J.S.PETERS & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Change of details for Mr Rhydian John Peters as a person with significant control on 2025-05-23 |
| 05/06/255 June 2025 | Purchase of own shares. |
| 28/05/2528 May 2025 | Resolutions |
| 23/05/2523 May 2025 | Cancellation of shares. Statement of capital on 2025-04-10 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-05 with updates |
| 23/04/2523 April 2025 | Memorandum and Articles of Association |
| 23/04/2523 April 2025 | Resolutions |
| 19/12/2419 December 2024 | Group of companies' accounts made up to 2024-04-30 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 16/11/2316 November 2023 | Group of companies' accounts made up to 2023-04-30 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 19/01/2319 January 2023 | Full accounts made up to 2022-04-30 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/01/2225 January 2022 | Full accounts made up to 2021-04-30 |
| 28/07/2128 July 2021 | Compulsory strike-off action has been discontinued |
| 28/07/2128 July 2021 | Compulsory strike-off action has been discontinued |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-05-05 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 04/11/194 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 30/10/1830 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 02/02/182 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 11/05/1611 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 29/01/1629 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, SECRETARY MARGARET DOWNES |
| 29/01/1629 January 2016 | SECRETARY APPOINTED MS DAWN MARIE DAVIES |
| 17/06/1517 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS MARGARET PATRICIA DOWNES / 24/04/2015 |
| 17/06/1517 June 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 19/03/1519 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET PATRICIA SIMS / 10/03/2015 |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 21/05/1421 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN PETERS MACDOUGALL / 14/03/2012 |
| 27/01/1427 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 25/06/1325 June 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 25/01/1325 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYDIAN JOHN PETERS / 09/05/2012 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN PETERS MACDOUGALL / 14/03/2012 |
| 18/05/1218 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 17/01/1217 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM PETERS / 01/09/2011 |
| 20/05/1120 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 13/01/1113 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 06/05/106 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/01/1029 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/10/0927 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | SECRETARY APPOINTED MRS MARGARET PATRICIA SIMS |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED SECRETARY DIANE CRAWFORD |
| 21/11/0821 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/11/0810 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 01/06/031 June 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED |
| 18/05/9418 May 1994 | RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 11/10/9311 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/06/9317 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | RETURN MADE UP TO 05/05/93; NO CHANGE OF MEMBERS |
| 31/05/9231 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS |
| 23/03/9223 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS |
| 24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/05/9015 May 1990 | ALTER MEM AND ARTS 30/04/90 |
| 15/05/9015 May 1990 | DIRECTOR RESIGNED |
| 15/05/9015 May 1990 | Resolutions |
| 15/05/9015 May 1990 | Resolutions |
| 14/04/9014 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9014 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9014 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9014 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | REGISTERED OFFICE CHANGED ON 23/11/89 FROM: 28/32 THORPE STREET BIRMINGHAM 5 |
| 07/04/897 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8821 October 1988 | RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/02/8818 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/11/5712 November 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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