PETER LAYTON & ASSOCIATES LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/06/2417 June 2024 Current accounting period shortened from 2024-11-30 to 2024-09-30

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/11/2330 November 2023 Confirmation statement made on 2023-11-20 with no updates

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14/04/2314 April 2023 Total exemption full accounts made up to 2022-11-30

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05/12/225 December 2022 Change of details for Miss Ann Mildred Ashmore as a person with significant control on 2022-12-05

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05/12/225 December 2022 Secretary's details changed for Ann Mildred Ashmore on 2022-12-05

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05/12/225 December 2022 Registered office address changed from Suite 1 Staple House Eleanors Cross Dunstable Bedfordshire LU6 1SU to 62-66 Bermondsey Street London SE1 3UD on 2022-12-05

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-20 with no updates

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13/12/2113 December 2021 Confirmation statement made on 2021-11-20 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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19/03/2019 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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24/05/1924 May 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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29/08/1829 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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26/06/1726 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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22/02/1622 February 2016 30/11/15 TOTAL EXEMPTION FULL

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25/11/1525 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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30/05/1530 May 2015 30/11/14 TOTAL EXEMPTION FULL

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24/11/1424 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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07/02/147 February 2014 30/11/13 TOTAL EXEMPTION FULL

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16/12/1316 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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29/08/1329 August 2013 30/11/12 TOTAL EXEMPTION FULL

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23/11/1223 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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19/07/1219 July 2012 30/11/11 TOTAL EXEMPTION FULL

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22/11/1122 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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01/09/111 September 2011 30/11/10 TOTAL EXEMPTION FULL

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22/11/1022 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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26/08/1026 August 2010 30/11/09 TOTAL EXEMPTION FULL

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN LAYTON / 20/11/2009

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20/11/0920 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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15/06/0915 June 2009 30/11/08 TOTAL EXEMPTION FULL

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20/11/0820 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 26 WEST STREET DUNSTABLE BEDFORDSHIRE LU6 1SX

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16/09/0816 September 2008 30/11/07 TOTAL EXEMPTION FULL

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06/12/076 December 2007 RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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06/12/066 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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05/02/065 February 2006 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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29/01/0529 January 2005 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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17/04/0417 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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03/12/033 December 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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25/11/0225 November 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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24/09/0224 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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02/01/022 January 2002 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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27/09/0127 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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22/11/0022 November 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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30/11/9930 November 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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09/08/999 August 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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11/02/9911 February 1999 RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS

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12/05/9812 May 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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25/11/9725 November 1997 RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS

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20/01/9720 January 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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04/12/964 December 1996 RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS

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04/12/964 December 1996 RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS

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15/10/9615 October 1996 REGISTERED OFFICE CHANGED ON 15/10/96 FROM: C/O CLARKE AND CO 5 KENSWORTH GATE 200-204 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3NS

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11/07/9611 July 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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25/01/9525 January 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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16/12/9416 December 1994 RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS

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21/09/9421 September 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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02/12/932 December 1993 RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS

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02/12/932 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/12/932 December 1993 REGISTERED OFFICE CHANGED ON 02/12/93

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18/12/9218 December 1992 ALTER MEM AND ARTS 23/11/92

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11/12/9211 December 1992 COMPANY NAME CHANGED SPEED 3131 LIMITED CERTIFICATE ISSUED ON 14/12/92

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09/12/929 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/12/929 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/12/924 December 1992 REGISTERED OFFICE CHANGED ON 04/12/92 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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20/11/9220 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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