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Dato Capital United Kingdom

Peel Securities (N.E.) LTD

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Reports

Extended Company Report with Annual Accounts PEEL SECURITIES (N.E.) 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00539745
Record last updated Tuesday, November 5, 2013 1:48:04 AM UTC
Official Address Peel Dome The Trafford Centre Davyhulme East
There are 355 companies registered at this street
Postal Code M178PL
Sector Dormant Company

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Directors

Document Type Publication date Download link
Registry Oct 22, 2013 Annual return Annual return
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 Jan 5, 2011 Annual accounts Annual accounts
Registry Oct 12, 2010 Annual return Annual return
Registry Jul 21, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 15, 2010 Annual accounts Annual accounts
Registry Oct 30, 2009 Annual return Annual return
Registry Oct 27, 2009 Resignation of one Director Resignation of one Director
Registry Oct 13, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 9, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 9, 2009 Company name change Company name change
Registry Jul 7, 2009 Change of name certificate Change of name certificate
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 29, 2009 Notice of change of directors or secretaries or in their particulars 5397... Notice of change of directors or secretaries or in their particulars 5397...
Registry Mar 31, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2009 Appointment of a man as Director 5397... Appointment of a man as Director 5397...
Registry Feb 16, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Oct 13, 2008 Annual return Annual return
Financials Jul 25, 2008 Annual accounts Annual accounts
Financials Dec 17, 2007 Annual accounts 5397... Annual accounts 5397...
Registry Oct 30, 2007 Appointment of a director Appointment of a director
Registry Oct 15, 2007 Annual return Annual return
Registry Oct 4, 2007 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Financials Jan 29, 2007 Annual accounts Annual accounts
Registry Jan 11, 2007 Annual return Annual return
Registry Jan 10, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 9, 2006 Annual accounts Annual accounts
Registry Nov 28, 2005 Annual return Annual return
Registry Nov 29, 2004 Annual return 5397... Annual return 5397...
Financials Nov 8, 2004 Annual accounts Annual accounts
Registry Sep 22, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 22, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 7, 2004 Appointment of a director Appointment of a director
Registry Mar 19, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2003 Annual return Annual return
Financials Oct 19, 2003 Annual accounts Annual accounts
Financials Jan 9, 2003 Annual accounts 5397... Annual accounts 5397...
Registry Nov 7, 2002 Resignation of a director Resignation of a director
Registry Nov 1, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 21, 2002 Annual return Annual return
Financials Jan 27, 2002 Annual accounts Annual accounts
Registry Nov 4, 2001 Annual return Annual return
Financials Jan 24, 2001 Annual accounts Annual accounts
Registry Oct 25, 2000 Annual return Annual return
Financials Jan 5, 2000 Annual accounts Annual accounts
Registry Nov 24, 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 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 Jan 26, 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 19, 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 1, 1997 Annual accounts Annual accounts
Registry Nov 8, 1996 Annual return Annual return
Financials Jan 22, 1996 Annual accounts Annual accounts
Registry Nov 7, 1995 Annual return Annual return
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 Oct 26, 1994 Annual accounts Annual accounts
Registry Oct 12, 1994 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 1994 Exemption from appointing auditors Exemption from appointing auditors
Financials Jan 27, 1994 Annual accounts Annual accounts
Registry Nov 22, 1993 Annual return Annual return
Financials Jan 22, 1993 Annual accounts Annual accounts
Registry Nov 11, 1992 Alter mem and arts Alter mem and arts
Registry Nov 10, 1992 Annual return Annual return
Registry Nov 10, 1992 Registered office changed Registered office changed
Registry Oct 12, 1992 Three appointments: 3 men Three appointments: 3 men
Registry Aug 10, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 27, 1992 Director resigned, new director appointed 5397... Director resigned, new director appointed 5397...
Registry Feb 24, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 19, 1992 Annual accounts Annual accounts
Registry Jan 15, 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 Feb 26, 1991 S80a,252,366a,369 S80a,252,366a,369
Financials Feb 6, 1991 Annual accounts Annual accounts
Registry Jan 11, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 11, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 20, 1990 Annual return Annual return
Registry Aug 7, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 14, 1990 Director resigned, new director appointed 5397... Director resigned, new director appointed 5397...
Registry Jan 26, 1990 Annual return Annual return
Financials Nov 20, 1989 Annual accounts Annual accounts
Registry Nov 1, 1989 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 26, 1989 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Oct 6, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 6, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 28, 1989 Memorandum of association Memorandum of association
Registry Jun 28, 1989 Change of name certificate Change of name certificate
Registry Mar 30, 1989 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Mar 15, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 17, 1989 Director resigned, new director appointed 5397... Director resigned, new director appointed 5397...

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