PETER JONES FOUNDATION TRADING LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Termination of appointment of Stella Lois Atherstone as a director on 2025-06-13

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13/06/2513 June 2025 Appointment of Professor Ralph Edwin Tabberer as a director on 2025-06-13

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04/02/254 February 2025 Registered office address changed from Network House Third Avenue Globe Park Marlow Buckinghamshire SL7 1EY to Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY on 2025-02-04

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15/08/2415 August 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/10/223 October 2022 Confirmation statement made on 2022-10-03 with no updates

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28/09/2228 September 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/10/214 October 2021 Confirmation statement made on 2021-10-03 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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27/09/1827 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/10/177 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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21/10/1621 October 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOULKES DAVIES

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12/10/1612 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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19/10/1519 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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14/10/1514 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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14/11/1414 November 2014 Annual return made up to 3 October 2014 with full list of shareholders

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29/09/1429 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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22/09/1422 September 2014 REGISTERED OFFICE CHANGED ON 22/09/2014 FROM PALLISER HOUSE PALLISER ROAD LONDON W14 9EQ

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14/10/1314 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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02/07/132 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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18/02/1318 February 2013 DIRECTOR APPOINTED MR STEPHEN MARK VINCENT

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24/10/1224 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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24/10/1224 October 2012 CURREXT FROM 31/10/2012 TO 31/12/2012

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03/10/113 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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