About

Registered Number: 03920834
Date of Incorporation: 07/02/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: Phoenix Studios C/O Excel Company Solutions Ltd, Studio 5 253-255 Belgrave Gate, Leicester, LE1 3HU,

 

Pellmell Ltd was registered on 07 February 2000 and are based in Leicester, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Karageorge, Helen, Eleftheriou, Lefterakis.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELEFTHERIOU, Lefterakis 12 April 2000 - 1
Secretary Name Appointed Resigned Total Appointments
KARAGEORGE, Helen 12 April 2000 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 07 February 2020
AA - Annual Accounts 18 November 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 27 November 2018
AAMD - Amended Accounts 13 September 2018
CS01 - N/A 09 February 2018
AD01 - Change of registered office address 13 December 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 22 November 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 09 August 2015
AR01 - Annual Return 09 February 2015
AD01 - Change of registered office address 09 February 2015
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 10 February 2014
MR01 - N/A 01 November 2013
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 02 May 2013
AD01 - Change of registered office address 02 May 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 06 March 2010
CH01 - Change of particulars for director 06 March 2010
AA - Annual Accounts 28 April 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 20 October 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 24 October 2007
363s - Annual Return 28 February 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 03 June 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 20 October 2004
287 - Change in situation or address of Registered Office 16 April 2004
363s - Annual Return 19 February 2004
AA - Annual Accounts 30 January 2004
363s - Annual Return 07 February 2003
AA - Annual Accounts 03 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 06 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2000
288a - Notice of appointment of directors or secretaries 21 April 2000
288a - Notice of appointment of directors or secretaries 21 April 2000
287 - Change in situation or address of Registered Office 24 February 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
NEWINC - New incorporation documents 07 February 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 October 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.