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Peedee Limited

Documents

Total Documents100
Total Pages364

Filing History

3 January 2023Confirmation statement made on 2 January 2023 with no updates
7 November 2022Micro company accounts made up to 30 April 2022
18 January 2022Micro company accounts made up to 30 April 2021
2 January 2022Confirmation statement made on 2 January 2022 with no updates
15 April 2021Total exemption full accounts made up to 30 April 2020
4 January 2021Confirmation statement made on 2 January 2021 with no updates
3 February 2020Total exemption full accounts made up to 30 April 2019
10 January 2020Confirmation statement made on 2 January 2020 with no updates
2 January 2020Termination of appointment of Stephen Mark Vincent as a director on 21 December 2019
28 January 2019Total exemption full accounts made up to 30 April 2018
2 January 2019Confirmation statement made on 2 January 2019 with no updates
15 October 2018Confirmation statement made on 15 October 2018 with no updates
21 October 2017Confirmation statement made on 15 October 2017 with no updates
21 October 2017Confirmation statement made on 15 October 2017 with no updates
10 August 2017Total exemption full accounts made up to 30 April 2017
10 August 2017Total exemption full accounts made up to 30 April 2017
24 November 2016Total exemption small company accounts made up to 30 April 2016
24 November 2016Total exemption small company accounts made up to 30 April 2016
21 October 2016Appointment of Tara Jayne Capp as a director on 31 January 2014
21 October 2016Appointment of Tara Jayne Capp as a director on 31 January 2014
21 October 2016Confirmation statement made on 15 October 2016 with updates
21 October 2016Confirmation statement made on 15 October 2016 with updates
5 January 2016Total exemption small company accounts made up to 30 April 2015
5 January 2016Total exemption small company accounts made up to 30 April 2015
22 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 12,500
22 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 12,500
11 February 2015Total exemption small company accounts made up to 30 April 2014
11 February 2015Total exemption small company accounts made up to 30 April 2014
16 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 12,500
16 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 12,500
16 January 2014Total exemption small company accounts made up to 30 April 2013
16 January 2014Total exemption small company accounts made up to 30 April 2013
22 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 12,500
22 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 12,500
14 February 2013Total exemption small company accounts made up to 30 April 2012
14 February 2013Total exemption small company accounts made up to 30 April 2012
16 October 2012Annual return made up to 15 October 2012 with a full list of shareholders
16 October 2012Annual return made up to 15 October 2012 with a full list of shareholders
23 November 2011Total exemption small company accounts made up to 30 April 2011
23 November 2011Total exemption small company accounts made up to 30 April 2011
25 October 2011Annual return made up to 15 October 2011 with a full list of shareholders
25 October 2011Annual return made up to 15 October 2011 with a full list of shareholders
21 January 2011Total exemption small company accounts made up to 30 April 2010
21 January 2011Total exemption small company accounts made up to 30 April 2010
28 October 2010Annual return made up to 15 October 2010 with a full list of shareholders
28 October 2010Annual return made up to 15 October 2010 with a full list of shareholders
13 May 2010Director's details changed for Mr Peter David Jones on 1 October 2009
13 May 2010Director's details changed for Mr Peter David Jones on 1 October 2009
13 May 2010Director's details changed for Mr Peter David Jones on 1 October 2009
12 May 2010Director's details changed for Mr Stephen Mark Vincent on 1 October 2009
12 May 2010Director's details changed for Mr Stephen Mark Vincent on 1 October 2009
12 May 2010Director's details changed for Mr Stephen Mark Vincent on 1 October 2009
5 May 2010Termination of appointment of Stephen Vincent as a secretary
5 May 2010Termination of appointment of Stephen Vincent as a secretary
5 May 2010Appointment of James Edward Peter Holdgate as a secretary
5 May 2010Appointment of James Edward Peter Holdgate as a secretary
2 February 2010Accounts for a dormant company made up to 30 April 2009
2 February 2010Accounts for a dormant company made up to 30 April 2009
4 December 2009Annual return made up to 15 October 2009 with a full list of shareholders
4 December 2009Annual return made up to 15 October 2009 with a full list of shareholders
3 March 2009Total exemption small company accounts made up to 30 April 2008
3 March 2009Total exemption small company accounts made up to 30 April 2008
12 November 2008Return made up to 15/10/08; full list of members
12 November 2008Return made up to 15/10/08; full list of members
8 October 2008Resolutions
  • RES13 ‐ Re conflict of duties 30/09/2008
8 October 2008Resolutions
  • RES13 ‐ Re conflict of duties 30/09/2008
13 August 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 August 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 February 2008Return made up to 15/10/07; full list of members
19 February 2008Return made up to 15/10/07; full list of members
14 January 2008Total exemption small company accounts made up to 30 April 2007
14 January 2008Total exemption small company accounts made up to 30 April 2007
12 June 2007Director's particulars changed
12 June 2007Director's particulars changed
5 March 2007Total exemption small company accounts made up to 30 April 2006
5 March 2007Total exemption small company accounts made up to 30 April 2006
1 November 2006Return made up to 15/10/06; full list of members
1 November 2006Return made up to 15/10/06; full list of members
8 March 2006Ad 28/02/05--------- £ si 2500@1
8 March 2006Ad 28/02/05--------- £ si 2500@1
1 March 2006Accounts for a dormant company made up to 30 April 2005
1 March 2006Accounts for a dormant company made up to 30 April 2005
9 November 2005Return made up to 15/10/05; full list of members
9 November 2005Return made up to 15/10/05; full list of members
9 November 2005Secretary's particulars changed;director's particulars changed
9 November 2005Secretary's particulars changed;director's particulars changed
18 May 2005New director appointed
18 May 2005New director appointed
26 April 2005Secretary resigned
26 April 2005New secretary appointed;new director appointed
26 April 2005Ad 15/10/04--------- £ si 9999@1=9999 £ ic 1/10000
26 April 2005Ad 15/10/04--------- £ si 9999@1=9999 £ ic 1/10000
26 April 2005Director resigned
26 April 2005Secretary resigned
26 April 2005Accounting reference date shortened from 31/10/05 to 30/04/05
26 April 2005Director resigned
26 April 2005Accounting reference date shortened from 31/10/05 to 30/04/05
26 April 2005New secretary appointed;new director appointed
15 October 2004Incorporation
15 October 2004Incorporation
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