PETER GRANT & PARTNERS LIMITED
Company Documents
Date | Description |
---|---|
05/06/255 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
04/06/254 June 2025 | Accounts for a dormant company made up to 2024-09-28 |
28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
06/06/246 June 2024 | Accounts for a dormant company made up to 2023-10-05 |
06/06/246 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
05/10/235 October 2023 | Annual accounts for year ending 05 Oct 2023 |
05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
05/06/235 June 2023 | Accounts for a dormant company made up to 2022-10-05 |
05/10/225 October 2022 | Annual accounts for year ending 05 Oct 2022 |
05/10/215 October 2021 | Annual accounts for year ending 05 Oct 2021 |
05/10/205 October 2020 | Annual accounts for year ending 05 Oct 2020 |
29/05/2029 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/19 |
05/10/195 October 2019 | Annual accounts for year ending 05 Oct 2019 |
19/06/1919 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/18 |
10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
05/10/185 October 2018 | Annual accounts for year ending 05 Oct 2018 |
05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
05/06/185 June 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM FLAT 2, 46 CUMBERLAND STREET LONDON SW1V 4LZ ENGLAND |
05/06/185 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN CHINERY WATTS / 01/06/2018 |
05/06/185 June 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN CHINERY WATTS / 01/06/2018 |
31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/17 |
05/10/175 October 2017 | Annual accounts for year ending 05 Oct 2017 |
20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/16 |
05/10/165 October 2016 | Annual accounts for year ending 05 Oct 2016 |
07/06/167 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
01/02/161 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/15 |
01/02/161 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN CHINERY WATTS / 01/12/2015 |
01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 29 WESTMORELAND TERRACE LONDON SW1V 4AQ |
05/10/155 October 2015 | Annual accounts for year ending 05 Oct 2015 |
08/06/158 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
28/05/1528 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/14 |
05/06/145 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
05/06/145 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/13 |
05/10/135 October 2013 | Annual accounts for year ending 05 Oct 2013 |
11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/12 |
11/06/1311 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
05/10/125 October 2012 | Annual accounts for year ending 05 Oct 2012 |
27/06/1227 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/11 |
26/06/1226 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
22/06/1122 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
21/06/1121 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/10 |
21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH GRANT / 01/02/2011 |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH GRANT / 05/06/2010 |
07/06/107 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/09 |
07/06/107 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/08 |
08/06/098 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
16/07/0816 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/07 |
10/06/0810 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/06 |
14/06/0714 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
12/06/0612 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
24/05/0624 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/05 |
28/06/0528 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/04 |
24/06/0524 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
10/06/0410 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
04/05/044 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/03 |
23/07/0323 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/02 |
13/06/0313 June 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
09/07/029 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/01 |
11/06/0211 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
14/12/0114 December 2001 | ACC. REF. DATE EXTENDED FROM 05/04/01 TO 05/10/01 |
20/06/0120 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
07/03/017 March 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
03/07/003 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
26/11/9926 November 1999 | SECRETARY'S PARTICULARS CHANGED |
27/07/9927 July 1999 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: FLAT 1 ROSSETTI HOUSE FLOOD STREET CHELSEA LONDON SW3 5TH |
21/06/9921 June 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
18/06/9818 June 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
02/07/972 July 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
02/07/962 July 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
27/09/9527 September 1995 | REGISTERED OFFICE CHANGED ON 27/09/95 FROM: THE WHITEHOUSE 29 CHURCH STREET HUNGERFORD BERKSHIRE RG17 0JH |
19/07/9519 July 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
18/07/9518 July 1995 | DIRECTOR RESIGNED |
16/03/9516 March 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 |
25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
15/07/9415 July 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS |
15/07/9415 July 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 05/04 |
18/03/9418 March 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 FROM: MORRIS OWEN HOUSE 43-45 DEVIZES RD SWINDON WILTSHIRE SN1 4BG |
11/11/9311 November 1993 | NEW DIRECTOR APPOINTED |
02/11/932 November 1993 | DIRECTOR RESIGNED |
09/07/939 July 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
29/01/9329 January 1993 | DIRECTOR RESIGNED |
23/11/9223 November 1992 | ADOPT MEM AND ARTS 12/07/92 |
06/07/926 July 1992 | SECRETARY RESIGNED |
26/06/9226 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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