DUTTON AND PETERS LIMITED

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Company Documents

DateDescription
23/10/2423 October 2024 Confirmation statement made on 2024-10-12 with no updates

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04/07/244 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-10-12 with no updates

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-10-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/10/2112 October 2021 Confirmation statement made on 2021-10-12 with updates

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12/10/2112 October 2021 Termination of appointment of Ronald Arthur Dutton as a secretary on 2021-08-03

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12/10/2112 October 2021 Termination of appointment of Ronald Arthur Dutton as a director on 2021-08-03

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27/05/2127 May 2021 31/12/20 TOTAL EXEMPTION FULL

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/07/206 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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06/09/196 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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02/07/182 July 2018 31/12/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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21/09/1721 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/12/1518 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/01/1520 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/01/1427 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/12/1219 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/01/125 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/01/1112 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN DUTTON / 01/10/2009

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD ARTHUR DUTTON / 01/10/2009

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04/02/104 February 2010 Annual return made up to 12 December 2009 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNE DUTTON / 01/10/2009

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/02/096 February 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/01/088 January 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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06/11/076 November 2007 NEW DIRECTOR APPOINTED

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06/11/076 November 2007 DIRECTOR RESIGNED

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/03/071 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/071 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/071 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/071 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/071 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/071 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/071 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/071 March 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/01/0716 January 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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26/09/0626 September 2006 DIRECTOR RESIGNED

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21/09/0621 September 2006 REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 64 NEW STREET MOLD CLWYD CH7 1NZ

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/12/0529 December 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/01/055 January 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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22/12/0322 December 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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13/01/0313 January 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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18/12/0118 December 2001 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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13/12/0013 December 2000 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/12/9930 December 1999 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS

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19/07/9919 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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08/01/998 January 1999 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS

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14/09/9814 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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05/01/985 January 1998 RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS

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11/07/9711 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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18/12/9618 December 1996 RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS

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09/05/969 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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08/01/968 January 1996 RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS

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24/04/9524 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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11/01/9511 January 1995 RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/05/949 May 1994 S386 DISP APP AUDS 16/04/94

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21/04/9421 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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21/01/9421 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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07/05/937 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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27/01/9327 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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27/01/9327 January 1993 REGISTERED OFFICE CHANGED ON 27/01/93

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28/08/9228 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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20/05/9220 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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18/05/9218 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/04/9210 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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19/01/9219 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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16/10/9116 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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13/08/9113 August 1991 RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS

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05/09/905 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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17/08/9017 August 1990 RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS

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12/12/8912 December 1989 DIRECTOR'S PARTICULARS CHANGED

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22/11/8922 November 1989 RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS

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07/11/897 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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26/06/8926 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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26/06/8926 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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19/12/8819 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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15/11/8815 November 1988 RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS

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11/02/8811 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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05/10/875 October 1987 RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS

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31/10/8631 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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15/09/8615 September 1986 RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS

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19/01/8519 January 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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19/11/8319 November 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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19/12/5819 December 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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