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Dato Capital United Kingdom

Peel Developments (U.K.) LTD

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Reports

Extended Company Report with Annual Accounts PEEL DEVELOPMENTS (U.K.) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 6, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00325193
Record last updated Friday, October 6, 2023 9:52:26 AM UTC
Official Address Peel Dome The Trafford Centre Davyhulme East
There are 355 companies registered at this street
Postal Code M178PL
Sector Activities of other holding companies n.e.c.

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Directors

Document Type Publication date Download link
Registry Sep 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 15, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 13, 2016 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Oct 22, 2012 Annual return Annual return
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Oct 13, 2011 Annual return Annual return
Financials Dec 23, 2010 Annual accounts Annual accounts
Registry Oct 12, 2010 Annual return Annual return
Financials Jan 14, 2010 Annual accounts Annual accounts
Registry Oct 30, 2009 Annual return Annual return
Registry Oct 23, 2009 Resignation of one Director Resignation of one Director
Registry May 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 2009 Notice of change of directors or secretaries or in their particulars 3251... Notice of change of directors or secretaries or in their particulars 3251...
Registry Mar 31, 2009 Resignation of a director Resignation of a director
Registry Feb 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 4, 2009 Appointment of a man as Director 3251... Appointment of a man as Director 3251...
Financials Jan 6, 2009 Annual accounts Annual accounts
Registry Nov 12, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 13, 2008 Annual return Annual return
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Appointment of a director Appointment of a director
Registry Dec 21, 2007 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Nov 8, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 12, 2007 Annual return Annual return
Financials Feb 7, 2007 Annual accounts Annual accounts
Registry Jan 16, 2007 Annual return Annual return
Registry Jan 11, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 16, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 24, 2006 Appointment of a director Appointment of a director
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Nov 28, 2005 Annual return Annual return
Registry Nov 29, 2004 Annual return 3251... Annual return 3251...
Financials Nov 22, 2004 Annual accounts Annual accounts
Registry Sep 23, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 23, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 10, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 10, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 11, 2003 Annual return Annual return
Financials Oct 15, 2003 Annual accounts Annual accounts
Registry May 8, 2003 Appointment of a director Appointment of a director
Registry Mar 31, 2003 Appointment of a man as Director Appointment of a man as Director
Financials Jan 17, 2003 Annual accounts Annual accounts
Registry Nov 7, 2002 Resignation of a director Resignation of a director
Registry Oct 21, 2002 Annual return Annual return
Registry Aug 16, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 29, 2002 Annual accounts Annual accounts
Registry Nov 2, 2001 Annual return Annual return
Registry Mar 9, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 9, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 3251... Declaration of satisfaction in full or in part of a mortgage or charge 3251...
Registry Mar 9, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 9, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 3251... Declaration of satisfaction in full or in part of a mortgage or charge 3251...
Registry Mar 9, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 9, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 3251... Declaration of satisfaction in full or in part of a mortgage or charge 3251...
Registry Mar 9, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 20, 2000 Annual accounts Annual accounts
Registry Oct 25, 2000 Annual return Annual return
Financials Jan 5, 2000 Annual accounts Annual accounts
Registry Dec 3, 1999 Annual return Annual return
Registry Nov 9, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 30, 1999 Resignation of a director Resignation of a director
Registry Sep 7, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 2, 1999 Annual accounts Annual accounts
Registry Nov 5, 1998 Annual return Annual return
Financials Jan 16, 1998 Annual accounts Annual accounts
Registry Nov 17, 1997 Annual return Annual return
Registry Feb 20, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 2, 1997 Annual accounts Annual accounts
Registry Nov 8, 1996 Annual return Annual return
Registry Jun 12, 1996 Memorandum of association Memorandum of association
Registry Jun 10, 1996 Change of name certificate Change of name certificate
Financials Jan 22, 1996 Annual accounts Annual accounts
Registry Nov 7, 1995 Annual return Annual return
Financials Jan 29, 1995 Annual accounts Annual accounts
Registry Nov 11, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 27, 1994 Annual return Annual return
Financials Jan 28, 1994 Annual accounts Annual accounts
Registry Jan 25, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 24, 1993 Annual return Annual return
Registry Nov 24, 1993 Location of register of members address changed Location of register of members address changed
Registry Nov 24, 1993 Director's particulars changed Director's particulars changed
Registry Jan 25, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 22, 1993 Annual accounts Annual accounts
Registry Oct 30, 1992 Registered office changed Registered office changed
Registry Oct 30, 1992 Director's particulars changed Director's particulars changed
Registry Oct 30, 1992 Annual return Annual return
Registry Apr 8, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 19, 1992 Annual accounts Annual accounts
Registry Jan 14, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 7, 1991 Annual return Annual return
Registry Oct 12, 1991 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 27, 1991 S80a,252,366a,369 S80a,252,366a,369
Registry Feb 26, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 9, 1991 Annual accounts Annual accounts
Registry Jan 16, 1991 Change of name certificate Change of name certificate

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