JOHN PEAT MOTORS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/01/2517 January 2025 Confirmation statement made on 2025-01-06 with no updates

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09/07/249 July 2024 Unaudited abridged accounts made up to 2024-03-31

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

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08/01/248 January 2024 Confirmation statement made on 2024-01-06 with no updates

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03/07/233 July 2023 Registration of charge 041575550003, created on 2023-06-20

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07/06/237 June 2023 Unaudited abridged accounts made up to 2023-03-31

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

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09/01/239 January 2023 Confirmation statement made on 2023-01-06 with no updates

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

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25/01/2225 January 2022 Confirmation statement made on 2022-01-06 with no updates

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24/05/2124 May 2021 31/03/21 UNAUDITED ABRIDGED

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

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES

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23/11/2023 November 2020 31/03/20 UNAUDITED ABRIDGED

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

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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23/05/1923 May 2019 31/03/19 UNAUDITED ABRIDGED

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

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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01/06/181 June 2018 31/03/18 UNAUDITED ABRIDGED

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

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES

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17/01/1817 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM WILSON STACEY

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17/01/1817 January 2018 PSC'S CHANGE OF PARTICULARS / MR GARY JAMES COUZENS / 03/03/2017

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17/01/1817 January 2018 CESSATION OF RICHARD JOHN PEAT AS A PSC

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18/10/1718 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041575550002

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18/05/1718 May 2017 31/03/17 UNAUDITED ABRIDGED

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10/04/1710 April 2017 APPOINTMENT TERMINATED, SECRETARY SHARRON WILKES

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10/04/1710 April 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD PEAT

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

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21/02/1721 February 2017 RETURN OF PURCHASE OF OWN SHARES

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21/02/1721 February 2017 31/01/17 STATEMENT OF CAPITAL GBP 1112

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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07/10/167 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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03/02/163 February 2016 Annual return made up to 6 January 2016 with full list of shareholders

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES COUZENS / 03/02/2016

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03/02/163 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILSON STACEY / 03/02/2016

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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12/01/1512 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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11/12/1411 December 2014 25/11/14 STATEMENT OF CAPITAL GBP 201112

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/01/1422 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES COUZENS / 20/11/2013

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22/01/1422 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILSON STACEY / 18/12/2013

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22/01/1422 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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24/05/1324 May 2013 07/04/13 STATEMENT OF CAPITAL GBP 201013

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/02/135 February 2013 Annual return made up to 6 January 2013 with full list of shareholders

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16/11/1216 November 2012 24/08/12 STATEMENT OF CAPITAL GBP 201001

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25/09/1225 September 2012 23/08/12 STATEMENT OF CAPITAL GBP 200001

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25/09/1225 September 2012 ADOPT ARTICLES 23/08/2012

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31/08/1231 August 2012 REGISTERED OFFICE CHANGED ON 31/08/2012 FROM ROLLESTONE HOUSE 20-22 BRIDGE STREET HORNCASTLE LINCOLNSHIRE LN9 5HZ UNITED KINGDOM

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02/08/122 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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27/01/1227 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES COUZENS / 31/12/2011

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27/01/1227 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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27/01/1227 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILSON STACEY / 31/12/2011

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30/12/1130 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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06/09/116 September 2011 REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 5-6 CLOVER HOUSE BOSTON ROAD SLEAFORD LINCOLNSHIRE NG34 7HD

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06/09/116 September 2011 DIRECTOR APPOINTED MR GRAHAM WILSON STACEY

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02/02/112 February 2011 Annual return made up to 6 January 2011 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PEAT / 15/02/2010

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15/02/1015 February 2010 Annual return made up to 6 January 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES COUZENS / 15/02/2010

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02/01/102 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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06/10/096 October 2009 REGISTERED OFFICE CHANGED ON 06/10/2009 FROM CHRISTINE PEACOCK & CO ORCHARD HOUSE NOCTON ROAD POTTERHANWORTH LINCOLN LN4 2DN

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29/04/0929 April 2009 APPOINTMENT TERMINATED DIRECTOR GEOFFREY BATES

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06/02/096 February 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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04/02/084 February 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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02/02/072 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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18/01/0718 January 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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16/01/0616 January 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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25/07/0525 July 2005 REGISTERED OFFICE CHANGED ON 25/07/05 FROM: NEGOTIUM HOUSE DODDINGTON ROAD LINCOLN LN6 3JY

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13/01/0513 January 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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30/01/0430 January 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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11/08/0311 August 2003 NEW DIRECTOR APPOINTED

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11/08/0311 August 2003 NEW DIRECTOR APPOINTED

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13/06/0313 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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11/02/0311 February 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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14/07/0214 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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13/03/0213 March 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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23/10/0123 October 2001 REGISTERED OFFICE CHANGED ON 23/10/01 FROM: RHODES HOUSE NORTHGATE SLEAFORD LINCOLNSHIRE NG34 7BT

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25/04/0125 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0115 February 2001 S366A DISP HOLDING AGM 09/02/01

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13/02/0113 February 2001 SECRETARY RESIGNED

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09/02/019 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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