About

Registered Number: 02321977
Date of Incorporation: 25/11/1988 (36 years and 5 months ago)
Company Status: Active
Registered Address: SQUIRE PATTON BOGGS (UK) LLP (REF: CSU), Rutland House, 148 Edmund Street, Birmingham, B3 2JR

 

Having been setup in 1988, Peter Mark Ltd has its registered office in Birmingham.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEAVENEY, James Ronald N/A - 1
KEAVENEY, Patrick Joseph N/A - 1
KEAVENEY, Paul Vincent N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 06 August 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 21 November 2014
AD01 - Change of registered office address 21 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 November 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 21 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 November 2012
AD01 - Change of registered office address 21 November 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 18 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 07 February 2008
363a - Annual Return 27 November 2007
353 - Register of members 27 November 2007
287 - Change in situation or address of Registered Office 27 November 2007
363s - Annual Return 22 January 2007
AA - Annual Accounts 22 January 2007
AA - Annual Accounts 03 February 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 23 February 2005
363a - Annual Return 22 February 2005
AA - Annual Accounts 07 February 2004
363s - Annual Return 16 December 2003
353 - Register of members 09 January 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 01 December 2002
AA - Annual Accounts 01 June 2002
363s - Annual Return 16 May 2002
287 - Change in situation or address of Registered Office 14 May 2001
AA - Annual Accounts 14 May 2001
363s - Annual Return 14 May 2001
AA - Annual Accounts 09 February 2000
363s - Annual Return 09 February 2000
AA - Annual Accounts 22 April 1999
363s - Annual Return 18 December 1998
AA - Annual Accounts 29 May 1998
363s - Annual Return 10 December 1997
AA - Annual Accounts 08 June 1997
363s - Annual Return 19 December 1996
AA - Annual Accounts 26 October 1996
363s - Annual Return 30 November 1995
AA - Annual Accounts 25 October 1995
363s - Annual Return 05 December 1994
AA - Annual Accounts 25 October 1994
363s - Annual Return 10 January 1994
AA - Annual Accounts 08 July 1993
353 - Register of members 15 April 1993
363s - Annual Return 03 March 1993
AA - Annual Accounts 08 November 1992
363b - Annual Return 19 February 1992
AA - Annual Accounts 18 February 1992
AA - Annual Accounts 18 February 1992
RESOLUTIONS - N/A 18 September 1991
288 - N/A 10 July 1991
288 - N/A 10 July 1991
288 - N/A 10 July 1991
DISS40 - Notice of striking-off action discontinued 18 April 1991
363 - Annual Return 18 April 1991
363 - Annual Return 18 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 April 1991
GAZ1 - First notification of strike-off action in London Gazette 19 March 1991
MEM/ARTS - N/A 31 January 1989
288 - N/A 27 January 1989
287 - Change in situation or address of Registered Office 27 January 1989
CERTNM - Change of name certificate 07 December 1988
RESOLUTIONS - N/A 05 December 1988
NEWINC - New incorporation documents 25 November 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.