GEORGE PETTS LIMITED

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Company Documents

DateDescription
05/12/245 December 2024 Micro company accounts made up to 2024-03-31

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04/11/244 November 2024 Confirmation statement made on 2024-10-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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18/10/2318 October 2023 Confirmation statement made on 2023-10-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Micro company accounts made up to 2022-03-31

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17/10/2217 October 2022 Confirmation statement made on 2022-10-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Accounts for a dormant company made up to 2021-03-31

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27/10/2127 October 2021 Confirmation statement made on 2021-10-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/12/206 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/11/1921 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/10/1822 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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21/06/1721 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/11/1530 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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05/11/155 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/11/1426 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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25/11/1425 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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01/11/131 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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01/11/131 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/11/1223 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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18/10/1218 October 2012 Annual return made up to 17 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/11/1130 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/11/1121 November 2011 Annual return made up to 17 October 2011 with full list of shareholders

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09/12/109 December 2010 Annual return made up to 17 October 2010 with full list of shareholders

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09/12/109 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MARGARET METCALFE / 17/10/2010

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04/06/104 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/03/1016 March 2010 DISS40 (DISS40(SOAD))

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15/03/1015 March 2010 Annual return made up to 17 October 2009 with full list of shareholders

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23/02/1023 February 2010 FIRST GAZETTE

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19/11/0919 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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23/01/0923 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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08/12/088 December 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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07/01/087 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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07/12/067 December 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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14/11/0614 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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28/06/0628 June 2006 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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01/07/051 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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14/12/0414 December 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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08/12/048 December 2004 LOCATION OF DEBENTURE REGISTER

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08/12/048 December 2004 LOCATION OF REGISTER OF MEMBERS

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05/03/045 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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01/11/031 November 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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15/10/0215 October 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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05/11/015 November 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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20/10/0020 October 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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20/10/9920 October 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS

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22/01/9922 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/10/9821 October 1998 RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS

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27/01/9827 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/11/9718 November 1997 RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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30/10/9630 October 1996 RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS

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22/02/9622 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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23/10/9523 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/10/9523 October 1995 RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS

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28/09/9528 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/01/9518 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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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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24/10/9424 October 1994 RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS

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22/07/9422 July 1994 REGISTERED OFFICE CHANGED ON 22/07/94 FROM: 12 STATION ROAD KENILWORTH CV8 1JJ

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22/07/9422 July 1994 SECRETARY'S PARTICULARS CHANGED

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10/02/9410 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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18/11/9318 November 1993 DIRECTOR RESIGNED

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28/10/9328 October 1993 RETURN MADE UP TO 17/10/93; CHANGE OF MEMBERS

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10/02/9310 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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18/11/9218 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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28/10/9228 October 1992 RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS

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28/10/9228 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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28/10/9228 October 1992 DIRECTOR RESIGNED

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22/10/9222 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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24/12/9124 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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17/10/9117 October 1991 RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS

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13/01/9113 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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13/01/9113 January 1991 RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS

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11/12/9011 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/09/9025 September 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/11/8928 November 1989 NEW DIRECTOR APPOINTED

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15/11/8915 November 1989 RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS

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15/11/8915 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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22/11/8822 November 1988 RETURN MADE UP TO 31/10/88; NO CHANGE OF MEMBERS

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22/11/8822 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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29/02/8829 February 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS

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29/02/8829 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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13/02/8713 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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13/02/8713 February 1987 RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS

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29/12/8629 December 1986 REGISTERED OFFICE CHANGED ON 29/12/86 FROM: WARWICK HOUSE STATION ROAD KENILWORTH

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09/06/869 June 1986 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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15/05/8615 May 1986 REGISTERED OFFICE CHANGED ON 15/05/86 FROM: 27A CLARENDON AVENUE LEAMINGTON SPA

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15/09/6015 September 1960 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/09/60

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29/12/5829 December 1958 CERTIFICATE OF INCORPORATION

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