PETER PETER & WRIGHT LIMITED

Company Documents

DateDescription
21/11/1421 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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10/03/1410 March 2014 25/02/14 NO CHANGES

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/10/1321 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/03/1315 March 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/09/1219 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/02/1223 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/03/1123 March 2011 APPOINTMENT TERMINATED, DIRECTOR ALLISTER MCNEILL

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23/03/1123 March 2011 APPOINTMENT TERMINATED, SECRETARY ALLISTER MCNEILL

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23/03/1123 March 2011 APPOINTMENT TERMINATED, DIRECTOR DEBORAH BROOKES

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03/03/113 March 2011 DIRECTOR APPOINTED MR TOBY JAMES ROWLAND

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM
GRENVILLE HOUSE THE QUAY
BIDEFORD
DEVON
EX39 2EZ
UNITED KINGDOM

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03/03/113 March 2011 DIRECTOR APPOINTED MR ADRIAN BENNETT

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03/03/113 March 2011 SECRETARY APPOINTED MR ADRIAN BENNETT

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15/02/1115 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH PEARL BROOKES / 31/12/2009

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04/01/104 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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04/01/104 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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22/01/0922 January 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN ROWSON

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22/01/0922 January 2009 DIRECTOR APPOINTED DEBORAH PEARL BROOKES

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20/01/0920 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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19/01/0919 January 2009 REGISTERED OFFICE CHANGED ON 19/01/2009 FROM
GRENVILLE HOUSE THE QUAY
BIDEFORD
DEVON
EX39 2EZ
UNITED KINGDOM

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19/01/0919 January 2009 LOCATION OF DEBENTURE REGISTER

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19/01/0919 January 2009 REGISTERED OFFICE CHANGED ON 19/01/2009 FROM
109 BOUTPORT STREET
BARNSTAPLE
DEVON
EX31 1TA
UK

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19/01/0919 January 2009 LOCATION OF REGISTER OF MEMBERS

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19/01/0919 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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28/02/0828 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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27/02/0827 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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26/02/0826 February 2008 REGISTERED OFFICE CHANGED ON 26/02/2008 FROM
GRENVILLE HOUSE
THE QUAY
BIDEFORD
DEVON
EX39 2EZ

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26/02/0826 February 2008 LOCATION OF REGISTER OF MEMBERS

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26/02/0826 February 2008 LOCATION OF DEBENTURE REGISTER

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18/01/0718 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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18/01/0718 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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10/01/0610 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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10/01/0610 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 NEW DIRECTOR APPOINTED

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02/02/052 February 2005 DIRECTOR RESIGNED

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24/01/0524 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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24/01/0524 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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12/02/0412 February 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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16/04/0316 April 2003 EXEMPTION FROM APPOINTING AUDITORS

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16/04/0316 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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19/03/0319 March 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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02/02/022 February 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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06/09/016 September 2001 EXEMPTION FROM APPOINTING AUDITORS

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06/09/016 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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01/02/011 February 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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13/09/0013 September 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/09/0013 September 2000 RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS

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05/09/005 September 2000 EXEMPTION FROM APPOINTING AUDITORS 31/08/00

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05/09/005 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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23/02/0023 February 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS

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11/06/9911 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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21/01/9921 January 1999 RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS

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16/06/9816 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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27/01/9827 January 1998 RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS

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06/08/976 August 1997 S252 DISP LAYING ACC 07/07/97

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06/08/976 August 1997 S386 DIS APP AUDS 07/07/97

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06/08/976 August 1997 S366A DISP HOLDING AGM 07/07/97

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01/08/971 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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29/01/9729 January 1997 RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS

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01/02/961 February 1996 RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS

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01/02/961 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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09/02/959 February 1995 RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS

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29/01/9529 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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10/02/9410 February 1994 RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS

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10/02/9410 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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08/02/938 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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08/02/938 February 1993 RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS

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10/12/9210 December 1992 EXEMPTION FROM APPOINTING AUDITORS 25/11/92

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14/02/9214 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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12/02/9212 February 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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