PEEL L&P PET PRODUCTS LIMITED

05334437
VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER M41 7HA

Documents

Documents
Date Category Description Pages
23 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
26 Jun 2024 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
26 Jun 2024 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
07 May 2024 gazette Gazette Notice Voluntary 1 Buy now
30 Apr 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 officers Termination of appointment of director (John Alexander Schofield) 1 Buy now
01 Sep 2023 officers Appointment of director (Mr John Peter Whittaker) 2 Buy now
25 Jul 2023 accounts Annual Accounts 6 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2022 accounts Annual Accounts 6 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2021 accounts Annual Accounts 6 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2020 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
10 Nov 2020 accounts Annual Accounts 6 Buy now
05 Nov 2020 officers Change of particulars for director (Mr Steven Keith Underwood) 2 Buy now
05 Nov 2020 officers Change of particulars for director (Mr John Alexander Schofield) 2 Buy now
05 Nov 2020 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
03 Nov 2020 officers Termination of appointment of secretary (Neil Lees) 1 Buy now
03 Nov 2020 officers Termination of appointment of director (Neil Lees) 1 Buy now
03 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jan 2020 resolution Resolution 3 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2019 accounts Annual Accounts 6 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2018 accounts Annual Accounts 6 Buy now
08 Feb 2018 officers Termination of appointment of director (Paul Philip Wainscott) 1 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2018 accounts Annual Accounts 10 Buy now
02 Jan 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 48 Buy now
02 Jan 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
02 Jan 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2017 accounts Annual Accounts 10 Buy now
08 Jan 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 48 Buy now
08 Jan 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
08 Jan 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
26 Oct 2016 officers Change of particulars for director (Mr Steven Underwood) 2 Buy now
18 Oct 2016 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
31 May 2016 officers Change of particulars for director (Mr Neil Lees) 2 Buy now
31 May 2016 officers Change of particulars for secretary (Mr Neil Lees) 1 Buy now
15 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2016 officers Termination of appointment of director (Jonathan Levenson) 1 Buy now
01 Feb 2016 accounts Annual Accounts 9 Buy now
01 Feb 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 41 Buy now
25 Jan 2016 officers Appointment of director (Mr John Alexander Schofield) 2 Buy now
19 Jan 2016 annual-return Annual Return 8 Buy now
07 Jan 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
07 Jan 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
14 Jul 2015 resolution Resolution 17 Buy now
14 Jul 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Jul 2015 capital Return of Allotment of shares 3 Buy now
10 Apr 2015 officers Change of particulars for director (Mr John Whittaker) 2 Buy now
20 Jan 2015 annual-return Annual Return 8 Buy now
17 Dec 2014 accounts Annual Accounts 11 Buy now
17 Dec 2014 officers Change of particulars for director (Mr Steven Underwood) 2 Buy now
04 Sep 2014 officers Change of particulars for director (Mr Paul Philip Wainscott) 2 Buy now
10 Jun 2014 officers Change of particulars for director (Mr Neil Lees) 2 Buy now
18 Mar 2014 officers Change of particulars for director (Mr Neil Lees) 2 Buy now
18 Mar 2014 officers Change of particulars for secretary (Mr Neil Lees) 1 Buy now
17 Jan 2014 annual-return Annual Return 8 Buy now
18 Dec 2013 accounts Annual Accounts 13 Buy now
17 Jan 2013 annual-return Annual Return 8 Buy now
06 Jan 2013 accounts Annual Accounts 13 Buy now
17 Jan 2012 annual-return Annual Return 8 Buy now
22 Dec 2011 accounts Annual Accounts 14 Buy now
18 Jan 2011 annual-return Annual Return 8 Buy now
04 Jan 2011 accounts Annual Accounts 12 Buy now
06 Oct 2010 resolution Resolution 15 Buy now
18 Jan 2010 annual-return Annual Return 6 Buy now
04 Jan 2010 accounts Annual Accounts 13 Buy now
23 Oct 2009 officers Termination of appointment of director (Andrew Simpson) 1 Buy now
06 May 2009 officers Director's change of particulars / andrew simpson / 05/05/2009 1 Buy now
29 Apr 2009 officers Director's change of particulars / steven underwood / 29/04/2009 1 Buy now
31 Mar 2009 officers Appointment terminated director peter scott 1 Buy now
05 Feb 2009 officers Director appointed steven underwood 1 Buy now
23 Jan 2009 annual-return Return made up to 17/01/09; full list of members 5 Buy now
06 Jan 2009 accounts Annual Accounts 13 Buy now
12 Nov 2008 resolution Resolution 1 Buy now
18 Feb 2008 annual-return Return made up to 17/01/08; full list of members 3 Buy now
07 Jan 2008 officers New director appointed 1 Buy now
05 Dec 2007 accounts Annual Accounts 13 Buy now
05 Mar 2007 annual-return Return made up to 17/01/07; full list of members 3 Buy now
01 Feb 2007 accounts Annual Accounts 12 Buy now
16 Aug 2006 resolution Resolution 1 Buy now
24 May 2006 officers New director appointed 3 Buy now
04 Apr 2006 annual-return Return made up to 17/01/06; full list of members 3 Buy now
16 Mar 2006 officers Director's particulars changed 1 Buy now
20 Apr 2005 accounts Accounting reference date extended from 31/01/06 to 31/03/06 1 Buy now
19 Apr 2005 officers New director appointed 2 Buy now
14 Apr 2005 officers New director appointed 2 Buy now
17 Jan 2005 officers Secretary resigned 1 Buy now
17 Jan 2005 incorporation Incorporation Company 17 Buy now