PETER TOCHER LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB United Kingdom to 42 Central Markets West Market Building London EC1A 9PS |
| 22/04/2522 April 2025 | Register(s) moved to registered inspection location C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-02-18 with updates |
| 03/02/253 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 20/06/2420 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-18 with updates |
| 21/06/2321 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-18 with updates |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-18 with updates |
| 11/01/2211 January 2022 | Director's details changed for Mr Steven John Barber on 2021-09-20 |
| 01/03/201 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 03/10/193 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BARBER / 04/03/2019 |
| 19/12/1819 December 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR WILLIAM EDWIN BUCHANAN |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DERROLL BERRY |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON TIDMAN |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR STEPHEN ANDREW HARLEY |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BASS |
| 20/06/1820 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 06/02/176 February 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/02/1624 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/02/1525 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL BASS / 05/09/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/03/1424 March 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 25/03/1325 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 14/08/1214 August 2012 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/03/1230 March 2012 | SAIL ADDRESS CREATED |
| 30/03/1230 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 30/03/1230 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TIDMAN / 01/10/2011 |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL BASS / 01/10/2011 |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERROLL WILLIAM BERRY / 01/10/2011 |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BARBER / 01/10/2011 |
| 01/03/121 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DAVIES |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, SECRETARY MARK STEVENS |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR MARTIN PAUL BASS |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR SIMON TIDMAN |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED STEVEN JOHN BARBER |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR DERROLL WILLIAM BERRY |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD |
| 06/05/116 May 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 31/03/1131 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 23/09/1023 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CEDRIC DAVIES / 01/10/2009 |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/04/084 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 04/12/074 December 2007 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR |
| 30/03/0730 March 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | NEW SECRETARY APPOINTED |
| 08/03/038 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/037 March 2003 | NEW SECRETARY APPOINTED |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 31/01/0331 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | FULL ACCOUNTS MADE UP TO 29/03/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 30/03/00 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 01/04/99 |
| 20/10/9920 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9926 April 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 02/04/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: 3RD FLOOR 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | SECRETARY RESIGNED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 03/04/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | NEW SECRETARY APPOINTED |
| 28/03/9628 March 1996 | SECRETARY RESIGNED |
| 25/03/9625 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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