PETA AUSTIN LIMITED

Company Documents

DateDescription
31/12/2431 December 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/04/2423 April 2024 Registered office address changed from Old Shaws Farm, Littley Green, Chelmsford, Essex CM3 1BX to Hillside Cottage, Rectory Lane, Little Leigh's, Hillside Cottage, ,Rectory Lane Little Leighs Chelmsford Essex CM3 1PB on 2024-04-23

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29/12/2329 December 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/09/238 September 2023 Confirmation statement made on 2023-09-08 with no updates

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20/01/2320 January 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-08 with no updates

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25/01/2225 January 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/06/212 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES

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26/01/2026 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/09/1929 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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12/03/1912 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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21/02/1821 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/09/1511 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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02/02/152 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/10/1427 October 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM OLD SHAWS FARM, LITTLEY GREEN, CHELMSFORD, ESSEX CM3 1BX ENGLAND

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27/10/1427 October 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM PEAR TREE COTTAGE LITTLE GREEN CHELMSFORD ESSEX CM3 1BX

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27/10/1427 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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26/10/1426 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETA KAREN AUSTIN / 01/08/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/02/143 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/11/128 November 2012 Annual return made up to 8 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/11/1116 November 2011 Annual return made up to 8 September 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 30 September 2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETA KAREN AUSTIN / 01/01/2010

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05/10/105 October 2010 Annual return made up to 8 September 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/10/0927 October 2009 Annual return made up to 8 September 2009 with full list of shareholders

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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31/12/0831 December 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/09/0710 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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10/10/0610 October 2006 DIRECTOR'S PARTICULARS CHANGED

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10/10/0610 October 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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24/01/0624 January 2006 REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 4A EAST AVENUE LONDON E17 9NG

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11/10/0511 October 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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11/10/0411 October 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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13/03/0413 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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06/09/036 September 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS

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21/08/0321 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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17/09/0217 September 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS

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04/08/024 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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14/09/0114 September 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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04/10/004 October 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS

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15/10/9915 October 1999 DIRECTOR RESIGNED

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15/10/9915 October 1999 SECRETARY RESIGNED

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15/10/9915 October 1999 NEW DIRECTOR APPOINTED

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15/10/9915 October 1999 NEW SECRETARY APPOINTED

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15/10/9915 October 1999 REGISTERED OFFICE CHANGED ON 15/10/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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08/09/998 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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