NEW PECK INVESTMENT LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FNAR1 - Annual Return
2024-09-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off
2023-12-22 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
Information sheet re striking off of this company under consideration
2023-12-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-15 · Address Change
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FNAR1 - Annual Return
2020-09-30 · Annual Return
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FNAR1 - Annual Return
2018-09-27 · Annual Return
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-27 · Charges
(E)Instrument
2015-11-27 · Other
(E)FNAR1 - Annual Return
2015-09-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-12 · Address Change
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-01-08 · Charges
(E)Certificate of Registration of Charge
2005-01-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-22 · Annual Return
(E)Memorandum of satisfaction
1999-03-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-10-27 · Annual Return
(E)Memorandum of satisfaction
1998-01-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-11-01 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-01-18 · Other
(E)Ordinary resolution
1997-01-18 · Other
(E)FIB - Return of allotments
1996-12-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-11 · Other
(E)Certificate of Registration of Charge
1996-11-11 · Charges
(E)Annual return
1996-10-08 · Annual Return
(E)Annual return
1995-09-27 · Annual Return
(E)Annual return
1995-03-17 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-05 · Other
(E)Annual return
1993-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-14 · Other
(E)Certificate of Registration of Charge
1990-02-14 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-06 · Other
(E)Certificate of Registration of Charge
1990-01-06 · Charges
(E)Annual return
1988-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-12-20 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-02 · Address Change
(E)FIB - Return of allotments
1986-01-02 · Other
(E)FX(i) - Return of first directors and secretary
1985-12-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-01 · Address Change
(E)Memorandum & Articles of Association
1985-09-20 · Memorandum & Articles
(E)Statutory Declaration
1985-09-20 · Other
Certificate of Incorporation
1985-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off | Other | 2023-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| Information sheet re striking off of this company under consideration | Other | 2023-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-27 | |
| (E)Instrument | Other | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-18 | |
| (E)Ordinary resolution | Other | 1997-01-18 | |
| (E)FIB - Return of allotments | Other | 1996-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-11 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-05 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-06 | |
| (E)Annual return | Annual Return | 1988-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-02 | |
| (E)FIB - Return of allotments | Other | 1986-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-20 | |
| (E)Statutory Declaration | Other | 1985-09-20 | |
| Certificate of Incorporation | Incorporation | 1985-09-20 |
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