PETER SHAFFER LIMITED

Company Documents

DateDescription
09/04/259 April 2025 Total exemption full accounts made up to 2024-04-05

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06/01/256 January 2025 Confirmation statement made on 2024-12-01 with no updates

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-04-05

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09/01/249 January 2024 Confirmation statement made on 2023-12-01 with no updates

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-04-05

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01/12/221 December 2022 Confirmation statement made on 2022-12-01 with no updates

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-04-05

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12/01/2212 January 2022 Confirmation statement made on 2021-12-31 with no updates

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24/03/2024 March 2020 05/04/19 TOTAL EXEMPTION FULL

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14/03/2014 March 2020 DISS40 (DISS40(SOAD))

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10/03/2010 March 2020 FIRST GAZETTE

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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10/01/1910 January 2019 05/04/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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09/01/189 January 2018 05/04/17 TOTAL EXEMPTION FULL

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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24/02/1724 February 2017 APPOINTMENT TERMINATED, DIRECTOR PETER SHAFFER

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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22/01/1622 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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05/05/155 May 2015 Annual return made up to 31 December 2014 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 5 April 2014

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08/01/148 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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27/02/1327 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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10/01/1310 January 2013 05/04/12 TOTAL EXEMPTION FULL

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14/03/1214 March 2012 Annual return made up to 31 December 2011 with full list of shareholders

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09/01/129 January 2012 05/04/11 TOTAL EXEMPTION FULL

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17/03/1117 March 2011 Annual return made up to 31 December 2010 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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04/02/104 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 5 April 2008

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08/01/098 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 5 April 2007

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21/05/0721 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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10/01/0710 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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17/01/0617 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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01/02/051 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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15/01/0415 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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07/01/037 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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10/01/0210 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 FULL ACCOUNTS MADE UP TO 05/04/00

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08/01/018 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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01/10/991 October 1999 FULL ACCOUNTS MADE UP TO 05/04/99

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05/02/995 February 1999 FULL ACCOUNTS MADE UP TO 05/04/98

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08/01/998 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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17/04/9817 April 1998 FULL ACCOUNTS MADE UP TO 05/04/97

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13/01/9813 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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04/03/974 March 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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21/11/9621 November 1996 FULL ACCOUNTS MADE UP TO 05/04/96

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08/03/968 March 1996 FULL ACCOUNTS MADE UP TO 05/04/95

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01/02/961 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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04/04/954 April 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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03/02/953 February 1995 FULL ACCOUNTS MADE UP TO 05/04/94

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07/02/947 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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01/02/941 February 1994 ACCOUNTING REF. DATE EXT FROM 31/03 TO 05/04

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22/08/9322 August 1993 FULL ACCOUNTS MADE UP TO 05/04/93

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09/02/939 February 1993 FULL ACCOUNTS MADE UP TO 05/04/92

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01/02/931 February 1993 S366A DISP HOLDING AGM 11/11/92

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01/02/931 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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07/10/927 October 1992 FULL ACCOUNTS MADE UP TO 05/04/91

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30/06/9230 June 1992 FULL ACCOUNTS MADE UP TO 05/04/90

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09/01/929 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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08/02/918 February 1991 FULL ACCOUNTS MADE UP TO 05/04/89

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24/01/9124 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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05/02/905 February 1990 RETURN MADE UP TO 01/11/89; NO CHANGE OF MEMBERS

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13/11/8913 November 1989 FULL ACCOUNTS MADE UP TO 05/04/88

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20/04/8920 April 1989 RETURN MADE UP TO 22/11/88; NO CHANGE OF MEMBERS

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25/11/8825 November 1988 FULL ACCOUNTS MADE UP TO 05/04/87

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05/05/885 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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04/11/874 November 1987 FULL ACCOUNTS MADE UP TO 05/04/86

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02/04/872 April 1987 ANNUAL RETURN MADE UP TO 31/12/86

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17/06/8617 June 1986 FULL ACCOUNTS MADE UP TO 05/04/85

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01/12/581 December 1958 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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