PETER EVANS & ASSOCIATES LIMITED
Company Documents
Date | Description |
---|---|
14/05/2514 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
12/05/2512 May 2025 | Registration of charge 018705320007, created on 2025-04-30 |
16/04/2516 April 2025 | Director's details changed for Mr Robert David Bloor on 2025-04-16 |
28/02/2528 February 2025 | Registered office address changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2025-02-28 |
25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
24/07/2424 July 2024 | Registration of charge 018705320006, created on 2024-07-19 |
30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
16/08/2316 August 2023 | Total exemption full accounts made up to 2022-12-31 |
02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
10/05/2210 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
04/08/214 August 2021 | |
04/08/214 August 2021 | |
04/08/214 August 2021 | |
04/08/214 August 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
02/08/212 August 2021 | Appointment of Mr Paul Charles Matthews as a director on 2021-08-01 |
02/08/212 August 2021 | Appointment of Mr Robert David Bloor as a director on 2021-08-01 |
02/08/212 August 2021 | Termination of appointment of John Stier as a director on 2021-08-01 |
02/08/212 August 2021 | Termination of appointment of Jonathan Millam as a director on 2021-07-30 |
29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
02/10/192 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
02/10/192 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
02/10/192 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
07/02/197 February 2019 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
06/02/196 February 2019 | PSC'S CHANGE OF PARTICULARS / EQUINITI HOLDINGS LIMITED / 01/02/2019 |
12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 05/11/2018 |
05/10/185 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
05/10/185 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
05/10/185 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
05/10/185 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
31/08/1731 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
31/08/1731 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
31/08/1731 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
31/08/1731 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
12/01/1712 January 2017 | DIRECTOR APPOINTED GUY RICHARD WAKELEY |
11/01/1711 January 2017 | SECRETARY APPOINTED KATHERINE CONG |
11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOLEY |
11/01/1711 January 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP |
09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
13/06/1613 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN CRANFIELD |
10/11/1510 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018705320004 |
22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 21/09/2015 |
19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 19/06/2015 |
21/07/1521 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
07/07/157 July 2015 | DIRECTOR APPOINTED MR JOHN STIER |
23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
27/03/1527 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
24/03/1524 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
20/03/1520 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 |
27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY |
17/07/1417 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL CHARLES FOLEY / 22/05/2014 |
17/04/1417 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
17/02/1417 February 2014 | DIRECTOR APPOINTED IAN CRANFIELD |
14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TONI BETTS |
08/01/148 January 2014 | 27/12/13 STATEMENT OF CAPITAL GBP 103 |
31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER |
20/12/1320 December 2013 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY |
24/09/1324 September 2013 | APPOINTMENT TERMINATED, SECRETARY PETER SWABEY |
12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
17/07/1317 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
25/06/1325 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018705320004 |
29/05/1329 May 2013 | ARTICLES OF ASSOCIATION |
29/05/1329 May 2013 | ALTER ARTICLES 16/05/2013 |
23/05/1323 May 2013 | DIRECTOR APPOINTED WAYNE ANDREW STORY |
15/05/1315 May 2013 | DIRECTOR APPOINTED MARTYN JOHN HINDLEY |
03/05/133 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
02/05/132 May 2013 | SAIL ADDRESS CREATED |
25/09/1225 September 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
14/08/1214 August 2012 | ARTICLES OF ASSOCIATION |
14/08/1214 August 2012 | REMOVAL OF RESTRICTION ON ALLOTMENT OF SHARES AND RATIFICATION OF PAST ISSUE SHARES 31/07/2012 |
14/08/1214 August 2012 | DIRECTOR APPOINTED MRS TONI BETTS |
14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 52 THE PARADE ROATH CARDIFF SOUTH GLAMORGAN CF24 3AB |
14/08/1214 August 2012 | APPOINTMENT TERMINATED, SECRETARY CATHERINE FOLEY |
14/08/1214 August 2012 | SECRETARY APPOINTED MR PETER KENNETH SWABEY |
14/08/1214 August 2012 | DIRECTOR APPOINTED MR JOHN PARKER |
02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
02/08/122 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
13/07/1213 July 2012 | ADOPT ARTICLES 10/07/2012 |
05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
23/08/1123 August 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
02/09/102 September 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
04/08/094 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
19/08/0819 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
22/08/0722 August 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
22/11/0622 November 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
08/07/058 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
26/07/0426 July 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
09/07/049 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
27/02/0427 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/02/0427 February 2004 | NEW SECRETARY APPOINTED |
04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
29/08/0329 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
11/07/0211 July 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
23/05/0223 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
28/11/0128 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
20/08/0120 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
11/08/0011 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
12/07/9912 July 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
10/07/9810 July 1998 | RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS |
03/12/973 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
16/07/9716 July 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
15/08/9615 August 1996 | P.O.S 26/07/96 |
15/08/9615 August 1996 | £ IC 134/102 26/07/96 £ SR 32@1=32 |
30/07/9630 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
28/07/9628 July 1996 | RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS |
09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
31/07/9531 July 1995 | RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS |
07/04/957 April 1995 | AUDITOR'S RESIGNATION |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
21/07/9421 July 1994 | RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS |
10/01/9410 January 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/12/9322 December 1993 | SECRETARY RESIGNED |
07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
12/09/9312 September 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
24/12/9224 December 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
26/09/9126 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
17/09/9117 September 1991 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
18/10/9018 October 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
21/11/8921 November 1989 | REGISTERED OFFICE CHANGED ON 21/11/89 FROM: 9 RANGE WAY SHEPPERTON MIDDX TW17 9NW |
16/11/8916 November 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
19/12/8819 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/8830 September 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
30/09/8830 September 1988 | REGISTERED OFFICE CHANGED ON 30/09/88 FROM: 1 BROAD LANE HAMPTON MIDDLESEX |
15/06/8815 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
02/06/882 June 1988 | RETURN MADE UP TO 06/06/87; FULL LIST OF MEMBERS |
19/04/8819 April 1988 | NEW DIRECTOR APPOINTED |
06/07/876 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/06/8711 June 1987 | ARTICLES OF ASSOCIATION |
16/05/8716 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
31/10/8631 October 1986 | RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS |
31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
11/12/8411 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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