PELICAN ISLAND LIMITED


Registered number: 04435269
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Name: PELICAN ISLAND LIMITED
PELICAN ISLAND LTD
Address: SOUTH BUILDING UPPER FARM, WOOTTON ST. LAWRENCE, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG23 8PE
Incorporation Date: 2002-05-10

Company status: Active


Company Documents

date name form type
2022-05-22 CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES CS01
2022-02-17 PREVEXT FROM 31/05/2021 TO 30/06/2021 AA01
2022-03-29 30/06/21 TOTAL EXEMPTION FULL AA
2021-05-21 CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES CS01
2021-02-15 31/05/20 TOTAL EXEMPTION FULL AA
2020-01-24 31/05/19 TOTAL EXEMPTION FULL AA
2020-05-20 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES CS01
2019-02-25 31/05/18 TOTAL EXEMPTION FULL AA
2019-05-24 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES CS01
2018-05-14 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES CS01
2018-12-10 REGISTERED OFFICE CHANGED ON 10/12/2018 FROMBEECH TREE HOUSE CLAPPERS FARM ROADSILCHESTERREADINGHAMPSHIRERG7 2LH AD01
2018-02-21 31/05/17 TOTAL EXEMPTION FULL AA
2017-02-21 DIRECTOR'S CHANGE OF PARTICULARS / ROSAMOND HOGBIN / 10/02/2017 CH01
2017-05-24 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES CS01
2017-02-27 31/05/16 TOTAL EXEMPTION SMALL AA
2016-06-04 10/05/16 FULL LIST AR01
2016-02-26 31/05/15 TOTAL EXEMPTION SMALL AA
2015-06-07 DIRECTOR'S CHANGE OF PARTICULARS / ROSAMOND HOGBIN / 04/06/2015 CH01
2015-02-25 31/05/14 TOTAL EXEMPTION SMALL AA
2015-06-07 SECRETARY'S CHANGE OF PARTICULARS / ROSAMOND HOGBIN / 04/06/2015 CH03
2015-01-19 REGISTERED OFFICE CHANGED ON 19/01/2015 FROMAVONDALE NEW ROADPAMBER GREENTADLEYHAMPSHIRERG26 3AG AD01
2015-01-19 REGISTERED OFFICE CHANGED ON 19/01/2015 FROMBEACH TREE HOUSE CLAPPERS FARM ROADSILCHESTERREADINGRG7 2LHENGLAND AD01
2015-06-07 10/05/15 FULL LIST AR01
2015-06-07 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOGBIN / 04/06/2015 CH01
2014-06-05 10/05/14 FULL LIST AR01
2014-01-22 31/05/13 TOTAL EXEMPTION SMALL AA
2013-02-28 31/05/12 TOTAL EXEMPTION SMALL AA
2013-06-10 10/05/13 FULL LIST AR01
2012-09-10 DIRECTOR APPOINTED MR ANDREW HOGBIN AP01
2012-06-06 10/05/12 FULL LIST AR01
2012-02-14 31/05/11 TOTAL EXEMPTION SMALL AA
2011-02-24 31/05/10 TOTAL EXEMPTION SMALL AA
2011-05-13 10/05/11 FULL LIST AR01
2010-03-29 ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010 RES01
2010-03-29 15/03/10 STATEMENT OF CAPITAL GBP 4 SH01
2010-02-26 31/05/09 TOTAL EXEMPTION SMALL AA
2010-02-26 DIRECTOR'S CHANGE OF PARTICULARS / ROSAMOND HOGBIN / 25/02/2010 CH01
2010-06-10 10/05/10 FULL LIST AR01
2009-06-12 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS 363a
2009-03-30 31/05/08 TOTAL EXEMPTION SMALL AA
2009-03-30 AD 30/03/09GBP SI 1@1=1GBP IC 1/2 88(2)
2008-03-31 31/05/07 TOTAL EXEMPTION SMALL AA
2008-01-08 DIRECTOR'S PARTICULARS CHANGED 288c
2008-06-09 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS 363a
2008-06-09 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROSAMOND HOGBIN / 01/02/2008 288c
2008-07-16 APPOINTMENT TERMINATED DIRECTOR ANDREW HOGBIN 288b
2008-01-08 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-06-11 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS 363a
2006-06-08 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS 363a
2006-04-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2005-03-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-05-24 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS 363s
2004-03-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 AA
2004-06-09 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS 363s
2003-06-10 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS 363s
2002-06-21 SECRETARY RESIGNED 288b
2002-06-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-06-21 DIRECTOR RESIGNED 288b
2002-06-21 NEW DIRECTOR APPOINTED 288a

Last update: 2025-01-10 11:01:12