About

Registered Number: 06497116
Date of Incorporation: 07/02/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: Peel Dome Intu Trafford Centre, Traffordcity, Manchester, M17 8PL,

 

Peel Outlets (Gloucester) Ltd was registered on 07 February 2008 and are based in Manchester.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 03 April 2020
CS01 - N/A 07 February 2020
TM01 - Termination of appointment of director 09 January 2020
AA - Annual Accounts 26 October 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 18 December 2018
PSC04 - N/A 03 July 2018
TM01 - Termination of appointment of director 22 March 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 18 December 2017
PSC04 - N/A 11 July 2017
CH01 - Change of particulars for director 10 February 2017
CS01 - N/A 07 February 2017
MR04 - N/A 06 December 2016
AA - Annual Accounts 05 December 2016
MR01 - N/A 21 November 2016
AP01 - Appointment of director 16 November 2016
CH01 - Change of particulars for director 26 October 2016
CH01 - Change of particulars for director 18 October 2016
CH01 - Change of particulars for director 20 June 2016
CH03 - Change of particulars for secretary 20 June 2016
AD01 - Change of registered office address 22 March 2016
AR01 - Annual Return 10 February 2016
AP01 - Appointment of director 25 January 2016
AA - Annual Accounts 22 December 2015
CERTNM - Change of name certificate 24 September 2015
CONNOT - N/A 24 September 2015
CH01 - Change of particulars for director 15 April 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 06 January 2015
CH01 - Change of particulars for director 05 January 2015
CH01 - Change of particulars for director 12 November 2014
MR04 - N/A 07 November 2014
MR01 - N/A 06 November 2014
CH01 - Change of particulars for director 19 September 2014
SH01 - Return of Allotment of shares 29 July 2014
CH01 - Change of particulars for director 11 July 2014
CH01 - Change of particulars for director 23 April 2014
CH03 - Change of particulars for secretary 23 April 2014
SH01 - Return of Allotment of shares 25 February 2014
AR01 - Annual Return 11 February 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 21 December 2011
MG01 - Particulars of a mortgage or charge 16 December 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 30 November 2010
AP01 - Appointment of director 12 October 2010
AR01 - Annual Return 08 February 2010
AA - Annual Accounts 13 December 2009
TM01 - Termination of appointment of director 22 October 2009
288c - Notice of change of directors or secretaries or in their particulars 07 May 2009
288c - Notice of change of directors or secretaries or in their particulars 29 April 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
363a - Annual Return 09 February 2009
RESOLUTIONS - N/A 12 November 2008
RESOLUTIONS - N/A 08 September 2008
123 - Notice of increase in nominal capital 08 September 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
225 - Change of Accounting Reference Date 03 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
287 - Change in situation or address of Registered Office 03 July 2008
RESOLUTIONS - N/A 02 July 2008
CERTNM - Change of name certificate 30 June 2008
NEWINC - New incorporation documents 07 February 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 November 2016 Outstanding

N/A

A registered charge 03 November 2014 Fully Satisfied

N/A

Security deed in respect of members' interests in gloucester quays LLP 07 December 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.