 June 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 22/06/9422 June 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | REGISTERED OFFICE CHANGED ON 22/06/93 |
| 06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 10/09/9210 September 1992 | NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9210 September 1992 | RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 10/09/9210 September 1992 | NEW DIRECTOR APPOINTED |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 24/03/9224 March 1992 | AUDITOR'S RESIGNATION |
| 13/12/9113 December 1991 | COMPANY NAME CHANGED D.M. HODGKINSON LIMITED CERTIFICATE ISSUED ON 16/12/91 |
| 13/12/9113 December 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/12/91 |
| 09/12/919 December 1991 | DIRECTOR RESIGNED |
| 08/07/918 July 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
| 08/04/918 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 09/07/909 July 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | RETURN MADE UP TO 23/05/89; NO CHANGE OF MEMBERS |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 09/10/879 October 1987 | DIRECTOR RESIGNED |
| 09/10/879 October 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 13/10/8613 October 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
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