PETER EVANS PARTNERSHIP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 18/01/2418 January 2024 | Director's details changed for Andrew Kenyon on 2024-01-18 |
| 18/01/2418 January 2024 | Director's details changed for Mrs Hilary Vaughan on 2024-01-18 |
| 18/01/2418 January 2024 | Change of details for Peter Evans Partnership Trust Company Limited as a person with significant control on 2024-01-18 |
| 18/01/2418 January 2024 | Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to 21 Richmond Hill Clifton Bristol BS8 1BA on 2024-01-18 |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-07 with updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 11/11/2211 November 2022 | Notification of Peter Evans Partnership Trust Company Limited as a person with significant control on 2022-10-28 |
| 11/11/2211 November 2022 | Cessation of Hilary Ruth Vaughan as a person with significant control on 2022-10-28 |
| 29/09/2229 September 2022 | Satisfaction of charge 1 in full |
| 21/09/2221 September 2022 | Satisfaction of charge 2 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 03/03/223 March 2022 | Director's details changed for Andrew Kenyon on 2022-03-03 |
| 03/03/223 March 2022 | Director's details changed for Mrs Hilary Vaughan on 2022-03-03 |
| 17/12/2117 December 2021 | Director's details changed for Mr Mark Edward Callaghan on 2021-12-17 |
| 17/12/2117 December 2021 | Director's details changed for Mrs Hilary Vaughan on 2021-12-17 |
| 17/12/2117 December 2021 | Director's details changed for Andrew Kenyon on 2021-12-17 |
| 17/12/2117 December 2021 | Change of details for Mrs Hilary Ruth Vaughan as a person with significant control on 2021-12-17 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | 01/04/19 STATEMENT OF CAPITAL GBP 15000 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 07/08/197 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 25/09/1825 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | 01/04/17 STATEMENT OF CAPITAL GBP 14332 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 10/11/1710 November 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 8 UNITY STREET COLLEGE GREEN BRISTOL BS1 5HH |
| 28/06/1728 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/05/175 May 2017 | 01/04/17 STATEMENT OF CAPITAL GBP 14332.00 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CALLAGHAN / 26/08/2016 |
| 29/04/1629 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 13999 |
| 11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CALLAGHAN / 11/03/2016 |
| 29/02/1629 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY VAUGHAN / 18/02/2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/04/1524 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 13666 |
| 30/03/1530 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/06/1424 June 2014 | 21/05/2014 |
| 24/06/1424 June 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/06/1424 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/1424 June 2014 | 21/05/14 STATEMENT OF CAPITAL GBP 13333 |
| 24/06/1424 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 24/06/1424 June 2014 | REMOVAL OF AUTH CAP 21/05/2014 |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR MARK EDWARD CALLAGHAN |
| 14/02/1414 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/04/1310 April 2013 | 10/04/13 STATEMENT OF CAPITAL GBP 12000 |
| 10/04/1310 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 27/03/1327 March 2013 | ADOPT ARTICLES 14/03/2013 |
| 27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 21 RICHMOND HILL CLIFTON BRISTOL BS8 1BA UNITED KINGDOM |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER EVANS |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM ONE GLASS WHARF BRISTOL BS2 0ZX UNITED KINGDOM |
| 01/03/131 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 21/02/1321 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/03/122 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/02/1117 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE MUNRO |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 17/08/1017 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUAYSECO LIMITED / 16/08/2010 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/02/1011 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE EVANS / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE GRAY MUNRO / 18/01/2010 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MUNRO / 01/12/2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY VAUGHAN / 15/04/2008 |
| 07/02/087 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 18/02/0418 February 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/11/0327 November 2003 | S366A DISP HOLDING AGM 20/10/03 |
| 23/06/0323 June 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 08/05/038 May 2003 | VARYING SHARE RIGHTS AND NAMES |
| 04/05/034 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0322 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0224 April 2002 | SECTION 320 28/03/02 |
| 11/04/0211 April 2002 | £ NC 1000/100000 27/03/02 |
| 11/04/0211 April 2002 | NC INC ALREADY ADJUSTED 27/03/02 |
| 11/04/0211 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | SECRETARY RESIGNED |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | COMPANY NAME CHANGED QUAYSHELFCO 901 LIMITED CERTIFICATE ISSUED ON 04/03/02 |
| 14/02/0214 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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