PETER LUNDIE LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Total exemption full accounts made up to 2024-06-30

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13/01/2513 January 2025 Confirmation statement made on 2025-01-08 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-08 with no updates

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-08 with no updates

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-06-30

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19/01/2219 January 2022 Confirmation statement made on 2022-01-08 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/01/2111 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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11/12/1911 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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09/02/199 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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18/12/1718 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/02/1623 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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06/03/156 March 2015 Annual return made up to 9 February 2015 with full list of shareholders

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01/03/141 March 2014 Annual return made up to 9 February 2014 with full list of shareholders

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01/03/141 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / BEN MORGAN LUNDIE / 03/08/2011

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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14/03/1314 March 2013 Annual return made up to 9 February 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/02/1214 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/02/1117 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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17/02/1017 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEN LUNDLE / 09/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PRISCILLA LOUISE LUNDIE / 09/02/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/04/0924 April 2009 DIRECTOR APPOINTED BEN LUNDLE

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24/04/0924 April 2009 APPOINTMENT TERMINATED DIRECTOR PETER LUNDIE

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03/03/093 March 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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19/03/0819 March 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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04/08/074 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/06/0719 June 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07

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30/04/0730 April 2007 NC INC ALREADY ADJUSTED 29/03/07

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30/04/0730 April 2007 £ NC 100/1000 29/03/0

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19/02/0719 February 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/03/069 March 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/03/0511 March 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/02/0413 February 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/03/038 March 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/04/024 April 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/02/0126 February 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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25/09/0025 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/02/0014 February 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS

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24/11/9924 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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09/03/999 March 1999 RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS

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08/01/998 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/09/9822 September 1998 DIRECTOR RESIGNED

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22/09/9822 September 1998 DIRECTOR RESIGNED

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27/03/9827 March 1998 DIRECTOR'S PARTICULARS CHANGED

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19/02/9819 February 1998 RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS

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13/11/9713 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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19/02/9719 February 1997 RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS

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21/10/9621 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96

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20/02/9620 February 1996 RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS

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06/10/956 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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13/04/9513 April 1995 RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS

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14/01/9514 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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18/03/9418 March 1994 RETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS

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13/08/9313 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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19/03/9319 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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25/02/9325 February 1993 RETURN MADE UP TO 11/02/93; CHANGE OF MEMBERS

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07/10/927 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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22/04/9222 April 1992 RETURN MADE UP TO 11/02/92; NO CHANGE OF MEMBERS

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07/01/927 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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06/08/916 August 1991 NEW DIRECTOR APPOINTED

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06/08/916 August 1991 NEW DIRECTOR APPOINTED

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06/08/916 August 1991 NEW DIRECTOR APPOINTED

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06/08/916 August 1991 NEW DIRECTOR APPOINTED

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20/02/9120 February 1991 RETURN MADE UP TO 11/02/91; FULL LIST OF MEMBERS

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20/02/9120 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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19/02/9019 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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19/02/9019 February 1990 RETURN MADE UP TO 11/02/90; NO CHANGE OF MEMBERS

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19/04/8919 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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19/04/8919 April 1989 RETURN MADE UP TO 03/04/89; NO CHANGE OF MEMBERS

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11/01/8911 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/05/8819 May 1988 RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS

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01/03/881 March 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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08/04/878 April 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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22/10/8622 October 1986 CERTIFICATE OF INCORPORATION

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