About

Registered Number: 04203559
Date of Incorporation: 23/04/2001 (23 years ago)
Company Status: Active
Registered Address: Summerhill House, 1 Sculthorpe Road, Fakenham, Norfolk, NR21 9HA

 

Peaceful Pets Ltd was registered on 23 April 2001 with its registered office in Fakenham in Norfolk. We don't know the number of employees at the company. This organisation has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RINGER, Thomas Antony 23 April 2001 - 1
RINGER, Vicki May 02 February 2005 - 1
WALES, Andrew 23 April 2001 02 February 2005 1
Secretary Name Appointed Resigned Total Appointments
RINGER, Angela Louise 19 January 2005 - 1
WALES, Claire Louise 23 April 2001 02 February 2005 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 23 April 2020
AA - Annual Accounts 05 July 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 13 July 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 23 April 2014
CH01 - Change of particulars for director 23 April 2014
CH01 - Change of particulars for director 23 April 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 04 June 2013
MG01 - Particulars of a mortgage or charge 31 October 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 06 May 2010
363a - Annual Return 30 April 2009
AA - Annual Accounts 29 April 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 30 April 2008
AA - Annual Accounts 22 July 2007
363a - Annual Return 02 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2007
395 - Particulars of a mortgage or charge 04 January 2007
363a - Annual Return 22 June 2006
AA - Annual Accounts 27 April 2006
288c - Notice of change of directors or secretaries or in their particulars 14 March 2006
363s - Annual Return 07 March 2006
288c - Notice of change of directors or secretaries or in their particulars 20 January 2006
288c - Notice of change of directors or secretaries or in their particulars 20 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 28 April 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
AA - Annual Accounts 01 September 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 27 August 2003
395 - Particulars of a mortgage or charge 26 June 2003
363s - Annual Return 15 May 2003
287 - Change in situation or address of Registered Office 13 April 2003
225 - Change of Accounting Reference Date 27 February 2003
AA - Annual Accounts 27 February 2003
363s - Annual Return 14 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2001
288b - Notice of resignation of directors or secretaries 25 April 2001
NEWINC - New incorporation documents 23 April 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 October 2012 Outstanding

N/A

Legal charge 19 December 2006 Outstanding

N/A

Debenture 16 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.