PETER ALEXANDER UK LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Director's details changed for Mr John Stewart Bryce on 2025-01-28

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31/10/2431 October 2024 Confirmation statement made on 2024-10-10 with updates

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26/07/2426 July 2024 Statement of capital following an allotment of shares on 2024-07-26

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15/03/2415 March 2024 Cessation of Just Uk International Limited as a person with significant control on 2024-03-15

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15/03/2415 March 2024 Notification of a person with significant control statement

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26/02/2426 February 2024 Accounts for a dormant company made up to 2023-07-29

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30/10/2330 October 2023 Confirmation statement made on 2023-10-10 with no updates

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22/08/2322 August 2023 Termination of appointment of Richard Lindsay Murray as a director on 2023-08-21

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29/07/2329 July 2023 Annual accounts for year ending 29 Jul 2023

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04/05/234 May 2023 Accounts for a dormant company made up to 2022-07-31

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21/10/2221 October 2022 Confirmation statement made on 2022-10-10 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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01/03/221 March 2022 Appointment of Mr Richard Lindsay Murray as a director on 2022-02-24

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11/10/2111 October 2021 Confirmation statement made on 2021-10-10 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/04/2120 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/07/20

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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15/10/2015 October 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/19

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25/07/2025 July 2020 Annual accounts for year ending 25 Jul 2020

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES

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27/07/1927 July 2019 Annual accounts for year ending 27 Jul 2019

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31/05/1931 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARK MCINNES / 31/05/2019

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31/05/1931 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STEWART BRYCE / 31/05/2019

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31/05/1931 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARK MCINNES / 22/05/2019

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31/05/1931 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART BRYCE / 31/05/2019

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16/05/1916 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/17

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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31/08/1731 August 2017 APPOINTMENT TERMINATED, DIRECTOR COLETTE GARNSEY

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04/08/174 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK MCINNES / 23/07/2017

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04/08/174 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK MCINNES / 23/07/2017

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29/07/1729 July 2017 Annual accounts for year ending 29 Jul 2017

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24/03/1724 March 2017 DIRECTOR APPOINTED MR JOHN STEWART BRYCE

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21/12/1621 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/16

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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26/07/1626 July 2016 APPOINTMENT TERMINATED, SECRETARY NICOLE PECK

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLE PECK

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26/07/1626 July 2016 SECRETARY APPOINTED MR JOHN STEWART BRYCE

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17/03/1617 March 2016 APPOINTMENT TERMINATED, DIRECTOR ASHLEY GARDNER

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17/03/1617 March 2016 DIRECTOR APPOINTED MS NICOLE MAREE PECK

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17/03/1617 March 2016 APPOINTMENT TERMINATED, SECRETARY ASHLEY JOHN GARDNER

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17/03/1617 March 2016 SECRETARY APPOINTED MS NICOLE MAREE PECK

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02/12/152 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/07/15

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16/10/1516 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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16/10/1516 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK MCINNES / 23/07/2015

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25/07/1525 July 2015 Annual accounts for year ending 25 Jul 2015

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28/04/1528 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/14

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25/11/1425 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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26/07/1426 July 2014 Annual accounts for year ending 26 Jul 2014

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27/05/1427 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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23/05/1423 May 2014 APPOINTMENT TERMINATED, SECRETARY 7SIDE SECRETARIAL LIMITED

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07/05/147 May 2014 PREVSHO FROM 31/10/2013 TO 31/07/2013

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07/05/147 May 2014 Registered office address changed from , 14-18 City Road, Cardiff, CF24 3DL on 2014-05-07

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 14-18 CITY ROAD CARDIFF CF24 3DL

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16/10/1316 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / COLLETTE MARY GARNSEY / 18/09/2013

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / COLLETTE MARY GARNSEY / 18/09/2013

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18/09/1318 September 2013 SECRETARY'S CHANGE OF PARTICULARS / ASHLEY JOHN GARDNER / 18/09/2013

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY JOHN GARDNER / 18/09/2013

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30/04/1330 April 2013 DIRECTOR APPOINTED COLLETTE MARY GARNSEY

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22/04/1322 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR RACHEL KELLY

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07/11/127 November 2012 Annual return made up to 10 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/07/1226 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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26/10/1126 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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02/08/112 August 2011 DIRECTOR APPOINTED MARK MCINNES

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02/08/112 August 2011 DIRECTOR APPOINTED RACHEL KELLY

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12/07/1112 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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31/05/1131 May 2011 APPOINTMENT TERMINATED, DIRECTOR JASON MURRAY

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25/11/1025 November 2010 APPOINTMENT TERMINATED, DIRECTOR GLENYS SHEARER

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05/11/105 November 2010 SECRETARY APPOINTED ASHLEY JOHN GARDNER

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05/11/105 November 2010 APPOINTMENT TERMINATED, SECRETARY JANICE PAYNE

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04/11/104 November 2010 Annual return made up to 10 October 2010 with full list of shareholders

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19/04/1019 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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14/10/0914 October 2009 Annual return made up to 10 October 2009 with full list of shareholders

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07/07/097 July 2009 SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED

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07/06/097 June 2009 APPOINTMENT TERMINATED DIRECTOR WAI TANG

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06/01/096 January 2009

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06/01/096 January 2009 REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 101 BARBIROLLI SQUARE MANCHESTER M2 3DL

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10/10/0810 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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