| Name: |
CHARLES PECK LIMITED
CHARLES PECK LTD |
| Address: | 17 SOUTHGATE, CHICHESTER, WEST SUSSEX, PO19 1ES |
| Incorporation Date: | 2003-12-12 |
| date | name | form type |
| 2023-02-06 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES | CS01 |
| 2022-11-14 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-12-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD PECK / 13/12/2021 | CH01 |
| 2021-12-13 | PSC'S CHANGE OF PARTICULARS / MR CHARLES EDWARD PECK / 13/12/2021 | PSC04 |
| 2021-12-14 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES | CS01 |
| 2021-12-17 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-01-13 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES | CS01 |
| 2021-12-13 | PSC'S CHANGE OF PARTICULARS / MRS SALLY LOUISE PECK / 13/12/2021 | PSC04 |
| 2021-12-13 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES EDWARD PECK / 13/12/2021 | CH03 |
| 2021-12-13 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY LOUISE PECK / 13/12/2021 | CH01 |
| 2020-01-02 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES | CS01 |
| 2020-10-27 | 31/03/20 UNAUDITED ABRIDGED | AA |
| 2019-11-14 | PSC'S CHANGE OF PARTICULARS / MRS SALLY LOUISE PECK / 06/04/2016 | PSC04 |
| 2019-11-14 | PSC'S CHANGE OF PARTICULARS / MR CHARLES EDWARD PECK / 06/04/2016 | PSC04 |
| 2019-12-19 | 31/03/19 UNAUDITED ABRIDGED | AA |
| 2018-12-20 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | CS01 |
| 2018-11-07 | 31/03/18 UNAUDITED ABRIDGED | AA |
| 2017-12-14 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | CS01 |
| 2017-08-08 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2016-12-13 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | CS01 |
| 2016-08-05 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-14 | 12/12/15 FULL LIST | AR01 |
| 2015-12-04 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-16 | 12/12/14 FULL LIST | AR01 |
| 2013-06-26 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-25 | 12/12/12 FULL LIST | AR01 |
| 2013-12-12 | 12/12/13 FULL LIST | AR01 |
| 2012-10-29 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-16 | 12/12/11 FULL LIST | AR01 |
| 2011-10-19 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-29 | 12/12/10 FULL LIST | AR01 |
| 2010-01-19 | 12/12/09 FULL LIST | AR01 |
| 2010-12-20 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-04-14 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-23 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-01 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-30 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | 363a |
| 2007-11-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-12-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-12-14 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-12-13 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05 | 225 |
| 2005-12-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-13 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-04 | AD 01/04/04---------£ SI 100@1=100£ IC 101/201 | 88(2)R |
| 2004-06-07 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-07 | DIRECTOR RESIGNED | 288b |
| 2004-01-26 | AD 12/12/03---------£ SI 100@1=100£ IC 1/101 | 88(2)R |
| 2004-06-07 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-05-13 | SECRETARY RESIGNED | 288b |
| 2004-06-07 | SECRETARY RESIGNED | 288b |
| 2004-05-13 | DIRECTOR RESIGNED | 288b |
| 2004-06-07 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM:16 CHURCHILL WAYCARDIFFCF10 2DX | 287 |
| 2003-12-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2025-02-24 06:01:53