P. SQUIRE LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-19 with updates

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03/03/253 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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02/04/242 April 2024 Confirmation statement made on 2024-03-19 with updates

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-03-19 with updates

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28/03/2328 March 2023 Change of details for Peter Squire as a person with significant control on 2022-03-25

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17/03/2317 March 2023 Director's details changed for Peter Squire on 2023-03-17

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17/03/2317 March 2023 Secretary's details changed for Peter Squire on 2023-03-17

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17/03/2317 March 2023 Director's details changed for Peter Squire on 2023-03-17

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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02/03/222 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/01/2120 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/03/2013 March 2020 30/06/19 TOTAL EXEMPTION FULL

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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20/11/1820 November 2018 30/06/18 TOTAL EXEMPTION FULL

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03/04/183 April 2018 30/06/17 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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26/02/1626 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/02/1525 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/02/1424 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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06/03/136 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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21/02/1221 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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23/02/1123 February 2011 Annual return made up to 19 February 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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19/02/1019 February 2010 Annual return made up to 19 February 2010 with full list of shareholders

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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20/02/0920 February 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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26/03/0826 March 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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10/10/0710 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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01/03/071 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/03/0613 March 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 SECRETARY'S PARTICULARS CHANGED

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22/02/0622 February 2006 DIRECTOR'S PARTICULARS CHANGED

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/02/0528 February 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/03/049 March 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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19/10/0319 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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28/02/0328 February 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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04/10/024 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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17/08/0217 August 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/08/0217 August 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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20/03/0220 March 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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01/05/011 May 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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27/06/0027 June 2000 ALTER ARTICLES 02/06/00

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27/06/0027 June 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/06/0019 June 2000 COMPANY NAME CHANGED WOODHOUSE FARMS LIMITED CERTIFICATE ISSUED ON 20/06/00

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21/04/0021 April 2000 ACC. REF. DATE EXTENDED FROM 05/04/00 TO 30/06/00

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10/04/0010 April 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS

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10/09/9910 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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25/04/9925 April 1999 RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS

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08/10/988 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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27/03/9827 March 1998 RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS

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16/12/9716 December 1997 DIRECTOR RESIGNED

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03/09/973 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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03/03/973 March 1997 RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS

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11/10/9611 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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13/03/9613 March 1996 RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS

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25/10/9525 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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21/03/9521 March 1995 RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS

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28/09/9428 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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22/03/9422 March 1994 RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS

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22/03/9422 March 1994 SECRETARY'S PARTICULARS CHANGED

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25/10/9325 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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25/02/9325 February 1993 RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS

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25/02/9325 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/01/9326 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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26/02/9226 February 1992 RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS

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26/02/9226 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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27/03/9127 March 1991 RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS

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27/03/9127 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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23/03/9023 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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23/03/9023 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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28/02/8928 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/02/8928 February 1989 REGISTERED OFFICE CHANGED ON 28/02/89 FROM: FALLS FARM STAPLOE ST.NEOTS HUNTINGTON CAMBS PE19 4JA

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20/02/8920 February 1989 COMPANY NAME CHANGED T.G.N. BATES LIMITED CERTIFICATE ISSUED ON 21/02/89

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12/09/8812 September 1988 RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS

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12/09/8812 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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13/04/8813 April 1988 REGISTERED OFFICE CHANGED ON 13/04/88 FROM: EQUIPOISE HSE. GROVE PL. BEDFORD

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19/10/8719 October 1987 RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS

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19/10/8719 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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18/09/8618 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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18/09/8618 September 1986 RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS

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