P & F LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2024-12-31 with updates

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03/01/253 January 2025 Micro company accounts made up to 2024-09-30

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14/11/2414 November 2024 Director's details changed for Corinne France Kunert on 2024-11-14

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14/11/2414 November 2024 Change of details for Mr Jens Peter Kunert as a person with significant control on 2024-11-14

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/01/249 January 2024 Confirmation statement made on 2023-12-31 with no updates

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07/12/237 December 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/01/2318 January 2023 Confirmation statement made on 2022-12-31 with no updates

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13/12/2213 December 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/01/2219 January 2022 Confirmation statement made on 2021-12-31 with no updates

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15/11/2115 November 2021 Micro company accounts made up to 2021-09-30

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11/11/2111 November 2021 Change of details for a person with significant control

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10/11/2110 November 2021 Secretary's details changed for Mrs Francoise Giselle Kunert on 2021-11-10

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10/11/2110 November 2021 Change of details for Mrs Francoise Giselle Kunert as a person with significant control on 2021-11-10

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10/11/2110 November 2021 Director's details changed for Mrs Francoise Giselle Kunert on 2021-11-10

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Amended micro company accounts made up to 2020-09-30

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20/04/2120 April 2021 30/09/20 TOTAL EXEMPTION FULL

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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22/11/1922 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/03/1921 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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08/11/188 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / JENS-PETER KUNERT / 07/11/2018

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08/11/188 November 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 34 MIDDLETON ROAD SUTTON COLDFIELD B74 3EU

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07/11/187 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCOISE GISELLE KUNERT / 07/11/2018

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07/11/187 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / CORINNE FRANCE KUNERT / 07/11/2018

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07/11/187 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCOISE GISELLE KUNERT / 07/11/2018

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07/11/187 November 2018 PSC'S CHANGE OF PARTICULARS / MR JENS PETER KUNERT / 07/11/2018

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07/11/187 November 2018 PSC'S CHANGE OF PARTICULARS / MRS FRANCOISE GISELLE KUNERT / 07/11/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/02/187 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/01/1615 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/01/1513 January 2015 SECRETARY'S CHANGE OF PARTICULARS / FRANCOISE GISELLE KUNERT / 31/12/2014

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13/01/1513 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE GISELLE KUNERT / 31/12/2014

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13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / JENS-PETER KUNERT / 31/12/2014

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13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / CORINNE FRANCE KUNERT / 31/12/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/03/1425 March 2014 06/02/14 STATEMENT OF CAPITAL GBP 100

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25/02/1425 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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31/01/1331 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/01/1231 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/01/1125 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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18/02/1018 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE GISELLE KUNERT / 31/12/2009

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENS-PETER KUNERT / 31/12/2009

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CORINNE FRANCE KUNERT / 31/12/2009

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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10/03/0910 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/02/0828 February 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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14/02/0714 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/02/0616 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/02/0515 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/04/046 April 2004 NEW DIRECTOR APPOINTED

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09/02/049 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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25/01/0425 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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03/03/033 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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17/02/0317 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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22/01/0322 January 2003 S366A DISP HOLDING AGM 20/12/02

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22/01/0322 January 2003 S386 DISP APP AUDS 20/12/02

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11/01/0211 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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19/12/0119 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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29/12/0029 December 2000 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 S366A DISP HOLDING AGM 04/01/00

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17/01/0017 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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30/12/9930 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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07/01/997 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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20/12/9820 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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17/02/9817 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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13/01/9813 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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18/03/9718 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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02/02/972 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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22/01/9622 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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12/01/9612 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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25/07/9525 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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24/03/9524 March 1995 RETURN MADE UP TO 31/12/94; 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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30/03/9430 March 1994 COMPANY NAME CHANGED PETER AND FRANCOISE LIMITED CERTIFICATE ISSUED ON 31/03/94

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22/02/9422 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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03/02/943 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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03/02/943 February 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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03/02/943 February 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/07/939 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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03/02/933 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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12/08/9212 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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20/02/9220 February 1992 S386 DISP APP AUDS 05/12/91

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13/01/9213 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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04/11/914 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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10/10/9110 October 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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03/10/913 October 1991 S386 DISP APP AUDS 23/09/91

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03/07/913 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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16/06/9116 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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02/05/902 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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15/01/9015 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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23/06/8923 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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23/06/8923 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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23/06/8923 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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22/06/8822 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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19/05/8819 May 1988 REGISTERED OFFICE CHANGED ON 19/05/88 FROM: 34 MIDDLETON ROAD STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3EV

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10/05/8810 May 1988 REGISTERED OFFICE CHANGED ON 10/05/88 FROM: UNIT 4 WILLENHALL LANE INDL EST WILLENHALL LANE BLOXWICH NR WALSALL WEST MIDLANDS

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06/03/876 March 1987 RETURN MADE UP TO 13/12/86; FULL LIST OF MEMBERS

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06/03/876 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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11/10/8611 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/84

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09/09/869 September 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/8413 August 1984 ANNUAL ACCOUNTS MADE UP DATE 30/09/82

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