PETER BUBB AND COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1910 September 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 25/06/1925 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/06/1913 June 2019 | APPLICATION FOR STRIKING-OFF |
| 10/04/1910 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/07/1716 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 27/06/1727 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 13/07/1513 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 14/03/1514 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/07/1413 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/07/1313 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL BUBB |
| 04/08/124 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/08/112 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/09/1021 September 2010 | CURRSHO FROM 30/11/2010 TO 30/09/2010 |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/07/1030 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ABIGAIL KATHERINE BUBB / 01/01/2010 |
| 13/09/0913 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED MISS ABIGAIL KATHERINE BUBB |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR TRISTAN BUBB |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 26/07/0326 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 23/07/9923 July 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/11/99 |
| 23/04/9923 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/10/9623 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/08/967 August 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 25/07/9525 July 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/01/9520 January 1995 | NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 05/08/935 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/935 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/05/936 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 04/04/934 April 1993 | NEW DIRECTOR APPOINTED |
| 30/07/9230 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/07/9230 July 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
| 15/04/9215 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 09/08/919 August 1991 | RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | NEW DIRECTOR APPOINTED |
| 02/10/902 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/10/902 October 1990 | REGISTERED OFFICE CHANGED ON 02/10/90 FROM: EASTCOTE HOUSE BARSTON LANE HAMPTON IN ARDEW SOLIHULL WEST MIDLANDS |
| 22/08/9022 August 1990 | ALTER MEM AND ARTS 31/07/90 |
| 22/08/9022 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9015 August 1990 | COMPANY NAME CHANGED SPEED 527 LIMITED CERTIFICATE ISSUED ON 16/08/90 |
| 06/08/906 August 1990 | REGISTERED OFFICE CHANGED ON 06/08/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 10/07/9010 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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