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Peerless Umbrellas (UK) Limited

Documents

Total Documents107
Total Pages451

Filing History

21 January 2021Confirmation statement made on 20 January 2021 with no updates
8 January 2021Micro company accounts made up to 28 February 2020
23 January 2020Confirmation statement made on 20 January 2020 with no updates
21 August 2019Micro company accounts made up to 28 February 2019
24 January 2019Confirmation statement made on 20 January 2019 with no updates
26 November 2018Micro company accounts made up to 28 February 2018
22 January 2018Confirmation statement made on 20 January 2018 with no updates
31 October 2017Micro company accounts made up to 28 February 2017
31 October 2017Micro company accounts made up to 28 February 2017
2 March 2017Confirmation statement made on 20 January 2017 with updates
2 March 2017Confirmation statement made on 20 January 2017 with updates
1 September 2016Total exemption small company accounts made up to 28 February 2016
1 September 2016Total exemption small company accounts made up to 28 February 2016
16 March 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
16 March 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
29 November 2015Total exemption small company accounts made up to 28 February 2015
29 November 2015Total exemption small company accounts made up to 28 February 2015
12 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
12 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
21 November 2014Total exemption small company accounts made up to 28 February 2014
21 November 2014Total exemption small company accounts made up to 28 February 2014
12 February 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
12 February 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
7 October 2013Total exemption small company accounts made up to 28 February 2013
7 October 2013Total exemption small company accounts made up to 28 February 2013
22 April 2013Annual return made up to 20 January 2013 with a full list of shareholders
22 April 2013Annual return made up to 20 January 2013 with a full list of shareholders
28 November 2012Total exemption small company accounts made up to 28 February 2012
28 November 2012Total exemption small company accounts made up to 28 February 2012
31 January 2012Annual return made up to 20 January 2012 with a full list of shareholders
31 January 2012Annual return made up to 20 January 2012 with a full list of shareholders
30 November 2011Total exemption small company accounts made up to 28 February 2011
30 November 2011Total exemption small company accounts made up to 28 February 2011
25 February 2011Annual return made up to 20 January 2011 with a full list of shareholders
25 February 2011Annual return made up to 20 January 2011 with a full list of shareholders
16 November 2010Total exemption small company accounts made up to 28 February 2010
16 November 2010Total exemption small company accounts made up to 28 February 2010
8 February 2010Annual return made up to 20 January 2010 with a full list of shareholders
8 February 2010Annual return made up to 20 January 2010 with a full list of shareholders
8 February 2010Director's details changed for Adrian Owen Rees on 20 January 2010
8 February 2010Director's details changed for Adrian Owen Rees on 20 January 2010
24 September 2009Total exemption small company accounts made up to 28 February 2009
24 September 2009Total exemption small company accounts made up to 28 February 2009
20 February 2009Return made up to 20/01/09; full list of members
20 February 2009Return made up to 20/01/09; full list of members
6 January 2009Total exemption small company accounts made up to 29 February 2008
6 January 2009Total exemption small company accounts made up to 29 February 2008
15 February 2008Return made up to 20/01/08; full list of members
15 February 2008Return made up to 20/01/08; full list of members
15 February 2008Location of register of members
15 February 2008Location of register of members
27 December 2007Total exemption small company accounts made up to 28 February 2007
27 December 2007Total exemption small company accounts made up to 28 February 2007
30 April 2007Return made up to 20/01/07; full list of members
30 April 2007Return made up to 20/01/07; full list of members
14 December 2006Total exemption small company accounts made up to 28 February 2006
14 December 2006Total exemption small company accounts made up to 28 February 2006
31 October 2006Accounting reference date extended from 31/12/05 to 28/02/06
31 October 2006Accounting reference date extended from 31/12/05 to 28/02/06
21 February 2006Return made up to 20/01/06; full list of members
21 February 2006Return made up to 20/01/06; full list of members
2 November 2005Total exemption full accounts made up to 31 December 2004
2 November 2005Total exemption full accounts made up to 31 December 2004
29 March 2005Registered office changed on 29/03/05 from: 288-290 church street blackpool FY1 3QA
29 March 2005Registered office changed on 29/03/05 from: 288-290 church street blackpool FY1 3QA
31 January 2005Return made up to 20/01/05; full list of members
31 January 2005Return made up to 20/01/05; full list of members
31 October 2004Total exemption small company accounts made up to 31 December 2003
31 October 2004Total exemption small company accounts made up to 31 December 2003
11 February 2004Return made up to 20/01/04; full list of members
11 February 2004Return made up to 20/01/04; full list of members
1 November 2003Total exemption full accounts made up to 31 December 2002
1 November 2003Total exemption full accounts made up to 31 December 2002
28 January 2003Return made up to 20/01/03; full list of members
28 January 2003Return made up to 20/01/03; full list of members
6 November 2002Total exemption small company accounts made up to 31 December 2001
6 November 2002Total exemption small company accounts made up to 31 December 2001
8 July 2002Return made up to 20/01/02; full list of members
8 July 2002Return made up to 20/01/02; full list of members
1 November 2001Total exemption full accounts made up to 31 December 2000
1 November 2001Total exemption full accounts made up to 31 December 2000
18 May 2001New secretary appointed
18 May 2001New secretary appointed
18 May 2001Return made up to 20/01/01; full list of members
  • 363(288) ‐ Secretary resigned
18 May 2001Return made up to 20/01/01; full list of members
  • 363(288) ‐ Secretary resigned
31 October 2000Accounts for a small company made up to 31 December 1999
31 October 2000Accounts for a small company made up to 31 December 1999
31 January 2000Return made up to 20/01/00; full list of members
31 January 2000Return made up to 20/01/00; full list of members
1 November 1999Accounts for a small company made up to 31 December 1998
1 November 1999Accounts for a small company made up to 31 December 1998
28 April 1999Return made up to 20/01/99; no change of members
28 April 1999Return made up to 20/01/99; no change of members
25 January 1999Director resigned
25 January 1999Director resigned
31 October 1998Full accounts made up to 31 December 1997
31 October 1998Full accounts made up to 31 December 1997
27 January 1998Return made up to 20/01/98; no change of members
27 January 1998Return made up to 20/01/98; no change of members
16 October 1997Full accounts made up to 31 December 1996
16 October 1997Full accounts made up to 31 December 1996
28 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 February 1996Return made up to 20/01/96; no change of members
12 February 1996Accounts for a dormant company made up to 31 December 1995
12 February 1996Return made up to 20/01/96; no change of members
12 February 1996Accounts for a dormant company made up to 31 December 1995
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