PETER EGNER ASSOCIATES LIMITED
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Date | Description |
---|---|
16/09/2516 September 2025 New | Director's details changed for Mr Peter Vaughan Egner on 2025-09-16 |
03/09/253 September 2025 New | Registered office address changed from 111 New Crane Wharf 11 New Crane Place London E1W 3TU to 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL on 2025-09-03 |
19/06/2519 June 2025 | Micro company accounts made up to 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
17/10/2417 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
25/07/2425 July 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
27/10/2327 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
19/06/2319 June 2023 | Micro company accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
28/10/2228 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
03/11/213 November 2021 | Confirmation statement made on 2021-10-15 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
20/07/2020 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
17/10/1917 October 2019 | CESSATION OF PETER VAUGHAN EGNER AS A PSC |
17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
14/10/1914 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
12/10/1912 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EGNER GROUP (HOLDINGS) LTD |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
19/07/1819 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
27/03/1827 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052613900001 |
15/10/1715 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
12/07/1712 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
29/10/1629 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
27/10/1527 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
20/10/1420 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
24/02/1424 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052613900001 |
19/10/1319 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
16/08/1316 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
22/10/1222 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
20/11/1120 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
24/10/1024 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
31/10/0931 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VAUGHAN EGNER / 02/10/2009 |
21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
02/12/082 December 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
17/10/0817 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
05/11/075 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
27/11/0627 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
17/11/0517 November 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
17/11/0517 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
09/11/049 November 2004 | DIRECTOR RESIGNED |
15/10/0415 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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