1 ST. PETERS WAY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 27/08/2427 August 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 02/06/242 June 2024 | Appointment of a voluntary liquidator |
| 02/06/242 June 2024 | Resolutions |
| 02/06/242 June 2024 | Registered office address changed from 6 Nottingham Road Long Eaton Nottingham Derbyshire NG10 1HP to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2024-06-02 |
| 02/06/242 June 2024 | Statement of affairs |
| 02/06/242 June 2024 | Resolutions |
| 20/12/2320 December 2023 | Cessation of Linda Buni as a person with significant control on 2023-04-06 |
| 20/12/2320 December 2023 | Termination of appointment of Linda Anne Buni as a director on 2023-04-06 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-11-21 with updates |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-02-28 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 28/11/2228 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 01/02/211 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 26/11/1926 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 27/11/1527 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 21/11/1421 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 09/01/149 January 2014 | Annual return made up to 21 November 2013 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 06/12/126 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 15/01/1215 January 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 29/12/1029 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 01/12/091 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARIA WEATHERBURN / 21/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANNE BUNI / 21/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES GOULD / 21/11/2009 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 24/11/0824 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0821 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT HALL |
| 17/12/0717 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 08/12/048 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 10/01/0310 January 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 16 BAKEHOUSE LANE OCKBROOK DERBY DE72 3RH |
| 02/12/022 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 13/05/0213 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 17/02/9917 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9818 December 1998 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS |
| 25/08/9225 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 30/04/9230 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/915 December 1991 | RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 25/06/9025 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 01/12/891 December 1989 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 07/02/897 February 1989 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 13/09/8813 September 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 05/12/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | DIRECTOR RESIGNED |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 22/12/8622 December 1986 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 08/09/868 September 1986 | COMPANY NAME CHANGED KEITH HALL SALONS (1977) LIMITED CERTIFICATE ISSUED ON 08/09/86 |
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