100% Peach Ltd was registered on 29 March 2006 with its registered office in Oxon, it's status in the Companies House registry is set to "Active". The organisation has 5 directors listed in the Companies House registry. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TURTILL, Alan Charles | 17 November 2006 | 09 November 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CENTRACCHIO, Julie Lynn | 18 November 2016 | 28 January 2019 | 1 |
| GARTHWAITE, Joseph Edward | 08 April 2015 | 18 November 2016 | 1 |
| PERCY, Andrew James | 30 January 2013 | 15 May 2014 | 1 |
| STODDART, Wilfrid Hamish | 15 May 2014 | 04 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 30 March 2020 | |
| CS01 - N/A | 30 March 2020 | |
| RESOLUTIONS - N/A | 18 March 2020 | |
| MA - Memorandum and Articles | 18 March 2020 | |
| MR04 - N/A | 24 January 2020 | |
| MR01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CH01 - Change of particulars for director | 22 July 2019 | |
| CH01 - Change of particulars for director | 22 July 2019 | |
| CS01 - N/A | 13 March 2019 | |
| TM02 - Termination of appointment of secretary | 04 February 2019 | |
| AA - Annual Accounts | 16 August 2018 | |
| CS01 - N/A | 06 March 2018 | |
| PSC09 - N/A | 06 March 2018 | |
| PSC02 - N/A | 06 March 2018 | |
| PSC02 - N/A | 06 March 2018 | |
| AA - Annual Accounts | 16 August 2017 | |
| CS01 - N/A | 02 March 2017 | |
| AP03 - Appointment of secretary | 12 December 2016 | |
| TM02 - Termination of appointment of secretary | 02 December 2016 | |
| AA - Annual Accounts | 17 September 2016 | |
| TM02 - Termination of appointment of secretary | 20 May 2016 | |
| AR01 - Annual Return | 24 March 2016 | |
| AA01 - Change of accounting reference date | 04 November 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 21 May 2015 | |
| AP03 - Appointment of secretary | 27 April 2015 | |
| AA - Annual Accounts | 09 September 2014 | |
| AP03 - Appointment of secretary | 23 May 2014 | |
| TM02 - Termination of appointment of secretary | 20 May 2014 | |
| AR01 - Annual Return | 10 April 2014 | |
| AD04 - Change of location of company records to the registered office | 10 April 2014 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 01 May 2013 | |
| TM02 - Termination of appointment of secretary | 11 February 2013 | |
| AP03 - Appointment of secretary | 11 February 2013 | |
| AA - Annual Accounts | 30 August 2012 | |
| AR01 - Annual Return | 20 April 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 May 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 May 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 13 April 2010 | |
| TM01 - Termination of appointment of director | 29 December 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| 353 - Register of members | 13 May 2009 | |
| 287 - Change in situation or address of Registered Office | 18 February 2009 | |
| 363s - Annual Return | 25 September 2008 | |
| AA - Annual Accounts | 22 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2008 | |
| 287 - Change in situation or address of Registered Office | 02 May 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 225 - Change of Accounting Reference Date | 29 October 2007 | |
| 363a - Annual Return | 21 May 2007 | |
| 395 - Particulars of a mortgage or charge | 15 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
| RESOLUTIONS - N/A | 30 November 2006 | |
| RESOLUTIONS - N/A | 30 November 2006 | |
| RESOLUTIONS - N/A | 30 November 2006 | |
| RESOLUTIONS - N/A | 30 November 2006 | |
| RESOLUTIONS - N/A | 30 November 2006 | |
| RESOLUTIONS - N/A | 30 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2006 | |
| 123 - Notice of increase in nominal capital | 30 November 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 November 2006 | |
| CERTNM - Change of name certificate | 05 July 2006 | |
| NEWINC - New incorporation documents | 29 March 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 January 2020 | Outstanding |
N/A |
| Debenture | 09 May 2007 | Fully Satisfied |
N/A |
