Peace of Mind .925 Ltd was setup in 2001, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. This organisation has 4 directors listed as Barritt, Stella, Beck, Albie Thomas, Beck, Simon David, Holden, Christine in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARRITT, Stella | 21 September 2018 | - | 1 |
BECK, Albie Thomas | 02 March 2020 | - | 1 |
BECK, Simon David | 01 October 2001 | - | 1 |
HOLDEN, Christine | 01 October 2001 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 04 March 2020 | |
SH01 - Return of Allotment of shares | 04 March 2020 | |
AA - Annual Accounts | 06 December 2019 | |
CS01 - N/A | 24 October 2019 | |
SH01 - Return of Allotment of shares | 20 December 2018 | |
AP01 - Appointment of director | 20 December 2018 | |
AA - Annual Accounts | 29 November 2018 | |
CS01 - N/A | 22 October 2018 | |
AA - Annual Accounts | 07 December 2017 | |
CS01 - N/A | 10 October 2017 | |
MR04 - N/A | 15 February 2017 | |
AA - Annual Accounts | 23 December 2016 | |
CS01 - N/A | 18 October 2016 | |
AA - Annual Accounts | 11 November 2015 | |
AR01 - Annual Return | 23 October 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AR01 - Annual Return | 07 November 2014 | |
AA - Annual Accounts | 11 December 2013 | |
AR01 - Annual Return | 21 October 2013 | |
AA - Annual Accounts | 17 October 2012 | |
AR01 - Annual Return | 17 October 2012 | |
AR01 - Annual Return | 27 January 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AR01 - Annual Return | 04 November 2010 | |
AA - Annual Accounts | 04 October 2010 | |
AD01 - Change of registered office address | 23 April 2010 | |
AR01 - Annual Return | 06 November 2009 | |
AA - Annual Accounts | 08 October 2009 | |
363a - Annual Return | 21 October 2008 | |
AA - Annual Accounts | 10 September 2008 | |
AA - Annual Accounts | 10 January 2008 | |
363a - Annual Return | 03 October 2007 | |
395 - Particulars of a mortgage or charge | 14 July 2007 | |
AA - Annual Accounts | 06 February 2007 | |
363a - Annual Return | 19 October 2006 | |
AA - Annual Accounts | 04 February 2006 | |
363a - Annual Return | 12 October 2005 | |
AA - Annual Accounts | 25 January 2005 | |
363s - Annual Return | 08 October 2004 | |
AA - Annual Accounts | 03 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 February 2004 | |
225 - Change of Accounting Reference Date | 03 February 2004 | |
363s - Annual Return | 24 October 2003 | |
AA - Annual Accounts | 07 April 2003 | |
363s - Annual Return | 14 November 2002 | |
RESOLUTIONS - N/A | 05 December 2001 | |
RESOLUTIONS - N/A | 05 December 2001 | |
RESOLUTIONS - N/A | 05 December 2001 | |
288b - Notice of resignation of directors or secretaries | 12 October 2001 | |
287 - Change in situation or address of Registered Office | 12 October 2001 | |
225 - Change of Accounting Reference Date | 12 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2001 | |
288a - Notice of appointment of directors or secretaries | 12 October 2001 | |
288a - Notice of appointment of directors or secretaries | 12 October 2001 | |
288b - Notice of resignation of directors or secretaries | 12 October 2001 | |
NEWINC - New incorporation documents | 01 October 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 11 July 2007 | Fully Satisfied |
N/A |