About

Registered Number: 05315646
Date of Incorporation: 17/12/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: Meadowcroft Barn Crowbrook Road, Askett, Princes Risborough, Buckinghamshire, HP27 9LS

 

Peal Sound Ltd was founded on 17 December 2004 with its registered office in Princes Risborough in Buckinghamshire, it's status is listed as "Active". Peal Sound Ltd has 2 directors listed as Hamilton, Charlotte, Peal, Jeremy Samuel. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEAL, Jeremy Samuel 17 December 2004 - 1
Secretary Name Appointed Resigned Total Appointments
HAMILTON, Charlotte 17 December 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 22 December 2018
AA - Annual Accounts 17 September 2018
CS01 - N/A 29 December 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 28 December 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 11 January 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 04 March 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 05 March 2010
CH03 - Change of particulars for secretary 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 13 November 2009
287 - Change in situation or address of Registered Office 02 September 2009
363a - Annual Return 10 February 2009
288c - Notice of change of directors or secretaries or in their particulars 10 February 2009
288c - Notice of change of directors or secretaries or in their particulars 10 February 2009
AA - Annual Accounts 30 September 2008
287 - Change in situation or address of Registered Office 22 August 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 25 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2005
287 - Change in situation or address of Registered Office 11 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
288a - Notice of appointment of directors or secretaries 11 January 2005
RESOLUTIONS - N/A 29 December 2004
123 - Notice of increase in nominal capital 29 December 2004
288b - Notice of resignation of directors or secretaries 29 December 2004
288b - Notice of resignation of directors or secretaries 29 December 2004
287 - Change in situation or address of Registered Office 29 December 2004
NEWINC - New incorporation documents 17 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.