PETER D LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-30 |
| 13/06/2413 June 2024 | Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-13 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-30 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-30 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 01/10/191 October 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 05/11/185 November 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, SECRETARY MARIA DEMETRIS |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 20/09/1720 September 2017 | 30/12/16 TOTAL EXEMPTION FULL |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/11/153 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 28/09/1528 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER DEMETRIS / 01/10/2014 |
| 13/10/1413 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/02/1421 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER DEMETRIS / 21/02/2014 |
| 16/10/1316 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM SHELLEY STOCK HUTTER 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/10/1212 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/11/111 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARIA DEMETRIS / 01/01/2011 |
| 01/11/111 November 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER DEMETRIS / 01/01/2011 |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 37 WARREN STREET LONDON W1T 6AD |
| 26/10/1026 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/11/0910 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARIA DEMETRIS / 01/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER DEMETRIS / 01/10/2009 |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/077 November 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/10/0026 October 2000 | NEW SECRETARY APPOINTED |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 16/10/0016 October 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9830 October 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9620 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/04/9626 April 1996 | COMPANY NAME CHANGED PRODUCTIONS NOT LIMITED CERTIFICATE ISSUED ON 29/04/96 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/11/9410 November 1994 | REGISTERED OFFICE CHANGED ON 10/11/94 FROM: 174 WANDSWORTH BRIDGE ROAD LONDON SW6 2UQ |
| 10/11/9410 November 1994 | S386 DISP APP AUDS 07/10/94 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS |
| 08/07/948 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/12/931 December 1993 | RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/931 September 1993 | REGISTERED OFFICE CHANGED ON 01/09/93 FROM: 2 WEST KENSINGTON MANSIONS BEAUMONT CRESCENT LONDON W14 9PE |
| 09/12/929 December 1992 | COMPANY NAME CHANGED PALMFRAME LIMITED CERTIFICATE ISSUED ON 10/12/92 |
| 26/11/9226 November 1992 | REGISTERED OFFICE CHANGED ON 26/11/92 FROM: 23 FRIERN ROAD NEW SOUTH GATE LONDON N11 1NE |
| 19/11/9219 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9219 November 1992 | ALTER MEM AND ARTS 14/10/92 |
| 06/11/926 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/11/926 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/11/926 November 1992 | REGISTERED OFFICE CHANGED ON 06/11/92 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 06/11/926 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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