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Pells & Son Limited

Documents

Total Documents106
Total Pages483

Filing History

23 January 2018Final Gazette dissolved via voluntary strike-off
29 December 2017Micro company accounts made up to 31 March 2017
29 December 2017Micro company accounts made up to 31 March 2017
7 November 2017First Gazette notice for voluntary strike-off
7 November 2017First Gazette notice for voluntary strike-off
25 October 2017Application to strike the company off the register
25 October 2017Application to strike the company off the register
17 October 2017Confirmation statement made on 17 October 2017 with no updates
17 October 2017Confirmation statement made on 17 October 2017 with no updates
17 October 2017Confirmation statement made on 5 October 2017 with no updates
17 October 2017Confirmation statement made on 5 October 2017 with no updates
30 December 2016Total exemption small company accounts made up to 31 March 2016
30 December 2016Total exemption small company accounts made up to 31 March 2016
18 October 2016Confirmation statement made on 5 October 2016 with updates
18 October 2016Confirmation statement made on 5 October 2016 with updates
31 December 2015Total exemption small company accounts made up to 31 March 2015
31 December 2015Total exemption small company accounts made up to 31 March 2015
27 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
27 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
27 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
31 December 2014Total exemption small company accounts made up to 31 March 2014
31 December 2014Total exemption small company accounts made up to 31 March 2014
23 November 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-11-23
  • GBP 2
23 November 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-11-23
  • GBP 2
23 November 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-11-23
  • GBP 2
30 December 2013Total exemption small company accounts made up to 31 March 2013
30 December 2013Total exemption small company accounts made up to 31 March 2013
15 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
15 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
15 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
31 December 2012Total exemption small company accounts made up to 31 March 2012
31 December 2012Total exemption small company accounts made up to 31 March 2012
1 November 2012Annual return made up to 5 October 2012 with a full list of shareholders
1 November 2012Annual return made up to 5 October 2012 with a full list of shareholders
1 November 2012Annual return made up to 5 October 2012 with a full list of shareholders
4 January 2012Total exemption small company accounts made up to 31 March 2011
4 January 2012Total exemption small company accounts made up to 31 March 2011
11 October 2011Annual return made up to 5 October 2011 with a full list of shareholders
11 October 2011Annual return made up to 5 October 2011 with a full list of shareholders
11 October 2011Annual return made up to 5 October 2011 with a full list of shareholders
10 January 2011Total exemption small company accounts made up to 31 March 2010
10 January 2011Total exemption small company accounts made up to 31 March 2010
9 November 2010Annual return made up to 5 October 2010 with a full list of shareholders
9 November 2010Annual return made up to 5 October 2010 with a full list of shareholders
9 November 2010Annual return made up to 5 October 2010 with a full list of shareholders
31 July 2010Particulars of a mortgage or charge / charge no: 3
31 July 2010Particulars of a mortgage or charge / charge no: 3
30 January 2010Total exemption small company accounts made up to 31 March 2009
30 January 2010Total exemption small company accounts made up to 31 March 2009
7 October 2009Secretary's details changed for Diane Beatrice Pells on 5 October 2009
7 October 2009Director's details changed for Harry John Pells on 5 October 2009
7 October 2009Annual return made up to 5 October 2009 with a full list of shareholders
7 October 2009Annual return made up to 5 October 2009 with a full list of shareholders
7 October 2009Secretary's details changed for Diane Beatrice Pells on 5 October 2009
7 October 2009Annual return made up to 5 October 2009 with a full list of shareholders
7 October 2009Director's details changed for Harry John Pells on 5 October 2009
7 October 2009Director's details changed for Harry John Pells on 5 October 2009
7 October 2009Secretary's details changed for Diane Beatrice Pells on 5 October 2009
1 February 2009Total exemption small company accounts made up to 31 March 2008
1 February 2009Total exemption small company accounts made up to 31 March 2008
4 November 2008Return made up to 05/10/08; full list of members
4 November 2008Return made up to 05/10/08; full list of members
10 September 2008Particulars of a mortgage or charge / charge no: 2
10 September 2008Particulars of a mortgage or charge / charge no: 2
29 January 2008Total exemption small company accounts made up to 31 March 2007
29 January 2008Total exemption small company accounts made up to 31 March 2007
10 December 2007Return made up to 05/10/07; no change of members
10 December 2007Return made up to 05/10/07; no change of members
1 February 2007Total exemption small company accounts made up to 31 March 2006
1 February 2007Total exemption small company accounts made up to 31 March 2006
19 October 2006Return made up to 05/10/06; full list of members
19 October 2006Return made up to 05/10/06; full list of members
15 September 2006Particulars of mortgage/charge
15 September 2006Particulars of mortgage/charge
1 February 2006Total exemption small company accounts made up to 31 March 2005
1 February 2006Total exemption small company accounts made up to 31 March 2005
10 November 2005Return made up to 05/10/05; full list of members
10 November 2005Return made up to 05/10/05; full list of members
1 February 2005Total exemption full accounts made up to 31 March 2004
1 February 2005Total exemption full accounts made up to 31 March 2004
22 October 2004Return made up to 05/10/04; full list of members
22 October 2004Return made up to 05/10/04; full list of members
7 January 2004Total exemption full accounts made up to 31 March 2003
7 January 2004Total exemption full accounts made up to 31 March 2003
20 October 2003Return made up to 05/10/03; full list of members
20 October 2003Return made up to 05/10/03; full list of members
3 February 2003Total exemption full accounts made up to 31 March 2002
3 February 2003Total exemption full accounts made up to 31 March 2002
1 November 2002Return made up to 05/10/02; full list of members
1 November 2002Return made up to 05/10/02; full list of members
2 February 2002Total exemption full accounts made up to 31 March 2001
2 February 2002Total exemption full accounts made up to 31 March 2001
28 November 2001Return made up to 05/10/01; full list of members
28 November 2001Return made up to 05/10/01; full list of members
12 October 2000Return made up to 05/10/00; full list of members
12 October 2000Return made up to 05/10/00; full list of members
9 August 2000Full accounts made up to 31 March 2000
9 August 2000Full accounts made up to 31 March 2000
22 October 1999Return made up to 05/10/99; full list of members
22 October 1999Return made up to 05/10/99; full list of members
8 January 1999Accounting reference date extended from 31/10/99 to 31/03/00
8 January 1999Accounting reference date extended from 31/10/99 to 31/03/00
8 October 1998Secretary resigned
8 October 1998Secretary resigned
5 October 1998Incorporation
5 October 1998Incorporation
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