Established in 2002, Peel Leisure & Co. Ltd have registered office in West Sussex, it's status is listed as "Active". The companies director is listed as Pester, Atsuko in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PESTER, Atsuko | 02 September 2002 | 17 October 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 April 2020 | |
CS01 - N/A | 06 October 2019 | |
AA - Annual Accounts | 31 July 2019 | |
CS01 - N/A | 14 October 2018 | |
MR04 - N/A | 25 May 2018 | |
MR04 - N/A | 25 May 2018 | |
AA - Annual Accounts | 04 December 2017 | |
CS01 - N/A | 05 October 2017 | |
AA - Annual Accounts | 30 July 2017 | |
CS01 - N/A | 07 October 2016 | |
AAMD - Amended Accounts | 10 August 2016 | |
AA - Annual Accounts | 29 July 2016 | |
AR01 - Annual Return | 04 October 2015 | |
AA - Annual Accounts | 31 July 2015 | |
AR01 - Annual Return | 06 October 2014 | |
AA - Annual Accounts | 30 July 2014 | |
DISS40 - Notice of striking-off action discontinued | 29 January 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 January 2014 | |
AR01 - Annual Return | 24 January 2014 | |
CH01 - Change of particulars for director | 24 January 2014 | |
AD01 - Change of registered office address | 24 January 2014 | |
AA - Annual Accounts | 30 July 2013 | |
AR01 - Annual Return | 02 October 2012 | |
AA - Annual Accounts | 02 August 2012 | |
AR01 - Annual Return | 28 November 2011 | |
AA - Annual Accounts | 04 August 2011 | |
AA - Annual Accounts | 21 January 2011 | |
DISS40 - Notice of striking-off action discontinued | 17 November 2010 | |
AR01 - Annual Return | 16 November 2010 | |
CH01 - Change of particulars for director | 16 November 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 02 November 2010 | |
AR01 - Annual Return | 03 November 2009 | |
CH01 - Change of particulars for director | 03 November 2009 | |
TM02 - Termination of appointment of secretary | 03 November 2009 | |
AA - Annual Accounts | 16 September 2009 | |
395 - Particulars of a mortgage or charge | 06 December 2008 | |
395 - Particulars of a mortgage or charge | 06 December 2008 | |
363a - Annual Return | 17 November 2008 | |
AA - Annual Accounts | 19 August 2008 | |
363a - Annual Return | 14 August 2008 | |
288b - Notice of resignation of directors or secretaries | 28 December 2007 | |
288a - Notice of appointment of directors or secretaries | 28 December 2007 | |
AA - Annual Accounts | 07 September 2007 | |
363a - Annual Return | 19 October 2006 | |
AA - Annual Accounts | 29 August 2006 | |
363a - Annual Return | 03 November 2005 | |
AA - Annual Accounts | 31 August 2005 | |
AA - Annual Accounts | 15 February 2005 | |
363s - Annual Return | 26 August 2004 | |
363s - Annual Return | 26 August 2003 | |
225 - Change of Accounting Reference Date | 05 June 2003 | |
287 - Change in situation or address of Registered Office | 30 September 2002 | |
288a - Notice of appointment of directors or secretaries | 30 September 2002 | |
288a - Notice of appointment of directors or secretaries | 30 September 2002 | |
288b - Notice of resignation of directors or secretaries | 23 August 2002 | |
288b - Notice of resignation of directors or secretaries | 23 August 2002 | |
NEWINC - New incorporation documents | 20 August 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 27 November 2008 | Fully Satisfied |
N/A |
Legal charge | 27 November 2008 | Fully Satisfied |
N/A |