PETER ALAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | |
| 02/09/252 September 2025 New | |
| 02/09/252 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 02/09/252 September 2025 New | |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 20/02/2520 February 2025 | Termination of appointment of Ian Richard Nicholson Fry as a director on 2025-01-20 |
| 20/02/2520 February 2025 | Appointment of Mr Adrian Paul Scott as a director on 2025-01-20 |
| 20/02/2520 February 2025 | Appointment of Christopher Ashley Rosindale as a director on 2025-01-20 |
| 09/01/259 January 2025 | Director's details changed for Mr Richard John Twigg on 2025-01-06 |
| 14/10/2414 October 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 12/10/2412 October 2024 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 11/07/2411 July 2024 | Appointment of Ian Richard Nicholson Fry as a director on 2024-07-11 |
| 11/07/2411 July 2024 | Termination of appointment of David Kerry Plumtree as a director on 2024-06-30 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 19/10/2319 October 2023 | Termination of appointment of David Christopher Livesey as a director on 2023-09-28 |
| 04/09/234 September 2023 | Full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 03/01/233 January 2023 | Termination of appointment of Reginald Stephen Shipperley as a director on 2022-12-31 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-20 with updates |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARRY / 01/01/2016 |
| 19/11/1519 November 2015 | AUDITOR'S RESIGNATION |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 13/11/1413 November 2014 | AUDITOR'S RESIGNATION |
| 18/08/1418 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | SECRETARY APPOINTED MR RICHARD JOHN TWIGG |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BORRILL |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME YORSTON |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR LANGLEY DAVIES |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR REGINALD STEPHEN SHIPPERLEY |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR DAVID KERRY PLUMTREE |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR RICHARD JOHN TWIGG |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER LIVESEY |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM C/O PRINCIPALITY BUILDING SOCIETY PRINCIPALITY BUILDINGS PO BOX 89 QUEEN STREET CARDIFF CF10 1UA |
| 15/05/1415 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/05/1415 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/05/1415 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/05/1415 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/05/1415 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/03/1426 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROOKS |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED MR LANGLEY JOHN DAVIES |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR GRAEME HOWES YORSTON |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS |
| 12/06/1212 June 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGUIRE |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LLOYD GRIFFITHS / 20/03/2010 |
| 10/06/1010 June 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM, PRINCIPALITY BUILDINGS, QUEEN STREET, CARDIFF, CF10 1UA |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GUY THOMAS / 20/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRY / 20/03/2010 |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BORRILL / 20/03/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK MCGUIRE / 20/03/2010 |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR KEITH MICHAEL BROOKS |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/04/095 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED ANDREW BARRY |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HOWELL |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | S386 DISP APP AUDS 15/07/2008 |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCVEIGH |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED MICHAEL PATRICK MCGUIRE |
| 18/04/0818 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 05/06/075 June 2007 | AUDITOR'S RESIGNATION |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/07/033 July 2003 | AUDITOR'S RESIGNATION |
| 26/04/0326 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | DIRECTOR RESIGNED |
| 25/04/0025 April 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9824 September 1998 | AUDITOR'S RESIGNATION |
| 06/04/986 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/986 April 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
| 06/04/986 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/01/989 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/05/978 May 1997 | RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9629 April 1996 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/9629 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9611 April 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/04/9611 April 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/959 May 1995 | RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9420 July 1994 | AD 07/08/87--------- £ SI 632286@1 |
| 23/03/9423 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9423 March 1994 | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS |
| 23/03/9423 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9423 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/937 April 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 07/04/937 April 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 07/04/937 April 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 07/04/937 April 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 07/04/937 April 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 07/04/937 April 1993 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 23/03/9323 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9323 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/08/9211 August 1992 | DIRECTOR RESIGNED |
| 11/08/9211 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9223 April 1992 | RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS |
| 23/04/9223 April 1992 | REGISTERED OFFICE CHANGED ON 23/04/92 |
| 23/04/9223 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 22/01/9222 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/06/911 June 1991 | NEW DIRECTOR APPOINTED |
| 05/04/915 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 05/04/915 April 1991 | RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS |
| 14/12/9014 December 1990 | AD 07/08/87--------- £ SI 137109@1 |
| 14/12/9014 December 1990 | AD 29/04/87--------- £ SI [email protected] |
| 14/12/9014 December 1990 | SHARES AGREEMENT OTC |
| 14/12/9014 December 1990 | SHARES AGREEMENT OTC |
| 06/08/906 August 1990 | NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 13/03/9013 March 1990 | RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/8923 May 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 21/10/8821 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8821 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/8821 July 1988 | DIRECTOR RESIGNED |
| 07/06/887 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 26/05/8826 May 1988 | Memorandum and Articles of Association |
| 26/05/8826 May 1988 | ALTER MEM AND ARTS 170388 |
| 26/05/8826 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/8826 May 1988 | Memorandum and Articles of Association |
| 24/05/8824 May 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | WD 27/10/87 PD 29/04/87--------- £ SI [email protected] |
| 30/06/8730 June 1987 | SECRETARY RESIGNED |
| 24/06/8724 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/8724 June 1987 | ADOPT MEM AND ARTS 090287 |
| 24/06/8724 June 1987 | NEW DIRECTOR APPOINTED |
| 01/06/871 June 1987 | REGISTERED OFFICE CHANGED ON 01/06/87 FROM: 10 NEWHALL STREET, BIRMINGHAM, B3 3LX |
| 01/06/871 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/03/8719 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/8616 December 1986 | COMPANY NAME CHANGED CHIPSOUND LIMITED CERTIFICATE ISSUED ON 16/12/86 |
| 10/12/8610 December 1986 | REGISTERED OFFICE CHANGED ON 10/12/86 FROM: 183/185 BERMONDSEY STREET, LONDON, SE1 3UW |
| 10/12/8610 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/8612 November 1986 | CERTIFICATE OF INCORPORATION |
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