PETER JONES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 01/11/241 November 2024 | Appointment of Mr Simon Bond as a director on 2024-10-14 |
| 17/10/2417 October 2024 | Appointment of Mr Kenneth Jeremy Ward as a director on 2024-10-14 |
| 15/10/2415 October 2024 | Termination of appointment of Andrew Mounsey as a director on 2024-10-14 |
| 15/10/2415 October 2024 | Appointment of Mr Gary Brian French as a director on 2024-10-14 |
| 30/08/2430 August 2024 | Register(s) moved to registered office address 1 Drummond Gate Pimlico London SW1V 2QQ |
| 28/07/2428 July 2024 | |
| 28/07/2428 July 2024 | |
| 28/07/2428 July 2024 | |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 01/07/241 July 2024 | Change of details for John Lewis Plc as a person with significant control on 2024-07-01 |
| 01/07/241 July 2024 | Registered office address changed from 171 Victoria Street London SW1E 5NN to 1 Drummond Gate Pimlico London SW1V 2QQ on 2024-07-01 |
| 01/07/241 July 2024 | Register inspection address has been changed to 171 Victoria Street London SW1E 5NN |
| 01/07/241 July 2024 | Secretary's details changed for Mr Simon Jim Blackburn on 2024-07-01 |
| 01/07/241 July 2024 | Register(s) moved to registered inspection location 171 Victoria Street London SW1E 5NN |
| 09/11/239 November 2023 | |
| 09/11/239 November 2023 | |
| 09/11/239 November 2023 | |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | |
| 28/10/2328 October 2023 | |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 13/10/2213 October 2022 | |
| 13/10/2213 October 2022 | |
| 13/10/2213 October 2022 | |
| 03/10/223 October 2022 | Appointment of Mr Simon Jim Blackburn as a secretary on 2022-10-01 |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 17/06/2117 June 2021 | Termination of appointment of Peter Simpson as a secretary on 2021-06-07 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 28/07/2028 July 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 16/10/1916 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, SECRETARY KEITH HUBBER |
| 15/02/1815 February 2018 | SECRETARY APPOINTED MR PETER SIMPSON |
| 26/10/1726 October 2017 | ADOPT ARTICLES 19/10/2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 03/07/173 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/17 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/16 |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE |
| 10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TINA READE |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR PETER SIMPSON |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED JACQUELINE RUDDY |
| 04/08/154 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 06/02/156 February 2015 | SECRETARY APPOINTED KEITH MICHAEL HUBBER |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN BUCHANAN |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED MS LORAINE WOODHOUSE |
| 30/12/1430 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN WEIR |
| 15/08/1415 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 14/08/1414 August 2014 | SECRETARY APPOINTED MR ALAN BUCHANAN |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14 |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, SECRETARY MARGARET CASELY-HAYFORD |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13 |
| 01/08/131 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MRS TINA SANDRA READE |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MRS HELEN ALISON WEIR |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARISA CASSONI |
| 14/08/1214 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR SANJAY PURSHOTTAM PATEL |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD |
| 27/07/1127 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 21/07/1121 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11 |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10 |
| 02/08/102 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 27/08/0927 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED MS MARISA LUISA CASSONI |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED MR RICHARD MAYFIELD |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR TINA READE |
| 20/07/0920 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CLIFT |
| 01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 17/05/0617 May 2006 | SECRETARY RESIGNED |
| 29/09/0529 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/039 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/038 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0322 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03 |
| 22/10/0222 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/027 October 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/02 |
| 12/04/0212 April 2002 | S252 DISP LAYING ACC 25/03/02 |
| 12/04/0212 April 2002 | S366A DISP HOLDING AGM 25/03/02 |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00 |
| 09/08/999 August 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99 |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 02/07/972 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/97 |
| 02/12/962 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9625 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/966 August 1996 | ALTER MEM AND ARTS 22/07/96 |
| 06/08/966 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9630 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/96 |
| 28/07/9628 July 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9520 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
| 21/07/9421 July 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 18/07/9418 July 1994 | ADOPT MEM AND ARTS 07/07/94 |
| 14/07/9414 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94 |
| 21/04/9421 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/9413 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9325 July 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/93 |
| 11/02/9311 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/925 August 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 16/06/9216 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/92 |
| 22/08/9122 August 1991 | DIRECTOR RESIGNED |
| 08/08/918 August 1991 | RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS |
| 28/05/9128 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/91 |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9031 July 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/90 |
| 02/02/902 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9020 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/8910 October 1989 | REGISTERED OFFICE CHANGED ON 10/10/89 FROM: 4 OLD CAVENDISH STREET LONDON W1 |
| 16/08/8916 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/8916 June 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/89 |
| 26/09/8826 September 1988 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/88 |
| 24/09/8724 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/879 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87 |
| 09/09/879 September 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/8629 August 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 12/08/8612 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/86 |
| 23/07/8623 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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